1
13 Albert Square, Meadowside, Dundee
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CASTLELAW (NO.675) LIMITED
- 2007-02-12
SC313181 SC310044, SC303708, SC315425Warning 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) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-07 ~ 2021-03-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIRECT LETTINGS (SCOTLAND) LIMITED - now
SHEPHERD MOVEASSIST LTD - 2014-05-09
J. & E. SHEPHERD (NOMINEES) LIMITED
- 2011-10-06
SC175211CASTLELAW (NO. 199) LIMITED - 1997-06-04
John Paul Bennett, 110 Commercial Street, Dundee
Active Corporate (11 parents)
Officer
1997-06-05 ~ 2007-11-30
IIF 13 - Director → ME
4
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Officer
2006-04-07 ~ now
IIF 6 - Director → ME
5
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2012-04-10
IIF 23 - LLP Member → ME
6
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-25 ~ 2010-04-06
IIF 24 - LLP Member → ME
7
CASTLELAW (NO. 422) LIMITED
- 2002-10-10
SC237007 SC237009, SC209110, SC238293Warning 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 Albert Square, Dundee, Tayside
Active Corporate (12 parents, 4 offsprings)
Officer
2002-10-09 ~ 2007-11-30
IIF 11 - Director → ME
8
J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED
- now SC263655CASTLELAW (NO.494) LIMITED - 2004-03-23
13 Albert Square, Dundee, Tayside
Dissolved Corporate (8 parents)
Officer
2004-06-23 ~ 2007-11-30
IIF 9 - Director → ME
9
J & E SHEPHERD LIMITED - 2002-09-25
3-4 Regan Way, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2002-10-10 ~ 2007-03-31
IIF 10 - Director → ME
10
LUXE PROPERTIES LIMITED - now
LPS PROPERTY LIMITED
- 2018-09-25
SC514129 50 Great King Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2018-04-06
IIF 14 - Director → ME
11
PANMURE STREET PROPERTY CO. LIMITED
SC071227 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents, 1 offspring)
Officer
(before 1988-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
SANDEMAN PROPERTIES LIMITED
- now SC318926CASTLELAW (NO.686) LIMITED - 2007-04-18
Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-15 ~ 2023-10-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 5 - Ownership of shares – 75% or more → OE
13
Seabraes, 18 Greenmarket, Dundee
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-05-04
IIF 15 - Director → ME
14
SHEPHERD PROPERTY CONSULTANTS LTD - now
SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
BLACKBIRD (DUNDEE) LIMITED
- 2020-08-12
SC285085CASTLELAW (NO.586) LIMITED - 2007-05-22
13 Albert Square, Dundee
Active Corporate (10 parents, 5 offsprings)
Officer
2008-03-06 ~ 2013-05-01
IIF 12 - Director → ME
15
45 Frederick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
16
Seabraes, 18 Greenmarket, Dundee
Active Corporate (10 parents)
Officer
2012-11-01 ~ 2016-05-04
IIF 16 - Director → ME
17
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690 Tannadice Park, Dundee
Active Corporate (36 parents)
Officer
2012-02-02 ~ 2013-02-14
IIF 18 - Director → ME
2002-02-28 ~ 2008-09-04
IIF 8 - Director → ME
2014-04-22 ~ 2016-05-19
IIF 17 - Director → ME
18
Dens Park Stadium, Sandeman Street, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-15 ~ 2023-10-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 2 - Ownership of shares – 75% or more → OE