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
Mr Daniel O'neill
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 3
- Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 25C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 26Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 27
- British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 34
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 35 IIF 36 IIF 37 (more)(less)
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 40 IIF 41 IIF 4218, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 43 IIF 4418 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 451st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 4639, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 47C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 48Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 49
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 57
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 58 IIF 59 IIF 60 (more)(less)Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 71
- Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 72
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 85 IIF 86 IIF 87 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 96C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 97Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 98
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 99
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 100
- British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- Scottish Registered addresses and corresponding companies
O'neill, Daniel
- Registered addresses and corresponding companies
O'neill, Daniel
Related profiles found in government register
Offspring entities and appointments
68
- 1
BENMORE HOMES LIMITED
SC5803051 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 95 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
SC39585439/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 51 - Director → ME - 3
CELTIC DEAL LIMITED
05183741Time & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 79 - Director → ME2004-07-19 ~ dissolvedIIF 104 - Secretary → ME - 41 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-01-25 ~ nowIIF 44 - Director → ME2013-01-25 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 100 - Director → ME
- 61 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 96 - Director → MEPerson with significant control2024-02-21 ~ 2024-06-27IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2017-05-10 ~ 2021-07-13IIF 56 - Director → ME
- 8
EDISTON RESIDENTIAL LIMITED
- 2018-08-17 SC4520301 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2013-06-11 ~ nowIIF 43 - Director → ME2013-06-11 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
EDISTON (EDINBURGH GATE) LIMITED
05178547Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 63 - Director → ME - 10
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 62 - Director → ME - 11
EDISTON (FARNWORTH) LIMITED
05564026Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 65 - Director → ME - 12
EDISTON (NTN) LIMITED
SC6378981 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 92 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
GLASGOW LIVING LIMITED
- 2026-01-21 SC581140EDISTON GATESIDE LIMITED
- 2018-08-17 SC5811401 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 94 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 14
EDISTON (PALADIN) LIMITED
SC32482044 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 73 - Director → ME - 15
EDISTON CAPITAL LIMITED
12733810Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 98 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlEDISTON (GLASGOW) LIMITED
- 2015-03-23 SC382889Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
EDISTON DEVELOPMENTS LIMITED
SC6509161 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-01-08 ~ nowIIF 90 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
EDISTON DIGITAL LIMITED
SC8436931 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 91 - Director → ME - 19
EDISTON EOT TRUSTEE COMPANY LTD
SC7292121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 87 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EDISTON GP NO 2 LIMITED
SC6972471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 86 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 21
EDISTON HADDINGTON LIMITED
SC508402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-05IIF 7 - Ownership of shares – 75% or more → OE2016-06-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2017-07-24 during the appointment or period of controlJUMP NEWCO LIMITED
- 2015-03-05 SC444227Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 72 - Director → ME2014-04-07 ~ dissolvedIIF 107 - Secretary → ME - 231 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
EDISTON BANCHORY LIMITED
- 2022-06-20 SC5685471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 42 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 25
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14 SC5430121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer2018-02-13 ~ 2021-11-17IIF 99 - Director → MEPerson with significant control2018-09-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 67 - Director → ME2009-06-10 ~ 2015-01-08IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 27
EDISTON INVESTMENT SERVICES LIMITED
09626337Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-06-05 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
EDISTON LAND LIMITED
05423820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlNew Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 61 - Director → ME - 29
EDISTON LIONS LIMITED
SC5464461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2016-09-28 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2021-06-02IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDISTON LUX. LIMITED
SC4969681 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 31
EDISTON PROPERTIES (BERWICK) LIMITED
SC29548644 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedIIF 70 - Director → ME - 32
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
05629997Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 58 - Director → ME - 33
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC30245839/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 80 - Director → ME - 34
EDISTON PROPERTIES (GLASGOW) LIMITED
07331571Po Box 1306 Cairns Road, SunderlandDissolved Corporate (1 parent)Officer2010-07-30 ~ 2010-07-30IIF 52 - Director → ME - 35
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
05630008Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 68 - Director → ME - 36
EDISTON PROPERTIES (INVERNESS) LIMITED
05630043Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 60 - Director → ME - 37
EDISTON PROPERTIES (KILMARNOCK) LTD
SC31459244 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 64 - Director → ME - 38
EDISTON PROPERTIES (WALLSEND) LIMITED
05630035Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 59 - Director → ME - 39
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
05300822Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 66 - Director → ME - 40
- 41
EDISTON ESTATES LIMITED
- 2003-12-03 04910369Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2003-11-07 ~ nowIIF 45 - Director → ME2009-06-09 ~ 2015-01-08IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 19 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlEDISTON FRUITMARKET LIMITED
- 2016-02-29 SC512309C/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 43
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 53 - Director → ME2013-01-24 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2014-02-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 45
EDISTON SPF CO-INVEST NO 2 LIMITED
SC6972651 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 88 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 47 - Director → ME2013-12-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 47
EDISTON TEMPLE COURT LIMITED
SC507479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 48
- 49
- 50
ENERGETICS TOPCO LIMITED
SC455074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 55 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 37 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-05-14KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 39 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (9 parents)Officer2017-12-08 ~ 2019-03-26IIF 35 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of controlSTADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 36 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 38 - Director → ME - 56
GREENSANDS REGENERATION LIMITED
SC4324331 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 50 - Director → ME2012-09-12 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 57100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 101 - Director → ME
- 58100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 102 - Director → ME
- 59280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-06-21 ~ 2003-08-28IIF 75 - Director → ME
- 60Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-06-21 ~ 2003-08-28IIF 81 - Director → ME
- 61MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23 SC63386919 Royal Exchange Square, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-11IIF 93 - Director → ME2021-06-14 ~ 2025-12-22IIF 85 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 20 - Ownership of shares – 75% or more → OE2021-06-14 ~ 2021-06-14IIF 24 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 62
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 76 - Director → ME - 63Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (7 parents)Officer2006-10-26 ~ 2006-10-26IIF 74 - Director → ME
- 64
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 83 - Director → ME - 65
- 66
- 67
SAINT ANDREW INVESTMENTS LIMITED
SC826766C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 97 - Director → ME2024-10-23 ~ nowIIF 112 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09 SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20 SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-07-20 ~ nowIIF 89 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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