1
CALEDONIAN BUILDING SYSTEMS LIMITED - now
CALEDONIAN MODULAR LIMITED - 2013-04-25
CALSAFE GROUP (HOLDINGS) LIMITED
- 2011-10-27
04814732 Carlton Works Ossington Road, Carlton On Trent, Newark, Nottinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-11-04 ~ 2006-04-07
IIF 8 - Director → ME
2
PIMCO 2510 LIMITED
- 2006-10-17
05859840 Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-16 ~ 2007-08-24
IIF 23 - Director → ME
3
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-17 ~ 2023-01-19
IIF 31 - Director → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-04 ~ 2023-01-19
IIF 14 - Director → ME
5
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-17 ~ 2023-01-19
IIF 15 - Director → ME
6
DUNEDIN (SAPE GP) LIMITED
- now 04253905SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-17 ~ dissolved
IIF 30 - Director → ME
7
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-09-13 ~ 2012-04-30
IIF 25 - Director → ME
8
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-09-13 ~ 2012-04-30
IIF 24 - Director → ME
9
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
- now SC214809LOTHIAN FIFTY (755) LIMITED
- 2001-02-21
SC214809 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-02-21 ~ 2023-01-19
IIF 16 - Director → ME
10
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
- now SC296515LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-12-17 ~ 2023-01-19
IIF 1 - Director → ME
11
DUNEDIN CAPITAL PARTNERS LIMITED
- now SC082727DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
1999-09-13 ~ 2012-04-30
IIF 4 - Director → ME
12
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816LOTHIAN FIFTY (763) LIMITED
- 2001-02-23
SC214816 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2001-02-23 ~ 2023-01-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ 2024-11-12
IIF 29 - LLP Member → ME
14
DELIA BIDCO LIMITED
- 2015-11-02
08925721DUNWILCO (1842) LIMITED
- 2014-06-11
08925721 Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-11 ~ 2018-09-28
IIF 28 - Director → ME
15
DELIA TOPCO LIMITED
- 2015-11-02
08822753DELIA BIDCO LIMITED
- 2014-06-10
08822753DUNWILCO (1841) LIMITED
- 2014-05-09
08822753 Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-09 ~ 2018-09-28
IIF 3 - Director → ME
16
GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03
04672639DE FACTO 1044 LIMITED
- 2003-03-20
04672639 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents, 10 offsprings)
Officer
2003-03-19 ~ 2005-12-09
IIF 18 - Director → ME
17
KNDS UK HOLDINGS LIMITED - now
WFEL HOLDINGS LIMITED
- 2024-03-28
05801100HAMSARD 3013 LIMITED
- 2007-03-08
05801100 Knds, Sir Richard Fairey Road, Stockport, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-12 ~ 2012-05-22
IIF 22 - Director → ME
18
LETTS FILOFAX GROUP LIMITED
- now SC206359LETTS HOLDINGS LIMITED
- 2001-10-29
SC206359DMWS 414 LIMITED - 2000-07-24
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2000-08-10 ~ 2003-09-26
IIF 21 - Director → ME
19
OSS ENVIRONMENTAL HOLDINGS LIMITED
- now 04187919PINCO 1610 LIMITED - 2001-11-08
Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-11-11 ~ 2003-12-31
IIF 20 - Director → ME
2010-01-25 ~ 2013-02-27
IIF 9 - Director → ME
20
Kpmg Llp, 1 St Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2000-08-01 ~ 2001-10-24
IIF 19 - Director → ME
21
DMWS 1111 LIMITED - 2018-11-22
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-03-21
IIF 5 - Director → ME
22
SPEEDY SAFEMAKER LIMITED - now
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (28 parents)
Officer
2006-01-25 ~ 2006-02-01
IIF 17 - Director → ME
23
THREDD BIDCO LIMITED - now
GEORGE BIDCO LIMITED
- 2019-05-30
11319802DMWSL 884 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-03-31
IIF 10 - Director → ME
24
THREDD FINCO LIMITED - now
GEORGE FINCO LIMITED
- 2019-05-30
11319827DMWSL 885 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-11 ~ 2021-03-31
IIF 11 - Director → ME
25
THREDD GROUP LIMITED - now
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26
11319858GEORGE TOPCO LIMITED
- 2019-05-30
11319858DMWSL 887 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-04 ~ 2021-03-31
IIF 12 - Director → ME
26
THREDD MIDCO LIMITED - now
GEORGE MIDCO LIMITED
- 2019-05-30
11319840DMWSL 886 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-11 ~ 2021-03-31
IIF 13 - Director → ME
27
PREMIER HYTEMP BIDCO LIMITED
- 2023-12-06
SC426386DMWS 977 LIMITED - 2012-10-03
C/o Bdo Llp, 31 York Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 27 - Director → ME
28
WARRIOR EBT TRUSTEE LIMITED
- now SC455646PREMIER HYTEMP EBT TRUSTEE LIMITED
- 2024-01-11
SC455646DMWS 1020 LIMITED - 2013-09-05
C/o Bdo Llp, 31 York Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2023-11-29 ~ now
IIF 26 - Director → ME
29
PREMIER HYTEMP TOPCO LIMITED
- 2023-12-06
SC426384DMWS 975 LIMITED - 2012-10-03
Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2012-10-12 ~ now
IIF 6 - Director → ME
30
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
- now SC380577WELDEX OFFSHORE 123 LIMITED - 2010-07-09
18-20 Harbour Road, Inverness
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-09-27
IIF 7 - Director → ME