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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
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parent relation
Individuals in focus

Sutherland, Andrew

    Related profiles found in government register
  • Sutherland, Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland

      IIF 1
  • Sutherland, Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 2

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 3

    • Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 4
  • Sutherland, Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 5

    • C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 6 IIF 7

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 8

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 9 IIF 10 IIF 11

    • Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 15

    • 28, Dover Street, London, W1S 4NA, England

      IIF 16

    • C/o Miller, 28 Dover Street, London, W1S 4NA

      IIF 17

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 21

    • C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England

      IIF 22
  • Sutherland, Andrew
    British director of property develop born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 23

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 24

    • Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 25
  • Sutherland, Andrew
    British director of property develop. born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 26 IIF 27
  • Sutherland, Andrew
    British director of property developme born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Andrew
    British director of property development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 65 IIF 66 IIF 67

    • 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 68

    • C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 69 IIF 70

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 71 IIF 72

    • Miller House, Lochside View, Edinburgh, EH12 9DH

      IIF 73

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 74

    • C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 75

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Sutherland, Andrew
    British director of ptroperty developm born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 80
  • Sutherland, Andrew
    British director property development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 81
  • Sutherland, Andrew
    British divisional director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 82
  • Sutherland, Andrew
    British joint managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 83

    • C/o Mazzars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 84

    • Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 85
  • Sutherland, Andrew
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 86

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 87
  • Sutherland, Andrew
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 88

    • 87, Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 89
  • Sutherland, Andrew
    British property company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 90
  • Sutherland, Andrew
    British property developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

      IIF 91
  • Sutherland, Andrew
    British estate agent born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland

      IIF 92
  • Sutherland, John Andrew
    British chief executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowcroft, Stroud, Gloucestershire, GL5 3BG

      IIF 93

    • Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom

      IIF 94
  • Sutherland, John Andrew
    British consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire, GU11 3JD

      IIF 95
  • Sutherland, John Andrew
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

      IIF 96

    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 97

    • Broome Manor, House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom

      IIF 98
  • Sutherland, John Andrew
    British divisional director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, John Andrew
    British divisional director of a build born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 108 IIF 109
  • Sutherland, John Andrew
    British head of payment services born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 110 IIF 111
  • Sutherland, John Andrew
    British non executive director, advisor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Warehouse, Bincombe Lane, Crewkerne, Somerset, TA18 7BH, England

      IIF 112
  • Sutherland, Andrew
    British born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 113

    • 201, West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 114

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 115 IIF 116
  • Sutherland, Andrew
    British company director born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 117
  • Sutherland, Andrew
    British dir of property development born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 118
  • Sutherland, Andrew
    British director born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 119 IIF 120

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 121
  • Sutherland, Andrew
    British director of property developme born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies
  • Sutherland, Andrew
    British director of property development born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 132

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland

      IIF 133

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 134 IIF 135

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 136
  • Sutherland, Andrew
    British joint managing director born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 137
  • Sutherland, Andrew
    British director born in January 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 138
  • Sutherland, Andrew
    British director of property developme born in January 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Andrew Sutherland
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 151 IIF 152
  • Sutherland, Andrew
    born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 13-15, Morningside Drive, Edinburgh, Midlothian, EH10 5LZ, Scotland

      IIF 153
  • Mr John Andrew Sutherland
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom

      IIF 154
  • Sutherland, Andrew Alexander Cook
    British

    Registered addresses and corresponding companies

    • 31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB

      IIF 155
  • Sutherland, Andrew Alexander Cook
    British property company director born in July 1926

    Registered addresses and corresponding companies

    • 31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB

      IIF 156
  • Sutherland, John Andrew

    Registered addresses and corresponding companies

    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 157
  • Mr Andrew Sutherland
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland

      IIF 158
  • Mr Andrew Sutherland
    British born in January 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

