1
BROOMCO (3675) LIMITED - 2005-02-22
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-03-21 ~ 2006-09-29
IIF 41 - Director → ME
2
ABI (UK) HOLDINGS LIMITED
- now 04892511BROOMCO (3294) LIMITED - 2003-10-27
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-02-05 ~ 2005-03-21
IIF 44 - Director → ME
3
CENTRAL SCOTLAND FINANCE LIMITED
SC076184 Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1997-06-27 ~ 2001-06-25
IIF 16 - Director → ME
4
CITYSPRINT (UK) GROUP LIMITED - now
DMWSL 645 LIMITED
- 2010-12-15
07419353 07419416, 07334702, 07334691Warning 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) Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2010-12-07
IIF 19 - Director → ME
5
DAVENHAM GROUP PLC - now
PINCO 1408 LIMITED
- 2000-07-17
03976032 04035613, 04019043, 04040555Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2000-06-16 ~ 2005-07-25
IIF 10 - Director → ME
6
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 31 - Director → ME
7
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 47 - Director → ME
8
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 2 - Director → ME
9
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 48 - Director → ME
10
DUNEDIN (SAPE GP) LIMITED
- now 04253905SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-22 ~ dissolved
IIF 32 - Director → ME
11
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-11-22 ~ 2011-11-22
IIF 25 - Director → ME
2011-08-01 ~ dissolved
IIF 30 - Director → ME
12
DUNEDIN (SAPE SCOTLAND GP) LIMITED
- now SC239665SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-11-22 ~ dissolved
IIF 34 - Director → ME
13
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
- now 04988146SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-22 ~ dissolved
IIF 33 - Director → ME
14
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
- now SC412600DMWS 965 LIMITED
- 2012-03-29
SC412600 SC299242, SC426384, SC113388Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-06 ~ 2012-04-23
IIF 9 - Director → ME
2014-04-09 ~ now
IIF 5 - Director → ME
15
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-09-02 ~ 2012-04-30
IIF 18 - Director → ME
2014-04-09 ~ dissolved
IIF 22 - Director → ME
16
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED
- 1997-05-09
SC162341M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2014-04-09 ~ dissolved
IIF 21 - Director → ME
1996-06-20 ~ 2012-04-30
IIF 12 - Director → ME
17
LOTHIAN FIFTY (755) LIMITED
- 2001-02-21
SC214809 SC214812, SC211824, SC214806Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-02-21 ~ dissolved
IIF 11 - Director → ME
18
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-22 ~ now
IIF 6 - Director → ME
19
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2014-04-09 ~ now
IIF 1 - Director → ME
1999-06-30 ~ 2012-04-30
IIF 8 - Director → ME
20
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114, SL005753, SL011452Warning 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)LOTHIAN FIFTY (763) LIMITED
- 2001-02-23
SC214816 SC213366, SC214813, SC208147Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2001-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
DUNEDIN INVESTMENT MANAGERS LIMITED
SC224158 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 23 - Director → ME
22
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ now
IIF 45 - LLP Designated Member → ME
23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 24 - Director → ME
24
DMWS 966 LIMITED
- 2012-03-29
SC412602 SC365874, SC433951, SC299240Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2012-03-06 ~ 2012-04-23
IIF 26 - Director → ME
2014-04-29 ~ dissolved
IIF 20 - Director → ME
25
DMWSL 515 LIMITED
- 2006-07-11
05757544 05757612, 06248441, 10084917Warning 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) 25 Farringdon Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-06-30 ~ 2007-10-24
IIF 15 - Director → ME
26
DELIA BIDCO LIMITED - 2015-11-02
DUNWILCO (1842) LIMITED - 2014-06-11
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-11-29
IIF 39 - Director → ME
27
DELIA TOPCO LIMITED - 2015-11-02
DELIA BIDCO LIMITED - 2014-06-10
DUNWILCO (1841) LIMITED - 2014-05-09
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-11-29
IIF 28 - Director → ME
28
GOALS SOCCER CENTRES PLC - now
GOALS SOCCER CENTRES LIMITED
- 2004-11-25
SC202545DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2000-11-28 ~ 2004-03-02
IIF 14 - Director → ME
29
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-21 ~ now
IIF 27 - Director → ME
30
NAPIER HOUSE INVESTMENTS LIMITED
- now SC201581M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2011-11-22 ~ now
IIF 4 - Director → ME
31
PATRIOT NEW TOPCO LIMITED
- now 12395093DMWSL 915 LIMITED - 2020-01-14
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-26 ~ now
IIF 7 - Director → ME
32
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-05-25
IIF 13 - Director → ME
33
PRACTICE PLAN HOLDINGS 2007 LIMITED - now
INHOCO 3372 LIMITED
- 2007-06-15
06023648 02982102, 06128204, 05733388Warning 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) Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-05-30 ~ 2009-09-18
IIF 42 - Director → ME
34
INHOCO 3508 LIMITED
- 2009-09-30
06772074 06772068, 06772071, 06732490Warning 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) Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2009-09-18 ~ 2010-02-23
IIF 43 - Director → ME
35
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED - 2015-05-20
DMWSL 677 LIMITED - 2011-05-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2021-11-30 ~ 2022-10-06
IIF 29 - Director → ME
36
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2019-04-25 ~ 2022-04-28
IIF 40 - Director → ME
37
LOTHIAN FIFTY (534) LIMITED
- 1999-03-26
SC190967 SC190966, SC213972, SC195476Warning 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) C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
1999-03-26 ~ 2001-12-14
IIF 17 - Director → ME
38
THREDD BIDCO LIMITED - now
GEORGE BIDCO LIMITED - 2019-05-30
DMWSL 884 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 37 - Director → ME
39
THREDD FINCO LIMITED - now
GEORGE FINCO LIMITED - 2019-05-30
DMWSL 885 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 35 - Director → ME
40
THREDD GROUP LIMITED - now
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26
11319858GEORGE TOPCO LIMITED - 2019-05-30
DMWSL 887 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 36 - Director → ME
41
THREDD MIDCO LIMITED - now
GEORGE MIDCO LIMITED - 2019-05-30
DMWSL 886 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-31 ~ 2021-12-14
IIF 38 - Director → ME