The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'neill, Daniel
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 17C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 18Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 19
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 20
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 21
- British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 22
- British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 25 IIF 26 IIF 2718, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 28 IIF 2918 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 301st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 3139, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 32C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 33Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 34
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 42
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 43 IIF 44 IIF 45 (more)(less)Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 56
- Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 57
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 60 IIF 61 IIF 62 (more)(less)
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
O'neill, Daniel
- British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 77 IIF 78 IIF 79 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 83
- British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 84 IIF 85 IIF 86 (more)(less)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 89C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 90Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 91
- Registered addresses and corresponding companies
O'neill, Daniel
- Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 97 IIF 98 IIF 99 (more)(less)14-18, Hill Street, Edinburgh, EH2 3JZ
IIF 106Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 107 IIF 108 IIF 109 (more)(less)Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 111 IIF 112
Related profiles found in government register
Offspring entities and appointments
68
- 1
BENMORE HOMES LIMITED
SC5803051 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
SC39585439/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 36 - Director → ME - 3
CELTIC DEAL LIMITED
05183741Time & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 64 - Director → ME2004-07-19 ~ dissolvedIIF 73 - Secretary → ME - 41 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-01-25 ~ nowIIF 29 - Director → ME2013-01-25 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 21 - Director → ME
- 61 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-21 ~ 2024-06-27IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 7MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2017-05-10 ~ 2021-07-13IIF 41 - Director → ME
- 8
EDISTON RESIDENTIAL LIMITED
- 2018-08-17 SC4520301 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2013-06-11 ~ nowIIF 28 - Director → ME2013-06-11 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 9
EDISTON (EDINBURGH GATE) LIMITED
05178547Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 48 - Director → ME - 10
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 47 - Director → ME - 11
EDISTON (FARNWORTH) LIMITED
05564026Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 50 - Director → ME - 12
EDISTON (NTN) LIMITED
SC6378981 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 13
GLASGOW LIVING LIMITED
- 2026-01-21 SC581140EDISTON GATESIDE LIMITED
- 2018-08-17 SC5811401 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE - 14
EDISTON (PALADIN) LIMITED
SC32482044 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 58 - Director → ME - 15
EDISTON CAPITAL LIMITED
12733810Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlEDISTON (GLASGOW) LIMITED
- 2015-03-23 SC382889Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 108 - Has significant influence or control → OEIIF 108 - Ownership of shares – 75% or more → OE - 17
EDISTON DEVELOPMENTS LIMITED
SC6509161 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 18
EDISTON DIGITAL LIMITED
SC8436931 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 12 - Director → ME - 19
EDISTON EOT TRUSTEE COMPANY LTD
SC7292121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EDISTON GP NO 2 LIMITED
SC6972471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 21
EDISTON HADDINGTON LIMITED
SC508402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-05IIF 100 - Ownership of shares – 75% or more → OE2016-06-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2017-07-24 during the appointment or period of controlJUMP NEWCO LIMITED
- 2015-03-05 SC444227Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 57 - Director → ME2014-04-07 ~ dissolvedIIF 76 - Secretary → ME - 231 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
EDISTON BANCHORY LIMITED
- 2022-06-20 SC5685471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 25
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14 SC5430121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer2018-02-13 ~ 2021-11-17IIF 20 - Director → MEPerson with significant control2018-09-30 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 52 - Director → ME2009-06-10 ~ 2015-01-08IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 27
EDISTON INVESTMENT SERVICES LIMITED
09626337Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-06-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
EDISTON LAND LIMITED
05423820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlNew Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 46 - Director → ME - 29
EDISTON LIONS LIMITED
SC5464461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2016-09-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2021-06-02IIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDISTON LUX. LIMITED
SC4969681 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 31
EDISTON PROPERTIES (BERWICK) LIMITED
SC29548644 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedIIF 55 - Director → ME - 32
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
05629997Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 43 - Director → ME - 33
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC30245839/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 65 - Director → ME - 34
EDISTON PROPERTIES (GLASGOW) LIMITED
07331571Po Box 1306 Cairns Road, SunderlandDissolved Corporate (1 parent)Officer2010-07-30 ~ 2010-07-30IIF 37 - Director → ME - 35
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
05630008Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 53 - Director → ME - 36
EDISTON PROPERTIES (INVERNESS) LIMITED
05630043Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 45 - Director → ME - 37
EDISTON PROPERTIES (KILMARNOCK) LTD
SC31459244 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 49 - Director → ME - 38
EDISTON PROPERTIES (WALLSEND) LIMITED
05630035Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 44 - Director → ME - 39
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
05300822Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 51 - Director → ME - 40
- 41
EDISTON ESTATES LIMITED
- 2003-12-03 04910369Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2003-11-07 ~ nowIIF 30 - Director → ME2009-06-09 ~ 2015-01-08IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 112 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlEDISTON FRUITMARKET LIMITED
- 2016-02-29 SC512309C/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 43
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 38 - Director → ME2013-01-24 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2014-02-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 45
EDISTON SPF CO-INVEST NO 2 LIMITED
SC6972651 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 32 - Director → ME2013-12-10 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 47
EDISTON TEMPLE COURT LIMITED
SC507479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 48
- 49
- 50
ENERGETICS TOPCO LIMITED
SC455074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 40 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 3 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-05-14KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 5 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (9 parents)Officer2017-12-08 ~ 2019-03-26IIF 1 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of controlSTADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 2 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 4 - Director → ME - 56
GREENSANDS REGENERATION LIMITED
SC4324331 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 35 - Director → ME2012-09-12 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 57100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 23 - Director → ME
- 58100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 24 - Director → ME
- 59280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-06-21 ~ 2003-08-28IIF 60 - Director → ME
- 60Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-06-21 ~ 2003-08-28IIF 66 - Director → ME
- 61MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23 SC63386919 Royal Exchange Square, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-11IIF 14 - Director → ME2021-06-14 ~ 2025-12-22IIF 6 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 84 - Ownership of shares – 75% or more → OE2021-06-14 ~ 2021-06-14IIF 88 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 62
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 61 - Director → ME - 63Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (7 parents)Officer2006-10-26 ~ 2006-10-26IIF 59 - Director → ME
- 64
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 68 - Director → ME - 65
- 66
- 67
SAINT ANDREW INVESTMENTS LIMITED
SC826766C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 18 - Director → ME2024-10-23 ~ nowIIF 96 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09 SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20 SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-07-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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