1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-09-22 ~ dissolved
IIF 15 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2002-09-22 ~ 2007-04-26
IIF 28 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-07-27 ~ now
IIF 14 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-09-22 ~ 2015-03-12
IIF 22 - Director → ME
1992-08-05 ~ 1992-12-16
IIF 33 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-09-22 ~ 2004-03-18
IIF 31 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1999-11-12
IIF 16 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2003-11-24 ~ now
IIF 7 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1999-11-12
IIF 20 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2002-09-22 ~ 2003-07-07
IIF 19 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2006-03-03 ~ now
IIF 11 - Director → ME
13
E. & E. KERNKRAUT CHARITIES LIMITED
01152518 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-05-08 ~ now
IIF 4 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2002-09-22 ~ dissolved
IIF 23 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-11-14 ~ 2003-06-23
IIF 26 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
20
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2002-09-22 ~ dissolved
IIF 30 - Director → ME
21
1st Floor Unit 1 Grosvenor Way, London, England
Dissolved Corporate (12 parents)
Officer
2002-09-22 ~ 2007-07-02
IIF 21 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2002-09-22 ~ 2004-02-17
IIF 25 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1998-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1999-11-12
IIF 18 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-09-22 ~ 2015-03-20
IIF 17 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 5 - Director → ME
27
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2002-09-22 ~ dissolved
IIF 27 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2002-09-22 ~ 2025-02-20
IIF 29 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1997-12-10 ~ dissolved
IIF 24 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 8 offsprings)
Officer
2002-09-22 ~ now
IIF 6 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
2002-09-22 ~ dissolved
IIF 32 - Director → ME