1
ADVANCED MICROWAVE TECHNOLOGIES LTD
SC333416 C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2013-03-11 ~ 2013-06-11
IIF 21 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 33 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 34 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 48 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 24 - Director → ME
6
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 38 - Director → ME
7
2 Spey Road, Fochabers, Scotland
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2016-09-01
IIF 39 - Director → ME
8
CATHEDRAL GREEN COURT LIMITED
- now 03885885WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (43 parents)
Officer
2002-09-04 ~ 2004-06-21
IIF 12 - Director → ME
9
Coigach Community Hall, Achiltibuie, Ullapool, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 17 - Director → ME
10
WILLOWCROFT W. COMMUNITY ENERGY C.I.C. - 2016-07-26
C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-04 ~ now
IIF 16 - Director → ME
11
COIGACH COMMUNITY DEVELOPMENT COMPANY
SC374107 Coigach Community Hall, Achiltibuie, Ullapool, Ross-shire
Active Corporate (26 parents, 3 offsprings)
Officer
2012-11-06 ~ now
IIF 18 - Director → ME
12
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-05-01 ~ 2008-07-18
IIF 26 - Director → ME
13
DORIC PRECAST CONCRETE LIMITED
- now SC164853 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (13 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 46 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 10 - Secretary → ME
14
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 28 - Director → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 27 - Director → ME
16
HIE INVERNESS AND EAST HIGHLAND
- now SC124797INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED
- 2006-03-31
SC124797INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY
- 2005-07-01
SC124797 An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (64 parents)
Officer
2003-12-18 ~ 2008-03-19
IIF 54 - Director → ME
17
HIGHLAND AIRWAYS (INVERNESS) LIMITED
SC312868 C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-02 ~ 2010-09-01
IIF 35 - Director → ME
18
HIGHLAND VENTURE CAPITAL LIMITED
SC301682 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 55 - Has significant influence or control → OE
19
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 49 - Director → ME
20
INVERNESS AIRPORT BUSINESS PARK LIMITED
SC223801 C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
Active Corporate (28 parents)
Officer
2006-05-16 ~ now
IIF 14 - Director → ME
2008-06-11 ~ now
IIF 8 - Secretary → ME
21
66 Tay Street, Perth
Dissolved Corporate (6 parents)
Officer
2004-11-24 ~ dissolved
IIF 53 - Director → ME
22
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-12-05 ~ 2020-06-23
IIF 20 - Director → ME
23
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2009-05-28 ~ 2023-12-07
IIF 22 - Director → ME
24
MACKENZIE INVESTMENT STRATEGIES LTD.
SC387740 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-01 ~ 2018-08-01
IIF 40 - Director → ME
25
MORTON RETIREMENT LIVING LIMITED
- now SC289489LEDGE 886 LIMITED
- 2005-11-23
SC289489 SC198924, SC185759, SC271115Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 13 - Director → ME
2005-11-01 ~ dissolved
IIF 4 - Secretary → ME
26
MORTON RETIREMENT SERVICES LIMITED
- now SC289780LEDGE 891 LIMITED - 2005-11-17
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 1 - Secretary → ME
27
NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 37 - Director → ME
28
ROBERTSON CORE LIMITED - now
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (21 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 42 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 9 - Secretary → ME
29
ROBERTSON GROUP LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (37 parents, 26 offsprings)
Officer
1995-05-01 ~ 1998-07-20
IIF 51 - Director → ME
1995-08-18 ~ 1998-07-20
IIF 11 - Secretary → ME
30
ROBERTSON LONGMOUNT LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (24 parents)
Officer
1995-08-18 ~ 1998-07-20
IIF 3 - Secretary → ME
31
ROBERTSON PROPERTY LIMITED - now
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Scotland
Active Corporate (33 parents, 7 offsprings)
Officer
1995-08-18 ~ 1998-07-20
IIF 7 - Secretary → ME
32
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED - now
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (21 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 41 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 2 - Secretary → ME
33
ROBERTSON TIMBER ENGINEERING LIMITED - now
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED
- 2003-05-29
SC166924 Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (24 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 45 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 6 - Secretary → ME
34
Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (9 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 43 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 5 - Secretary → ME
35
NINE HILL STREET LIMITED - 2005-05-10
C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-08-01 ~ dissolved
IIF 23 - Director → ME
36
UNIVERSITY OF THE HIGHLANDS AND ISLANDS
- now SC148203UHI MILLENNIUM INSTITUTE - 2011-02-01
UHI - 2001-04-06
U H I LIMITED - 1998-10-13
U H I House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (204 parents, 8 offsprings)
Officer
2012-01-11 ~ 2014-07-08
IIF 19 - Director → ME
37
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 32 - Director → ME
38
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 52 - Director → ME
39
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 29 - Director → ME
40
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 36 - Director → ME
41
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2002-05-27 ~ 2004-11-12
IIF 31 - Director → ME
42
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 50 - Director → ME
43
HOUGHTON HOLDINGS LIMITED
- 2002-05-20
043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-03-11
04327848 03689125, 04542312, 04361558Warning 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) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12
IIF 25 - Director → ME
44
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 30 - Director → ME
45
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 47 - Director → ME
46
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2004-11-12
IIF 44 - Director → ME