1
AIM GROUP HOLDINGS LIMITED
- now SC219284DMWS 501 LIMITED - 2001-06-20
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
Dissolved Corporate (28 parents)
Officer
2004-01-23 ~ 2006-04-28
IIF 35 - Director → ME
2
DMWS 539 LIMITED
- 2002-04-12
SC226980 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2011-11-07
IIF 31 - Director → ME
3
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED
- 2001-04-26
SC217616 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-25 ~ 2011-11-07
IIF 30 - Director → ME
4
ALLIANCE TRUST (PE MANCO) LIMITED
SC338407 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-29 ~ 2011-11-07
IIF 21 - Director → ME
5
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now SC207268ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
- 2007-01-31
SC207268DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2011-11-07
IIF 17 - Director → ME
6
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2011-11-07
IIF 22 - Director → ME
7
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2011-11-07
IIF 23 - Director → ME
8
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2011-11-07
IIF 25 - Director → ME
9
DMWS 918 LIMITED
- 2010-01-11
SC369231 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 West Marketgait, Dundee
Dissolved Corporate (9 parents)
Officer
2010-01-08 ~ 2011-11-07
IIF 24 - Director → ME
10
BENSONS ESTATE AGENTS LIMITED
- now SC580183PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-465,921 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
11
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1998-11-11 ~ 2000-07-28
IIF 14 - Director → ME
12
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-11-02 ~ 2000-07-27
IIF 15 - Director → ME
13
CASTLEBRAE SALES AND LETTING LIMITED
- now SC313346CASTLEBRAE LETTING LIMITED - 2011-07-20
LIME LETTING LIMITED - 2008-07-17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
-150,440 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
14
CLIMATE CHANGE CAPITAL GROUP LIMITED
- now 06527842IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-18 ~ 2011-11-01
IIF 36 - Director → ME
15
Viking Business Centre, Danes Road, Romford, Essex, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-05-01 ~ 2016-01-31
IIF 19 - Director → ME
16
ESSEX SERVICES GROUP LIMITED - now
ESSEX SERVICES GROUP PLC
- 2019-01-21
01224662ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
ESSEX SERVICES GROUP LIMITED - 2008-07-31
ESSEX ELECTRICAL GROUP PLC - 2007-12-20
ESSEX ELECTRICAL PLC - 2004-08-13
Viking Business Centre, Danes Road, Romford, Essex
Active Corporate (16 parents, 7 offsprings)
Officer
2013-05-01 ~ 2016-01-31
IIF 20 - Director → ME
17
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04
01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1995-11-14 ~ 1996-06-21
IIF 11 - Director → ME
1997-03-18 ~ 1998-11-01
IIF 12 - Director → ME
18
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 26 - Director → ME
19
FORESIGHT ENTERPRISE VCT PLC
- now 03506579ADVENT 2 VCT PLC - 2004-08-04
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
2017-06-22 ~ 2024-06-11
IIF 27 - Director → ME
2012-03-01 ~ 2014-10-01
IIF 29 - Director → ME
20
SENIORBOND LIMITED - 2002-06-18
Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-130,464 GBP2023-01-01 ~ 2023-12-31
Officer
2012-11-01 ~ 2016-05-16
IIF 28 - Director → ME
21
Capella Building, York Street, Glasgow, Scotland
Active Corporate (32 parents, 4 offsprings)
Officer
2017-03-01 ~ 2024-06-14
IIF 18 - Director → ME
22
MERIDIAN (CORPORATE TRUSTEE) LIMITED
05126474 2 Venture Road, Southampton Science Park, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ 2011-10-31
IIF 32 - Director → ME
23
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED - 2003-02-04
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-03-26 ~ 2011-10-31
IIF 13 - Director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
290,192 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 7 - Director → ME
25
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
THE DENCARE MANAGEMENT GROUP LIMITED
- 2004-12-29
02848490OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2000-08-25 ~ 2003-01-09
IIF 34 - Director → ME
26
PREMIER FAMILY INVESTMENTS LIMITED
SC549410 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-41,009 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
27
PREMIER PORTUGUESE PROPERTY LIMITED
SC551046 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-167,696 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
28
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
SC539603 Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
820,552 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
29
PREMIER PROPERTY MAINTENANCE LTD
SC580182 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
36,375 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 5 - Director → ME
30
Sbs House, 193 Dalry Road, Edinburgh
Active Corporate (20 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-10-29 ~ 2022-11-04
IIF 16 - Director → ME
31
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2019-10-01 ~ 2023-06-21
IIF 10 - Director → ME
32
SPECIALITY CHEMICAL HOLDINGS LIMITED
- now 03071533APPLYDRAMA LIMITED - 1996-01-30
6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2000-09-19 ~ 2002-04-29
IIF 33 - Director → ME
33
TAYLOR WILLIAM ESTATE AGENTS LTD.
SC299961 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-347,295 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 6 - Director → ME
34
THE NORTH EAST FUND LIMITED
- now 10441614NORTH EAST (SPV) LIMITED - 2017-03-27
Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME