1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Officer
1989-05-01 ~ 2015-04-26
IIF 1 - Director → ME
2
DMWSL 106 LIMITED
- 1992-08-26
02721765 06844160, 12108495, 03447260Warning 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 Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1992-06-09 ~ 2015-04-26
IIF 3 - Director → ME
3
BAL 1996 LIMITED - now
BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
BRITISH ALUMINIUM LIMITED - 2000-07-06
DMWSL 160 LIMITED
- 1995-12-04
03081702 13649714, 02738318, 07479191Warning 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) Lumns Lane, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-07-14 ~ 1995-08-21
IIF 31 - Nominee Director → ME
4
BOTTS CAPITAL NOMINEES LIMITED - now
MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED
- 1994-01-17
02856690 03295742, 03110050, 02762332Warning 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 Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-01-21
IIF 24 - Nominee Director → ME
5
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
1996-11-22 ~ 1996-11-30
IIF 32 - Director → ME
6
CHRISTOPHER GOW ENTERPRISES LIMITED - now
DMWSL 120 LIMITED
- 1993-05-04
02804586 03141958, 12422153, 02811484Warning 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) 452 Manchester Road, Stockport, England
Active Corporate (9 parents)
Officer
1993-03-29 ~ 1993-04-12
IIF 30 - Nominee Director → ME
7
CONTINENTAL FSW LIMITED - now
FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
DMWSL 117 LIMITED
- 1993-02-11
02763945 04921647, 02762332, 12395262Warning 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 Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (34 parents)
Officer
1992-11-11 ~ 1993-02-10
IIF 29 - Nominee Director → ME
8
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Officer
1993-02-02 ~ 2015-04-26
IIF 6 - Director → ME
9
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-03-28 ~ 2015-04-26
IIF 34 - LLP Designated Member → ME
10
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1991-08-31 ~ 2015-04-26
IIF 2 - Director → ME
11
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC359387, SC200672, SC187417Warning 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) 16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2015-04-26
IIF 4 - Director → ME
12
DMWSL 110 LIMITED - now
PULLMAN INTERNATIONAL LIMITED - 2008-07-09
MEDIN LIMITED - 1999-12-01
DMWSL 110 LIMITED
- 1993-04-30
02738318 03141958, 08107533, 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 United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Dissolved Corporate (24 parents)
Officer
1992-08-07 ~ 1992-10-28
IIF 23 - Nominee Director → ME
13
DMWSL 612 LIMITED
06951749 07086861, 08233451, 07042432Warning 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) St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 12 - Director → ME
14
DUKE'S WYND LIMITED - now
DMWSL 153 LIMITED
- 1995-05-01
03014429 13244615, 03034136, 05364389Warning 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) Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (7 parents)
Officer
1995-01-25 ~ 1995-04-06
IIF 22 - Nominee Director → ME
15
GOVERNORS OF EDEN COURT - 2004-06-14
Eden Court Theatre, Bishop's Road, Inverness
Active Corporate (114 parents, 2 offsprings)
Officer
2016-06-14 ~ 2024-06-11
IIF 41 - Director → ME
16
Eden Court, Bishops Road, Inverness, Inverness-shire
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2024-06-11
IIF 40 - Director → ME
17
GLOBEGROUND MANCHESTER LIMITED - now
SIGMA AVIATION (UK) LIMITED - 1999-04-16
DMWSL 079 LIMITED
- 1991-08-02
02606798 02570377, 03805412, 09248650Warning 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) Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1991-05-01 ~ 1991-07-17
IIF 20 - Nominee Director → ME
18
INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
SC256268 4th Floor 115 George Street, Edinburgh
Active Corporate (35 parents)
Officer
2018-05-31 ~ now
IIF 38 - Director → ME
2018-05-31 ~ now
IIF 43 - Secretary → ME
19
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC
- 1988-11-30
SC114029 SC409049, SC389323, SC432210Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1988-10-12 ~ 1990-04-18
IIF 28 - Nominee Director → ME
20
JARVIS CONSTRUCTION (UK) LIMITED - now
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED
- 1993-10-27
02833805 08593556, 07176582, 03141950Warning 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) Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1993-07-07 ~ 1993-10-20
IIF 19 - Nominee Director → ME
21
KNOCKANDO WOOLMILL COMPANY LIMITED
SC350975 The Woolmill, Knockando, Aberlour, Banffshire
Active Corporate (13 parents)
Officer
2016-10-25 ~ now
IIF 36 - Director → ME
22
The Woolmills, Knockando, Aberlour, Banffshire
