1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents, 71 offsprings)
Officer
~ 2003-07-31IIF 23 - director → ME
2
PAPERPAK EUROPE LIMITED - 2006-01-26
PAPER-PAK EUROPE LIMITED - 2002-08-02
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2005-05-11 ~ 2007-07-20IIF 8 - director → ME
3
PAPERPAK HOLDINGS LIMITED - 2006-02-04
PAPER-PAK HOLDINGS LIMITED - 2002-08-02
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved corporate (4 parents)
Officer
2002-09-06 ~ 2007-07-20IIF 9 - director → ME
4
BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2002-02-22 ~ 2002-07-09IIF 10 - director → ME
5
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexCorporate (3 parents)
Officer
2012-03-06 ~ 2013-03-18IIF 19 - director → ME
6
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 3 offsprings)
Officer
2012-01-24 ~ 2013-03-18IIF 20 - director → ME
7
HOTSTEEL LIMITED - 1998-10-16
Third Floor, 2 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2001-05-22IIF 24 - director → ME
8
DEDICATED MICROCOMPUTERS GROUP LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
STOPPES LIMITED - 1982-09-15
4th Floor Abbey House, Booth Street, ManchesterDissolved corporate
Officer
1997-12-18 ~ 2000-03-08IIF 25 - director → ME
9
Norfolk House, Pitmedden Road, Dyce, AberdeenDissolved corporate (1 parent)
Officer
1997-11-25 ~ 2000-12-23IIF 21 - director → ME
10
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2007-04-01 ~ 2014-09-02IIF 7 - director → ME
11
The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-12-12 ~ 2014-11-28IIF 6 - director → ME
12
MACGREGOR ENGINEERING LIMITED - 1995-01-10
F & G ENGINEERING LIMITED - 1992-05-12
GLOBAL MAINTENANCE SERVICES (INVERGORDON) LIMITED - 1990-02-14
GLOBAL MAINTENANCE SERVICES LIMITED - 1987-04-09
LINTGROVE LIMITED - 1985-08-20
Norfolk House, Pitmedden Road, Dyce, AberdeenDissolved corporate (1 parent)
Officer
1997-11-25 ~ 1998-05-19IIF 4 - director → ME
13
EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
QF REALISATIONS LIMITED - 1999-04-28
THE QUANTUM FUND LIMITED - 1993-09-30
Old College, South Bridge, EdinburghCorporate (4 parents)
Officer
~ 1991-07-31IIF 1 - director → ME
14
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-07-01IIF 14 - director → ME
15
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2015-01-30 ~ 2015-02-23IIF 13 - director → ME
16
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireCorporate (8 parents, 6 offsprings)
Officer
2003-12-19 ~ 2004-03-29IIF 22 - director → ME
17
POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED - 2000-05-08
172 Tottenham Court Road, 2nd Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2001-01-26 ~ 2002-03-31IIF 11 - director → ME
18
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2011-09-19 ~ 2012-12-18IIF 12 - director → ME
19
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
1988-12-05 ~ 1990-12-05IIF 2 - director → ME
20
SEARCH CONSULTANCY GROUP PLC - 2014-10-15
SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, EnglandCorporate (2 parents, 8 offsprings)
Officer
2000-05-22 ~ 2001-04-26IIF 16 - director → ME
21
GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
1997-12-05 ~ 2000-01-19IIF 3 - director → ME
22
VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandCorporate (5 parents, 7 offsprings)
Officer
2008-02-02 ~ 2011-02-28IIF 15 - director → ME
23
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-10-19IIF 17 - director → ME