1
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2013-03-15
IIF 77 - Director → ME
2005-10-20 ~ 2006-04-28
IIF 36 - Director → ME
2
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-04-07 ~ 2006-04-28
IIF 22 - Director → ME
2008-12-15 ~ 2013-01-23
IIF 78 - Director → ME
3
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2009-10-19 ~ 2012-09-06
IIF 100 - Director → ME
4
ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 05245591WILLOUGHBY (509) LIMITED - 2004-11-30
Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ 2005-07-25
IIF 6 - Director → ME
5
MABLAW 490 LIMITED - 2004-06-21
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2006-04-28
IIF 2 - Director → ME
6
BANNER (UPHILL RD) LIMITED
- now 04609438BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
PITCOMP 295 LIMITED - 2003-02-25
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-01-21 ~ 2006-04-28
IIF 9 - Director → ME
7
BANNER CHILBOLTON LIMITED
- now 04134091IBIS (638) LIMITED - 2001-03-08
Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-01-21 ~ 2006-04-28
IIF 1 - Director → ME
8
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2005-01-21 ~ 2006-04-28
IIF 41 - Director → ME
9
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2006-04-28
IIF 3 - Director → ME
10
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-01-08 ~ 2005-08-31
IIF 18 - Director → ME
11
IBIS (593) LIMITED - 2000-09-08
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-01-21 ~ 2006-04-28
IIF 5 - Director → ME
12
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 73 - Director → ME
13
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-31 ~ 2006-04-28
IIF 23 - Director → ME
14
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2016-06-01 ~ dissolved
IIF 79 - Director → ME
15
ALNERY NO. 2771 LIMITED - 2008-05-23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-12-10 ~ dissolved
IIF 80 - Director → ME
16
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2006-04-28
IIF 11 - Director → ME
17
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2016-06-01 ~ now
IIF 55 - Director → ME
18
20/14 Wardlaw Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2014-11-26 ~ 2025-11-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20/14 Wardlaw Street, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2014-11-26 ~ 2025-11-26
IIF 50 - Director → ME
20
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED - 2009-08-25
CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-10-19 ~ 2013-03-15
IIF 103 - Director → ME
21
COLESBOURNE ASSET MANAGEMENT LIMITED
- now 03840127COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
103 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2009-10-19 ~ 2010-12-14
IIF 85 - Director → ME
IIF 102 - Director → ME
22
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED - 2003-06-09
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-11-06 ~ 2005-07-28
IIF 43 - Director → ME
23
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-08-26 ~ 2005-07-25
IIF 12 - Director → ME
24
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED
- 2003-08-22
04664025 04663980, 04663988, 05540630Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-08-22 ~ 2005-07-25
IIF 15 - Director → ME
25
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-09-02 ~ 2005-07-25
IIF 14 - Director → ME
26
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2005-07-25
IIF 13 - Director → ME
27
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2009-01-28 ~ 2010-10-04
IIF 101 - Director → ME
28
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-10-24 ~ 2006-04-28
IIF 35 - Director → ME
29
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-10-04
IIF 99 - Director → ME
2003-07-14 ~ 2006-04-28
IIF 32 - Director → ME
30
DMWSL 483 LIMITED
- 2005-11-01
05575319 04514250, 05575225, 05575182Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 19 - Director → ME
31
DMWSL 484 LIMITED
- 2005-11-01
05575211 05174985, 05364394, 05287306Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 17 - Director → ME
32
DMWSL 485 LIMITED
- 2005-11-01
05575225 09337626, 05575201, 05287294Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 21 - Director → ME
33
DMWSL 486 LIMITED
- 2005-11-01
05575152 04921872, 05575225, 05575182Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 20 - Director → ME
34
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2005-01-28 ~ 2006-04-28
IIF 29 - Director → ME
35
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-28 ~ 2006-04-28
IIF 42 - Director → ME
36
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2006-04-28
IIF 25 - Director → ME
37
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 51 - Director → ME
38
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2009-10-29 ~ 2011-04-21
IIF 86 - Director → ME
39
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-29 ~ 2006-04-28
IIF 45 - Director → ME
40
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2016-06-01 ~ now
IIF 64 - Director → ME
41
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-12-15 ~ 2013-02-07
IIF 74 - Director → ME
42
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2008-12-15 ~ 2013-02-07
IIF 75 - Director → ME
43
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 31 - Director → ME
44
KENMORE CAPITAL 2 LIMITED
- now SC319318 SC213806, SC262178, SC193326Warning 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)DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-01-30 ~ 2009-11-20
IIF 96 - Director → ME
45
KENMORE CAPITAL 3 LIMITED
- now SC213806 SC319318, SC262178, SC193326Warning 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)KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2005-04-22 ~ 2006-04-28
IIF 40 - Director → ME
2009-01-30 ~ 2009-11-20
IIF 98 - Director → ME
46
KENMORE CAPITAL LIMITED
- now SC262178 SC193326, SC319318, SC213806Warning 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)DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-04-22 ~ 2006-04-28
