WALTERS, Maurice

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Walters, Maurice
British born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Elmfield Road, Bromley, Greater London, BR1 1LR, England
  IIF 1
- 2, Lansdowne Road, Croydon, United Kingdom, CR9 2ER, England
  IIF 2
- 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ
  IIF 3
- 35/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland
  IIF 4
- 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
  IIF 5
- 39, Duke Street, Edinburgh, EH6 8HH
  IIF 6
- 39, Duke Street, Edinburgh, EH6 8HH, Scotland
  IIF 7
- 39-43, Duke Street, Edinburgh, EH6 8HH
  IIF 8 IIF 9
- 41, Duke Street, Edinburgh, EH6 8HH, Scotland
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
  IIF 19
- 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom
  IIF 20 IIF 21
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
  IIF 22
Walters, Maurice
born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bryans Road, Newtongrange, Dalkeith, Midlothian, EH22 4SA, Scotland
  IIF 23
- 41, Duke Street, Edinburgh, EH6 8HH, Scotland
  IIF 24 IIF 25
- 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
  IIF 26 IIF 27 IIF 28
- 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland
  IIF 29
Walters, Maurice
British born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 41 Duke Street, Edinburgh, EH6 8HH
  IIF 30
- 71 Brunswick Street, Edinburgh, EH7 5HS
  IIF 31 IIF 32 IIF 33
- 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 41, Duke Street, Edinburgh, EH6 8HH, Scotland
  IIF 75 IIF 76
- 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80
- 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84
- 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88
- 71, Brunswick Street, Edinburgh, EH7 5HS, Scotland
  IIF 89
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 90 IIF 91
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
  IIF 92
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
  IIF 93
- 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS
  IIF 94
Walters, Maurice
born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 25 Langlaw Road, Mayfield, Dalkeith, , EH22 5AT,
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99
- 39, Duke Street, Edinburgh, EH6 8HH
  IIF 100 IIF 101 IIF 102
- 41, Duke Street, Edinburgh, EH6 8HH
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108
- Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom
  IIF 109
- 483, Green Lanes, London, N13 4BS, United Kingdom
  IIF 110
Walters, Maurice
British
Registered addresses and corresponding companies
- 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom
  IIF 119
- 41 Duke Street, Edinburgh, Lothian, EH6 8HH
  IIF 120
Walter, Maurice
born in February 1954
Registered addresses and corresponding companies
- 25 Langlaw Road, Mayfield, Dalkeith, , EH22 5AT,
  IIF 121
Walters, Maurice
Registered addresses and corresponding companies
- 41, Duke Street, Edinburgh, EH6 8HH, Scotland
  IIF 122 IIF 123

