1
DUNWILCO (1457) LIMITED - 2007-08-06
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2007-07-31 ~ 2014-12-30
IIF 8 - Director → ME
2
REVERSUS PLC - 2005-04-22
TRANSEDA PLC - 2003-11-28
WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2005-04-25
IIF 47 - Secretary → ME
3
DUNWILCO (1610) LIMITED - 2009-07-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ 2014-03-31
IIF 37 - Director → ME
2009-07-21 ~ 2009-07-21
IIF 55 - Secretary → ME
4
SIGMA GP NO. 5 LIMITED - 2014-05-20
DUNWILCO (1613) LIMITED - 2009-07-31
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ 2014-04-01
IIF 35 - Director → ME
2012-05-29 ~ 2014-04-01
IIF 66 - Secretary → ME
5
SIGMA GP NO. 4 LIMITED - 2014-05-20
DUNWILCO (1611) LIMITED - 2009-07-21
Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-04-03
IIF 36 - Director → ME
2009-07-21 ~ 2009-07-21
IIF 53 - Secretary → ME
2012-05-29 ~ 2014-04-03
IIF 65 - Secretary → ME
6
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2009-05-13 ~ 2014-03-31
IIF 44 - Director → ME
2009-05-13 ~ 2014-03-31
IIF 69 - Secretary → ME
7
DUNWILCO (1612) LIMITED - 2009-07-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-03-31
IIF 38 - Director → ME
2009-07-21 ~ 2009-07-21
IIF 56 - Secretary → ME
8
SIGMA IP LIMITED - 2009-01-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2014-03-31
IIF 5 - Director → ME
2008-01-10 ~ 2010-08-19
IIF 71 - Secretary → ME
9
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
NORTHAMBER LIMITED - 1981-12-31
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (7 parents, 6 offsprings)
Officer
1997-07-01 ~ 1999-12-31
IIF 27 - Director → ME
1995-06-05 ~ 2000-03-27
IIF 73 - Secretary → ME
10
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, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31
IIF 14 - Director → ME
11
WG MITCHELL (CITY WHARF) LIMITED - 2008-06-03
DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ 2014-12-30
IIF 12 - Director → ME
12
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31
IIF 13 - Director → ME
2012-07-26 ~ 2013-07-01
IIF 64 - Secretary → ME
13
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31
IIF 15 - Director → ME
2012-07-26 ~ 2013-07-01
IIF 62 - Secretary → ME
14
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2014-12-31
IIF 10 - Director → ME
2012-07-26 ~ 2013-07-01
IIF 59 - Secretary → ME
15
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2014-12-31
IIF 4 - Director → ME
2012-07-26 ~ 2013-07-01
IIF 58 - Secretary → ME
16
SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
DUNWILCO (1427) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2014-12-30
IIF 6 - Director → ME
17
SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
DUNWILCO (1428) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2014-12-30
IIF 7 - Director → ME
18
SIGMA CAPITAL GROUP PLC - 2021-10-06
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 7 offsprings)
Officer
2000-03-27 ~ 2014-12-31
IIF 19 - Director → ME
2000-03-27 ~ 2014-12-31
IIF 72 - Secretary → ME
19
STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents, 190 offsprings)
Officer
2007-06-29 ~ 2014-12-31
IIF 2 - Director → ME
20
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04
IIF 9 - Director → ME
2007-06-06 ~ 2014-04-04
IIF 50 - Secretary → ME
21
SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2013-12-23
IIF 34 - Director → ME
22
STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-06-29 ~ 2014-12-31
IIF 1 - Director → ME
23
41 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-03-25 ~ 2013-12-23
IIF 39 - Director → ME
2004-03-25 ~ 2013-12-23
IIF 57 - Secretary → ME
24
FERNLAKE LIMITED - 2001-05-11
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
2001-03-26 ~ 2015-02-09
IIF 16 - Director → ME
2001-03-26 ~ 2015-02-09
IIF 68 - Secretary → ME
25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-08 ~ 2014-12-31
IIF 43 - Director → ME
2000-04-06 ~ 2014-12-31
IIF 67 - Secretary → ME
26
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
2000-04-06 ~ 2014-12-31
IIF 21 - Director → ME
2000-04-06 ~ 2014-12-31
IIF 70 - Secretary → ME
27
MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2014-01-13
IIF 33 - Director → ME
2001-03-19 ~ 2013-12-23
IIF 52 - Secretary → ME
28
TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
PRINTER WAREHOUSE LIMITED - 1985-06-24
ACORNLOWE LIMITED - 1984-02-15
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Officer
1995-06-29 ~ 2000-05-31
IIF 48 - Secretary → ME
29
XITAN LIMITED - 1997-08-04
XITAN SYSTEMS LIMITED - 1983-12-12
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Officer
1995-06-29 ~ 2001-01-18
IIF 49 - Secretary → ME
30
DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2008-06-30 ~ 2014-12-31
IIF 41 - Director → ME
31
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, Scotland
Active Corporate (5 parents, 7 offsprings)
Officer
2008-01-31 ~ 2014-12-31
IIF 17 - Director → ME
32
HIGH BAY LOGISTICS LIMITED - 2001-12-21
STUDLEY PERIPHERALS LIMITED - 1999-11-30
GAINHART LIMITED - 1993-03-01
1-2 Castle Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
154,679 GBP2018-07-06
Officer
1995-06-29 ~ 2001-01-18
IIF 45 - Secretary → ME
33
MEGASOFT LIMITED - 1992-06-26
ROWLENKA LIMITED - 1989-10-05
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Officer
1995-06-29 ~ 2001-01-18
IIF 46 - Secretary → ME