1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBOTSINCH PROPERTY MANAGEMENT LLP
- now SO301307INVERTHORN PROPERTY MANAGEMENT LLP
- 2007-05-22
SO301307 194a Ferry Road, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-17 ~ 2010-09-14
IIF 16 - LLP Designated Member → ME
3
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-02 ~ 2011-08-26
IIF 86 - Director → ME
4
ANGLO CALEDONIAN DEVELOPMENTS LIMITED
SC245040Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Petition date on 2011-02-16 during the appointment or period of control
Conclusion of winding up on 2012-03-05 during the appointment or period of control
Dissolved on 2012-06-12 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-07-05 ~ dissolved
IIF 30 - Director → ME
5
ANGLO CALEDONIAN HOLDINGS LTD
- now SC323880ENSCO 162 LIMITED
- 2008-05-23
SC323880 SC306420, 12374579, 08972053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 33 - Director → ME
6
ANGLO CALEDONIAN INVESTMENTS LLP
SO301403 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-02
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2010-09-14
IIF 37 - Director → ME
8
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-05-11 ~ dissolved
IIF 38 - Director → ME
9
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 107 - Director → ME
10
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2007-03-26 ~ 2010-09-14
IIF 21 - LLP Designated Member → ME
11
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 25 - Director → ME
12
194 Ferry Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-09-14
IIF 26 - Director → ME
13
194 Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2010-09-14
IIF 7 - LLP Designated Member → ME
14
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 179 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 181 - Ownership of shares – 75% or more → OE
15
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2010-09-14
IIF 148 - Director → ME
16
CONDUIT PROPERTY LLP
- 2009-11-20
SO302268CONDUIT FREESCALE LLP
- 2009-05-22
SO302268CONDUIT PROPERTY VENTURES LLP
- 2009-05-05
SO302268 40 Hawthorn Vale, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 22 - LLP Member → ME
17
ENSCO 163 LIMITED
- 2007-08-01
SC323881 SC318190, 07055318, SC355836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Trafalgar Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 27 - Director → ME
18
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 157 - Director → ME
19
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ 2010-09-14
IIF 28 - Director → ME
20
DAGARI PROPERTY TRADING LIMITED
SC261838 194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-06-01
IIF 154 - Director → ME
2004-01-13 ~ 2010-09-15
IIF 90 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-03
7-11 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2010-09-14
IIF 19 - LLP Designated Member → ME
22
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 92 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 1 - Secretary → ME
23
EMERGENCE ENVIRONMENTAL LIMITED
SC393034 7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 41 - Director → ME
24
EMERGING EUROPE PROPERTY OPPORTUNITIES FUND LLP
SO301251 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-16 ~ 2009-11-19
IIF 17 - LLP Designated Member → ME
25
5 Myrtle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 183 - Has significant influence or control → OE
26
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-06-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
27
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 87 - Director → ME
28
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 166 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-19
Dissolved on 2013-12-24
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 100 - Director → ME
30
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 149 - Director → ME
31
FLEXBENEFITS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-28
Dissolved on 2012-03-22
FLEXBENEFITS GROUP PLC - 2003-10-14
EUROBENEFITS GROUP PLC
- 2003-09-03
04050193 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2001-06-27
IIF 29 - Director → ME
2000-08-04 ~ 2001-06-27
IIF 2 - Secretary → ME
32
FLEXBENEFITS LIMITED - now
EUROBENEFITS LIMITED
- 2004-11-08
03829765EBACS.COM LIMITED - 1999-10-20
C/o Smith & Hutchinson, 9th Floor New Zealand House, 80 Haymarket, London
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2001-06-27
IIF 32 - Director → ME
1999-11-22 ~ 2001-06-27
IIF 3 - Secretary → ME
33
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 173 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2010-09-17
Administration ended on 2013-03-15
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-03-15
Petition date on 2013-03-15
Conclusion of winding up on 2018-06-21
Dissolved on 2018-09-27
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 98 - Director → ME
35
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-09-15
IIF 34 - Director → ME
2010-09-15 ~ dissolved
IIF 39 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-01
Petition date on 2014-08-01
Conclusion of winding up on 2016-02-24
Dissolved on 2016-06-02
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 91 - Director → ME
37
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-07 ~ now
IIF 162 - Director → ME
38
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 56 - Director → ME
39
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 67 - Director → ME
40
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 82 - Director → ME
41
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 64 - Director → ME
42
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 83 - Director → ME
43
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 45 - Director → ME
44
HC WRS COMBE ST NICHOLAS LIMITED
07518386 Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 65 - Director → ME
45
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 55 - Director → ME
46
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 68 - Director → ME
47
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 75 - Director → ME
48
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 58 - Director → ME
49
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 71 - Director → ME
50
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 74 - Director → ME
51
HC WRS KINGSLAND BARTON LIMITED
07518174 Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 51 - Director → ME
52
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 46 - Director → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 66 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 62 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 72 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 47 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 52 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 59 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 76 - Director → ME
60
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2010-09-15
IIF 31 - Director → ME
2010-09-15 ~ dissolved
IIF 40 - Director → ME
61
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 163 - Director → ME
62
194 Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2010-09-14
IIF 6 - LLP Designated Member → ME
63
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 160 - Director → ME
64
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 172 - Director → ME
65
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 14 - LLP Designated Member → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 49 - Director → ME
67
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 48 - Director → ME
68
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 77 - Director → ME
69
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 116 - Director → ME
70
NWH SECRETARIAL SERVICES LIMITED
- now SC275930PAUL CANAVAN LIMITED
- 2005-03-15
SC275930 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 96 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 155 - Director → ME
71
NWH INTERNATIONAL LIMITED
- 2003-06-10
SC189788 Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (5 parents, 24 offsprings)
Officer
1998-09-29 ~ 2012-06-01
IIF 147 - Director → ME
72
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 171 - Director → ME
73
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 170 - Director → ME
74
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 169 - Director → ME
75
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 176 - Director → ME
76
OEP HOLDINGS LIMITED
- 2021-07-07
13397131 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-14 ~ now
IIF 175 - Director → ME
77