      IIF 159
child relation
Offspring entities and appointments 139
  • 1
    116 WRS LIMITED
    - now SC318203
    MILLER (ASPECT COURT) LIMITED
    - 2011-05-04 SC318203
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 2
    259 CITY ROAD LIMITED
    - now 04934401
    INHOCO 4008 LIMITED - 2004-02-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-05-09
    IIF 17 - Director → ME
  • 3
    259 CITY ROAD MANAGEMENT CO. LIMITED
    07156654
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2011-11-07
    IIF 89 - Director → ME
  • 4
    A&D CORPORATE HOLDINGS LLP
    SO306433
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-05-29 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 159 - Has significant influence or control → OE
  • 5
    ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    SC546594
    7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ 2020-05-29
    IIF 15 - Director → ME
  • 6
    ANDMAR PROPERTY LIMITED
    - now SC038110
    TRIZRITE LAUNDERETTES LIMITED
    - 1993-05-10 SC038110
    Westburn Business Centre, Mcnee Road, Prestwick
    Active Corporate (7 parents)
    Officer
    ~ 2000-10-18
    IIF 156 - Director → ME
    ~ 2000-10-18
    IIF 155 - Secretary → ME
  • 7
    AQUA PORTFOLIO LIMITED
    - now 05605478
    MILLER PROPERTIES (AQUA) LIMITED
    - 2012-01-26 05605478
    MILLER BARNSLEY INVESTMENT NO 1 LIMITED
    - 2005-12-06 05605478
    66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 8
    ARENA CENTRAL MANAGEMENT LIMITED
    09522520
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2015-04-28 ~ 2019-02-22
    IIF 5 - Director → ME
  • 9
    CENTROS MILLER 1999 LIMITED
    - now SC168068
    CENTROS MILLER LIMITED
    - 2004-12-22 SC168068
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 69 - Director → ME
    1996-11-13 ~ 2001-02-28
    IIF 27 - Director → ME
  • 10
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-12 ~ dissolved
    IIF 70 - Director → ME
    1999-07-05 ~ 2001-02-28
    IIF 13 - Director → ME
  • 11
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    ~ 1992-06-22
    IIF 111 - Director → ME
  • 12
    CITY BASIN MIDCO LIMITED
    06027968
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-03 ~ 2011-06-07
    IIF 21 - Director → ME
  • 13
    CITY ROAD BASIN LIMITED
    - now 04144791
    EVER 1477 LIMITED
    - 2001-06-14 04144791
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 129 - Director → ME
  • 14
    CROMDALE (LANES) LTD - now
    MILLER CROMDALE LIMITED
    - 2018-11-29 SC166102
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2005-02-25 ~ 2018-09-24
    IIF 44 - Director → ME
  • 15
    CROMDALE ENTERPRISES LIMITED
    SC222583
    252 Union Street, Aberdeen
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2005-02-25 ~ 2012-01-06
    IIF 28 - Director → ME
  • 16
    CROSSWIND DEVELOPMENTS LIMITED
    SC571746
    Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ now
    IIF 1 - Director → ME
  • 17
    CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    - now 01319421
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2005-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 18
    CUSSINS HOMES (NORTH) LIMITED
    - now 01578968
    LEMMINGTON ESTATES LIMITED - 1992-11-19
    WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
    GOLDYARD LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 19
    CUSSINS HOMES LIMITED
    - now 01053470
    LEMMINGTON ESTATES LIMITED - 1988-12-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 20
    CUSSINS INVESTMENT PROPERTIES LIMITED
    - now 01332718
    RIDSDALE DEVELOPMENTS LIMITED - 1983-12-02
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 139 - Director → ME
  • 21
    CUSSINS PROPERTY GROUP LIMITED
    - now 01589824
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 67 - Director → ME
  • 22
    EDINBURGH PARK (MANAGEMENT) LIMITED
    SC137394
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1994-11-30 ~ 1998-01-23
    IIF 82 - Director → ME
    2007-07-30 ~ 2014-03-01
    IIF 138 - Director → ME
  • 23
    EDINBURGH QUAY (ONE) LIMITED
    - now SC277210
    MM&S (4039) LIMITED
    - 2005-03-14 SC277210