Offspring entities and appointments 117

1
A.C.N. INTERNATIONAL LIMITED
SC278223
48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-04-13 ~ 2019-11-11
IIF 31 - Director → ME
2
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC217955
71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 53 - Director → ME
3
AGROOIL TRADING LIMITED
SC269417
Office 7 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ 2007-08-01
IIF 47 - Director → ME
4
AMG COMPLEX LIMITED
05442893
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2008-06-03
IIF 45 - Director → ME
5
AO TEX LIMITED
- now SC271261 SC420628
AO TECH LIMITED - 2004-08-16
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 113 - Secretary → ME
2006-04-13 ~ 2006-04-13
IIF 114 - Secretary → ME
6
AO TEX LIMITED
SC420628 SC271261
71 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 83 - Director → ME
7
ARLINGTON POWER SOLUTIONS LLP
- now SO301131
ARLINGTON POWER SOLUTION LLP
- 2006-12-01 SO301131
41 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ 2006-12-04
IIF 96 - LLP Designated Member → ME
8
ARTON FINANCIAL SERVICES LIMITED
SC224168
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2006-04-13 ~ 2020-01-23
IIF 66 - Director → ME
9
ARTWINE LIMITED
SC261986
78 Montgomery Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2007-08-01
IIF 49 - Director → ME
10
ASHINGTON BIOTECHNICS LIMITED
SC236090
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-09-09 ~ 2015-09-01
IIF 115 - Secretary → ME
2015-09-01 ~ dissolved
IIF 122 - Secretary → ME
11
ASTROBAU ENTERPRISES LIMITED
SC215101
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 117 - Secretary → ME
12
ATOMIC INTERNATIONAL LIMITED
05755496
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 71 - Director → ME
13
AXIANO COMPANY SECRETARIES LIMITED
SC234517
71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents, 196 offsprings)
Officer
2006-04-13 ~ dissolved
IIF 13 - Director → ME
14
BAGOO ENGINEERING LIMITED
SC361766 08020491
41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 68 - Director → ME
15
BALTTRANS LTD
10183486
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2019-09-19
IIF 12 - Director → ME
16
BIZZCLICK LLP
SO302506
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-26 ~ 2019-09-19
IIF 108 - LLP Designated Member → ME
17
BOLLINGTON INVESTMENTS LTD
SC430165
41 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 76 - Director → ME
18
BOULEVARD CAPITAL LLP
SO305137
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
19
BRANXTON TRADING LLP
SO302552
41 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2010-06-18
IIF 104 - LLP Designated Member → ME
20
BREWSTER ENTERPRISES LIMITED
05259366
85 Great Portland Street, First Floor, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2006-11-20
IIF 55 - Director → ME
2012-07-17 ~ 2016-02-17
IIF 92 - Director → ME
21
BUSINESS SOLUTION BUREAU LTD.
08089774
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 93 - Director → ME
22
CAMUS CYBER LIMITED
SC252465
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ 2007-08-01
IIF 63 - Director → ME
23
CHAPELHILL ASSOCIATES LIMITED
05780595
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolved
IIF 73 - Director → ME
24
CHESTER ALLIANCE LLP
OC311996
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2009-04-01
IIF 98 - LLP Designated Member → ME
25
CITYCAP DEVELOPMENT LIMITED
SC296282
39 Duke Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2008-05-20
IIF 116 - Secretary → ME
26
COAL TECHNOLOGIES LIMITED
SC278751
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 33 - Director → ME
27
DANIELY LIMITED
07554087
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2020-03-09
IIF 16 - Director → ME
28
DC CAPITAL LLP
OC338322
4385, Oc338322: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-09-20 ~ 2016-02-15
IIF 24 - LLP Designated Member → ME
29
DIXON CORPORATION LTD
SC421814
39/5 Granton Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2015-04-15
IIF 82 - Director → ME
30
DUNDEE TRAVEL LIMITED
SC281439
41 Duke Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 120 - Secretary → ME
31
ELLINGTON TRADING LLP
- now SO302421
EURASIA LOGISTICS LLP - 2009-07-15
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2011-03-22
IIF 100 - LLP Designated Member → ME
32
ENC TRAVEL MANAGEMENT LTD.
SC603026
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2019-05-14
IIF 5 - Director → ME
33
EURO ASIAN TRANSPORT COMPANY LLP
SO302020
41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2017-02-20
IIF 106 - LLP Designated Member → ME
34
EURO AVIASERVICE LIMITED
SC211374
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 46 - Director → ME
35
EUROLOGISTICS AND FORWARDING LLP
OC311303
57 St. Marks Way, Laygate, South Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2008-05-20
IIF 95 - LLP Designated Member → ME
36
EUROPE TRADE ORGANISATION LIMITED
SC484963
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2016-02-22 ~ 2020-08-27
IIF 14 - Director → ME
37
EVENTUS EUROPEAN BUSINESS CONSULTING LTD
SC411570
41 Duke Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 81 - Director → ME
38
FBM ONLINE CONNECTIONS LIMITED
08436995
15-17 High Street High Street, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2019-06-05
