The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'neill, Daniel
- Scottish Registered addresses and corresponding companies
O'neill, Daniel
- Registered addresses and corresponding companies
O'neill, Daniel
- British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 13 IIF 14 IIF 1518, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 16 IIF 1718 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 181st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 1939, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 20C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 21Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 22
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 30
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 31 IIF 32 IIF 33 (more)(less)Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 44
- Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 45
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 58 IIF 59 IIF 60 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 69C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 70Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 71
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 72
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 73
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 74 IIF 75 IIF 76 (more)(less)
- British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 79 IIF 80 IIF 81 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 85
- Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 102 IIF 103 IIF 104 (more)(less)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 107C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 108Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 109
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 112
Related profiles found in government register
Offspring entities and appointments
68
- 1
BENMORE HOMES LIMITED
SC5803051 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 68 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
SC39585439/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 24 - Director → ME - 3
CELTIC DEAL LIMITED
05183741Time & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 52 - Director → ME2004-07-19 ~ dissolvedIIF 2 - Secretary → ME - 41 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-01-25 ~ nowIIF 17 - Director → ME2013-01-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 73 - Director → ME
- 61 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 69 - Director → MEPerson with significant control2024-02-21 ~ 2024-06-27IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 7MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2017-05-10 ~ 2021-07-13IIF 29 - Director → ME
- 8
EDISTON RESIDENTIAL LIMITED
- 2018-08-17 SC4520301 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2013-06-11 ~ nowIIF 16 - Director → ME2013-06-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 9
EDISTON (EDINBURGH GATE) LIMITED
05178547Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 36 - Director → ME - 10
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 35 - Director → ME - 11
EDISTON (FARNWORTH) LIMITED
05564026Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 38 - Director → ME - 12
EDISTON (NTN) LIMITED
SC6378981 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 65 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 13
GLASGOW LIVING LIMITED
- 2026-01-21 SC581140EDISTON GATESIDE LIMITED
- 2018-08-17 SC5811401 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 67 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OE - 14
EDISTON (PALADIN) LIMITED
SC32482044 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 46 - Director → ME - 15
EDISTON CAPITAL LIMITED
12733810Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 71 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlEDISTON (GLASGOW) LIMITED
- 2015-03-23 SC382889Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares – 75% or more → OE - 17
EDISTON DEVELOPMENTS LIMITED
SC6509161 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-01-08 ~ nowIIF 63 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 18
EDISTON DIGITAL LIMITED
SC8436931 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 64 - Director → ME - 19
EDISTON EOT TRUSTEE COMPANY LTD
SC7292121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 60 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EDISTON GP NO 2 LIMITED
SC6972471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 21
EDISTON HADDINGTON LIMITED
SC508402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-05IIF 89 - Ownership of shares – 75% or more → OE2016-06-15 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2017-07-24 during the appointment or period of controlJUMP NEWCO LIMITED
- 2015-03-05 SC444227Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 45 - Director → ME2014-04-07 ~ dissolvedIIF 5 - Secretary → ME - 231 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
EDISTON BANCHORY LIMITED
- 2022-06-20 SC5685471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OE - 25
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14 SC5430121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer2018-02-13 ~ 2021-11-17IIF 72 - Director → MEPerson with significant control2018-09-30 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 40 - Director → ME2009-06-10 ~ 2015-01-08IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 27
EDISTON INVESTMENT SERVICES LIMITED
09626337Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
EDISTON LAND LIMITED
05423820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlNew Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 34 - Director → ME - 29
EDISTON LIONS LIMITED
SC5464461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2016-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2021-06-02IIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDISTON LUX. LIMITED
SC4969681 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 31
EDISTON PROPERTIES (BERWICK) LIMITED
SC29548644 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedIIF 43 - Director → ME - 32
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
05629997Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 31 - Director → ME - 33
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC30245839/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 53 - Director → ME - 34
EDISTON PROPERTIES (GLASGOW) LIMITED
07331571Po Box 1306 Cairns Road, SunderlandDissolved Corporate (1 parent)Officer2010-07-30 ~ 2010-07-30IIF 25 - Director → ME - 35
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
05630008Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 41 - Director → ME - 36
EDISTON PROPERTIES (INVERNESS) LIMITED
05630043Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 33 - Director → ME - 37
EDISTON PROPERTIES (KILMARNOCK) LTD
SC31459244 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 37 - Director → ME - 38
EDISTON PROPERTIES (WALLSEND) LIMITED
05630035Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 32 - Director → ME - 39
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
05300822Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 39 - Director → ME - 40
- 41
EDISTON ESTATES LIMITED
- 2003-12-03 04910369Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2003-11-07 ~ nowIIF 18 - Director → ME2009-06-09 ~ 2015-01-08IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 101 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlEDISTON FRUITMARKET LIMITED
- 2016-02-29 SC512309C/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 43
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 26 - Director → ME2013-01-24 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2014-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 45
EDISTON SPF CO-INVEST NO 2 LIMITED
SC6972651 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 61 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 20 - Director → ME2013-12-10 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 47
EDISTON TEMPLE COURT LIMITED
SC507479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 48
- 49
- 50
ENERGETICS TOPCO LIMITED
SC455074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 28 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 76 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-05-14KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 78 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (9 parents)Officer2017-12-08 ~ 2019-03-26IIF 74 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of controlSTADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 75 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 77 - Director → ME - 56
GREENSANDS REGENERATION LIMITED
SC4324331 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 23 - Director → ME2012-09-12 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 57100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 11 - Director → ME
- 58100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 12 - Director → ME
- 59280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-06-21 ~ 2003-08-28IIF 48 - Director → ME
- 60Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-06-21 ~ 2003-08-28IIF 54 - Director → ME
- 61MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23 SC63386919 Royal Exchange Square, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-11IIF 66 - Director → ME2021-06-14 ~ 2025-12-22IIF 58 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 102 - Ownership of shares – 75% or more → OE2021-06-14 ~ 2021-06-14IIF 106 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 62
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 49 - Director → ME - 63Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (7 parents)Officer2006-10-26 ~ 2006-10-26IIF 47 - Director → ME
- 64
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 56 - Director → ME - 65
- 66
- 67
SAINT ANDREW INVESTMENTS LIMITED
SC826766C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 70 - Director → ME2024-10-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09 SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20 SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-07-20 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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