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
Inapplicable
Individuals in focus
Sutherland, Andrew
- British born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 1 IIF 2 IIF 3 (more)(less)Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland
IIF 5Miller House, Lochside View, Edinburgh, EH12 9DH
IIF 6Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 728, Dover Street, London, W1S 4NA
IIF 8C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 9
- British company director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
IIF 13C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
IIF 14 IIF 151, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 1687 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 17 IIF 18 IIF 19 (more)(less)Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 22201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
IIF 2328, Dover Street, London, W1S 4NA, England
IIF 24C/o Miller, 28 Dover Street, London, W1S 4NA
IIF 25Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 26 IIF 27 IIF 28New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 29C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England
IIF 30
- British director of property develop born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property develop. born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 34
- British director of property developme born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies252, Union Street, Aberdeen, AB10 1TN
IIF 354, Brindley Place, Birmingham, B1 2HZ
IIF 36C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 37Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 3887 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 39 IIF 40 IIF 41 (more)(less)Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 45 IIF 46 IIF 47 (more)(less)Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 5766, Chiltern Street, London, W1U 4JT
IIF 58 IIF 59C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 64 IIF 65 IIF 66Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 67Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 68C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England
IIF 69The Clock House, 87 Paines Lane, Pinner, HA5 3BZ
IIF 70
- British director of property development born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 71 IIF 72 IIF 732, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 74C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 75 IIF 76Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
IIF 77 IIF 78201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
IIF 79Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- British director of ptroperty developm born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 84
- British director property development born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 85
- British divisional director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 86
- British joint managing director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British property company director born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 94
- British property developer born in January 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
IIF 95
- British estate agent born in June 1961
Sutherland, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
IIF 96
- British chief executive born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire, GU11 3JD
IIF 99
- British director born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British divisional director born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBroome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
IIF 103 IIF 104 IIF 105 (more)(less)
- British divisional director of a build born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British head of payment services born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director, advisor born in June 1956
Sutherland, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Warehouse, Bincombe Lane, Crewkerne, Somerset, TA18 7BH, England
IIF 116
- British born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies - British company director born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
IIF 122
- British dir of property development born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
IIF 123
- British director born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies - British director of property developme born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies - British director of property development born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies - British joint managing director born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
IIF 141
- British director born in January 1961
Sutherland, Andrew
Resident in Uk
Registered addresses and corresponding companiesCitypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 142
- British director of property developme born in January 1961
Sutherland, Andrew
Resident in Uk
Registered addresses and corresponding companiesC/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
IIF 143Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
IIF 144 IIF 145Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IIF 146 IIF 147 IIF 148 (more)(less)C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
IIF 153 IIF 154
- British born in April 1986
Sutherland, Andrew
Resident in Scotland
Registered addresses and corresponding companiesSouth Road, Fraserburgh, AB43 9HU
IIF 155Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland
IIF 156Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland
IIF 157South Road, Fraserburgh, Aberdeenshire, AB43 9HU
IIF 158South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland
IIF 159Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland
IIF 160
- British born in January 1961
Mr Andrew Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Sutherland, Andrew
Resident in Canada
Registered addresses and corresponding companies13-15, Morningside Drive, Edinburgh, Midlothian, EH10 5LZ, Scotland
IIF 163
- British born in June 1956Registered addresses and corresponding companies
Sutherland, John Andrew
Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1LY
IIF 164
- British born in June 1956
Mr John Andrew Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesBroome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom
IIF 165
- British Registered addresses and corresponding companies
Sutherland, Andrew Alexander Cook
31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB
IIF 166
- Registered addresses and corresponding companies
Sutherland, Andrew
South Road, Fraserburgh, AB43 9HU
IIF 167Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland
IIF 168Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland
IIF 169South Road, Fraserburgh, Aberdeenshire, AB43 9HU
IIF 170South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland
IIF 171Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland
IIF 172
- British property company director born in July 1926Registered addresses and corresponding companies
Sutherland, Andrew Alexander Cook
31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB
IIF 173
- Registered addresses and corresponding companies
Sutherland, John Andrew
Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
IIF 174
- British born in January 1961
Mr Andrew Sutherland
Resident in Scotland
Registered addresses and corresponding companies33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
IIF 175
- British born in January 1961
Mr Andrew Sutherland
Resident in Canada
Registered addresses and corresponding companies201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
IIF 176
Related profiles found in government register
Offspring entities and appointments
150
- 1Insolvency (Case 1) In administration
Administration started on 2011-05-26 during the appointment or period of control
Administration ended on 2012-11-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of controlMILLER (ASPECT COURT) LIMITED
- 2011-05-04 SC318203Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2007-03-09 ~ dissolvedIIF 10 - Director → ME - 2INHOCO 4008 LIMITED - 2004-02-12New Burlington House, 1075 Finchley Road, LondonActive Corporate (18 parents, 1 offspring)Officer2004-03-31 ~ 2011-05-09IIF 25 - Director → ME
- 3
259 CITY ROAD MANAGEMENT CO. LIMITED
071566542 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-02-15 ~ 2011-11-07IIF 93 - Director → ME - 4
A&D CORPORATE HOLDINGS LLP
SO306433201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2018-05-29 ~ nowIIF 163 - LLP Designated Member → MEPerson with significant control2018-05-29 ~ nowIIF 176 - Has significant influence or control → OE - 5
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
