1
SIGMA IP LIMITED - 2009-01-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2009-05-13IIF 27 - Director → ME
2
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 18 - Secretary → ME
3
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 4 - Secretary → ME
4
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 17 - Secretary → ME
5
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 6 - Secretary → ME
6
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 21 - Secretary → ME
7
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-01-31IIF 2 - Secretary → ME
8
NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
DUNWILCO (849) LIMITED - 2001-01-23
Frontier Ip Group Plc, 93 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-2,544,505 GBP2023-12-31
Officer
2006-09-21 ~ 2015-03-25IIF 25 - Director → ME
9
SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
SI HOTELS (LP) LIMITED - 2007-04-02
DUNWILCO (1329) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-05-25 ~ 2007-08-14IIF 20 - Secretary → ME
10
W.G. MITCHELL (THREE) LIMITED - 2007-04-18
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2008-03-18IIF 1 - Secretary → ME
11
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2008-01-31IIF 15 - Secretary → ME
12
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2008-01-31IIF 19 - Secretary → ME
13
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2008-01-31IIF 13 - Secretary → ME
14
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2008-01-31IIF 14 - Secretary → ME
15
DUNWILCO (1366) LIMITED - 2006-11-07
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2008-01-31IIF 11 - Secretary → ME
16
DUNWILCO (1344) LIMITED - 2006-07-25
Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2008-01-31IIF 12 - Secretary → ME
17
DUNWILCO (1339) LIMITED - 2006-07-11
Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2008-01-31IIF 7 - Secretary → ME
18
Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2008-01-31IIF 8 - Secretary → ME
19
DUNWILCO (1271) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2008-01-31IIF 10 - Secretary → ME
20
DUNWILCO (1272) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2008-01-31IIF 22 - Secretary → ME
21
SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
DUNWILCO (1427) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 19 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2007-08-14IIF 9 - Secretary → ME
22
SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
DUNWILCO (1428) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2007-08-14IIF 16 - Secretary → ME
23
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2007-03-19 ~ 2010-07-31IIF 26 - Director → ME
24
DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
2008-06-30 ~ 2008-10-30IIF 23 - Secretary → ME
25
STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2009-02-23IIF 3 - Secretary → ME
26
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
18 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents, 7 offsprings)
Officer
2004-11-15 ~ 2008-01-31IIF 5 - Secretary → ME