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-20 ~ 2018-06-04
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958DMWS 72 LIMITED
- 1988-05-04
SC107958 SC216448, SC286972, SC340005Warning 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) 16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
1988-03-25 ~ 2015-04-26
IIF 5 - Director → ME
24
121 High Street, Forres, Moray
Active Corporate (13 parents)
Officer
2022-01-28 ~ now
IIF 35 - Director → ME
2024-01-18 ~ now
IIF 42 - Secretary → ME
25
LEO COMPUTER COMPANY LIMITED - now
DMWSL 118 LIMITED
- 1993-02-26
02787048 07060014, 10084941, 02762332Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
~ 1993-02-25
IIF 26 - Nominee Director → ME
26
LONGWALL INTERNATIONAL LIMITED - now
JOY MINING MACHINERY LIMITED - 1996-05-01
LONGWALL INTERNATIONAL LIMITED
- 1996-03-28
02738310INTERNATIONAL MINING EQUIPMENT LIMITED
- 1993-01-13
02738310DMWSL 111 LIMITED
- 1992-12-17
02738310 04835721, 02738318, 02762332Warning 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) 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-08-07 ~ 1993-01-16
IIF 21 - Nominee Director → ME
27
LUXFER OVERSEAS HOLDINGS LIMITED - now
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
DMWSL 161 LIMITED
- 1995-12-04
03081726 03085530, 03339001, 04404284Warning 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) Lumns Lane, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
1995-07-14 ~ 1995-08-21
IIF 27 - Nominee Director → ME
28
MATTHEWS-DANIEL HOLDINGS LIMITED - now
DMWSL 149 LIMITED
- 1994-12-14
02988381 12998781, 03667099, 10543098Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1994-11-09 ~ 1994-11-28
IIF 25 - Nominee Director → ME
29
MERGERMARKET BIDCO LIMITED - now
DMWSL 748 LIMITED
- 2014-02-25
08743375 07419416, 04265494, 06014740Warning 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 Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-11-19 ~ 2013-11-19
IIF 17 - Director → ME
30
MERGERMARKET MIDCO 1 LIMITED - now
DMWSL 746 LIMITED
- 2014-02-25
08743363 08631056, 08674679, 08743375Warning 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 Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2013-11-19
IIF 15 - Director → ME
31
MERGERMARKET MIDCO 2 LIMITED - now
DMWSL 747 LIMITED
- 2014-02-25
08743372 09337668, 08848899, 12995101Warning 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 Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-19 ~ 2013-11-19
IIF 16 - Director → ME
32
NEON ONE LIMITED - now
DMWSL 701 LIMITED
- 2012-05-15
07970268 08020479, 08233428, 09248655Warning 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 (6 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 14 - Director → ME
33
RI MDC UK137 LIMITED - now
EPIC (NO. 1) LIMITED - 2023-10-07
DMWSL 769 LIMITED
- 2014-07-02
09106328 09337703, 08584275, 14190742Warning 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) 19-23 Wells Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-07-02 ~ 2014-07-02
IIF 13 - Director → ME
34
SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED - now
ST MARY'S PROPERTY HOLDINGS LIMITED - 2019-02-12
DMWSL 611 LIMITED
- 2014-03-03
06951723 07334691, 07042432, 07060015Warning 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) St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (16 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 7 - Director → ME
35
SOUTHERN CROSS ROYALTIES LIMITED
06836747 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 11 - Director → ME
36
ST MARY'S FOOTBALL GROUP LIMITED - now
DMWSL 613 LIMITED
- 2014-03-12
06951765 06951749, 07475990, 07042432Warning 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) St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (26 parents, 8 offsprings)
Officer
2009-07-03 ~ 2009-07-07
IIF 8 - Director → ME
37
ST MARY'S TRAINING GROUND LIMITED - now
DMWSL 610 LIMITED
- 2014-03-03
06951707 07060014, 07479191, 07042432Warning 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) St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 9 - Director → ME
38
THAMES TOWER LEASE LIMITED - now
DMWSL 639 LIMITED
- 2010-08-31
07334674 07117911, 12966512, 07060015Warning 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 Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 18 - Director → ME
39
V ADVISERS LLP - now
VERSATUS ADVISERS LLP
- 2011-09-09
OC342104 Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2009-01-09
IIF 33 - LLP Designated Member → ME
40
V REALISATION LIMITED - now
Level 13 Broadgate Tower, Primrose Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-10 ~ 2009-01-09
IIF 10 - Director → ME
41
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- now 02428648SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2018-08-20 ~ 2023-03-31
IIF 39 - Director → ME