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 167 - Director → ME
78
OEP SERVICES LIMITED
- 2022-02-04
13397351 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 174 - Director → ME
79
Insolvency (Case 1) In administration
Administration started on 2021-05-25 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of control
Riverside House, Irwell Street, Manchester
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
ORIGINAL RAJ (EDINBURGH) LIMITED
SC197023 C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 153 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 5 - Secretary → ME
81
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 158 - Director → ME
82
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 161 - Director → ME
83
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 164 - Director → ME
84
PARNU KESKUS SERVICED APARTMENTS LLP
SO301864 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 20 - LLP Designated Member → ME
85
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 18 - LLP Designated Member → ME
86
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - LLP Member → ME
87
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2012-04-05
IIF 88 - Director → ME
88
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ 2007-04-04
IIF 36 - Director → ME
89
CONDUIT TRADING LLP
- 2010-02-23
SO302359 194a Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2010-09-14
IIF 11 - LLP Designated Member → ME
90
SPECIAL SITUATIONS PROPERTIES LLP
SO301308 20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
91
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 13 - LLP Member → ME
92
SPRUCE INTERNATIONAL SEPARATIONS LTD
- now 03335124SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 151 - Director → ME
93
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 150 - Director → ME
94
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 99 - Director → ME
96
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 97 - Director → ME
97
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 89 - Director → ME
98
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 93 - Director → ME
99
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 95 - Director → ME
100
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 94 - Director → ME
101
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 168 - Director → ME
102
TRANSCONTINENTAL PROPERTIES LIMITED - now
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 4 - Secretary → ME
103
194a Ferry Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2010-09-14
IIF 12 - LLP Designated Member → ME
104
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 125 - Director → ME
105
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 126 - Director → ME
106
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 133 - Director → ME
107
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 111 - Director → ME
108
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 122 - Director → ME
109
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 129 - Director → ME
110
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 106 - Director → ME
111
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 146 - Director → ME
112
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 136 - Director → ME
113
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 127 - Director → ME
114
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 121 - Director → ME
115
WRS CONSULTANCY SERVICES LTD
- now SC381958 7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-14 ~ dissolved
IIF 43 - Director → ME
116
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 134 - Director → ME
117
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 141 - Director → ME
118
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 109 - Director → ME
119
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 144 - Director → ME
120
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-15 during the appointment or period of control
Commencement of winding up on 2011-12-15 during the appointment or period of control
Conclusion of winding up on 2012-01-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-01-06 during the appointment or period of control
Petition date on 2012-01-06 during the appointment or period of control
Conclusion of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2013-07-02 during the appointment or period of control
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15
SC290847 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2005-09-26 ~ 2010-09-15
IIF 152 - Director → ME
2010-09-15 ~ dissolved
IIF 156 - Director → ME
121
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
122
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 137 - Director → ME
123
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 139 - Director → ME
124
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 117 - Director → ME
125
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 124 - Director → ME
126
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 142 - Director → ME
127
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 101 - Director → ME
128
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 102 - Director → ME
129
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 131 - Director → ME
130
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
131
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 130 - Director → ME
132
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 105 - Director → ME
133
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 119 - Director → ME
134
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 140 - Director → ME
135
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 113 - Director → ME
136
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 112 - Director → ME
137
7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 42 - Director → ME
138
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 128 - Director → ME
139
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 108 - Director → ME
140
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 132 - Director → ME
141
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 85 - Director → ME
142
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 123 - Director → ME
143
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 138 - Director → ME
144
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 145 - Director → ME
145
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 104 - Director → ME
146
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 110 - Director → ME
147
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 143 - Director → ME
148
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 118 - Director → ME
149
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 120 - Director → ME
150
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 103 - Director → ME
151
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 35 - Director → ME
152
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 165 - Director → ME
153
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 159 - Director → ME
154
Monmouth Ashwell Business Park, Ashwell, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 44 - Director → ME
155
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 70 - Director → ME
156
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 114 - Director → ME
157
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 79 - Director → ME
158
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 80 - Director → ME
159
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 63 - Director → ME
160
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 57 - Director → ME
161
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 81 - Director → ME
162
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 84 - Director → ME
163
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 53 - Director → ME
164
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 73 - Director → ME
165
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 61 - Director → ME
166
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 115 - Director → ME
167
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 78 - Director → ME
168
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 69 - Director → ME
169
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 135 - Director → ME
170
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 60 - Director → ME
171
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 54 - Director → ME
172
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 50 - Director → ME