1
789 TP LIMITED - now
ALSTOM TRANSPORTATION PROJECTS LTD
- 2011-12-09
00704176GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (27 parents)
Officer
1999-05-10 ~ 2000-05-24
IIF 1 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2004-04-06 ~ 2004-08-19
IIF 6 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2004-04-06 ~ 2004-08-19
IIF 8 - Director → ME
4
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-04-08 ~ 2004-08-03
IIF 9 - Director → ME
5
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-08 ~ 2004-06-25
IIF 10 - Director → ME
6
AMBURY DEVELOPMENTS LIMITED
- now 04173903JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2005-12-14 ~ 2006-09-01
IIF 40 - Director → ME
7
AWG LAND HOLDINGS LIMITED
- now 04530863AWG SHELF 7 LIMITED
- 2005-06-28
04530863 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-06 ~ 2006-09-01
IIF 21 - Director → ME
8
AWG OUTLET CENTERS LIMITED
- now SC183768MORRISON OUTLETS LIMITED - 2003-02-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-15 ~ 2006-09-01
IIF 24 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2005-02-25 ~ 2006-09-01
IIF 20 - Director → ME
10
AWG DEVELOPMENTS LIMITED
- 2004-07-19
SC067190MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2001-03-28 ~ 2001-04-23
IIF 18 - Director → ME
2001-10-15 ~ 2006-09-01
IIF 31 - Director → ME
11
AWG RESIDENTIAL FINANCE LIMITED
- now SC169446MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2003-12-10 ~ 2006-09-01
IIF 32 - Director → ME
12
BROOK OFFICE MANAGEMENT COMPANY LIMITED
04499836 Unit 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (14 parents)
Officer
2005-03-15 ~ 2006-09-01
IIF 29 - Director → ME
13
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
LEADSHINE LIMITED - 2001-09-21
Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2005-01-11 ~ 2006-09-01
IIF 26 - Director → ME
14
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2005-01-11 ~ 2005-03-15
IIF 23 - Director → ME
15
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2003-08-04 ~ 2005-07-28
IIF 36 - Director → ME
16
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-28 ~ 2006-09-01
IIF 39 - Director → ME
17
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-04-08 ~ 2004-06-25
IIF 11 - Director → ME
18
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-03-03 ~ 2004-06-25
IIF 12 - Director → ME
19
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2006-09-01
IIF 22 - Director → ME
20
HOGSHEAD LIMITED - 2001-01-31
ETCHCO 1071 LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2002-10-28 ~ 2006-09-01
IIF 28 - Director → ME
21
EHE 5 LIMITED - now
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED
- 2003-08-21
04184662INHOCO 2302 LIMITED
- 2001-04-18
04184662 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2003-08-12
IIF 14 - Director → ME
22
FERNBROOK MORRISON LIMITED
- now 04235547COBCO (408) LIMITED - 2001-09-26
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2005-03-15
IIF 34 - Director → ME
23
GAINSBOROUGH UK LIMITED - now
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-24 ~ 2005-06-28
IIF 44 - Director → ME
24
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (25 parents)
Officer
2005-03-15 ~ 2006-09-01
IIF 25 - Director → ME
25
ETCHCO 1056 LIMITED - 2000-07-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2002-10-28 ~ 2006-09-01
IIF 33 - Director → ME
26
COBCO (335) LIMITED - 2000-09-28
2nd Floor Muskers Building, 1 Stanley Street, Liverpool
Active Corporate (24 parents)
Officer
2002-10-28 ~ 2006-09-01
IIF 35 - Director → ME
27
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (20 parents)
Officer
2002-10-28 ~ 2004-06-23
IIF 5 - Director → ME
28
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (31 parents)
Officer
2002-10-28 ~ 2003-05-01
IIF 7 - Director → ME
29
WEBONLY LIMITED - 2000-08-02
Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (18 parents)
Officer
2002-10-28 ~ 2003-01-29
IIF 4 - Director → ME
30
MANCHESTER WORKING LIMITED
- now 05856213MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2006-10-23 ~ 2017-09-08
IIF 43 - Director → ME
2006-10-23 ~ 2017-09-08
IIF 46 - Secretary → ME
31
MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04210097COBCO (396) LIMITED - 2001-06-06
Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (22 parents)
Officer
2004-10-04 ~ 2005-01-06
IIF 3 - Director → ME
32
MORRIS EDDIE LIMITED - now
MORRISON EDISON INVESTMENTS LIMITED
- 2007-01-08
SC201468DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-04-08 ~ 2004-06-25
IIF 2 - Director → ME
33
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-03-21 ~ 2006-09-01
IIF 19 - Director → ME
34
PACIFIC SHELF 1018 LIMITED - 2001-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2006-09-01
IIF 45 - Director → ME
35
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-01-11 ~ 2006-09-01
IIF 27 - Director → ME
36
31 Bruton Place, London
Dissolved Corporate (26 parents)
Officer
2003-04-23 ~ 2005-10-04
IIF 30 - Director → ME
37
RADIAL PARK DEVELOPMENTS LIMITED
- now 03407268K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2002-10-09 ~ 2006-09-01
IIF 42 - Director → ME
38
SILVERDALE ESTATE MANAGEMENT LIMITED
04581522 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Active Corporate (17 parents)
Officer
2005-03-15 ~ 2006-09-01
IIF 41 - Director → ME
39
STONEYARD MANAGEMENT COMPANY LIMITED
04188047 Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2005-11-21 ~ 2006-09-01
IIF 37 - Director → ME
40
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2004-03-03 ~ 2004-06-25
IIF 13 - Director → ME
41
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2004-03-03 ~ 2004-06-25
IIF 17 - Director → ME
42
WALBANK WALSALL (A) LIMITED - now
MORRISON WALSALL (A) LIMITED
- 2003-08-21
04184665INHOCO 2300 LIMITED
- 2001-04-18
04184665 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2003-08-12
IIF 16 - Director → ME
43
WALBANK WALSALL (B) LIMITED - now
MORRISON WALSALL (B) LIMITED
- 2003-08-21
04184663INHOCO 2301 LIMITED
- 2001-04-18
04184663 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-04-12 ~ 2003-08-12
IIF 15 - Director → ME
44
YORKCOURT PARAGON LIMITED - now
YORKCOURT (2006) LIMITED - 2016-05-26
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED
- 2002-03-25
04339133INHOCO 2592 LIMITED
- 2002-03-13
04339133 Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-08 ~ 2006-03-31
IIF 38 - Director → ME