1
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ dissolved
IIF 23 - Director → ME
2022-06-07 ~ dissolved
IIF 53 - Secretary → ME
2
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 21 - Director → ME
2022-06-07 ~ now
IIF 51 - Secretary → ME
3
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 2 - Director → ME
2008-04-18 ~ now
IIF 37 - Secretary → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-02 ~ now
IIF 5 - Director → ME
2022-06-07 ~ now
IIF 52 - Secretary → ME
5
SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 25 - Director → ME
2005-11-03 ~ dissolved
IIF 44 - Secretary → ME
6
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ dissolved
IIF 26 - Director → ME
2005-11-03 ~ dissolved
IIF 45 - Secretary → ME
7
SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 17 - Director → ME
2005-11-03 ~ dissolved
IIF 42 - Secretary → ME
8
SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ dissolved
IIF 24 - Director → ME
2005-11-03 ~ dissolved
IIF 43 - Secretary → ME
9
DMWS 965 LIMITED - 2012-03-29
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-06 ~ now
IIF 22 - Director → ME
2012-03-06 ~ now
IIF 30 - Secretary → ME
10
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-03-05 ~ dissolved
IIF 14 - Director → ME
1999-09-02 ~ dissolved
IIF 47 - Secretary → ME
11
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-03-05 ~ dissolved
IIF 19 - Director → ME
1996-10-14 ~ dissolved
IIF 36 - Secretary → ME
12
LOTHIAN FIFTY (755) LIMITED - 2001-02-21
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 10 - Director → ME
2001-02-21 ~ dissolved
IIF 34 - Secretary → ME
13
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-14 ~ now
IIF 4 - Director → ME
2006-02-14 ~ now
IIF 31 - Secretary → ME
14
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2002-03-05 ~ now
IIF 1 - Director → ME
1996-10-10 ~ now
IIF 29 - Secretary → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ dissolved
IIF 13 - Director → ME
16
LOTHIAN FIFTY (763) LIMITED - 2001-02-23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-07-23 ~ now
IIF 28 - Director → ME
2001-02-23 ~ now
IIF 32 - Secretary → ME
17
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 11 - Director → ME
2001-10-12 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Officer
2009-03-13 ~ now
IIF 20 - LLP Designated Member → ME
19
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 12 - Director → ME
2001-10-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
DMWS 966 LIMITED - 2012-03-29
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 27 - Director → ME
2012-03-06 ~ dissolved
IIF 33 - Secretary → ME
21
M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2000-02-28 ~ now
IIF 3 - Director → ME
2000-02-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED - 2008-07-31
INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 15 - Director → ME
2008-07-18 ~ dissolved
IIF 41 - Secretary → ME
23
SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-03 ~ dissolved
IIF 18 - Director → ME
2005-11-03 ~ dissolved
IIF 46 - Secretary → ME
24
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 7 - Director → ME
25
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 6 - Director → ME
26
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 8 - Director → ME
27
DMWS 942 LIMITED - 2011-03-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 16 - Director → ME
2011-09-28 ~ dissolved
IIF 35 - Secretary → ME