1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1989-05-01 ~ 2015-04-26IIF 1 - director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandCorporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-06-09 ~ 2015-04-26IIF 3 - director → ME
3
BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
BRITISH ALUMINIUM LIMITED - 2000-07-06
DMWSL 160 LIMITED - 1995-12-04
Lumns Lane, Manchester, United KingdomDissolved corporate (3 parents)
Officer
1995-07-14 ~ 1995-08-21IIF 31 - nominee-director → ME
4
MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1993-09-24 ~ 1994-01-21IIF 24 - nominee-director → ME
5
BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, SurreyCorporate (5 parents, 5 offsprings)
Officer
1996-11-22 ~ 1996-11-30IIF 32 - director → ME
6
DMWSL 120 LIMITED - 1993-05-04
452 Manchester Road, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
-21,560 GBP2024-03-31
Officer
1993-03-29 ~ 1993-04-12IIF 30 - nominee-director → ME
7
FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
DMWSL 117 LIMITED - 1993-02-11
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1992-11-11 ~ 1993-02-10IIF 29 - nominee-director → ME
8
16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-02-02 ~ 2015-04-26IIF 6 - director → ME
9
DICKSON MINTO LLP - 2024-01-31
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (15 parents)
Officer
2007-03-28 ~ 2015-04-26IIF 34 - llp-designated-member → ME
10
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-08-31 ~ 2015-04-26IIF 2 - director → ME
11
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, EdinburghCorporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-23 ~ 2015-04-26IIF 4 - director → ME
12
PULLMAN INTERNATIONAL LIMITED - 2008-07-09
MEDIN LIMITED - 1999-12-01
DMWSL 110 LIMITED - 1993-04-30
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
1992-08-07 ~ 1992-10-28IIF 23 - nominee-director → ME
13
St. Marys Stadium, Britannia Road, Southampton, HampshireCorporate (2 parents)
Officer
2009-07-03 ~ 2009-07-07IIF 12 - director → ME
14
DMWSL 153 LIMITED - 1995-05-01
Thompson House, 42-44 Dolben Street, LondonDissolved corporate (2 parents)
Officer
1995-01-25 ~ 1995-04-06IIF 22 - nominee-director → ME
15
GOVERNORS OF EDEN COURT - 2004-06-14
Eden Court Theatre, Bishop's Road, InvernessCorporate (13 parents, 1 offspring)
Officer
2016-06-14 ~ 2024-06-11IIF 37 - director → ME
16
Eden Court, Bishops Road, Inverness, Inverness-shireCorporate (7 parents)
Officer
2016-06-14 ~ 2024-06-11IIF 36 - director → ME
17
SIGMA AVIATION (UK) LIMITED - 1999-04-16
DMWSL 079 LIMITED - 1991-08-02
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
1991-05-01 ~ 1991-07-17IIF 20 - nominee-director → ME
18
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1988-10-12 ~ 1990-04-18IIF 28 - nominee-director → ME
19
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved corporate (3 parents)
Officer
1993-07-07 ~ 1993-10-20IIF 19 - nominee-director → ME
20
The Woolmills, Knockando, Aberlour, BanffshireCorporate (7 parents, 1 offspring)
Person with significant control
2017-11-20 ~ 2018-06-04IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DMWS 72 LIMITED - 1988-05-04
16 Charlotte Square, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1988-03-25 ~ 2015-04-26IIF 5 - director → ME
22
DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved corporate (4 parents)
Officer
~ 1993-02-25IIF 26 - nominee-director → ME
23
JOY MINING MACHINERY LIMITED - 1996-05-01
LONGWALL INTERNATIONAL LIMITED - 1996-03-28
INTERNATIONAL MINING EQUIPMENT LIMITED - 1993-01-13
DMWSL 111 LIMITED - 1992-12-17
3rd Floor 9 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
1992-08-07 ~ 1993-01-16IIF 21 - nominee-director → ME
24
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
DMWSL 161 LIMITED - 1995-12-04
Lumns Lane, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Officer
1995-07-14 ~ 1995-08-21IIF 27 - nominee-director → ME
25
DMWSL 149 LIMITED - 1994-12-14
1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-11-09 ~ 1994-11-28IIF 25 - nominee-director → ME
26
DMWSL 748 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-11-19 ~ 2013-11-19IIF 17 - director → ME
27
DMWSL 746 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2013-11-19IIF 15 - director → ME
28
DMWSL 747 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-19IIF 16 - director → ME
29
DMWSL 701 LIMITED - 2012-05-15
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03IIF 14 - director → ME
30
EPIC (NO. 1) LIMITED - 2023-10-07
DMWSL 769 LIMITED - 2014-07-02
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2014-07-02 ~ 2014-07-02IIF 13 - director → ME
31
ST MARY'S PROPERTY HOLDINGS LIMITED - 2019-02-12
DMWSL 611 LIMITED - 2014-03-03
St. Marys Stadium, Britannia Road, Southampton, HampshireCorporate (5 parents)
Officer
2009-07-03 ~ 2009-07-07IIF 7 - director → ME
32
Kent House 3rd Floor North, 14 - 17 Market Place, London, EnglandCorporate (4 parents)
Officer
2009-03-04 ~ 2009-03-04IIF 11 - director → ME
33
DMWSL 613 LIMITED - 2014-03-12
St. Marys Stadium, Britannia Road, Southampton, HampshireCorporate (7 parents, 7 offsprings)
Officer
2009-07-03 ~ 2009-07-07IIF 8 - director → ME
34
DMWSL 610 LIMITED - 2014-03-03
St. Marys Stadium, Britannia Road, Southampton, HampshireCorporate (4 parents)
Officer
2009-07-03 ~ 2009-07-07IIF 9 - director → ME
35
DMWSL 639 LIMITED - 2010-08-31
C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
724 GBP2023-12-31
Officer
2010-08-31 ~ 2010-08-31IIF 18 - director → ME
36
VERSATUS ADVISERS LLP - 2011-09-09
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (2 parents)
Officer
2008-12-16 ~ 2009-01-09IIF 33 - llp-designated-member → ME
37
VERSATUS LIMITED - 2011-09-08
Level 13 Broadgate Tower, Primrose Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2008-12-10 ~ 2009-01-09IIF 10 - director → ME
38
SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents)
Officer
2018-08-20 ~ 2023-03-31IIF 35 - director → ME