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 24
    EDINBURGH QUAY (QUEEN STREET) LIMITED
    SC259049
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-11-11 ~ dissolved
    IIF 146 - Director → ME
  • 25
    EDINBURGH QUAY (THREE) LIMITED
    - now SC280668
    MM&S (4057) LIMITED
    - 2005-03-14 SC280668
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 123 - Director → ME
  • 26
    EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED
    - now SC228859
    M M & S (2854) LIMITED - 2002-03-22
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 27
    EDINBURGH QUAY LIMITED
    - now SC190454
    HOPETOUN QUAY LIMITED
    - 2000-09-15 SC190454
    M M & S (2502) LIMITED - 1999-04-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-09-30 ~ dissolved
    IIF 118 - Director → ME
  • 28
    EDINBURGH QUAY MANAGEMENT LIMITED
    SC233224
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2002-06-25 ~ 2011-06-08
    IIF 51 - Director → ME
  • 29
    F&J VENTURES LIMITED
    SC623515
    C/o Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 30
    FASTTRAC SOLICITORS LIMITED
    - now 03695366
    FASTTRACK CONVEY LIMITED - 2010-09-14
    SUREMOVE SOUTH WEST LIMITED - 2003-05-01
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2013-11-01 ~ 2014-05-22
    IIF 112 - Director → ME
  • 31
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 94 - Director → ME
  • 32
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-01-19 ~ 1999-02-03
    IIF 10 - Director → ME
  • 33
    GOVERNOR FINANCE LIMITED
    - now 07210404
    CROSSHILL FINANCE LIMITED
    - 2011-03-22 07210404
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-02-25
    IIF 96 - Director → ME
  • 34
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 93 - Director → ME
  • 35
    JAS CORPORATION LTD
    06900255
    Suite 2 Wesley Chambers, Queens Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 36
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2007-08-28 ~ 2008-02-11
    IIF 97 - Director → ME
  • 37
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED - 2003-04-28
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (13 parents)
    Officer
    2007-06-21 ~ 2020-01-18
    IIF 59 - Director → ME
  • 38
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 104 - Director → ME
  • 39
    LIVINGSTON NO 1 LIMITED
    - now SC312841
    MILLER ALBA LIMITED
    - 2012-01-27 SC312841
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 40
    M2 NORTHERN LIMITED
    - now SC178109
    MILLER DEVELOPMENTS NORTHERN LIMITED
    - 2018-08-24 SC178109
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (21 parents)
    Officer
    1998-12-21 ~ 2000-12-21
    IIF 37 - Director → ME
    2007-06-26 ~ 2018-08-29
    IIF 48 - Director → ME
  • 41
    M2 PAISLEY LIMITED
    - now 07521907
    MILLER DEVELOPMENTS FIVE LIMITED
    - 2018-08-24 07521907
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2019-04-30
    IIF 77 - Director → ME
  • 42
    M2 STRATEGIC LIMITED - now
    M2 (WARRISTON ROAD) LIMITED
    - 2024-01-29 SC245711
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
    - 2018-08-24 SC245711
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2003-03-14 ~ 2018-08-29
    IIF 43 - Director → ME
  • 43
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED
    - 2018-08-24 SC393098
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2011-07-21 ~ 2018-08-29
    IIF 72 - Director → ME
  • 44
    MARKET GATES SHOPPING CENTRE GY LIMITED
    - now 05605411
    MILLER (GREAT YARMOUTH) LIMITED
    - 2012-01-26 05605411
    MILLER BARNSLEY DEVELOPMENT NO 4 LIMITED
    - 2005-12-02 05605411
    MILLLER BARNSLEY DEVELOPMENT NO 4 LIMITED
    - 2005-10-28 05605411
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 29 - Director → ME
  • 45
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 107 - Director → ME
  • 46
    MDL HOLDINGS LIMITED
    - now 09858936
    MDL INVESTMENTS (UK) LIMITED
    - 2015-11-05 09858936
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-05 ~ dissolved
    IIF 83 - Director → ME
  • 47
    MDL INVESTMENTS LIMITED
    09859350
    C/o Mazzars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2015-11-05 ~ dissolved
    IIF 84 - Director → ME
  • 48
    METROGROW LIMITED
    SC222823
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2001-09-17 ~ 2005-10-06
    IIF 32 - Director → ME
  • 49
    MILLER (ABERDEEN) LIMITED
    - now SC208030
    BLP 2000-29 LIMITED - 2000-08-29
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 80 - Director → ME
  • 50
    MILLER (ARDENT HOUSE) LIMITED
    - now SC333202
    MILLER COLENTINA ONE (UK) LIMITED
    - 2009-04-03 SC333202
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 128 - Director → ME
  • 51
    MILLER (ARENA CENTRAL) LIMITED
    - now 04155620
    115CR (063) LIMITED
    - 2001-03-28 04155620
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2001-03-27 ~ 2001-12-31
    IIF 11 - Director → ME
    2004-02-10 ~ dissolved
    IIF 130 - Director → ME
  • 52
    MILLER (CENTRAL HOUSE) LIMITED
    - now SC176099
    MILLENIA PROPERTIES LIMITED - 2004-02-09
    DMWS 294 LIMITED - 1997-07-10
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 145 - Director → ME
  • 53
    MILLER (CHISWICK) LIMITED
    - now 04827761
    INHOCO 2897 LIMITED - 2003-09-08
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 149 - Director → ME
  • 54
    MILLER (DERBY) LIMITED
    - now 05605473
    MILLER BARNSLEY INVESTMENT NO 4 LIMITED
    - 2006-02-08 05605473
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 55
    MILLER (GAINSBOROUGH) LIMITED
    SC392759
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 56
    MILLER (NOTTINGHAM) LIMITED
    05970667
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 57
    MILLER (PORTSMOUTH) LIMITED
    - now SC263305
    DMWS 653 LIMITED - 2004-03-15
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 58
    MILLER (QUEEN'S DRIVE) LIMITED
    - now 04404419
    DMWSL 363 LIMITED - 2002-05-02
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-02-25 ~ now
    IIF 116 - Director → ME
  • 59
    MILLER (ST NEOTS) LIMITED
    - now 03400684
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-07-05 ~ 2018-08-29
    IIF 87 - Director → ME
  • 60
    MILLER AIRDRIE LIMITED
    - now 02074908
    RIVERSIDE PARK LIMITED - 2004-12-22
    PERFECTDOVE LIMITED - 1986-11-28
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (29 parents)
    Officer
    2006-01-26 ~ 2006-09-14
    IIF 33 - Director → ME
  • 61
    MILLER ALPHA LIMITED
    - now SC332758
    DMWS 853 LIMITED
    - 2007-12-05 SC332758
    201 West George Street, Co Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-11-29 ~ dissolved
    IIF 127 - Director → ME
  • 62
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 63
    MILLER BIRCH (NOTTINGHAM) LIMITED
    07285438
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-19 ~ 2021-08-17
    IIF 136 - Director → ME
  • 64
    MILLER BIRCH LIMITED
    04026982
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2021-08-17
    IIF 131 - Director → ME
  • 65
    MILLER BURY ST. EDMUNDS HOLDINGS LIMITED
    - now SC308944
    DMWS 795 LIMITED - 2006-09-28
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 142 - Director → ME
  • 66
    MILLER BURY ST. EDMUNDS LIMITED
    - now SC268025
    DMWS 670 LIMITED - 2004-08-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 147 - Director → ME
  • 67
    MILLER CAMBRIDGE LIMITED
    - now SC268022
    DMWS 667 LIMITED - 2004-06-18
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 143 - Director → ME
  • 68
    MILLER CARDENDEN LIMITED
    - now 05986711
    MILLER KING CARDENDEN LIMITED
    - 2016-03-11 05986711
    MILLER PARKGATE (NO. 1) LIMITED
    - 2015-01-20 05986711
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-07-04 ~ 2014-12-01
    IIF 57 - Director → ME
    2015-06-12 ~ 2018-08-29
    IIF 76 - Director → ME
  • 69
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2021-08-17
    IIF 88 - Director → ME
  • 70
    MILLER CRAWLEY LIMITED
    - now SC282601
    DMWS 717 LIMITED - 2005-06-29
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 140 - Director → ME
  • 71
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 72
    MILLER CROMDALE (OLD FORD ROAD) LIMITED
    - now SC192082
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 124 - Director → ME
  • 73
    MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    - now SC304609
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED
    - 2007-07-30 SC304609
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 137 - Director → ME
  • 74
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED
    - now SC140381
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 75
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED
    - 2006-01-19 00849553
    MILLER INVESTMENTS SOUTHERN LIMITED
    - 2003-12-12 00849553
    One, St. Peters Square, Manchester, England
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2005-12-20 ~ now
    IIF 115 - Director → ME
    1999-01-27 ~ 2000-12-21
    IIF 81 - Director → ME
  • 76
    MILLER DEVELOPMENTS LIMITED
    - now SC178108
    MILLER DEVELOPMENTS SOUTHERN LIMITED
    - 2003-12-12 SC178108
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 114 - Director → ME
    1998-02-20 ~ 2000-12-21
    IIF 26 - Director → ME
  • 77
    MILLER DEVELOPMENTS MANAGEMENT SERVICES LIMITED
    SC600382
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ 2021-04-13
    IIF 120 - Director → ME
  • 78
    MILLER DEVELOPMENTS ONE LIMITED
    SC393096
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 134 - Director → ME
  • 79
    MILLER DEVELOPMENTS REGENERATION LIMITED
    - now SC207809
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 126 - Director → ME
  • 80
    MILLER DORCHESTER LIMITED
    - now SC268019
    DMWS 664 LIMITED - 2004-06-14
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 144 - Director → ME
  • 81
    MILLER FORT WILLIAM LIMITED
    - now 06016149
    MILLER CINEMAS (BURY )LIMITED
    - 2009-11-26 06016149
    MILLER CINEMAS (GENERAL PARTNER) LIMITED - 2007-01-11
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 121 - Director → ME
  • 82
    MILLER FULLWOOD LIMITED
    - now 06018748
    MILLER CINEMAS (NOMINEE) LIMITED
    - 2007-03-20 06018748
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2007-02-22 ~ 2013-12-20
    IIF 86 - Director → ME
  • 83
    MILLER GROUP HOLDINGS (UK) LIMITED
    SC453327
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (18 parents)
    Officer
    2015-06-10 ~ 2019-10-31
    IIF 74 - Director → ME
  • 84
    MILLER HOLDINGS (INTERNATIONAL) LIMITED
    - now SC115235
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-05-25 ~ dissolved
    IIF 119 - Director → ME
  • 85
    MILLER INVERNESS LIMITED
    - now SC393097
    MILLER DEVELOPMENTS TWO LIMITED
    - 2011-08-10 SC393097
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 86
    MILLER INVESTMENTS HOLDINGS LIMITED
    - now SC220379
    MILLER INVESTMENTS (WHITEHALL) LIMITED - 2006-01-19
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 87
    MILLER INVESTMENTS NORTHERN LIMITED
    SC060893
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 50 - Director → ME
    1998-12-21 ~ 2000-12-21
    IIF 34 - Director → ME
  • 88
    MILLER KIRKCALDY LIMITED
    - now SC472048
    MILLER KING KIRKCALDY LIMITED
    - 2017-04-07 SC472048
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (16 parents)
    Officer
    2015-06-12 ~ 2018-08-29
    IIF 73 - Director → ME
  • 89
    MILLER LANCASTER LIMITED
    - now SC282606
    DMWS 721 LIMITED - 2005-06-29
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 141 - Director → ME
  • 90
    MILLER LOCHSIDE VIEW LIMITED
    SC275002
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 125 - Director → ME
  • 91
    MILLER MARKINCH LIMITED
    - now SC463798
    MILLER KING MARKINCH LIMITED
    - 2016-03-11 SC463798
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (16 parents)
    Officer
    2015-06-12 ~ 2018-08-29
    IIF 68 - Director → ME
  • 92
    MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
    - now SC160930
    MILLER/CTP (PACIFIC QUAY) LIMITED
    - 2014-04-02 SC160930
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-02-25 ~ dissolved
    IIF 122 - Director → ME
    1995-10-09 ~ 1997-06-02
    IIF 12 - Director → ME
  • 93
    MILLER PRESTONHOLM LIMITED
    - now SC217231
    MILLER (DUNDEE) LIMITED
    - 2011-08-23 SC217231
    SOUTHSIDE INNS LIMITED - 2004-03-16
    DUNWILCO (892) LIMITED - 2001-05-10