IIF 1 - Director → ME
39
FERRYGATE ASSOCIATES LIMITED
SC305266
39-43 Duke Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-01-15 ~ 2015-01-15
IIF 8 - Director → ME
2016-03-16 ~ dissolved
IIF 9 - Director → ME
40
FILLMORE LIMITED
SC225075
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ dissolved
IIF 118 - Secretary → ME
41
FINANCIAL INVESTMENTS CORPORATION LIMITED
SC276193
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 79 - Director → ME
42
FLYMET ALLIANCE LLP
OC313519
Cornwall Buildings, 45-51 Newhall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ 2008-05-01
IIF 99 - LLP Designated Member → ME
43
FOREIGN PROPERTY INVESTMENTS LIMITED
05288018
12 Hill Drive, Kingsbury, London
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 38 - Director → ME
44
FORTEQ INTERNATIONAL LIMITED
07153211
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 17 - Director → ME
45
GAB COMMERCE LLP
SO305789
35/3 Buchanan Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
46
GLOBOIL LLP
SO303623
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-27 ~ 2014-07-04
IIF 109 - LLP Designated Member → ME
47
GOLDENGATE TRADING LIMITED
SC482505
35/3 Buchanan Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 4 - Director → ME
48
GOLDGEM INVESTMENTS LLP
SO301831
41 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-11-25 ~ 2010-06-10
IIF 103 - LLP Designated Member → ME
49
GOLDWALL FINANCIAL SERVICES LIMITED
SC224169
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 42 - Director → ME
50
GRANTHAM CONSULTANTS LTD
SC405323
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2014-07-07
IIF 6 - Director → ME
51
HATRIC TRADING LIMITED
SC241819
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 119 - Secretary → ME
52
HAVPOLIS INVEST LTD
09457013
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ 2018-03-02
IIF 123 - Secretary → ME
53
IMAGE MARKETING SPORT MANAGEMENT LIMITED
SC278372
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 41 - Director → ME
54
INDUSTRIAL DEVELOPMENT & ENGINEERING LIMITED
SC276194
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 32 - Director → ME
55
INFINITE CONNECTIONS LTD
07557899
Iveco House, Station Road, Watford, England
Active Corporate (5 parents)
Officer
2017-01-24 ~ 2019-05-15
IIF 2 - Director → ME
56
INMEDCO LIMITED
03996856
Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ 2011-08-08
IIF 88 - Director → ME
57
INTERNATIONAL HIGH TECHNOLOGY COMPANY LIMITED
05706845
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 74 - Director → ME
58
ISAMELS LTD
07070108
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2009-11-10
IIF 91 - Director → ME
59
ISIX COMMUNICATIONS LLP
OC370792
483 Green Lanes, London
Active Corporate (11 parents)
Officer
2013-01-29 ~ 2016-06-14
IIF 110 - LLP Designated Member → ME
60
ITFI TRADE LTD.
08022976
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2015-08-17
IIF 84 - Director → ME
61
KALEV TRADING LTD
SC552554
41 Duke Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 19 - Director → ME
62
KILMAHEW SERVICES LIMITED
05814040
1 Kings Avenue, Winchmore Hill London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ dissolved
IIF 80 - Director → ME
63
KOMPASS TRANZITS LIMITED
SC278379
35/3 Buchanan Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2008-05-20
IIF 54 - Director → ME
64
LANFORD PROPERTIES LIMITED
05896048
1 Kings Avenue, Winchmore, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 56 - Director → ME
65
MAISON INVESTMENTS LIMITED
06606788
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-19 ~ 2012-01-27
IIF 90 - Director → ME
66
MARENTECH SERVICE LIMITED
SC290613
71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 78 - Director → ME
67
METAL GROUP UK LTD
SC318204
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-17
Commencement of winding up on 2017-05-17
Conclusion of winding up on 2019-06-27
Dissolved on 2019-10-04
21 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ 2010-04-01
IIF 112 - Secretary → ME
68
METAL TRADE AND SHIPPING LIMITED
SC276013
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 57 - Director → ME
69
MILLAND INVESTMENTS LIMITED
05248520
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 77 - Director → ME
70
MILLGLEN ASSOCIATES LIMITED
SC301824
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-30 ~ 2020-08-31
IIF 35 - Director → ME
71
MILTON PARK LLP
SO300964
69 Brunswick Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
72
MIRABAX INVESTMENTS LIMITED
SC273883
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2007-09-28
IIF 69 - Director → ME
73
MONTROSE TRADING LIMITED
09042867
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 22 - Director → ME
74
MOONSTAR INVESTMENTS LIMITED
03910974
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 58 - Director → ME
75
MULTIMEDIA INVESTMENTS LTD
- now SC287283
OPALE NET LIMITED
- 2013-03-18 SC287283
39 Duke Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2016-04-05
IIF 65 - Director → ME
76
NETHER LIMITED
SC252476
Flat 1f1, 25 Crighton Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ dissolved
IIF 62 - Director → ME
77
NIKOS HRANENGINEERING LIMITED
SC262777
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 86 - Director → ME
78
NILS GROUP LIMITED
04016685
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2019-02-25
IIF 87 - Director → ME
79
NORDIC WASTE MANAGEMENT LTD.
SC428814
41 Duke Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 75 - Director → ME
80
NORTHFIELD CORPORATION LIMITED
SC265388
9a Tinto Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2006-04-13 ~ 2015-10-29
IIF 94 - Director → ME
81
OILSTONE INVESTMENTS CORPORATION LIMITED
SC264119
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ 2007-08-01
IIF 67 - Director → ME
2012-09-24 ~ 2016-02-17
IIF 89 - Director → ME
82
OMNISCIENT TRADING AND INVESTMENTS LIMITED
04148991
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ dissolved
IIF 52 - Director → ME
83
OREXIM LIMITED
SC277613
Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2015-11-25
IIF 48 - Director → ME
84
ORIOLE ALLIANCE LTD
SC550777
9a Tinto Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2019-04-15
IIF 20 - Director → ME
85
PATTERSOM TRADE LLP
OC317417
1 Straits Parade, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2008-10-16
IIF 97 - LLP Designated Member → ME
86
PETROL UNITED LTD
07184586
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ dissolved
IIF 7 - Director → ME
87
PHEONIX TRADING & INVESTMENTS LTD
04010120
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (9 parents)
Officer
2007-02-15 ~ 2010-03-01
IIF 59 - Director → ME
88
PLUS MEDIA TR LIMITED
07175440
88-90 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-04 ~ 2015-11-30
IIF 10 - Director → ME
2016-03-14 ~ 2017-03-10
IIF 11 - Director → ME
89
PRIMA INVEST LIMITED
SC211103
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ dissolved
IIF 111 - Secretary → ME
90
RADIO ELECTRONIC TRADERS LIMITED
04935864
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 43 - Director → ME
91
RADNOR GLOBAL LIMITED
05090011
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 3 - Director → ME
92
RITARI HOUSE LTD.
- now SC332549
RITARI CAPITAL HOUSE LTD.
- 2016-03-04 SC332549
41 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 30 - Director → ME
93
ROCHEDALE DIRECT LIMITED
SC274701
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2007-03-07
IIF 60 - Director → ME
94
RODEF CORPORATION LLP
SO303959
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-07 ~ 2015-03-02
IIF 105 - LLP Designated Member → ME
95
ROSLIN ENTERPRISES LLP
SO302038
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 101 - LLP Designated Member → ME
96
ROXBY ENTERPRISES LLP
SO302553
41 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2010-06-18
IIF 107 - LLP Designated Member → ME
97
RUSSIAN MOBILE ENTERTAINMENT LIMITED
SC277032
71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 61 - Director → ME
98
SABINE ENTERPRISES LIMITED
SC212014
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2018-12-17
IIF 36 - Director → ME
99
SEA FORTUNE LLP
SO301099
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2015-05-11
IIF 23 - LLP Designated Member → ME
100
SEALAKE LIMITED
07033392
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2017-09-25
IIF 18 - Director → ME
101
SELA NORTH EUROPE LIMITED
SC251524
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 15 - Director → ME
102
SKYWINGS ALLIANCE LIMITED
05076163
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2007-10-01
IIF 34 - Director → ME
103
SMART ORGANISATION LLP
OC314508
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2007-04-20 ~ 2007-09-19
IIF 121 - LLP Designated Member → ME
104
SUNBROOK SOLUTIONS LIMITED
05430220
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 70 - Director → ME
105
SWINTON ENTERPRISES LIMITED
SC225076
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 44 - Director → ME
106
SYSTEMSEPARATION LIMITED
SC271527
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2006-04-13 ~ 2019-06-20
IIF 39 - Director → ME
107
TARONE TRADE LLP
SO302618
39 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2010-02-02
IIF 102 - LLP Designated Member → ME
108
TC TECHNOLOGY LIMITED
SC287174
18 Mortonhall Park Gardens, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2008-08-10
IIF 50 - Director → ME
109
TELCOVE LIMITED
SC224170
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 72 - Director → ME
110
TIMMEN AUTOMOTIVE DEVELOPMENT LIMITED
SC281623
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2008-04-01
IIF 40 - Director → ME
111
TRINEM INVESTMENTS LIMITED
05537237
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 37 - Director → ME
112
VERTU ENTERPRISES LLP
SO305064
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-15 ~ 2019-08-21
IIF 29 - LLP Designated Member → ME
113
VERWOOD SOLUTIONS LTD
SC601169
69 Brunswick Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ 2019-05-06
IIF 21 - Director → ME
114
WARD ALLIANCE LTD.
05834676
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2008-05-20
IIF 64 - Director → ME
115
WENDOX TRADE LIMITED
SC299743
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 85 - Director → ME
116
WHITE TOWER LLP
SO305602
69 Brunswick Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
117
WORLDWIDE TRANSFER LIMITED
SC259518
First Floor 1 Royal Bank Place, Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2010-12-07
IIF 51 - Director → ME

