1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779QUILLCO 44 LIMITED - 1998-07-23
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-09-07 ~ 2010-12-03
IIF 3 - Director → ME
2
ACADEMY SCHOOL BUILDING COMPANY LIMITED
05619286 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
ASSOCIATED OFFICES LIMITED - now
YORK PLACE (NO.465) LIMITED
- 2007-12-20
SC334753 SC335515, SC336550, SC334752Warning 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) 93 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2010-12-03
IIF 4 - Director → ME
4
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-12-03
IIF 8 - Director → ME
5
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-07-15 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
6
YORK PLACE (NO.484) LIMITED
- 2008-03-29
SC339200 SC181969, SC333205, SC334752Warning 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) Collins House, Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-03-17 ~ 2017-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
HEATHROW ELEMENTS NO. 1 LTD
- 2025-11-18
SF000934HEATHROW ELEMENTS LTD. - 2010-04-07
Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 14 - Director → ME
2010-12-01 ~ 2017-01-01
IIF 1 - Director → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-02-24 ~ 2021-07-27
IIF 2 - Director → ME
Person with significant control
2017-10-20 ~ 2021-07-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
10
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
LAIDLAW FOUNDATION
- 2025-05-30
10780520THE IRVINE LAIDLAW FOUNDATION
- 2020-08-21
10780520THE LAIDLAW FOUNDATION
- 2017-10-10
10780520 27 Furnival Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
13
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
2005-07-06 ~ 2017-04-14
IIF 9 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
NAMECO (NO. 1399) LIMITED
15091313 15103165, 13453903, 14848457Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 7 - Director → ME
16
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Officer
2007-06-21 ~ 2017-01-01
IIF 5 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-14 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
18
Unit 29 Camperdown Street, City Quay, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-07 ~ 2022-01-20
IIF 10 - Director → ME
19
TALL SHIPS YOUTH TRUST - now
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2002-05-02 ~ 2003-05-21
IIF 15 - Director → ME
20
THE LAIDLAW SCHOOLS TRUST
- now 05735093THE EXCELSIOR ACADEMY NEWCASTLE
- 2012-05-24
05735093WEST FIRST ACADEMY TRUST LIMITED
- 2006-11-22
05735093WEST FIRST ACADEMY LIMITED
- 2006-03-13
05735093 St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-09 ~ 2022-12-31
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2024-09-23
IIF 23 - Right to appoint or remove directors → OE
21
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-03-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Has significant influence or control → OE