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Active Corporate (16 parents)
    Officer
    2007-06-21 ~ now
    IIF 113 - Director → ME
  • 94
    MILLER ROMANIA ONE LIMITED
    SC312980
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 117 - Director → ME
  • 95
    MILLER ROMANIA TWO LIMITED
    SC312981
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 3 - Director → ME
  • 96
    MILLER TOWER WHARF LIMITED
    - now 07345280
    MILLER ALTRINCHAM LIMITED
    - 2015-04-24 07345280
    INGLEBY (1857) LIMITED
    - 2010-11-16 07345280
    MILLER (SHARED EQUITY) LIMITED - 2010-08-27
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 97
    MILLER TRIUMPH PROPERTIES LIMITED
    - now 05192995
    INHOCO 3121 LIMITED - 2004-09-20
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 150 - Director → ME
  • 98
    MILLER VENTURES LIMITED
    SC191763
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 41 - Director → ME
  • 99
    MILLERBOS LIMITED
    - now SC209180
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 49 - Director → ME
  • 100
    MILSUT1 LIMITED
    SC666244
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 132 - Director → ME
  • 101
    MILSUT2 LIMITED
    SC666220
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 133 - Director → ME
  • 102
    MONARCHWOOD LIMITED
    08873366
    Broome Manor House, Broome Manor Lane, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 98 - Director → ME
  • 103
    MORTGAGE BRAIN HOLDINGS LIMITED - now
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2001-05-23 ~ 2001-12-21
    IIF 109 - Director → ME
    2004-06-10 ~ 2004-10-20
    IIF 108 - Director → ME
  • 104
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-06-16 ~ 2004-10-20
    IIF 106 - Director → ME
  • 105
    NATIONWIDE TRUST LIMITED
    - now 01060355
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    1998-02-19 ~ 2001-11-29
    IIF 103 - Director → ME
  • 106
    NEW EDINBURGH LIMITED
    - now SC126384
    PACIFIC SHELF 356 LIMITED - 1990-11-23
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1997-02-21 ~ 1997-07-31
    IIF 90 - Director → ME
    2006-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 107
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293
    EDGER 516 LIMITED
    - 2005-10-19 05515293
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2005-10-14 ~ 2021-06-04
    IIF 63 - Director → ME
  • 108
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2009-07-10 ~ 2021-06-04
    IIF 22 - Director → ME
  • 109
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2021-06-04
    IIF 35 - Director → ME
  • 110
    OMEGA NORTH MANAGEMENT COMPANY LIMITED
    08305570
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-23 ~ 2020-02-07
    IIF 18 - Director → ME
  • 111
    OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED
    08659610
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-21 ~ 2019-04-30
    IIF 20 - Director → ME
  • 112
    OMEGA SOUTH MANAGEMENT COMPANY LIMITED
    08659634
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-21 ~ 2019-04-30
    IIF 19 - Director → ME
  • 113
    OMEGA ST HELENS LIMITED - now
    M2 OMEGA LIMITED
    - 2019-11-25 07521873
    MILLER DEVELOPMENTS FOUR LIMITED
    - 2018-08-24 07521873
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2019-04-30
    IIF 78 - Director → ME
  • 114
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-05-28 ~ 2019-07-25
    IIF 58 - Director → ME
  • 115
    OUTLET ESTATES LIMITED
    04706529
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 56 - Director → ME
  • 116
    PACIFIC QUAY DEVELOPMENTS LIMITED
    - now SC174924
    BLP 979 LIMITED - 1997-07-09
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 135 - Director → ME
  • 117
    PACIFIC SHELF 728 LIMITED
    SC175667
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2002-07-08 ~ 2007-11-13
    IIF 23 - Director → ME
  • 118
    PALACE CAPITAL (HALIFAX) LIMITED - now
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED
    - 2008-07-10 05122315
    INHOCO 3088 LIMITED - 2004-08-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (33 parents)
    Officer
    2004-09-03 ~ 2008-06-30
    IIF 38 - Director → ME
