1
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2000-09-13 ~ 2003-07-05
IIF 51 - Director → ME
2
BURNESS PAULL (TRUSTEES) LIMITED - now
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2000-09-06 ~ 2003-07-05
IIF 49 - Director → ME
3
INTERCEDE 1206 LIMITED - 1996-12-12
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents)
Officer
2018-04-30 ~ now
IIF 14 - Director → ME
4
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2024-02-29 ~ now
IIF 26 - Director → ME
5
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 20 offsprings)
Officer
2016-07-18 ~ now
IIF 17 - Director → ME
2016-07-18 ~ 2016-07-18
IIF 30 - Director → ME
6
NABARRO (MIDDLE EAST) LLP - 2017-04-28
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 4 - LLP Designated Member → ME
7
CMS CAMERON MCKENNA (SCOTLAND) LIMITED LIABILITY PARTNERSHIP
SO300602 6 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-04-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
CMS CAMERON MCKENNA HOLDINGS LIMITED
06192463 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2016-07-18 ~ now
IIF 19 - Director → ME
2016-07-18 ~ 2016-07-18
IIF 36 - Director → ME
9
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP
- now OC365712OLSWANG SINGAPORE LLP - 2011-07-12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2017-05-01 ~ now
IIF 9 - LLP Designated Member → ME
10
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
- now OC310335CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2005-05-01 ~ now
IIF 3 - LLP Designated Member → ME
11
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED
- now 07451655CMS CAMERON MCKENNA SERVICES LIMITED
- 2017-05-02
07451655CMS CAMERON MCKENNA SERVICES
- 2016-09-21
07451655CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28
CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2016-07-18 ~ 2016-07-18
IIF 32 - Director → ME
2016-07-18 ~ now
IIF 15 - Director → ME
12
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED
- now 03271381CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17
INTERCEDE 1205 LIMITED - 1996-12-12
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2018-04-30 ~ dissolved
IIF 34 - Director → ME
13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-30 ~ dissolved
IIF 31 - Director → ME
14
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-22 ~ now
IIF 25 - Director → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2019-10-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2019-10-14 ~ now
IIF 5 - LLP Designated Member → ME
17
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-04-30 ~ dissolved
IIF 47 - Director → ME
18
EAGLE PLACE NOTICES LIMITED
- now 03014599SHELFCO (NO.1009) LIMITED - 1995-03-28
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2020-04-30 ~ dissolved
IIF 44 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (70 parents)
Officer
2020-04-30 ~ now
IIF 21 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2023-04-28 ~ now
IIF 20 - Director → ME
21
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2020-04-30 ~ dissolved
IIF 48 - Director → ME
22
CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16
CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17
CMH SHAREHOLDERS LIMITED - 1997-10-30
CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2016-07-18 ~ now
IIF 23 - Director → ME
23
SHELFCO (NO. 453) LIMITED - 1990-04-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2020-04-30 ~ dissolved
IIF 35 - Director → ME
24
INTERCEDE 1761 LIMITED - 2002-02-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 624 offsprings)
Officer
2018-04-30 ~ dissolved
IIF 33 - Director → ME
25
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents, 1519 offsprings)
Officer
2018-04-30 ~ now
IIF 16 - Director → ME
26
MODULAR SECURITY CENTRES LIMITED
16191654 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 28 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (203 parents, 14 offsprings)
Officer
2017-04-30 ~ now
IIF 10 - LLP Designated Member → ME
28
NABARRO NATHANSON LIMITED
- now 02205416NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-30 ~ dissolved
IIF 42 - Director → ME
29
NABARRO LIMITED - 2008-01-10
NABARROS LIMITED - 2007-03-02
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-30 ~ dissolved
IIF 41 - Director → ME
30
Canno Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-04-30 ~ dissolved
IIF 29 - Director → ME
31
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2017-05-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2019-09-04 ~ dissolved
IIF 38 - Director → ME
34
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2019-09-04 ~ dissolved
IIF 43 - Director → ME
35
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2017-05-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
36
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2017-05-01 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 54 - Has significant influence or control → OE
37
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-03-11 ~ dissolved
IIF 40 - Director → ME
38
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2017-04-30 ~ now
IIF 7 - LLP Designated Member → ME
39
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2019-09-09 ~ dissolved
IIF 39 - Director → ME
40
OLSWANG LLP - 2009-02-02
OLSWANG PARTNERS LLP - 2001-08-31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
41
NEWINCCO 908 LIMITED - 2009-02-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-03-11 ~ dissolved
IIF 46 - Director → ME
42
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2017-05-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
43
GILLIVER LIMITED - 1984-04-18
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-03-24 ~ dissolved
IIF 37 - Director → ME
44
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2000-09-13 ~ 2003-07-05
IIF 52 - Director → ME
45
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-21 ~ now
IIF 27 - Director → ME
46
Newlands, Old Rayne, Insch, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 53 - Director → ME
47
STRATTON STREET TRUSTEES LIMITED
02637522 Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 18 - Director → ME
48
THE KINDNESS OF STRANGERS LTD.
- now 12916441THE SUPPORTER BASE LTD - 2020-11-20
Mount Arthur Keveral Lane, Seaton, Torpoint, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 50 - Director → ME
49
E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents, 67 offsprings)
Officer
2020-04-30 ~ now
IIF 24 - Director → ME
50
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-04-30 ~ dissolved
IIF 45 - Director → ME