1
AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED - 1996-07-18
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
1996-07-17 ~ 2000-12-15IIF 9 - Director → ME
2
20 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
1997-02-18 ~ 2007-06-15IIF 1 - Director → ME
3
CHELSEA FLORAL DESIGN LIMITED - 2017-10-25
Delta 606 Welton Road, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
5,581 GBP2023-10-31
Officer
2020-04-01 ~ 2022-08-22IIF 21 - Director → ME
4
NOMINA NO 571 LLP - 2014-01-02
3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)
Officer
2011-09-30 ~ 2012-10-09IIF 22 - LLP Member → ME
5
119 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
151,962 GBP2023-12-31
Officer
1998-01-30 ~ 2000-11-21IIF 3 - Director → ME
6
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2002-07-25 ~ 2003-09-29IIF 7 - Director → ME
7
KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
DUNWILCO (515) LIMITED - 1996-07-18
76 George Street, EdinburghDissolved Corporate (1 parent)
Officer
1996-07-17 ~ 2004-02-27IIF 10 - Director → ME
8
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
1996-10-01 ~ 2001-09-01IIF 11 - Director → ME
9
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (3 parents)
Officer
2001-05-08 ~ 2001-12-10IIF 6 - Director → ME
10
PENN PROPERTY INVESTMENTS LTD - 2020-03-12
Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-07-01 ~ 2019-12-10IIF 31 - Ownership of shares – 75% or more → OE
11
103 Trongate, Glasgow, LanarkshireActive Corporate (9 parents)
Officer
~ 1998-09-21IIF 12 - Director → ME
12
PHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (4 parents)
Officer
1998-01-31 ~ 2000-06-16IIF 5 - Director → ME
13
PHILLIPS SON & NEALE LIMITED - 2002-01-28
PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1998-01-31 ~ 2000-06-16IIF 4 - Director → ME
14
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2010-10-10IIF 25 - Director → ME
15
HOMELINK TECHNOLOGIES LTD. - 2017-04-25
C/o Mazars Llp, 100 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
13,613 GBP2020-03-31
Officer
1999-12-08 ~ 2005-03-30IIF 8 - Director → ME
16
Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-11 ~ 2025-01-14IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUITE LIFE LTD - 2019-07-16
Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,357 GBP2023-06-30
Officer
2021-04-29 ~ 2024-04-02IIF 17 - Director → ME
18
A NEWALL LIMITED - 2020-08-06
Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)
Equity (Company account)
-14,450 GBP2020-12-31
Officer
2013-10-31 ~ 2017-01-10IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-10IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
9 Glasgow Road, PaisleyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-05 ~ 2004-02-17IIF 2 - Director → ME