SC5465947th Floor 180 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2016-09-30 ~ 2020-05-29IIF 23 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2014-07-24 during the appointment or period of controlMILLER PROPERTIES (AQUA) LIMITED
- 2012-01-26 0560547866 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2005-10-28 ~ dissolvedIIF 59 - Director → ME - 8
ARENA CENTRAL MANAGEMENT LIMITED
095225202nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (11 parents)Officer2015-04-28 ~ 2019-02-22IIF 13 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of controlDMWS 276 LIMITED - 1996-10-29C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (26 parents, 1 offspring)Officer1996-11-13 ~ 2001-02-28IIF 34 - Director → ME2019-09-05 ~ dissolvedIIF 75 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of controlDMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer1999-07-05 ~ 2001-02-28IIF 21 - Director → ME2015-06-12 ~ dissolvedIIF 76 - Director → ME - 11
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (184 parents)Officer(before 1992-05-10) ~ 1992-06-22IIF 115 - Director → ME - 12
CITY BASIN MIDCO LIMITED
06027968Avon House, 2 Timberwharf Road, London, United KingdomActive Corporate (20 parents)Officer2008-11-03 ~ 2011-06-07IIF 29 - Director → ME - 13Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (19 parents)Officer2001-06-14 ~ dissolvedIIF 134 - Director → ME
- 14CROMDALE (LANES) LTD - now
MILLER CROMDALE LIMITED
- 2018-11-29 SC166102CROMDALE DEVELOPMENTS LIMITED - 2001-01-04CROMDALE II LIMITED - 1996-09-04Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer2005-02-25 ~ 2018-09-24IIF 50 - Director → ME - 15
CROMDALE ENTERPRISES LIMITED
SC222583252 Union Street, AberdeenActive Corporate (14 parents, 4 offsprings)Officer2005-02-25 ~ 2012-01-06IIF 35 - Director → ME - 16
CROSSWIND DEVELOPMENTS LIMITED
SC571746Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-24 ~ nowIIF 5 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlLEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents, 3 offsprings)Officer2005-02-25 ~ dissolvedIIF 37 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of controlLEMMINGTON ESTATES LIMITED - 1992-11-19WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12GOLDYARD LIMITED - 1981-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2014-11-19 ~ dissolvedIIF 71 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlLEMMINGTON ESTATES LIMITED - 1988-12-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2014-11-19 ~ dissolvedIIF 72 - Director → ME - 20RIDSDALE DEVELOPMENTS LIMITED - 1983-12-02C/o Miller, 2 Centro Place Pride Park, Derby, DerbyshireDissolved Corporate (15 parents)Officer2005-02-25 ~ dissolvedIIF 143 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of controlANFAX LIMITED - 1981-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2014-11-19 ~ dissolvedIIF 73 - Director → ME - 22
DREAMSHARP LIMITED
SC2228261 Fountainbridge Square, EdinburghDissolved Corporate (15 parents)Officer2001-09-17 ~ 2005-10-06IIF 4 - Director → ME - 23
- 24Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2005-03-14 ~ dissolvedIIF 48 - Director → ME
- 25
EDINBURGH QUAY (QUEEN STREET) LIMITED
SC259049Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (15 parents)Officer2003-11-11 ~ dissolvedIIF 150 - Director → ME - 26201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (20 parents)Officer2005-03-14 ~ dissolvedIIF 128 - Director → ME
- 27M M & S (2854) LIMITED - 2002-03-22Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2002-06-19 ~ dissolvedIIF 32 - Director → ME
- 28
- 29
- 30
F&J VENTURES LIMITED
SC623515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10 during the appointment or period of control
Due to be dissolved on 2021-08-11 during the appointment or period of controlC/o Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Officer2019-03-06 ~ dissolvedIIF 22 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2023-06-03FASTTRACK CONVEY LIMITED - 2010-09-14SUREMOVE SOUTH WEST LIMITED - 2003-05-01Balliol House, Southernhay Gardens, ExeterDissolved Corporate (16 parents)Officer2013-11-01 ~ 2014-05-22IIF 116 - Director → ME - 32
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-06-28Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (22 parents)Officer2010-06-01 ~ 2010-08-31IIF 98 - Director → ME - 33
FREESHINE LIMITED
SC223011Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2001-09-17 ~ dissolvedIIF 7 - Director → ME - 34