IIF 28 - Director → ME
2009-01-30 ~ 2009-11-20
IIF 95 - Director → ME
47
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-02-02 ~ 2010-03-04
IIF 92 - Director → ME
48
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-02 ~ 2010-03-04
IIF 97 - Director → ME
49
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2006-04-28
IIF 39 - Director → ME
50
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 26 - Director → ME
51
LLOYDS TSB MTCH LIMITED - 2013-09-23
25 Gresham Street, London
Active Corporate (18 parents)
Officer
2019-12-13 ~ now
IIF 53 - Director → ME
52
LOTHIAN FIFTY (150) LIMITED
04512364 SC207163, SC226514, SC192458Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-30 ~ 2013-03-15
IIF 93 - Director → ME
53
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-04-28
IIF 44 - Director → ME
54
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2005-04-22 ~ 2006-04-28
IIF 38 - Director → ME
55
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 71 - Director → ME
56
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2013-03-15
IIF 70 - Director → ME
57
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ 2005-07-28
IIF 33 - Director → ME
58
NETWORK SPACE PROJECTS LIMITED - now
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2009-02-02 ~ 2009-07-22
IIF 87 - Director → ME
59
NSM PROPERTY & ASSET MANAGEMENT LTD. - now
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-02-02 ~ 2009-07-22
IIF 89 - Director → ME
60
NSM PROPERTY INVESTMENTS LIMITED - now
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2009-07-22
IIF 88 - Director → ME
61
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2004-04-14 ~ 2006-04-28
IIF 24 - Director → ME
62
PACIFIC SHELF 1313 LIMITED
SC285029 SC285031, SC106646, SC229341Warning 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) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-06-29 ~ 2006-04-28
IIF 47 - Director → ME
63
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 13 offsprings)
Officer
2009-02-02 ~ 2010-11-30
IIF 72 - Director → ME
64
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2012-03-23 ~ 2013-08-30
IIF 82 - Director → ME
65
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2012-02-03 ~ 2013-07-18
IIF 90 - Director → ME
66
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2016-06-01 ~ now
IIF 59 - Director → ME
67
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-03-23 ~ 2013-06-11
IIF 83 - Director → ME
68
25 Gresham Street, London
Active Corporate (52 parents, 23 offsprings)
Officer
2016-06-01 ~ 2017-07-14
IIF 81 - Director → ME
69
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-12-15 ~ 2010-05-17
IIF 48 - Director → ME
2004-10-29 ~ 2006-04-28
IIF 4 - Director → ME
70
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-11-29 ~ 2006-04-28
IIF 46 - Director → ME
71
STAINTON CAPITAL (TALISMAN) LIMITED
- now 05371437CONTINENTAL SHELF 333 LIMITED - 2005-05-20
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ 2005-08-25
IIF 10 - Director → ME
72
STAINTON CAPITAL EUROPE LIMITED
- now 05371438CONTINENTAL SHELF 332 LIMITED - 2005-05-20
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2005-08-25
IIF 8 - Director → ME
73
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-14 ~ 2013-03-15
IIF 91 - Director → ME
74
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2009-05-14 ~ 2011-12-01
IIF 94 - Director → ME
75
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2013-02-08
IIF 84 - Director → ME
76
THORNFIELD CAPITAL LIMITED
- now 05578427JACKSONBAY LIMITED
- 2005-11-11
05578427 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-10 ~ 2006-04-28
IIF 7 - Director → ME
77
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2006-04-28
IIF 34 - Director → ME
78
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-04-28
IIF 27 - Director → ME
79
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2008-02-12
IIF 16 - Director → ME
80
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-04-28
IIF 37 - Director → ME
81
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2005-10-24 ~ 2006-04-28
IIF 30 - Director → ME
82
UBERIOR (GLASGOW) LIMITED
- now SC191167STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2024-02-02 ~ now
IIF 52 - Director → ME
83
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-11 ~ now
IIF 58 - Director → ME
84
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2024-02-02 ~ now
IIF 68 - Director → ME
85
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 56 - Director → ME
86
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2024-01-03 ~ now
IIF 67 - Director → ME
87
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 54 - Director → ME
88
The Mound, Edinburgh
Active Corporate (37 parents, 4 offsprings)
Officer
2007-06-30 ~ 2009-09-26
IIF 76 - Director → ME
2016-06-01 ~ now
IIF 69 - Director → ME
89
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372, SC073998, SC073998Warning 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)GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 61 - Director → ME
90
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08062999, 08164768, 08164770Warning 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)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 66 - Director → ME
91
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08062999, 08164770Warning 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)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2016-06-01 ~ dissolved
IIF 60 - Director → ME
92
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2016-08-23 ~ now
IIF 65 - Director → ME
93
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 63 - Director → ME
94
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2016-06-01 ~ now
IIF 57 - Director → ME
95
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-01 ~ now
IIF 62 - Director → ME