1
BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2004-01-20 ~ 2009-06-10
IIF 20 - Director → ME
2
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 40 - Director → ME
3
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 5 - Director → ME
4
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 8 - Director → ME
5
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 41 - Director → ME
6
BUBOLARCH LIMITED - 1986-04-07
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 24 - Director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2009-06-30
IIF 4 - Director → ME
8
The Mound, Edinburgh
Active Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 2 - Director → ME
9
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
6,552,388 GBP2024-09-30
Officer
2004-01-20 ~ 2008-04-25
IIF 33 - Director → ME
10
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2004-01-20 ~ 2005-03-15
IIF 46 - Director → ME
11
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-18 ~ 2001-04-10
IIF 47 - Director → ME
2004-02-12 ~ 2007-12-05
IIF 21 - Director → ME
12
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 18 - Director → ME
13
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 11 - Director → ME
14
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 44 - Director → ME
15
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 19 - Director → ME
16
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 15 - Director → ME
17
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 43 - Director → ME
18
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 30 - Director → ME
19
NWS 3 LIMITED - 1997-09-01
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 32 - Director → ME
20
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 22 - Director → ME
21
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 9 - Director → ME
22
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 28 - Director → ME
23
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
IBOS TRUST LIMITED - 1981-12-31
NWS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 36 - Director → ME
24
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 31 - Director → ME
25
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 42 - Director → ME
26
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 1 - Director → ME
27
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 16 - Director → ME
28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 17 - Director → ME
29
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 7 - Director → ME
30
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 35 - Director → ME
31
YORK PLACE (NO 205) LIMITED - 1999-06-10
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
2004-01-20 ~ 2009-06-10
IIF 29 - Director → ME
32
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30
IIF 39 - Director → ME
33
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-10
IIF 3 - Director → ME
34
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30
IIF 10 - Director → ME
35
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 27 - Director → ME
36
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2009-06-30
IIF 23 - Director → ME
37
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2008-05-01 ~ 2009-06-30
IIF 12 - Director → ME
38
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-10
IIF 14 - Director → ME
39
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30
IIF 6 - Director → ME
40
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-07-28
IIF 34 - Director → ME
41
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2003-12-31 ~ 2009-06-30
IIF 37 - Director → ME
42
THE ERIC LIDDELL COMMUNITY LIMITED - 2024-03-04
ERIC LIDDELL COMMUNITY - 2024-02-14
ERIC LIDDELL COMMUNITY LIMITED - 2022-04-28
ERIC LIDDELL CENTRE - 2022-04-26
ERIC LIDDELL CENTRE LTD. - 2011-03-31
HOLY CORNER CHURCH CENTRE LIMITED - 1992-06-08
15 Morningside Road, Edinburgh
Active Corporate (10 parents)
Officer
2011-06-25 ~ 2017-06-24
IIF 45 - Director → ME
43
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2005-03-10 ~ 2009-06-30
IIF 38 - Director → ME
44
TOLGIFT LIMITED - 1989-07-25
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ 2009-06-30
IIF 25 - Director → ME
45
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2004-01-16 ~ 2009-08-06
IIF 26 - Director → ME
46
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-16 ~ 2009-06-30
IIF 13 - Director → ME