1
AVANTA SERVICED OFFICE GROUP LIMITED
- now 06211214AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
06211214SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-01-13 ~ 2008-12-11
IIF 54 - Director → ME
2
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ 2008-06-30
IIF 35 - Director → ME
1998-08-25 ~ 2001-11-29
IIF 59 - Secretary → ME
3
One, Fleet Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,672,779 GBP2023-12-31
Officer
1998-08-25 ~ 2008-06-30
IIF 27 - Director → ME
1998-08-25 ~ 2001-11-29
IIF 63 - Secretary → ME
4
HALLCO 338 LIMITED
- 2000-01-10
03838576 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Fleet Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-763,575 GBP2023-09-30
Officer
1999-10-18 ~ 2009-01-23
IIF 58 - Secretary → ME
5
CLIPPENS DEVELOPMENTS LIMITED
- now SC276494B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
DUDDINGSTON HOUSE PORTOBELLO LIMITED
- 2005-12-09
SC243687DUDDINGSTON HOUSE CLERK STREET LIMITED
- 2003-05-08
SC243687 89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-90,996 GBP2019-02-28
Officer
2003-05-01 ~ 2005-12-05
IIF 49 - Director → ME
6
CREST INTERNATIONAL SECURITIES LIMITED
00130445 One, Fleet Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2000-04-06 ~ 2008-06-30
IIF 6 - Director → ME
2000-04-06 ~ 2008-06-30
IIF 57 - Secretary → ME
7
CREST PROPERTY SERVICES LIMITED
- now 01695731ASHPRIDE LIMITED - 1983-03-04
One, Fleet Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-04-06 ~ 2008-06-30
IIF 8 - Director → ME
2000-04-06 ~ 2008-06-30
IIF 56 - Secretary → ME
8
TM 1257 LIMITED
- 2006-10-17
SC303601 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2008-10-08
IIF 53 - Director → ME
9
DUNWILCO (1250) LIMITED - 2006-06-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ 2008-10-08
IIF 55 - Director → ME
10
TM 1284 LIMITED
- 2007-07-03
SC314475 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2008-10-08
IIF 45 - Director → ME
11
DH CASTLE VIEW LIMITED
- 2007-06-14
SC257815DUDDINGSTON HOUSE QUAYSIDE LIMITED
- 2004-05-27
SC257815TM 1207 LIMITED
- 2003-10-30
SC257815 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
88 GBP2021-04-30
Officer
2003-10-30 ~ 2008-10-08
IIF 43 - Director → ME
12
TM 1283 LIMITED
- 2007-06-05
SC314474 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-08
IIF 46 - Director → ME
13
DH TORPHICHEN STREET LIMITED
- now SC308450TM 1265 LIMITED
- 2006-09-20
SC308450 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC314475Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-1,277,907 GBP2023-03-31
Officer
2006-09-19 ~ 2008-10-08
IIF 52 - Director → ME
14
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20
IIF 21 - Director → ME
15
DUDDINGSTON HOUSE RENFIELD STREET LIMITED
SC243689 Maidencraig House, 192 Queensferry Road, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-4,441,954 GBP2022-03-31
Officer
2003-04-23 ~ 2008-10-08
IIF 42 - Director → ME
16
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20
IIF 22 - Director → ME
17
FARMER AUTOCARE LIMITED - now
TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED - 2003-11-20
Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,762,267 GBP2024-07-31
Officer
2003-03-19 ~ 2003-04-23
IIF 7 - Director → ME
2003-05-19 ~ 2008-06-30
IIF 11 - Director → ME
18
FARMER AUTOCARE WEST LIMITED - now
WILLIE MCLERNON LIMITED
- 2003-09-16
SC249270CENTREMAGIC LIMITED
- 2003-08-26
SC249270 Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2,542,697 GBP2024-07-31
Officer
2003-05-28 ~ 2006-03-02
IIF 1 - Director → ME
19
WMH (NO. 8) LIMITED
- 1998-09-10
02762481ALNERY NO. 1231 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Fleet Place, London, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,639,868 GBP2025-02-28
Officer
1998-08-26 ~ 2008-06-30
IIF 33 - Director → ME
1998-08-26 ~ 2001-11-29
IIF 64 - Secretary → ME
20
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ 2008-06-30
IIF 32 - Director → ME
1998-08-25 ~ 2001-11-29
IIF 60 - Secretary → ME
21
HART PROPERTIES (EDINBURGH) LTD - now
DH WESTFIELD LIMITED
- 2010-10-14
SC273189TM 1232 LIMITED
- 2004-11-18
SC273189 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Baberton House, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2008-10-08
IIF 44 - Director → ME
22
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2006-01-11
IIF 15 - Director → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2006-01-11
IIF 23 - Director → ME
24
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2004-08-26 ~ 2006-01-11
IIF 13 - Director → ME
25
268 Bath Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2006-01-11
IIF 17 - Director → ME
26
GRINMOST (NO 104) LIMITED - 1999-07-29
SC176487, SC121236, SC097507, SC146315, SC176486, SC108699, SC142422, SC186536, SC110343, SC166200, SC181845, SC194346, SC168717, SC142421, SC127646, SC160047, SC085808, SC107864, SC180485, SC088304Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House /192, Queensferry Road, Edinburgh
Active Corporate (2 parents)
Officer
2000-01-11 ~ 2008-06-30
