1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-07 ~ 2010-02-19
IIF 29 - Director → ME
2
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 49 - Director → ME
3
EURO-AGG LIMITED - 2024-10-02
ARGEX EURO AGG LIMITED
- 2024-10-02
09859093 7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-23
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2020-02-21 ~ 2023-02-21
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
47 Englishcombe Lane, Bath
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ 2008-11-02
IIF 55 - Director → ME
6
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 7 - Director → ME
7
CH PROPERTY TRUSTEE DEENS AND HEGARTY LIMITED
07087500 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2010-01-21 ~ now
IIF 36 - Director → ME
8
7 High Street, Windsor, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-16 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 42 - Director → ME
10
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 33 - Director → ME
11
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 27 - Director → ME
12
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolved
IIF 31 - Director → ME
13
47 Englishcombe Lane, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 9 - Director → ME
14
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 38 - Director → ME
15
GEORGE STREET RECRUITMENT LIMITED
SC296221 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents)
Officer
2006-01-27 ~ dissolved
IIF 10 - Director → ME
2006-01-27 ~ 2007-01-22
IIF 53 - Secretary → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
ENNUI (ENTERPRISES) LIMITED
- 2007-09-13
03379381CROSS CONSTRUCTION (SOUTHERN) LIMITED
- 1998-07-09
03379381 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1997-06-02 ~ dissolved
IIF 47 - Director → ME
1997-06-02 ~ 2005-05-25
IIF 54 - Secretary → ME
18
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 25 - Director → ME
19
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2008-11-02
IIF 24 - Director → ME
20
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 26 - Director → ME
21
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC365876, SC353442, SC179571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 32 - Director → ME
22
7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 43 - Director → ME
23
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-05-23 ~ 2008-03-30
IIF 46 - Director → ME
24
19a Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 23 - Director → ME
25
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 19 - Director → ME
26
DMWS 773 LIMITED
- 2006-06-12
SC302033 SC299236, SC302038, SC200669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2010-02-19
IIF 34 - Director → ME
27
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2010-02-19
IIF 30 - Director → ME
28
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 17 - Director → ME
29
Saxondale - No 47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ dissolved
IIF 40 - Director → ME
30
47 Englishcombe Lane, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
31
47 Englishcombe Lane, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
32
47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 39 - Director → ME
33
CROSSPLANT LIMITED
- 1999-06-16
02966713 Brightwell Grange, Britwell Road, Burnham, Berks, England
Dissolved Corporate (6 parents)
Officer
1994-09-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
34
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2008-11-02
IIF 15 - Director → ME
35
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ 2008-11-02
IIF 22 - Director → ME
36
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
1980-02-18 ~ 2008-11-02
IIF 48 - Director → ME
37
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 14 - Director → ME
38
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2008-11-02
IIF 50 - Director → ME
39
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2008-11-02
IIF 52 - Director → ME
40
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2008-11-02
IIF 20 - Director → ME
41
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2008-11-02
IIF 18 - Director → ME
42
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 16 - Director → ME
43
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-03 ~ 2008-11-02
IIF 21 - Director → ME
44
DMWS 821 LIMITED
- 2007-05-22
SC318551 SC340004, SC318550, SC318552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 28 - Director → ME
45
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2005-04-15 ~ 2008-11-02
IIF 51 - Director → ME