1
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 2 - Director → ME
2
SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
~ now
IIF 4 - Director → ME
3
AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
1994-04-29 ~ now
IIF 1 - Director → ME
4
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-04 ~ now
IIF 10 - Director → ME
5
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-16 ~ now
IIF 11 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-26 ~ now
IIF 7 - Director → ME
7
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
8
ROGER ASTON LIMITED - 2019-12-05
C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
907,089 GBP2019-12-31
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
9
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-12-16 ~ now
IIF 12 - Director → ME
10
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
11
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-20 ~ now
IIF 8 - Director → ME
12
VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-09-23 ~ now
IIF 9 - Director → ME
13
DE FACTO 561 LIMITED - 1997-01-28
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1997-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE