1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBOTSINCH PROPERTY MANAGEMENT LLP
- now SO301307INVERTHORN PROPERTY MANAGEMENT LLP
- 2007-05-22
SO301307 194a Ferry Road, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-17 ~ 2010-09-14
IIF 171 - LLP Designated Member → ME
3
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-02 ~ 2011-08-26
IIF 90 - Director → ME
4
ANGLO CALEDONIAN DEVELOPMENTS LIMITED
SC245040Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Petition date on 2011-02-16 during the appointment or period of control
Conclusion of winding up on 2012-03-05 during the appointment or period of control
Dissolved on 2012-06-12 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-07-05 ~ dissolved
IIF 34 - Director → ME
5
ANGLO CALEDONIAN HOLDINGS LTD
- now SC323880ENSCO 162 LIMITED
- 2008-05-23
SC323880 SC306420, 12374579, 08972053Warning 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) Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 37 - Director → ME
6
ANGLO CALEDONIAN INVESTMENTS LLP
SO301403 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 164 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-02
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2010-09-14
IIF 41 - Director → ME
8
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-05-11 ~ dissolved
IIF 42 - Director → ME
9
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 111 - Director → ME
10
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2007-03-26 ~ 2010-09-14
IIF 176 - LLP Designated Member → ME
11
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 29 - Director → ME
12
194 Ferry Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-09-14
IIF 30 - Director → ME
13
194 Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2010-09-14
IIF 162 - LLP Designated Member → ME
14
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 13 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 3 - Ownership of shares – 75% or more → OE
15
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2010-09-14
IIF 152 - Director → ME
16
CONDUIT PROPERTY LLP
- 2009-11-20
SO302268CONDUIT FREESCALE LLP
- 2009-05-22
SO302268CONDUIT PROPERTY VENTURES LLP
- 2009-05-05
SO302268 40 Hawthorn Vale, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 177 - LLP Member → ME
17
ENSCO 163 LIMITED
- 2007-08-01
SC323881 SC318190, 07055318, SC355836Warning 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) 20 Trafalgar Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 31 - Director → ME
18
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 14 - Director → ME
19
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ 2010-09-14
IIF 32 - Director → ME
20
DAGARI PROPERTY TRADING LIMITED
SC261838 194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-06-01
IIF 158 - Director → ME
2004-01-13 ~ 2010-09-15
IIF 94 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-03
7-11 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2010-09-14
IIF 174 - LLP Designated Member → ME
22
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 96 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 180 - Secretary → ME
23
EMERGENCE ENVIRONMENTAL LIMITED
SC393034 7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 45 - Director → ME
24
EMERGING EUROPE PROPERTY OPPORTUNITIES FUND LLP
SO301251 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-16 ~ 2009-11-19
IIF 172 - LLP Designated Member → ME
25
5 Myrtle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-06-27 ~ dissolved
IIF 170 - LLP Designated Member → ME
27
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 91 - Director → ME
28
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 23 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-19
Dissolved on 2013-12-24
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 104 - Director → ME
30
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 153 - Director → ME
31
FLEXBENEFITS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-28
Dissolved on 2012-03-22
FLEXBENEFITS GROUP PLC - 2003-10-14
EUROBENEFITS GROUP PLC
- 2003-09-03
04050193 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2001-06-27
IIF 33 - Director → ME
2000-08-04 ~ 2001-06-27
IIF 181 - Secretary → ME
32
FLEXBENEFITS LIMITED - now
EUROBENEFITS LIMITED
- 2004-11-08
03829765EBACS.COM LIMITED - 1999-10-20
C/o Smith & Hutchinson, 9th Floor New Zealand House, 80 Haymarket, London
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2001-06-27
IIF 36 - Director → ME
1999-11-22 ~ 2001-06-27
IIF 182 - Secretary → ME
33
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2010-09-17
Administration ended on 2013-03-15
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-03-15
Petition date on 2013-03-15
Conclusion of winding up on 2018-06-21
Dissolved on 2018-09-27
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 102 - Director → ME
35
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-09-15
IIF 38 - Director → ME
2010-09-15 ~ dissolved
IIF 43 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-01
Petition date on 2014-08-01
Conclusion of winding up on 2016-02-24
Dissolved on 2016-06-02
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 95 - Director → ME
37
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-07 ~ now
IIF 19 - Director → ME
38
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 60 - Director → ME
39
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 71 - Director → ME
40
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 86 - Director → ME
41
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 68 - Director → ME
42
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 87 - Director → ME
43
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 49 - Director → ME
44
HC WRS COMBE ST NICHOLAS LIMITED
07518386 Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 69 - Director → ME
45
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 59 - Director → ME
46
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 72 - Director → ME
47
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 79 - Director → ME
48
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 62 - Director → ME
49
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 75 - Director → ME
50
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 78 - Director → ME
51
HC WRS KINGSLAND BARTON LIMITED
07518174 Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 55 - Director → ME
52
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 50 - Director → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 70 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 66 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 76 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 51 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 56 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 63 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 80 - Director → ME
60
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2010-09-15
IIF 35 - Director → ME
2010-09-15 ~ dissolved
IIF 44 - Director → ME
61
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 20 - Director → ME
62
194 Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2010-09-14
IIF 161 - LLP Designated Member → ME
63
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
64
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 6 - Director → ME
65
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 169 - LLP Designated Member → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 53 - Director → ME
67
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 52 - Director → ME
68
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 81 - Director → ME
69
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 120 - Director → ME
70
NWH SECRETARIAL SERVICES LIMITED
- now SC275930PAUL CANAVAN LIMITED
- 2005-03-15
SC275930 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 100 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 159 - Director → ME
71
NWH INTERNATIONAL LIMITED
- 2003-06-10
SC189788 Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (5 parents, 24 offsprings)
Officer
1998-09-29 ~ 2012-06-01
IIF 151 - Director → ME
72
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 28 - Director → ME
73
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 27 - Director → ME
74
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 26 - Director → ME
75
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
76
OEP HOLDINGS LIMITED
- 2021-07-07
13397131 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
77
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 24 - Director → ME
78
OEP SERVICES LIMITED
- 2022-02-04
13397351 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
79
Insolvency (Case 1) In administration
Administration started on 2021-05-25 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of control
Riverside House, Irwell Street, Manchester
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
ORIGINAL RAJ (EDINBURGH) LIMITED
SC197023 C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 157 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 184 - Secretary → ME
81
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
82
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
83
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 21 - Director → ME
84
PARNU KESKUS SERVICED APARTMENTS LLP
SO301864 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 175 - LLP Designated Member → ME
85
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 173 - LLP Designated Member → ME
86
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ dissolved
IIF 165 - LLP Member → ME
87
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2012-04-05
IIF 92 - Director → ME
88
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ 2007-04-04
IIF 40 - Director → ME
89
CONDUIT TRADING LLP
- 2010-02-23
SO302359 194a Ferry Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2010-09-14
IIF 166 - LLP Designated Member → ME
90
SPECIAL SITUATIONS PROPERTIES LLP
SO301308 20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-04-17 ~ dissolved
IIF 163 - LLP Designated Member → ME
91
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 168 - LLP Member → ME
92
SPRUCE INTERNATIONAL SEPARATIONS LTD
- now 03335124SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 155 - Director → ME
93
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 154 - Director → ME
94
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 103 - Director → ME
96
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 101 - Director → ME
97
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 93 - Director → ME
98
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 97 - Director → ME
99
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 99 - Director → ME
100
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 98 - Director → ME
101
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 25 - Director → ME
102
TRANSCONTINENTAL PROPERTIES LIMITED - now
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 183 - Secretary → ME
103
194a Ferry Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2010-09-14
IIF 167 - LLP Designated Member → ME
104
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 129 - Director → ME
105
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 130 - Director → ME
106
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 137 - Director → ME
107
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 115 - Director → ME
108
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 126 - Director → ME
109
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 133 - Director → ME
110
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 110 - Director → ME
111
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 150 - Director → ME
112
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 140 - Director → ME
113
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 131 - Director → ME
114
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 125 - Director → ME
115
WRS CONSULTANCY SERVICES LTD
- now SC381958 7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-14 ~ dissolved
IIF 47 - Director → ME
116
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 138 - Director → ME
117
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 145 - Director → ME
118
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 113 - Director → ME
119
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 148 - Director → ME
120
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-15 during the appointment or period of control
Commencement of winding up on 2011-12-15 during the appointment or period of control
Conclusion of winding up on 2012-01-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-01-06 during the appointment or period of control
Petition date on 2012-01-06 during the appointment or period of control
Conclusion of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2013-07-02 during the appointment or period of control
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15
SC290847 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2005-09-26 ~ 2010-09-15
IIF 156 - Director → ME
2010-09-15 ~ dissolved
IIF 160 - Director → ME
121
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 179 - LLP Designated Member → ME
122
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 141 - Director → ME
123
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 143 - Director → ME
124
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 121 - Director → ME
125
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 128 - Director → ME
126
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 146 - Director → ME
127
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 105 - Director → ME
128
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 106 - Director → ME
129
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 135 - Director → ME
130
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 178 - LLP Designated Member → ME
131
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 134 - Director → ME
132
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 109 - Director → ME
133
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 123 - Director → ME
134
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 144 - Director → ME
135
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 117 - Director → ME
136
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 116 - Director → ME
137
7 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 46 - Director → ME
138
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 132 - Director → ME
139
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 112 - Director → ME
140
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 136 - Director → ME
141
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 89 - Director → ME
142
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 127 - Director → ME
143
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 142 - Director → ME
144
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 149 - Director → ME
145
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 108 - Director → ME
146
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 114 - Director → ME
147
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 147 - Director → ME
148
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 122 - Director → ME
149
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 124 - Director → ME
150
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 107 - Director → ME
151
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 39 - Director → ME
152
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 22 - Director → ME
153
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
154
Monmouth Ashwell Business Park, Ashwell, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 48 - Director → ME
155
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 74 - Director → ME
156
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 118 - Director → ME
157
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 83 - Director → ME
158
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 84 - Director → ME
159
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 67 - Director → ME
160
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 61 - Director → ME
161
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 85 - Director → ME
162
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 88 - Director → ME
163
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 57 - Director → ME
164
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 77 - Director → ME
165
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 65 - Director → ME
166
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 119 - Director → ME
167
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 82 - Director → ME
168
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 73 - Director → ME
169
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 139 - Director → ME
170
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 64 - Director → ME
171
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 58 - Director → ME
172
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 54 - Director → ME