1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779ABBEY OFFICES LIMITED
- 1998-09-08
SC184779QUILLCO 44 LIMITED - 1998-07-23
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-09-07 ~ 2010-12-03
IIF 17 - Director → ME
2
ACADEMY SCHOOL BUILDING COMPANY LIMITED
05619286 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
ASSOCIATED OFFICES LIMITED - now
ABBEY OFFICES LIMITED
- 2011-06-07
SC334753YORK PLACE (NO.465) LIMITED
- 2007-12-20
SC334753 93 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2010-12-03
IIF 18 - Director → ME
4
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-12-03
IIF 22 - Director → ME
5
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-07-15 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
6
YORK PLACE (NO.484) LIMITED
- 2008-03-29
SC339200 Collins House, Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-03-17 ~ 2017-04-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
HEATHROW ELEMENTS NO. 1 LTD
- 2025-11-18
SF000934HEATHROW ELEMENTS. LIMITED
- 2021-06-04
SF000934HEATHROW ELEMENTS BV
- 2020-12-14
SF000934HEATHROW ELEMENTS LTD. - 2010-04-07
Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 28 - Director → ME
2010-12-01 ~ 2017-01-01
IIF 15 - Director → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-02-24 ~ 2021-07-27
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ 2021-07-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
10
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
LAIDLAW FOUNDATION
- 2025-05-30
10780520THE IRVINE LAIDLAW FOUNDATION
- 2020-08-21
10780520THE LAIDLAW FOUNDATION
- 2017-10-10
10780520 27 Furnival Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
13
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
2005-07-06 ~ 2017-04-14
IIF 23 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 21 - Director → ME
16
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Officer
2007-06-21 ~ 2017-01-01
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-14 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
18
Unit 29 Camperdown Street, City Quay, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-07 ~ 2022-01-20
IIF 24 - Director → ME
19
TALL SHIPS YOUTH TRUST - now
SAIL TRAINING ASSOCIATION(THE)
- 2003-08-15
00567460 2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2002-05-02 ~ 2003-05-21
IIF 29 - Director → ME
20
THE LAIDLAW SCHOOLS TRUST
- now 05735093THE EXCELSIOR ACADEMY NEWCASTLE
- 2012-05-24
05735093WEST FIRST ACADEMY TRUST LIMITED
- 2006-11-22
05735093WEST FIRST ACADEMY LIMITED
- 2006-03-13
05735093 St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-09 ~ 2022-12-31
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ 2024-09-23
IIF 7 - Right to appoint or remove directors → OE
21
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-03-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE