1
ADVANCED MICROWAVE TECHNOLOGIES LTD
SC333416 C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-03-11 ~ 2013-06-11
IIF 18 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 30 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 31 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 45 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 21 - Director → ME
6
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 35 - Director → ME
7
2 Spey Road, Fochabers, Scotland
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2016-09-01
IIF 36 - Director → ME
8
CATHEDRAL GREEN COURT LIMITED
- now 03885885WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (43 parents)
Officer
2002-09-04 ~ 2004-06-21
IIF 10 - Director → ME
9
Coigach Community Hall, Achiltibuie, Ullapool, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
10
WILLOWCROFT W. COMMUNITY ENERGY C.I.C. - 2016-07-26
C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-04 ~ now
IIF 13 - Director → ME
11
COIGACH COMMUNITY DEVELOPMENT COMPANY
SC374107 Coigach Community Hall, Achiltibuie, Ullapool, Ross-shire
Active Corporate (26 parents, 3 offsprings)
Officer
2012-11-06 ~ now
IIF 15 - Director → ME
12
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-05-01 ~ 2008-07-18
IIF 23 - Director → ME
13
DORIC PRECAST CONCRETE LIMITED
- now SC164853 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (13 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 43 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 8 - Secretary → ME
14
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 25 - Director → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 24 - Director → ME
16
HIE INVERNESS AND EAST HIGHLAND
- now SC124797INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED
- 2006-03-31
SC124797INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY
- 2005-07-01
SC124797 An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (64 parents)
Officer
2003-12-18 ~ 2008-03-19
IIF 51 - Director → ME
17
HIGHLAND AIRWAYS (INVERNESS) LIMITED
SC312868 C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-03-02 ~ 2010-09-01
IIF 32 - Director → ME
18
HIGHLAND VENTURE CAPITAL LIMITED
SC301682 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 52 - Has significant influence or control → OE
19
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 46 - Director → ME
20
INVERNESS AIRPORT BUSINESS PARK LIMITED
SC223801 C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
Active Corporate (28 parents)
Officer
2006-05-16 ~ now
IIF 11 - Director → ME
2008-06-11 ~ now
IIF 6 - Secretary → ME
21
66 Tay Street, Perth
Dissolved Corporate (6 parents)
Officer
2004-11-24 ~ dissolved
IIF 50 - Director → ME
22
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-12-05 ~ 2020-06-23
IIF 17 - Director → ME
23
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2009-05-28 ~ 2023-12-07
IIF 19 - Director → ME
24
MACKENZIE INVESTMENT STRATEGIES LTD.
SC387740 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2016-01-01 ~ 2018-08-01
IIF 37 - Director → ME
25
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 34 - Director → ME
26
ROBERTSON CORE LIMITED - now
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (21 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 39 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 7 - Secretary → ME
27
ROBERTSON GROUP LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (37 parents, 26 offsprings)
Officer
1995-05-01 ~ 1998-07-20
IIF 48 - Director → ME
1995-08-18 ~ 1998-07-20
IIF 9 - Secretary → ME
28
ROBERTSON LONGMOUNT LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (24 parents)
Officer
1995-08-18 ~ 1998-07-20
IIF 2 - Secretary → ME
29
ROBERTSON PROPERTY LIMITED - now
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Scotland
Active Corporate (33 parents, 7 offsprings)
Officer
1995-08-18 ~ 1998-07-20
IIF 5 - Secretary → ME
30
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED - now
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (21 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 38 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 1 - Secretary → ME
31
ROBERTSON TIMBER ENGINEERING LIMITED - now
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED
- 2003-05-29
SC166924 Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (24 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 42 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 4 - Secretary → ME
32
Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (9 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 40 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 3 - Secretary → ME
33
NINE HILL STREET LIMITED - 2005-05-10
C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ dissolved
IIF 20 - Director → ME
34
UNIVERSITY OF THE HIGHLANDS AND ISLANDS
- now SC148203UHI MILLENNIUM INSTITUTE - 2011-02-01
UHI - 2001-04-06
U H I LIMITED - 1998-10-13
U H I House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (201 parents, 8 offsprings)
Officer
2012-01-11 ~ 2014-07-08
IIF 16 - Director → ME
35
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 29 - Director → ME
36
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 49 - Director → ME
37
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 26 - Director → ME
38
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 33 - Director → ME
39
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2002-05-27 ~ 2004-11-12
IIF 28 - Director → ME
40
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 47 - Director → ME
41
HOUGHTON HOLDINGS LIMITED
- 2002-05-20
043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-03-11
04327848 05170572, 03909532, 04542312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12
IIF 22 - Director → ME
42
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 27 - Director → ME
43
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 44 - Director → ME
44
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2004-11-12
IIF 41 - Director → ME