1
ALNWICK NOMINEES COMPANY LIMITED
- now 02149212ALBURY SANDPITS LIMITED - 1988-05-13
SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
The Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (9 parents)
Officer
1995-05-25 ~ 2004-10-26
IIF 8 - Director → ME
2
10 Duke Of York Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-22 ~ 2021-02-04
IIF 7 - Director → ME
3
10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-22 ~ 2021-02-04
IIF 6 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1995-01-05 ~ 2021-02-04
IIF 10 - Director → ME
5
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
~ 2021-02-04
IIF 5 - Director → ME
6
DOUGLAS-HAMILTON INVESTMENTS LIMITED
SC343289 30 Bonaly Avenue, Colinton, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Hunters, 9 New Square, London
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2023-06-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 New Square, Lincoln's Inn, London
Active Corporate (43 parents, 4 offsprings)
Officer
2019-03-01 ~ 2020-03-31
IIF 14 - LLP Member → ME
9
Hunters, 9 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 18 - Secretary → ME
10
12 South Square, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2012-09-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
11
Hunters, 9 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
1995-06-28 ~ dissolved
IIF 9 - Director → ME
2020-02-28 ~ dissolved
IIF 15 - Secretary → ME
12
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-23 ~ 2021-05-13
IIF 16 - Secretary → ME
13
Hunters, 9 New Square, Lincoln's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 17 - Secretary → ME
14
105 Westbourne Terrace, London
Dissolved Corporate (9 parents)
Officer
1995-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
105 Westbourne Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 4 - Director → ME