FRIAR STREET DEVELOPMENTS LIMITED
03700107Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1999-01-19 ~ 1999-02-03IIF 18 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-10-31CROSSHILL FINANCE LIMITED
- 2011-03-22 0721040416-17 West Street, Brighton, England And WalesDissolved Corporate (18 parents, 1 offspring)Officer2010-12-13 ~ 2013-02-25IIF 100 - Director → ME - 36
GRAY & ADAMS (DONCASTER) LIMITED
SC128013South Road, Fraserburgh, AberdeenshireActive Corporate (15 parents)Officer2022-10-14 ~ nowIIF 158 - Director → ME2022-05-31 ~ nowIIF 170 - Secretary → ME - 37
GRAY & ADAMS (DUNFERMLINE) LIMITED
SC082971South Road, FraserburghActive Corporate (14 parents)Officer2022-10-14 ~ nowIIF 155 - Director → ME2022-05-31 ~ nowIIF 167 - Secretary → ME - 38
GRAY & ADAMS (IRELAND) LIMITED
NI015858Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern IrelandActive Corporate (13 parents)Officer2022-10-14 ~ nowIIF 160 - Director → ME2022-05-31 ~ nowIIF 172 - Secretary → ME - 39SF 031209 LIMITED - 2010-11-18GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25BLP 2002-27 LIMITED - 2002-08-06Gray & Adams Group Ltd, South Road, Fraserburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 156 - Director → ME2022-05-31 ~ nowIIF 168 - Secretary → ME
- 40
- 41
GRAY & ADAMS LIMITED
SC047482Gray & Adams, South Road, Fraserburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2022-10-14 ~ nowIIF 157 - Director → ME2022-05-31 ~ nowIIF 169 - Secretary → ME - 42STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2010-06-01 ~ 2010-08-31IIF 97 - Director → ME
- 43
JAS CORPORATION LTD
06900255Suite 2 Wesley Chambers, Queens Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 44
JUBILEE MORTGAGES LIMITED
04246627Nationwide House, Pipers Way, SwindonDissolved Corporate (28 parents)Officer2007-08-28 ~ 2008-02-11IIF 101 - Director → ME - 45EVER 2024 LIMITED - 2003-04-28Seymour Mews House, Seymour Mews, London, EnglandActive Corporate (13 parents)Officer2007-06-21 ~ 2020-01-18IIF 65 - Director → ME
- 46LEGAL & GENERAL SHELLCO (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11 02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12One Coleman Street, LondonDissolved Corporate (42 parents)Officer2005-04-05 ~ 2008-01-31IIF 108 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2014-12-19 during the appointment or period of controlMILLER ALBA LIMITED
- 2012-01-27 SC312841Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-11-30 ~ dissolvedIIF 12 - Director → ME - 48
- 49
- 50
- 51
- 52Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2015-01-06 during the appointment or period of controlMILLER (GREAT YARMOUTH) LIMITED
- 2012-01-26 05605411Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2005-10-28 ~ dissolvedIIF 36 - Director → ME - 53
MBL FINANCIAL SERVICES LIMITED
038868326 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (45 parents)Officer2004-06-10 ~ 2004-10-20IIF 111 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2020-11-25 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2015-11-05 ~ dissolvedIIF 87 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlC/o Mazzars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents, 7 offsprings)Officer2015-11-05 ~ dissolvedIIF 88 - Director → ME - 56
METROGROW LIMITED
SC222823C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (16 parents)Officer2001-09-17 ~ 2005-10-06IIF 3 - Director → ME - 57BLP 2000-29 LIMITED - 2000-08-29Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2005-02-25 ~ dissolvedIIF 84 - Director → ME
- 58
- 59
- 60
- 61INHOCO 2897 LIMITED - 2003-09-08C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-21 ~ dissolvedIIF 153 - Director → ME
- 62
- 63
MILLER (GAINSBOROUGH) LIMITED
SC3927591 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (9 parents)Officer2011-02-02 ~ dissolvedIIF 16 - Director → ME - 64
MILLER (NOTTINGHAM) LIMITED
05970667Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-11-02 ~ dissolvedIIF 67 - Director → ME - 65DMWS 653 LIMITED - 2004-03-15Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2007-06-21 ~ dissolvedIIF 46 - Director → ME
- 66DMWSL 363 LIMITED - 2002-05-02One, St. Peters Square, Manchester, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-02-25 ~ nowIIF 121 - Director → ME
