1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2008-10-31
IIF 6 - Director → ME
2
138 University Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-02-04 ~ 2006-08-15
IIF 50 - Director → ME
3
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 30 - Director → ME
4
BARRHEAD CARGO CENTRE LIMITED
- now SC277476DUNWILCO (1219) LIMITED - 2005-03-04
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ 2010-02-19
IIF 5 - Director → ME
5
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2003-02-19 ~ 2010-10-01
IIF 35 - Director → ME
6
CAMBUSLANG RETAIL PORTFOLIO LIMITED
- now SC271031DUNWILCO (1174) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2010-02-19
IIF 4 - Director → ME
7
37 Clooney Terrace Clooney Terrace, Londonderry, Northern Ireland
Liquidation Corporate (1 parent)
Officer
2015-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
DMWS 819 LIMITED - now
DMWS 819 LIMITED - 2007-04-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-06 ~ 2010-02-19
IIF 14 - Director → ME
9
DMWS 822 LIMITED - now
DMWS 822 LIMITED
- 2007-06-12
SC318552 SC096053, SC308957, SC182332Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-12 ~ 2010-02-19
IIF 12 - Director → ME
10
DMWS 823 LIMITED - now
DMWS 823 LIMITED
- 2007-06-12
SC318553 SC096054, SC349518, SC318552Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2010-02-19
IIF 9 - Director → ME
11
DMWS 824 LLP - now
WESTSIDE CENTRE & PLAZA LLP
- 2013-10-23
SO301404 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-27 ~ 2010-02-19
IIF 25 - LLP Designated Member → ME
12
EXCEL CENTRE ABERDEEN LIMITED
- now SC314848DUNWILCO (1413) LIMITED - 2007-04-05
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-12 ~ 2010-02-19
IIF 22 - Director → ME
13
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 13 - Director → ME
14
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 17 - Director → ME
15
10 Victoria Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 26 - Director → ME
16
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
- now SC271032DUNWILCO (1175) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2010-02-19
IIF 3 - Director → ME
17
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 43 - Director → ME
18
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 15 - Director → ME
19
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-09-20 ~ 2011-09-13
IIF 19 - Director → ME
2009-07-23 ~ 2011-09-14
IIF 47 - Secretary → ME
20
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-11-25 ~ 2011-09-13
IIF 24 - Director → ME
2009-12-23 ~ 2011-09-14
IIF 45 - Secretary → ME
21
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ dissolved
IIF 20 - Director → ME
2006-09-15 ~ dissolved
IIF 48 - Secretary → ME
22
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC365876, SC353442, SC179571Warning 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) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 10 - Director → ME
23
PALACECRAIG STREET COATBRIDGE LIMITED
- now SC286972DMWS 726 LIMITED - 2005-09-28
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2010-02-19
IIF 7 - Director → ME
24
PERSPECTIVE FINANCIAL SOLUTIONS LLP
NC001566 10 Victoria Park, Londonderry
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
25
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 34 - Director → ME
26
DMWS 773 LIMITED - 2006-06-12
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 16 - Director → ME
27
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-02-19
IIF 8 - Director → ME
28
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 29 - Director → ME
29
SI CITY WHARF LIMITED - now
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED
- 2007-05-25
SC318550 SC318507, SC332754, SC318552Warning 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) Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2008-05-14
IIF 11 - Director → ME
30
DMWS 688 LIMITED - 2005-07-07
30-31 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2008-02-22
IIF 23 - Director → ME
2005-08-23 ~ 2008-02-22
IIF 49 - Secretary → ME
31
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents)
Officer
1999-04-14 ~ dissolved
IIF 39 - Director → ME
1999-04-14 ~ dissolved
IIF 52 - Secretary → ME
32
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2010-01-29
IIF 32 - Director → ME
33
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ 2009-12-23
IIF 51 - Director → ME
34
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
1980-02-18 ~ dissolved
IIF 41 - Director → ME
35
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ dissolved
IIF 27 - Director → ME
36
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2009-12-23
IIF 37 - Director → ME
37
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 40 - Director → ME
38
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-05-14 ~ 2009-12-23
IIF 28 - Director → ME
2002-05-14 ~ 2009-12-23
IIF 46 - Secretary → ME
39
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-12-23
IIF 33 - Director → ME
40
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2010-10-11
IIF 31 - Director → ME
41
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-03 ~ 2009-12-23
IIF 36 - Director → ME
42
DMWS 821 LIMITED
- 2007-05-22
SC318551 SC340004, SC318550, SC318552Warning 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) 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 42 - Director → ME
43
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 38 - Director → ME
44
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 05618883, SC292101, SC277475Warning 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) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 21 - Director → ME
45
WOODSIDE DEVELOPMENTS (NI) LIMITED
NI035435 11 Bonds Street, Londonderry
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2019-02-05
IIF 18 - Director → ME
2000-05-29 ~ 2010-09-22
IIF 2 - Director → ME