1
17 Dalziel Place, Airdrie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 23 - Ownership of shares – 75% or more → OE
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-21 ~ 2004-08-27
IIF 7 - Director → ME
3
PACIFIC SHELF 1157 LIMITED - 2002-12-06
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-07-06
IIF 1 - Director → ME
4
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-07-06
IIF 2 - Director → ME
5
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-07-06
IIF 11 - Director → ME
6
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-01-29
IIF 12 - Director → ME
2004-01-29 ~ 2004-08-27
IIF 13 - Director → ME
7
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2003-03-14 ~ 2004-01-29
IIF 14 - Director → ME
2004-01-29 ~ 2004-08-27
IIF 18 - Director → ME
8
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2004-01-29 ~ 2004-11-18
IIF 15 - Director → ME
9
CROSSCO (624) LIMITED - 2001-07-20
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-01-29 ~ 2004-11-18
IIF 5 - Director → ME
10
CROSSCO (623) LIMITED - 2001-07-16
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2004-01-29 ~ 2004-11-18
IIF 6 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-01-29 ~ 2004-11-18
IIF 19 - Director → ME
12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents)
Officer
2004-01-29 ~ 2004-11-18
IIF 17 - Director → ME
13
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2004-01-29 ~ 2004-11-18
IIF 3 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-13 ~ 2004-08-27
IIF 16 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-13 ~ 2004-08-27
IIF 4 - Director → ME
16
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-23 ~ 2004-08-27
IIF 8 - Director → ME
17
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2004-08-23 ~ 2004-08-27
IIF 20 - Director → ME
18
BROOMCO (2518) LIMITED - 2001-04-24
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2003-05-19 ~ 2003-11-25
IIF 9 - Director → ME
19
BROOMCO (2517) LIMITED - 2001-05-17
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2003-05-19 ~ 2003-11-25
IIF 10 - Director → ME