- 67MILLER S.T.G. (N.I.) LIMITED - 2004-04-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents)Officer2006-07-05 ~ 2018-08-29IIF 91 - Director → ME
- 68RIVERSIDE PARK LIMITED - 2004-12-22PERFECTDOVE LIMITED - 1986-11-282 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (30 parents)Officer2006-01-26 ~ 2006-09-14IIF 39 - Director → ME
- 69201 West George Street, Co Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2007-11-29 ~ dissolvedIIF 132 - Director → ME
- 70
MILLER BIRCH (CHELLASTON) LIMITED
07326078Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2015-06-12 ~ dissolvedIIF 83 - Director → ME - 71
MILLER BIRCH LIMITED
04026982Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-07
Commencement of winding up on 2022-11-08Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (20 parents, 2 offsprings)Officer2005-02-25 ~ 2021-08-17IIF 136 - Director → ME - 72DMWS 795 LIMITED - 2006-09-28Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (9 parents)Officer2007-06-26 ~ dissolvedIIF 146 - Director → ME
- 73DMWS 670 LIMITED - 2004-08-31Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2007-06-26 ~ dissolvedIIF 151 - Director → ME
- 74DMWS 667 LIMITED - 2004-06-18Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (10 parents)Officer2007-06-26 ~ dissolvedIIF 147 - Director → ME
- 75
MILLER KING CARDENDEN LIMITED
- 2016-03-11 05986711MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20 05986711MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04MILLER CINEMAS (NO 1) LIMITED - 2007-02-13One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (20 parents)Officer2007-07-04 ~ 2014-12-01IIF 63 - Director → ME2015-06-12 ~ 2018-08-29IIF 80 - Director → ME - 76Miller, 33 Bruton Street, LondonDissolved Corporate (7 parents)Officer2010-11-25 ~ dissolvedIIF 8 - Director → ME
- 77
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
04706970C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (14 parents)Officer2015-06-01 ~ 2021-08-17IIF 92 - Director → ME - 78DMWS 717 LIMITED - 2005-06-29Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2007-06-26 ~ dissolvedIIF 144 - Director → ME
- 79Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2005-08-30 ~ dissolvedIIF 52 - Director → ME
- 80CROMDALE PROPERTIES LIMITED - 2007-05-23201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (11 parents)Officer2007-08-15 ~ dissolvedIIF 129 - Director → ME
- 81
- 82MILLER DEVELOPMENTS LIMITED - 2003-12-12MILESTONE PROPERTY LIMITED - 2000-03-21DUNWILCO (352) LIMITED - 1992-12-21Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (25 parents)Officer2007-06-26 ~ dissolvedIIF 45 - Director → ME
- 83
MILLER INVESTMENTS SOUTHERN LIMITED
- 2003-12-12 00849553One, St. Peters Square, Manchester, EnglandActive Corporate (32 parents, 36 offsprings)Officer1999-01-27 ~ 2000-12-21IIF 85 - Director → ME2005-12-20 ~ nowIIF 120 - Director → ME - 84201 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (22 parents, 2 offsprings)Officer2006-08-01 ~ nowIIF 118 - Director → ME1998-02-20 ~ 2000-12-21IIF 1 - Director → ME
- 85
- 86
MILLER DEVELOPMENTS ONE LIMITED
SC393096201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2011-07-21 ~ dissolvedIIF 139 - Director → ME - 87
- 88DMWS 664 LIMITED - 2004-06-14Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (10 parents)Officer2007-06-26 ~ dissolvedIIF 148 - Director → ME
- 89
- 90
- 91
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327201 West George Street, C/o Miller Developments, GlasgowActive Corporate (18 parents)Officer2015-06-10 ~ 2019-10-31IIF 79 - Director → ME - 92MILLER (ASIA) LIMITED - 1997-10-13MILLER OVERSEAS LIMITED - 1996-10-28MILLER JOINT VENTURES LIMITED - 1994-11-29SLOTBRIGHT LIMITED - 1989-05-30201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer2007-05-25 ~ dissolvedIIF 124 - Director → ME
- 93
- 94
- 95
MILLER INVESTMENTS NORTHERN LIMITED
SC060893Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2007-07-04 ~ dissolvedIIF 56 - Director → ME1998-12-21 ~ 2000-12-21IIF 40 - Director → ME - 96
- 97DMWS 721 LIMITED - 2005-06-29Miller House 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2007-07-04 ~ dissolvedIIF 145 - Director → ME
- 98
MILLER LOCHSIDE VIEW LIMITED
SC275002201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2007-07-04 ~ dissolvedIIF 130 - Director → ME - 99
- 100
MILLER/CTP (PACIFIC QUAY) LIMITED
- 2014-04-02 SC160930201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (19 parents, 1 offspring)Officer1995-10-09 ~ 1997-06-02IIF 20 - Director → ME2005-02-25 ~ dissolvedIIF 127 - Director → ME - 101
MILLER (DUNDEE) LIMITED
- 2011-08-23 SC217231SOUTHSIDE INNS LIMITED - 2004-03-16DUNWILCO (892) LIMITED - 2001-05-10201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandActive Corporate (16 parents)Officer2007-06-21 ~ nowIIF 117 - Director → ME - 102
MILLER ROMANIA ONE LIMITED
SC312980201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2006-12-04 ~ dissolvedIIF 122 - Director → ME - 103
MILLER ROMANIA TWO LIMITED
SC312981Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedIIF 11 - Director → ME - 104
MILLER ALTRINCHAM LIMITED
- 2015-04-24 07345280MILLER (SHARED EQUITY) LIMITED - 2010-08-27Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (8 parents)Officer2010-11-09 ~ dissolvedIIF 24 - Director → ME - 105INHOCO 3121 LIMITED - 2004-09-20C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-07-04 ~ dissolvedIIF 154 - Director → ME
- 106
MILLER VENTURES LIMITED
SC191763Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2007-07-04 ~ dissolvedIIF 47 - Director → ME - 107BLP 2000-33 LIMITED - 2000-09-27Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2007-07-04 ~ dissolvedIIF 55 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of controlC/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (5 parents, 3 offsprings)Officer2020-07-03 ~ dissolvedIIF 137 - Director → ME - 109
- 110
MONARCHWOOD LIMITED
08873366Broome Manor House, Broome Manor Lane, Swindon, WiltshireDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 102 - Director → ME - 111MORTGAGE BRAIN HOLDINGS LIMITED - now
MBL HOLDINGS LIMITED
- 2012-11-13 038873716 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (61 parents, 6 offsprings)Officer2001-05-23 ~ 2001-12-21IIF 113 - Director → ME2004-06-10 ~ 2004-10-20IIF 112 - Director → ME - 112
MORTGAGE BRAIN LIMITED
020851876 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (46 parents, 2 offsprings)Officer2004-06-16 ~ 2004-10-20IIF 110 - Director → ME - 113NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01BOSTON TRUST & SAVINGS LIMITED - 1987-09-01Nationwide House, Pipers Way, SwindonActive Corporate (29 parents)Officer1998-02-19 ~ 2001-11-29IIF 107 - Director → ME
- 11438 Queen Street, BelfastConverted / Closed Corporate (4 parents)Officer1988-11-11 ~ nowIIF 164 - Director → ME
- 115Insolvency (Case 1) In administration
Administration started on 2012-07-09 during the appointment or period of control
Administration ended on 2014-11-25 during the appointment or period of controlPACIFIC SHELF 356 LIMITED - 1990-11-23Lomond House, 9 George Square, GlasgowDissolved Corporate (35 parents)Officer2006-06-01 ~ dissolvedIIF 33 - Director → ME1997-02-21 ~ 1997-07-31IIF 94 - Director → ME - 116C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (14 parents)Officer2005-10-14 ~ 2021-06-04IIF 69 - Director → ME
- 117
- 118EDGER 529 LIMITED - 2006-02-09C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (12 parents)Officer2006-03-31 ~ 2021-06-04IIF 41 - Director → ME
- 119One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2012-11-23 ~ 2020-02-07IIF 26 - Director → ME
- 120One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2013-08-21 ~ 2019-04-30IIF 28 - Director → ME
- 121One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2013-08-21 ~ 2019-04-30IIF 27 - Director → ME
- 122
- 123HONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2002-05-28 ~ 2019-07-25IIF 64 - Director → ME
- 124
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-07-04 ~ dissolvedIIF 62 - Director → ME - 125BLP 979 LIMITED - 1997-07-09201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (24 parents)Officer2016-05-18 ~ dissolvedIIF 140 - Director → ME
- 126Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (29 parents)Officer2002-07-08 ~ 2007-11-13IIF 31 - Director → ME
- 127PALACE CAPITAL (HALIFAX) LIMITED - nowGREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED
- 2008-07-10 05122315INHOCO 3088 LIMITED - 2004-08-20201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (33 parents)Officer2004-09-03 ~ 2008-06-30IIF 44 - Director → ME - 128
PALMSOURCE LIMITED
SC2228215th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (13 parents)Officer2001-09-17 ~ 2005-10-06IIF 2 - Director → ME - 129
PAVILIONS SOLIHULL MANAGEMENT LIMITED
064221387 The Pavilions Cranmore Drive, Shirley, Solihull, EnglandActive Corporate (15 parents)Officer2007-11-08 ~ 2012-04-02IIF 38 - Director → ME - 130
