1
ACTIUM HOLDINGS LIMITED - now
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ACTIUM HOLDINGS PLC
- 2024-08-27
09965297ALPHA FMC TOPCO LIMITED - 2017-10-04
60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-01-22 ~ 2017-10-05
IIF 20 - Director → ME
2
DMWSL 816 LIMITED
- 2016-01-11
09928343 10084918, 10156251, 10084903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Gresham Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-01-05 ~ 2017-10-05
IIF 13 - Director → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-05
IIF 30 - Director → ME
4
DMWSL 815 LIMITED
- 2016-01-11
09928345 10084917, 08233506, 09948055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-10-05
IIF 19 - Director → ME
5
PIMCO 2510 LIMITED - 2006-10-17
Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2009-01-13 ~ 2012-05-30
IIF 16 - Director → ME
6
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-01-19 ~ dissolved
IIF 29 - Director → ME
7
CAELIUS SURPLUSCO LIMITED
- 2016-02-04
09928312DMWSL 814 LIMITED
- 2016-01-11
09928312 10084903, 10084932, 09948055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 21 - Director → ME
8
DORMANT COMPANY 04401640 LIMITED - now
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-08-28 ~ 2014-09-11
IIF 32 - Director → ME
9
DORMANT COMPANY 04401645 LIMITED - now
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-08-27 ~ 2014-09-11
IIF 33 - Director → ME
10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-04 ~ now
IIF 2 - Director → ME
11
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 27 - Director → ME
12
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-04-30
IIF 15 - Director → ME
13
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-11-01 ~ 2012-04-30
IIF 14 - Director → ME
14
LOTHIAN FIFTY (755) LIMITED - 2001-02-21
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-01-19 ~ dissolved
IIF 28 - Director → ME
15
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ dissolved
IIF 25 - Director → ME
16
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2006-11-01 ~ 2012-04-30
IIF 3 - Director → ME
17
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114, SL033151, SL005753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (763) LIMITED - 2001-02-23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2023-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ now
IIF 24 - LLP Designated Member → ME
19
6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2014-08-27 ~ 2014-09-11
IIF 34 - Director → ME
21
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 10 - Director → ME
22
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
23
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
24
DMWSL 918 LIMITED - 2020-01-14
3rd Floor Audrey House, 16 20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
25
DMWSL 919 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
26
DMWSL 916 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 7 - Director → ME
27
DMWSL 917 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
28
DMWSL 915 LIMITED - 2020-01-14
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
29
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 9 - Director → ME
30
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ 2014-09-11
IIF 31 - Director → ME
31
Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-05-03
IIF 23 - Director → ME
32
Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-19 ~ 2023-05-03
IIF 22 - Director → ME
33
WELDEX OFFSHORE 123 LIMITED
- 2010-07-09
SC380577 18-20 Harbour Road, Inverness
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-05-01
IIF 1 - Director → ME
34
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-06-07
IIF 18 - Director → ME