  • 119
    PAVILIONS SOLIHULL MANAGEMENT LIMITED
    06422138
    7 The Pavilions Cranmore Drive, Shirley, Solihull, England
    Active Corporate (15 parents)
    Officer
    2007-11-08 ~ 2012-04-02
    IIF 31 - Director → ME
  • 120
    PENNYFIELD HOLDINGS LIMITED
    SC590905
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    PENNYFIELD SERVICES LIMITED
    SC590904
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 100 - Director → ME
  • 123
    PROSPECT HOSPICE LIMITED - now
    PROSPECT FOUNDATION LIMITED
    - 2007-11-01 01494909
    Moormead Road Wroughton, Swindon, Wiltshire
    Active Corporate (97 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2005-07-11
    IIF 105 - Director → ME
    1999-10-07 ~ 1999-10-07
    IIF 157 - Secretary → ME
  • 124
    REDBURN COURT MANAGEMENT COMPANY LIMITED
    04633897
    Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 62 - Director → ME
  • 125
    SKERRICHA PROPERTIES LIMITED
    - now SC162639
    MAO PROPERTIES LIMITED - 2004-04-06
    ALBA HEALTH LIMITED - 2004-04-01
    PACIFIC SHELF 674 LIMITED - 1996-07-12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 148 - Director → ME
  • 126
    SOLIHULL PAVILIONS LIMITED
    - now 06014593
    MILLER SOLIHULL LIMITED
    - 2012-01-26 06014593
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 85 - Director → ME
  • 127
    SOUTH QUEENSFERRY LIMITED
    - now SC167959
    FAB SPACE NO. 2 LIMITED
    - 2005-02-01 SC167959
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
    - 2004-04-19 SC167959
    ALRUCO LIMITED
    - 2004-04-01 SC167959
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2018-08-29
    IIF 45 - Director → ME
  • 128
    SQ3 LIMITED
    - now 04416359
    SQ1 LIMITED
    - 2008-04-28 04416359
    FAB SPACE NO. 1 LIMITED
    - 2005-01-27 04416359
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
    - 2004-04-16 04416359
    MILLER BATH NOMINEE NO.1 LIMITED
    - 2004-01-19 04416359
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2018-08-29
    IIF 60 - Director → ME
  • 129
    SUTHERLAND PROPERTIES (EDINBURGH) LTD.
    SC313631
    Victoria Buildings, High Street, Tain, Ross-shire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 130
    THE BARNSLEY MILLER PARTNERSHIP LIMITED
    - now 03446785
    THE BARNSLEY PARTNERSHIP (1997) LIMITED - 1998-02-06
    GLORYMOBILE LIMITED - 1997-12-16
    C/o Miller, 33 Bruton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 54 - Director → ME
  • 131
    THE FREMLIN DEVELOPMENT COMPANY LIMITED
    - now 04416402
    PILLARMAN LIMITED - 2002-09-03
    The Clock House, 87 Paines Lane, Pinner
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 132
    THE HOUSING FORUM LIMITED
    03785174
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (39 parents)
    Officer
    1999-12-10 ~ 2002-12-20
    IIF 101 - Director → ME
  • 133
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 102 - Director → ME
  • 134
    THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED
    - now 06772071
    INHOCO 3507 LIMITED - 2009-09-11
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (14 parents)
    Officer
    2009-09-21 ~ 2014-01-22
    IIF 75 - Director → ME
  • 135
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-02-28
    IIF 9 - Director → ME
    2005-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 136
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    ~ 1992-06-25
    IIF 110 - Director → ME
  • 137
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    IIF 99 - Director → ME
  • 138
    WARRINGTON 2000+
    - now 01880800
    WARRINGTON 2000+ - 1998-03-03
    WARRINGTON BOROUGH ENTERPRISES LIMITED - 1991-09-24
    WARRINGTON BOROUGH TRANSPORT LIMITED - 1986-02-17
    BROADPARA LIMITED - 1985-06-05
    The Base, Dallam Lane, Warrington, Cheshire, England
    Active Corporate (62 parents)
    Officer
    2008-10-09 ~ 2010-09-28
    IIF 91 - Director → ME
  • 139
    WIGAN STANDISHGATE LIMITED
    - now 05605481
    MILLER STANDISHGATE LIMITED
    - 2012-01-26 05605481
    MILLER BARNSLEY DEVELOPMENT NO 5 LIMITED
    - 2005-12-01 05605481
    C/o, Rsm Tenon, 66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.