IIF 4 - Director → ME
27
One, Fleet Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2019-12-31
Officer
1998-08-25 ~ 2008-06-30
IIF 37 - Director → ME
1998-08-25 ~ 2001-11-29
IIF 62 - Secretary → ME
28
Maidencraig House, 192 Queensferry Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
65,699 GBP2024-03-31
Officer
2003-04-09 ~ 2008-06-30
IIF 9 - Director → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-02-15 ~ 2000-11-23
IIF 36 - Director → ME
30
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
1995-05-10 ~ 1996-06-11
IIF 5 - Director → ME
31
NEW ARCHWAY LIMITED
- 2002-06-28
04459095 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate
Officer
2002-06-24 ~ 2008-06-30
IIF 48 - Director → ME
32
MORSTON BIRCHWOOD LIMITED - now
MORSTON SECURITIES (ELLENBROOK) LIMITED - 2011-04-15
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate
Officer
1997-02-06 ~ 2000-11-23
IIF 14 - Director → ME
33
MORSTON LAKESIDE LIMITED - now
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate
Officer
1997-02-06 ~ 2000-11-23
IIF 20 - Director → ME
34
MORSTON MANAGEMENT LIMITED
- now 02659456PEREGRINE MANAGEMENT LIMITED - 1995-10-09
PEREGRINE HOLDINGS LIMITED - 1992-04-23
CHANCEUNIT LIMITED - 1991-12-04
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate
Officer
1996-02-01 ~ 2008-06-30
IIF 38 - Director → ME
35
MORSTON MUCKWORKS LIMITED
- now 03580803MORSTON HOLDITCH LIMITED
- 2003-04-25
03580803MORSTON HOLDICH LIMITED - 1998-07-17
HALLCO 225 LIMITED - 1998-07-09
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lanmor House, 370/386 High Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ 2008-06-30
IIF 26 - Director → ME
36
MORSTON SECURITIES LIMITED
- now 03473774HARDWAY SERVICES LIMITED
- 2003-04-25
03473774 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,971 GBP2016-07-31
Officer
1998-08-25 ~ 2008-06-30
IIF 40 - Director → ME
1998-08-25 ~ 2001-11-29
IIF 61 - Secretary → ME
37
MORSTON SUPER MARE LIMITED - now
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20
IIF 12 - Director → ME
38
MORSTON WESTERN REGION PROPERTIES LIMITED
- now 03252032REPORTAERO LIMITED
- 1997-02-06
03252032 Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate
Officer
1996-10-03 ~ 2000-11-23
IIF 18 - Director → ME
39
ORRMAC (NO:810) LIMITED
SC173847 SC134373, SC180096, SC105244, SC134375, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC164642, SC164642Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-412,491 GBP2024-02-29
Officer
1997-08-19 ~ 2008-12-11
IIF 29 - Director → ME
40
PAT MCGINLEY AUTOCARE LIMITED
- now SC250412ANSWERCHANGE LIMITED
- 2003-09-16
SC250412 Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
703,005 GBP2024-07-31
Officer
2003-09-03 ~ 2006-03-02
IIF 3 - Director → ME
41
PEREGRINE GLOUCESTER LIMITED
- now 03029183INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-02-15 ~ 2000-11-23
IIF 30 - Director → ME
42
PEREGRINE NANTWICH LIMITED
- now 02939028CHARMJEWEL PROJECTS LIMITED - 1994-07-21
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate
Officer
1999-02-15 ~ 2008-06-30
IIF 34 - Director → ME
43
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-2,769 GBP2024-03-31
Officer
1999-02-15 ~ 2000-11-23
IIF 31 - Director → ME
44
GLORYVALUE LIMITED
- 1997-06-10
03366973 15 Palace Street, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-1,418 GBP2024-03-31
Officer
1997-05-21 ~ 2000-11-23
IIF 19 - Director → ME
45
PROLOGIS (COVENTRY) LIMITED - now
MORSTON KINGSPARK LIMITED
- 1999-11-17
03367276MORSTON COVENTRY LIMITED
- 1997-08-08
03367276 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
1997-05-21 ~ 1998-07-31
IIF 16 - Director → ME
46
MINING (SCOTLAND) LIMITED - 2006-11-08
SC275086UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ 2013-01-31
IIF 25 - Director → ME
47
ST. VINCENT STREET (354) LIMITED
SC225593 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-12-28 ~ 2008-06-30
IIF 10 - Director → ME
48
PROPAQ LIMITED - 1996-10-15
THORNFIELD HALL CREWE LIMITED - 1995-11-28
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,601 GBP2024-03-31
Officer
1999-02-15 ~ 2004-11-19
IIF 28 - Director → ME
49
Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2003-11-27 ~ 2007-01-25
IIF 51 - LLP Designated Member → ME
50
Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ 2008-06-30
IIF 50 - LLP Designated Member → ME
51
WINGSPACE LIMITED - 1991-06-17
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-02-15 ~ 2008-06-30
IIF 39 - Director → ME
52
Maidencraig House, 192 Queensferry Road, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-03-27 ~ 2008-12-11
IIF 2 - Director → ME
53
WESTERN REGION PROPERTIES LIMITED
- now 03252036MOTIONREFINE LIMITED
- 1997-02-07
03252036 Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-10-03 ~ 2000-11-23
IIF 47 - Director → ME
54
YOURS COMMUNITIES COATBRIDGE 1 LIMITED
- now 05416543PIPECOMPUT LIMITED
- 2010-07-29
03731580 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate
Officer
1999-04-07 ~ 2002-06-20
IIF 24 - Director → ME