1
48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2005-01-10 ~ 2006-04-13
IIF 18 - Nominee Director → ME
2
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC217955 71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-04-09 ~ 2006-04-13
IIF 52 - Director → ME
3
Office 7 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2004-06-16 ~ 2006-04-13
IIF 35 - Director → ME
4
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2004-07-28 ~ 2006-04-13
IIF 58 - Secretary → ME
5
ARTON FINANCIAL SERVICES LIMITED
SC224168 9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2001-10-12 ~ 2006-04-13
IIF 49 - Director → ME
6
78 Montgomery Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-01-15 ~ 2006-04-13
IIF 6 - Director → ME
7
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ 2006-04-13
IIF 57 - Secretary → ME
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2006-04-13
IIF 10 - Director → ME
9
AXIANO COMPANY SECRETARIES LIMITED
SC234517 71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents, 196 offsprings)
Officer
2005-08-01 ~ 2006-04-13
IIF 44 - Director → ME
10
85 Great Portland Street, First Floor, London
Dissolved Corporate (9 parents)
Officer
2004-12-06 ~ 2006-04-13
IIF 53 - Director → ME
11
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-12-23 ~ 2006-04-13
IIF 37 - Director → ME
12
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2002-01-25
IIF 14 - Nominee Director → ME
13
39 Duke Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-01-30 ~ 2006-04-13
IIF 59 - Secretary → ME
14
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2006-04-13
IIF 26 - Nominee Director → ME
15
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2001-02-16
IIF 12 - Nominee Director → ME
16
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-07
IIF 11 - Nominee Director → ME
17
DENTAL WORLDWIDE MARKETING AND SALES LIMITED
SC224399 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-18 ~ 2001-10-19
IIF 15 - Nominee Director → ME
18
41 Duke Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2006-04-13
IIF 60 - Secretary → ME
19
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2005-02-16
IIF 61 - Secretary → ME
20
ELVASTON TRADING LIMITED LIABILITY PARTNERSHIP
SO300409 41 Duke Street, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2004-07-15
IIF 67 - LLP Designated Member → ME
21
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-11-23 ~ 2006-04-13
IIF 1 - Director → ME
22
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2002-03-10
IIF 45 - Director → ME
2004-02-02 ~ 2006-04-13
IIF 65 - Secretary → ME
23
FINANCIAL INVESTMENTS CORPORATION LIMITED
SC276193 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2006-04-13
IIF 21 - Nominee Director → ME
24
GOLDWALL FINANCIAL SERVICES LIMITED
SC224169 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ 2006-04-13
IIF 16 - Nominee Director → ME
25
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-04-13
IIF 63 - Secretary → ME
26
IMAGE MARKETING SPORT MANAGEMENT LIMITED
SC278372 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-01-13 ~ 2006-04-13
IIF 22 - Nominee Director → ME
27
INDUSTRIAL DEVELOPMENT & ENGINEERING LIMITED
SC276194 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2006-04-13
IIF 29 - Nominee Director → ME
28
Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2006-04-13
IIF 31 - Director → ME
29
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2003-10-13 ~ 2003-11-24
IIF 62 - Secretary → ME
30
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2003-10-21
IIF 40 - Director → ME
2002-10-21 ~ 2002-11-21
IIF 42 - Director → ME
31
INTERNATIONAL HIGH TECHNOLOGY COMPANY LIMITED
05706845 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-04-13
IIF 3 - Director → ME
32
108 Leith Walk Business Centre, Leith Walk, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ 2004-09-15
IIF 36 - Director → ME
33
35/3 Buchanan Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ 2006-04-13
IIF 20 - Nominee Director → ME
34
LEAMORE FINANCIAL SERVICES LIMITED
SC224576 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ 2002-01-22
IIF 13 - Nominee Director → ME
35
LEXUS EUROPE LIMITED - now
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2002-10-17 ~ 2003-10-17
IIF 43 - Director → ME
36
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-05-01
IIF 2 - Director → ME
37
71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2006-04-13
IIF 24 - Nominee Director → ME
38
METAL TRADE AND SHIPPING LIMITED
SC276013 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-15 ~ 2006-04-13
IIF 27 - Nominee Director → ME
39
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ 2006-04-13
IIF 38 - Director → ME
40
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2006-04-13
IIF 39 - Director → ME
41
MULTIMEDIA INVESTMENTS LTD - now
39 Duke Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-07-08 ~ 2006-04-13
IIF 34 - Director → ME
42
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2004-02-02 ~ 2006-04-13
IIF 33 - Director → ME
43
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2006-04-13
IIF 41 - Director → ME
44
NORTH WALSHAM CHIROPRACTIC CLINIC
05770898 6 Church Street, North Walsham, Norfolk
Active Corporate (5 parents)
Officer
2006-04-05 ~ now
IIF 66 - Secretary → ME
45
9a Tinto Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-11-18 ~ 2006-04-13
IIF 8 - Director → ME
46
OILSTONE INVESTMENTS CORPORATION LIMITED
SC264119 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2006-04-13
IIF 30 - Director → ME
47
Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-20 ~ 2006-04-13
IIF 25 - Nominee Director → ME
48
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-11-23 ~ 2006-04-13
IIF 56 - Secretary → ME
49
REDEEM LIMITED - now
REDEEM PLC - 2010-07-01
MERIDIAN (SCOTLAND) LIMITED
- 2000-12-18
SC194216 The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
2000-11-23 ~ 2001-02-16
IIF 64 - Secretary → ME
50
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2006-04-13
IIF 51 - Director → ME
51
RUSSIAN MOBILE ENTERTAINMENT LIMITED
SC277032 71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-12-06 ~ 2006-04-13
IIF 28 - Nominee Director → ME
52
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-11-23 ~ 2006-04-13
IIF 54 - Director → ME
53
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-17 ~ 2006-04-13
IIF 48 - Director → ME
54
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ 2005-04-20
IIF 7 - Director → ME
55
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2006-04-13
IIF 55 - Director → ME
56
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-03 ~ 2006-04-13
IIF 46 - Director → ME
57
Office 1 145 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2005-04-18 ~ 2005-11-24
IIF 47 - Director → ME
58
18 Mortonhall Park Gardens, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2006-04-13
IIF 5 - Director → ME
59
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ 2006-04-13
IIF 17 - Nominee Director → ME
60
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ 2005-05-30
IIF 50 - Director → ME
61
TIMMEN AUTOMOTIVE DEVELOPMENT LIMITED
SC281623 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ 2006-04-13
IIF 4 - Director → ME
2005-03-15 ~ 2005-03-31
IIF 19 - Nominee Director → ME
62
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ 2006-04-13
IIF 23 - Nominee Director → ME
63
First Floor 1 Royal Bank Place, Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ 2006-04-13
IIF 32 - Director → ME
64
24 Great King Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ 2004-06-14
IIF 9 - Director → ME