1
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED
- 2012-02-06
SC311330UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2010-06-30 ~ 2013-01-16
IIF 20 - Director → ME
2
CITICAPITAL LEASING (JUNE) LIMITED
- now 02010666EEF LEASING (JUNE) LIMITED
- 2003-11-28
02010666R.B. ASSET FINANCE LIMITED - 2002-12-19
ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
ARBEE FACTORS LIMITED - 1986-10-23
HANDLETARGET LIMITED - 1986-08-07
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-12-20 ~ 2004-02-06
IIF 22 - Director → ME
IIF 23 - Director → ME
3
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
HEYLO HOUSING REGISTERED PROVIDER LIMITED
- now 06573772THREE CONDITIONS LTD - 2017-01-25
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (21 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-3,557 GBP2016-04-30
Officer
2021-10-26 ~ now
IIF 1 - Director → ME
5
HEYLO HOUSING SECURED BOND PLC
- now 11222614HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2020-11-13 ~ now
IIF 9 - Director → ME
6
HEYLO HOUSING LIMITED - 2018-10-10
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
7
HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2020-11-13 ~ now
IIF 7 - Director → ME
8
HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2020-11-13 ~ now
IIF 6 - Director → ME
9
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents)
Officer
2020-11-13 ~ now
IIF 13 - Director → ME
10
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
11
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 11 - Director → ME
12
HH NO.1 NEW HOLDINGS LIMITED
- now 12905718HAMSARD 3590 LIMITED
- 2021-01-18
12905718 12912302, 07038440, 12963652, 12960379, 14215196, 11331829, 12799327, 12960490, 12912325, 12118577, 11681435, 12672064, 09903271, 11296399, 12450726, 11426040, 04542712, 12912312, 08109383, 12963632Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 30 - Director → ME
2020-12-18 ~ 2020-12-18
IIF 25 - Director → ME
13
HAMSARD 3591 LIMITED
- 2020-12-18
12905853 09903285, 12081600, 11703079, 14215330, 12905718, 12960167, 12960490, 12912325, 06258276, 12960379, 11551199, 12799320, 12912302, 11296776, 07038442, 12912312, 12963652, 12963632, 12118587, 08109389Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
14
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
15
INTERNATIONAL MEDICAL CORPS (UK)
04474904 Workspace 4 'mode', 1-6 Centric Close, Oval Road, Camden, London, England
Active Corporate (10 parents)
Officer
2002-07-02 ~ now
IIF 4 - Director → ME
16
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2010-12-15 ~ 2012-11-30
IIF 17 - Director → ME
17
128 2nd Floor, Mount Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2009-03-01
IIF 27 - Director → ME
18
Unit 5.07 Enterprise House 1-2 Hatfields, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-06-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
19
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED
- 2014-11-24
SC327270UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2010-08-13 ~ 2013-01-16
IIF 18 - Director → ME
20
Green Gables Business Centre, Kings Road, Evesham, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
36,813 GBP2016-12-31
Officer
2006-02-23 ~ 2009-03-01
IIF 26 - Director → ME
21
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (25 parents)
Officer
2016-11-14 ~ 2019-04-18
IIF 24 - Director → ME
22
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-03-24 ~ 2013-01-16
IIF 3 - Director → ME
23
UBERIOR ENERGY INVESTMENTS LIMITED
- now SC314241UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-03-24 ~ 2013-01-16
IIF 16 - Director → ME
24
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-03-24 ~ 2013-01-16
IIF 21 - Director → ME
25
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-01-16
IIF 19 - Director → ME
26
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2010-04-30 ~ 2013-01-16
IIF 2 - Director → ME
27
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2009-11-10 ~ 2013-01-16
IIF 14 - Director → ME
28
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2009-11-10 ~ 2009-12-31
IIF 15 - Director → ME