PENNYFIELD HOLDINGS LIMITED
SC590905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Due to be dissolved on 2022-08-30 during the appointment or period of controlC/o Thomson Cooper, 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (2 parents, 1 offspring)Officer2018-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
PENNYFIELD SERVICES LIMITED
SC590904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Due to be dissolved on 2023-08-11 during the appointment or period of controlC/o Thomson Cooper, 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (2 parents, 1 offspring)Officer2018-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 132MBL MORTGAGE PACKAGING LIMITED - 2000-01-126 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (45 parents)Officer2004-06-10 ~ 2004-10-20IIF 104 - Director → ME
- 133PROSPECT HOSPICE LIMITED - now
PROSPECT FOUNDATION LIMITED
- 2007-11-01 01494909Moormead Road Wroughton, Swindon, WiltshireActive Corporate (98 parents, 2 offsprings)Officer1999-10-07 ~ 2005-07-11IIF 109 - Director → ME1999-10-07 ~ 1999-10-07IIF 174 - Secretary → ME - 134
REDBURN COURT MANAGEMENT COMPANY LIMITED
04633897Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-02-25 ~ dissolvedIIF 68 - Director → ME - 135MAO PROPERTIES LIMITED - 2004-04-06ALBA HEALTH LIMITED - 2004-04-01PACIFIC SHELF 674 LIMITED - 1996-07-12Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2007-07-04 ~ dissolvedIIF 152 - Director → ME
- 136Insolvency (Case 1) In administration
Administration started on 2012-03-02 during the appointment or period of control
Administration ended on 2013-08-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Due to be dissolved on 2020-04-08 during the appointment or period of controlMILLER SOLIHULL LIMITED
- 2012-01-26 06014593Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2006-12-14 ~ dissolvedIIF 89 - Director → ME - 137
- 138
- 139
SUTHERLAND PROPERTIES (EDINBURGH) LTD.
SC313631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of controlVictoria Buildings, High Street, Tain, Ross-shireDissolved Corporate (4 parents)Officer2006-12-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 140THE BARNSLEY PARTNERSHIP (1997) LIMITED - 1998-02-06GLORYMOBILE LIMITED - 1997-12-16C/o Miller, 33 Bruton Street, LondonDissolved Corporate (17 parents)Officer2005-02-25 ~ dissolvedIIF 60 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlPILLARMAN LIMITED - 2002-09-03The Clock House, 87 Paines Lane, PinnerDissolved Corporate (11 parents)Officer2005-03-18 ~ dissolvedIIF 70 - Director → ME - 142
THE HOUSING FORUM LIMITED
037851746th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (39 parents)Officer1999-12-10 ~ 2002-12-20IIF 105 - Director → ME - 143
THE MORTGAGE TRADING EXCHANGE LIMITED
033406216 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (43 parents)Officer2004-06-10 ~ 2004-10-20IIF 106 - Director → ME - 144INHOCO 3507 LIMITED - 2009-09-11Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (14 parents)Officer2009-09-21 ~ 2014-01-22IIF 9 - Director → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-12-11 during the appointment or period of controlLAWGRA (NO.708) LIMITED - 2000-10-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2005-03-18 ~ dissolvedIIF 42 - Director → ME2000-11-03 ~ 2001-02-28IIF 17 - Director → ME - 146VITA DORMANTCO 1 LIMITED - now
MILLER BIRCH (NOTTINGHAM) LIMITED
- 2026-02-24 07285438Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (14 parents)Officer2010-10-19 ~ 2021-08-17IIF 119 - Director → ME - 147
- 148VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2000-02-11 ~ 2000-06-13IIF 103 - Director → ME - 149WARRINGTON 2000+ - 1998-03-03WARRINGTON BOROUGH ENTERPRISES LIMITED - 1991-09-24WARRINGTON BOROUGH TRANSPORT LIMITED - 1986-02-17BROADPARA LIMITED - 1985-06-05The Base, Dallam Lane, Warrington, Cheshire, EnglandActive Corporate (62 parents)Officer2008-10-09 ~ 2010-09-28IIF 95 - Director → ME
- 150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-23 during the appointment or period of control
Dissolved on 2013-05-15 during the appointment or period of controlMILLER STANDISHGATE LIMITED
- 2012-01-26 05605481C/o, Rsm Tenon, 66 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2005-10-28 ~ dissolvedIIF 58 - Director → ME
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