1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-07 ~ dissolved
IIF 11 - Director → ME
2
AIGRETTE FINANCING (ISSUER) PLC
13390485 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-23 ~ 2024-11-27
IIF 31 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 28 - Director → ME
4
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
2013-03-20 ~ 2023-11-22
IIF 32 - Director → ME
5
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
2002-03-06 ~ 2015-03-31
IIF 60 - Director → ME
6
ANGLIAN PORTFOLIO MANAGEMENT LIMITED
- now SC427727AWG PROPERTY ASSET MANAGEMENT LIMITED
- 2013-05-07
SC427727 47 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 106 - Director → ME
7
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2014-10-01 ~ 2024-11-27
IIF 23 - Director → ME
8
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (15 parents)
Officer
2023-11-23 ~ 2024-11-27
IIF 26 - Director → ME
9
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
- now 03017251OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2015-01-05 ~ 2024-11-27
IIF 22 - Director → ME
10
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2023-11-23 ~ 2024-11-27
IIF 24 - Director → ME
11
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 27 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 40 - Director → ME
13
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-11-27
IIF 29 - Director → ME
14
AWG UTILITIES LIMITED
- 2023-02-01
10177651 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-12 ~ 2023-11-22
IIF 39 - Director → ME
15
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (7 parents)
Officer
2022-08-02 ~ 2023-11-22
IIF 41 - Director → ME
16
AWG BUSINESS CENTRES LIMITED
- now 05844645HACKREMCO (NO. 2381) LIMITED
- 2006-06-26
05844645 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-26 ~ 2015-03-31
IIF 91 - Director → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-09-06 ~ 2024-11-27
IIF 30 - Director → ME
18
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
- now SC369872ENSCO 296 LIMITED - 2010-01-19
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2015-02-27
IIF 109 - Director → ME
19
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 36 - Director → ME
20
AWG PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2023-11-23 ~ 2024-11-28
IIF 35 - Director → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2005-02-25 ~ 2015-03-31
IIF 54 - Director → ME
22
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON DEVELOPMENTS LIMITED
- 2000-07-21
SC067190 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2000-02-01 ~ 2023-11-22
IIF 43 - Director → ME
23
AWG PROPERTY SOLUTIONS LIMITED
- now 03306997LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2015-03-31
IIF 56 - Director → ME
24
AWG RESIDENTIAL FINANCE LIMITED - now
MORRISON RESIDENTIAL INVESTMENTS LIMITED
- 2002-11-19
SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-10-31 ~ 2001-01-22
IIF 71 - Director → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1995-04-01 ~ 2001-01-22
IIF 78 - Director → ME
2002-08-14 ~ 2015-02-27
IIF 55 - Director → ME
26
BARRHEAD CARGO CENTRE LIMITED
- now SC277476DUNWILCO (1219) LIMITED - 2005-03-04
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ dissolved
IIF 68 - Director → ME
27
Michael Wilson, 561 Upper Newtownards Road, Belfast
Active Corporate (22 parents)
Equity (Company account)
49 GBP2024-02-28
Officer
1999-02-22 ~ 2001-12-18
IIF 113 - Director → ME
28
BELGRAVE RESIDENTIAL ASSETS LIMITED - now
MORRISON RESIDENTIAL ASSETS LIMITED
- 2001-08-21
SC155811 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1996-01-26 ~ 2000-10-05
IIF 8 - Director → ME
29
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-08-08 ~ 2001-01-22
IIF 57 - Director → ME
30
BROOK OFFICE MANAGEMENT COMPANY LIMITED
04499836 Unit 3 Brook Office Park, Emersons Green, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
535 GBP2024-12-31
Officer
2009-12-31 ~ 2013-12-06
IIF 17 - Director → ME
31
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
2009-12-31 ~ dissolved
IIF 16 - Director → ME
32
CALA GREENBANK LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-12-22 ~ 2001-01-22
IIF 14 - Director → ME
33
CALA-MORRISON LIMITED
- 2005-07-25
SC147722LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2001-11-13 ~ dissolved
IIF 73 - Director → ME
34
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
1998-12-16 ~ 2001-01-22
IIF 6 - Director → ME
35
CAMBUSLANG RETAIL PORTFOLIO LIMITED
- now SC271031DUNWILCO (1174) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2011-06-02
IIF 50 - Director → ME
36
CELTIC SPRINGS RETAIL LIMITED
- now 06704667BEALAW (918) LIMITED
- 2009-06-12
06704667 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
273,159 GBP2020-09-30
Officer
2009-06-10 ~ 2012-10-01
IIF 3 - Director → ME
37
CLARENDON QUAY MANAGEMENT COMPANY LIMITED
NI033673 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (16 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
1998-02-20 ~ 2001-09-25
IIF 115 - Director → ME
38
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-05-16 ~ 2014-07-09
IIF 19 - Director → ME
39
CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED
06452509 Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
Dissolved Corporate (9 parents)
Officer
2012-03-13 ~ 2014-07-09
IIF 105 - Director → ME
40
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-09-23 ~ 2001-01-22
IIF 15 - Director → ME
41
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-12-19 ~ 2015-02-27
IIF 52 - Director → ME
1998-11-16 ~ 1999-02-26
IIF 2 - Director → ME
42
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2008-12-19 ~ dissolved
IIF 64 - Director → ME
43
BEALAW (810) LIMITED - 2007-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-19 ~ 2015-02-27
IIF 74 - Director → ME
44
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-12-19 ~ 2015-02-27
IIF 45 - Director → ME
45
CS MANAGEMENT COMPANY (2002) LIMITED
04459677 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
Active Corporate (27 parents)
Equity (Company account)
240 GBP2024-06-30
Officer
2008-12-19 ~ 2015-02-27
IIF 72 - Director → ME
46
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (9 parents)
Officer
2019-09-21 ~ 2023-11-22
IIF 42 - Director → ME
47
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 2001-09-26
IIF 111 - Director → ME
48
DMWS 819 LIMITED
- now SC318549 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWS 819 LIMITED - 2007-04-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-06 ~ 2015-02-27
IIF 80 - Director → ME
49
DMWS 822 LIMITED
- now SC318552 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more)DMWS 822 LIMITED
- 2007-06-12
SC318552 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-12 ~ 2015-02-27
IIF 12 - Director → ME
50
DMWS 823 LIMITED
- now SC318553 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWS 823 LIMITED
- 2007-06-12
SC318553 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2015-02-27
IIF 1 - Director → ME
51
DMWS 824 LLP
- now SO301404 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WESTSIDE CENTRE & PLAZA LLP
- 2013-10-23
SO301404 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-27 ~ 2024-11-27
IIF 110 - LLP Designated Member → ME
52
DRAGON DEVELOPMENTS (G1) LIMITED
- now SC290562PACIFIC SHELF 1330 LIMITED
- 2005-11-11
SC290562 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ 2006-12-15
IIF 100 - Director → ME
53
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-12-03 ~ 2015-03-31
IIF 70 - Director → ME
54
EHE 5 LIMITED - now
WALBANK WALSALL (C) LIMITED - 2013-06-25
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-20 ~ 2003-08-12
IIF 77 - Director → ME
55
EXCEL CENTRE ABERDEEN LIMITED
- now SC314848DUNWILCO (1413) LIMITED - 2007-04-05
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-12 ~ 2015-02-27
IIF 99 - Director → ME
56
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-04 ~ dissolved
IIF 102 - Director → ME
57
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-04 ~ dissolved
IIF 92 - Director → ME
58
FOREST GATE DEVELOPMENTS LIMITED
- now SC304565PACIFIC SHELF 1384 LIMITED - 2006-09-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2006-09-28 ~ 2007-03-09
IIF 89 - Director → ME
59
FP NEWHAVEN TWO LIMITED - now
MORRISON FORTH (NEWHAVEN TWO) LIMITED
- 2003-10-22
SC208821 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-27 ~ 2001-01-22
IIF 9 - Director → ME
60
GAINSBOROUGH UK LIMITED - now
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED
- 2001-11-28
03908222 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-31 ~ 2001-12-18
IIF 4 - Director → ME
61
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
- now SC271032DUNWILCO (1175) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2011-06-02
IIF 63 - Director → ME
62
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)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2008-12-19 ~ 2015-02-27
IIF 62 - Director → ME
63
PACIFIC SHELF 1159 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 97 - Director → ME
64
PACIFIC SHELF 1161 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 95 - Director → ME
65
PACIFIC SHELF 1162 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-08-31
IIF 93 - Director → ME
66
PACIFIC SHELF 1163 LIMITED - 2003-01-17
Kmpg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2007-03-09
IIF 81 - Director → ME
67
PACIFIC SHELF 1165 LIMITED - 2003-01-17
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2007-03-09
IIF 94 - Director → ME
68
PACIFIC SHELF 1166 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 87 - Director → ME
69
PACIFIC SHELF 1172 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-08-31
IIF 84 - Director → ME
70
PACIFIC SHELF 1167 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-08-31
IIF 83 - Director → ME
71
PACIFIC SHELF 1168 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2014-08-31
IIF 98 - Director → ME
72
PACIFIC SHELF 1170 LIMITED - 2003-01-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2007-03-09
IIF 85 - Director → ME
73
PACIFIC SHELF 1171 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 86 - Director → ME
74
HAMILTON PARK DEVELOPMENTS LIMITED
- now SC229343PACIFIC SHELF 1116 LIMITED - 2002-08-28
Kmpg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2007-03-09
IIF 104 - Director → ME
75
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-12-10 ~ 2015-12-31
IIF 108 - Director → ME
76
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2015-03-24 ~ 2019-09-30
IIF 107 - Director → ME
77
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
- now SC241875PACIFIC SHELF 1193 LIMITED - 2003-01-24
177 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents)
Current Assets (Company account)
344,286 GBP2024-03-31
Officer
2006-06-30 ~ 2007-03-09
IIF 82 - Director → ME
78
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED - 2007-02-12
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-03-26 ~ 2015-02-27
IIF 44 - Director → ME
79
1 Old Kirk Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 10 - Director → ME
80
MORRISON CITY QUAY DUNDEE LIMITED
SC200509 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-08-15 ~ dissolved
IIF 46 - Director → ME
1999-09-30 ~ 2001-01-22
IIF 7 - Director → ME
81
MORRISON CONSTRUCTION LIMITED - now
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
MORRISON CONSTRUCTION LIMITED - 2006-06-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2003-12-05
IIF 65 - Director → ME
82
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED
- 2000-06-13
SC207320 SC273174, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519, SC141380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-06-13 ~ dissolved
IIF 59 - Director → ME
83
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
2008-12-19 ~ 2015-02-27
IIF 51 - Director → ME
84
Derryvolgie House, 73 Malone Road, Belfast
Active Corporate (7 parents)
Officer
1997-06-10 ~ now
IIF 116 - Director → ME
85
31 Bruton Place, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2003-05-08 ~ 2005-10-04
IIF 69 - Director → ME
86
MORRISON PROPERTIES LIMITED
- now SC188124 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
1998-09-28 ~ 2000-10-05
IIF 13 - Director → ME
87
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-19 ~ 2015-03-31
IIF 66 - Director → ME
88
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-09-25 ~ 2000-10-05
IIF 5 - Director → ME
89
Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
Active Corporate (138 parents)
Profit/Loss (Company account)
166,708 GBP2024-01-01 ~ 2024-12-31
Officer
2014-03-25 ~ 2014-10-22
IIF 117 - Director → ME
90
OCEAN POINT DEVELOPMENTS LIMITED
- now SC208638MACROCOM (638) LIMITED
- 2001-12-13
SC208638 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2015-02-27
IIF 58 - Director → ME
2000-09-20 ~ 2001-12-18
IIF 48 - Director → ME
91
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-08 ~ 2023-11-22
IIF 37 - Director → ME
92
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 34 - Director → ME
93
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2023-11-23 ~ 2024-11-27
IIF 38 - Director → ME
94
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-11-27
IIF 33 - Director → ME
95
PALACECRAIG STREET COATBRIDGE LIMITED
- now SC286972DMWS 726 LIMITED - 2005-09-28
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2015-01-27
IIF 61 - Director → ME
96
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
- now 04236568CROSSCO (625) LIMITED - 2001-08-01
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ dissolved
IIF 53 - Director → ME
97
K & S (330) LIMITED
- 1999-02-15
03614143 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 1999-06-17
IIF 101 - Director → ME
98
PACIFIC SHELF 897 LIMITED - 2000-05-09
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ dissolved
IIF 18 - Director → ME
99
QUEEN'S SQUARE MANAGEMENT COMPANY LIMITED
NI039808 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (16 parents)
Current Assets (Company account)
93,469 GBP2024-10-31
Officer
2000-12-06 ~ 2001-10-10
IIF 118 - Director → ME
100
RADIAL PARK DEVELOPMENTS LIMITED
- now 03407268K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ 2002-10-09
IIF 76 - Director → ME
101
PACIFIC SHELF 1222 LIMITED - 2003-06-26
Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2007-03-09
IIF 90 - Director → ME
102
RODGER'S BAY MANAGEMENT COMPANY LIMITED
NI032891 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1997-09-01 ~ 2001-09-25
IIF 112 - Director → ME
103
SAN MARINO MANAGEMENT COMPANY LIMITED
NI035334 Brackenwood Property Management, 8 Society Street, Coleraine
Active Corporate (11 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
1998-12-16 ~ 2001-09-25
IIF 114 - Director → ME
104
DMWS 773 LIMITED
- 2006-06-12
SC302033 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ dissolved
IIF 96 - Director → ME
105
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 88 - Director → ME
106
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
- now SC128301PACIFIC SHELF 371 LIMITED - 1991-11-07
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (28 parents)
Equity (Company account)
1,008,646 GBP2021-06-23
Officer
2006-06-30 ~ 2007-03-09
IIF 103 - Director → ME
2000-02-15 ~ 2000-05-08
IIF 79 - Director → ME
107
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
AMBURY INVESTMENTS LIMITED
- 2002-03-14
03307001AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-12-21 ~ 2002-03-08
IIF 67 - Director → ME
108
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2023-11-22
IIF 25 - Director → ME
109
WALBANK WALSALL (A) LIMITED - now
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-03-20 ~ 2003-08-12
IIF 49 - Director → ME
110
WALBANK WALSALL (B) LIMITED - now
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-03-20 ~ 2003-08-12
IIF 75 - Director → ME
111
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ 2024-11-27
IIF 21 - Director → ME
112
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2017-08-31 ~ 2024-11-27
IIF 20 - Director → ME
113
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC312206, SC220239, 06455507, SC173234, SC138299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 47 - Director → ME