1
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
- now 05201573WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED - 2004-08-19
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (8 parents)
Officer
2006-05-11 ~ 2008-10-20
IIF 13 - Director → ME
2
BERWICK FARM POWER LIMITED
- now 05187928EVER 2432 LIMITED - 2004-08-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-03 ~ dissolved
IIF 28 - Director → ME
3
7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 11 - Director → ME
4
SANDCO 811 LIMITED - 2003-11-28
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-12-31
IIF 8 - Director → ME
5
ALLIED CUMBRIA BUILDERS MERCHANTS LIMITED - 2003-09-19
J.T. ATKINSON & SONS LIMITED - 2003-02-11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2008-12-31
IIF 7 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 10 - Director → ME
7
HALLCO 1295 LIMITED - 2007-05-21
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-03 ~ dissolved
IIF 24 - Director → ME
8
HALLCO 1209 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-03 ~ dissolved
IIF 25 - Director → ME
9
GLASGOW PLAZA SHARED EQUITY LIMITED
SC401971 Ten George Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 22 - Director → ME
10
GLAZELEY MANOR BARNS MANAGEMENT COMPANY LIMITED
07062051 Rectory Barn, Bridgnorth Road, Glazeley, Shropshire
Active Corporate (7 parents)
Officer
2009-10-30 ~ 2012-02-01
IIF 16 - Director → ME
11
LASALLE ENGINEERING (HOLDINGS) LIMITED
SC130627 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (21 parents)
Officer
1996-01-26 ~ 1996-09-04
IIF 31 - Director → ME
12
LASALLE ENGINEERING LIMITED
- now SC096952LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
LASALLE PUMP SERVICES LIMITED - 1986-08-05
BENALD LIMITED - 1986-04-08
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (19 parents)
Officer
1995-09-01 ~ 1996-09-04
IIF 30 - Director → ME
13
10 Perimeter Road, Elgin, Morayshire
Active Corporate (19 parents)
Officer
2000-04-19 ~ 2001-09-30
IIF 20 - Director → ME
14
LYME AND WOOD POWER LIMITED
- now 05188440EVER 2427 LIMITED - 2004-08-31
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-03 ~ dissolved
IIF 23 - Director → ME
15
G1 5 George Square, Glasgow
RECEIVERSHIP Corporate (5 parents)
Officer
2003-01-31 ~ now
IIF 4 - Director → ME
16
MELVILLE DUNDAS HOLDINGS LIMITED
- now SC196862PACIFIC SHELF 860 LIMITED - 1999-10-05
G1 5 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ dissolved
IIF 9 - Director → ME
17
MDW LIMITED - 1993-07-26
PACIFIC SHELF 511 LIMITED - 1993-01-26
G1 5 George Square, Glasgow
Dissolved Corporate (17 parents)
Officer
2003-01-31 ~ dissolved
IIF 5 - Director → ME
18
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-07-27
IIF 18 - Director → ME
19
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2014-10-01 ~ 2015-07-27
IIF 17 - Director → ME
20
FIREFLY ENERGY (REDIMO 7) LIMITED - 2008-01-21
GEOTRUPES ENERGY (REDIMO 7) LIMITED - 2007-06-05
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-03 ~ dissolved
IIF 26 - Director → ME
21
ECO2 LFG POWER LIMITED - 2008-06-09
UTILITIES MARKETING LIMITED - 2005-10-10
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-03-03 ~ dissolved
IIF 27 - Director → ME
22
7/7 Tipperlinn Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2016-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
ROBERTSON CORE LIMITED - now
DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
LONGMOUNT LIMITED - 1996-06-13
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (21 parents)
Officer
2000-12-07 ~ 2001-09-30
IIF 6 - Director → ME
24
ROBERTSON GROUP LIMITED - now
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (37 parents, 26 offsprings)
Officer
1999-05-31 ~ 2001-09-30
IIF 21 - Director → ME
25
ROBERTSON HOMES LIMITED - now
10 Perimeter Road, Pinefield, Elgin, Morayshire
Active Corporate (33 parents, 7 offsprings)
Officer
2001-06-13 ~ 2001-09-30
IIF 19 - Director → ME
26
TIME & TIDE HIGHMORE ONE LIMITED
- now SC292124TIME & TIDE KENMORE ONE LIMITED - 2008-02-09
LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-02-19 ~ dissolved
IIF 3 - Director → ME
27
TOWN END WAY ESTATE NO1 LIMITED
07539066 29 St. Annes Road West, Lytham St. Annes, England
Active Corporate (10 parents)
Officer
2011-02-22 ~ 2015-03-19
IIF 2 - Director → ME
28
VIGO UTOPIA POWER LIMITED
- now 05504738HALLCO 1200 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-03 ~ dissolved
IIF 29 - Director → ME
29
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2006-09-21 ~ 2007-06-26
IIF 15 - Director → ME
30
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2006-02-09 ~ 2007-06-26
IIF 12 - Director → ME
31
WILKY HEALTHCARE (ALDERSHOT) LIMITED
- now 03969691PRINTCAIRN LIMITED - 2000-05-25
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2008-10-20
IIF 14 - Director → ME