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 18 - 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 36 - 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 4 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-23
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2020-02-21 ~ 2023-02-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 44 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 49 - Director → ME
6
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 45 - 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 10 - Director → ME
8
7 High Street, Windsor, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 2 - 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 22 - 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 16 - Director → ME
12
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolved
IIF 20 - Director → ME
13
47 Englishcombe Lane, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 47 - Director → ME
14
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 7 - 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 48 - Director → ME
2006-01-27 ~ 2007-01-22
IIF 13 - Secretary → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 6 - Director → ME
1997-06-02 ~ 2005-05-25
IIF 40 - 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 14 - Director → ME
19
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2008-11-02
IIF 34 - 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 15 - 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 21 - Director → ME
22
7 High Street, Windsor, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 3 - 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 12 - Director → ME
24
19a Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 33 - 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 29 - 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 23 - 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 19 - 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 27 - Director → ME
29
Saxondale - No 47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ dissolved
IIF 9 - Director → ME
30
47 Englishcombe Lane, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 54 - Has significant influence or control → OE
31
47 Englishcombe Lane, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
32
47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 8 - 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 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 25 - 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 32 - 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 35 - Director → ME
37
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 24 - 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 37 - 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 39 - 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 30 - 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 28 - Director → ME
42
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 26 - 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 31 - 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 17 - 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 38 - Director → ME