Walters, Maurice

Walters, Maurice

Walters, Maurice

Walters, Maurice

Walters, Maurice

Walters, Maurice

Walter, Maurice

Walters, Maurice

A.C.N. INTERNATIONAL LIMITED

ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED

AGROOIL TRADING LIMITED

AMG COMPLEX LIMITED

AO TEX LIMITED

AO TEX LIMITED

ARLINGTON POWER SOLUTIONS LLP

ARLINGTON POWER SOLUTION LLP

ARTON FINANCIAL SERVICES LIMITED

ARTWINE LIMITED

ASHINGTON BIOTECHNICS LIMITED

ASTROBAU ENTERPRISES LIMITED

ATOMIC INTERNATIONAL LIMITED

AXIANO COMPANY SECRETARIES LIMITED

BAGOO ENGINEERING LIMITED

BALTTRANS LTD

BIZZCLICK LLP

BOLLINGTON INVESTMENTS LTD

BOULEVARD CAPITAL LLP

BRANXTON TRADING LLP

BREWSTER ENTERPRISES LIMITED

BUSINESS SOLUTION BUREAU LTD.

CAMUS CYBER LIMITED

CHAPELHILL ASSOCIATES LIMITED

CHESTER ALLIANCE LLP

CITYCAP DEVELOPMENT LIMITED

COAL TECHNOLOGIES LIMITED

DANIELY LIMITED

DC CAPITAL LLP

DIXON CORPORATION LTD

DUNDEE TRAVEL LIMITED

ELLINGTON TRADING LLP

ENC TRAVEL MANAGEMENT LTD.

EURO ASIAN TRANSPORT COMPANY LLP

EURO AVIASERVICE LIMITED

EUROLOGISTICS AND FORWARDING LLP

EUROPE TRADE ORGANISATION LIMITED

EVENTUS EUROPEAN BUSINESS CONSULTING LTD

FBM ONLINE CONNECTIONS LIMITED

FERRYGATE ASSOCIATES LIMITED

FILLMORE LIMITED

FINANCIAL INVESTMENTS CORPORATION LIMITED

FLYMET ALLIANCE LLP

FOREIGN PROPERTY INVESTMENTS LIMITED

FORTEQ INTERNATIONAL LIMITED

GAB COMMERCE LLP

GLOBOIL LLP

GOLDENGATE TRADING LIMITED

GOLDGEM INVESTMENTS LLP

GOLDWALL FINANCIAL SERVICES LIMITED

GRANTHAM CONSULTANTS LTD

HATRIC TRADING LIMITED

HAVPOLIS INVEST LTD

IMAGE MARKETING SPORT MANAGEMENT LIMITED

INDUSTRIAL DEVELOPMENT & ENGINEERING LIMITED

INFINITE CONNECTIONS LTD

INMEDCO LIMITED

INTERNATIONAL HIGH TECHNOLOGY COMPANY LIMITED

ISAMELS LTD

ISIX COMMUNICATIONS LLP

ITFI TRADE LTD.

KALEV TRADING LTD

KILMAHEW SERVICES LIMITED

KOMPASS TRANZITS LIMITED

LANFORD PROPERTIES LIMITED

MAISON INVESTMENTS LIMITED

MARENTECH SERVICE LIMITED

METAL GROUP UK LTD

METAL TRADE AND SHIPPING LIMITED

MILLAND INVESTMENTS LIMITED

MILLGLEN ASSOCIATES LIMITED

MILTON PARK LLP