1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2008-10-31
IIF 11 - Director → ME
2
138 University Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-02-04 ~ 2006-08-15
IIF 52 - Director → ME
3
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 34 - Director → ME
4
BARRHEAD CARGO CENTRE LIMITED
- now SC277476DUNWILCO (1219) LIMITED - 2005-03-04
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ 2010-02-19
IIF 10 - Director → ME
5
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2003-02-19 ~ 2010-10-01
IIF 39 - Director → ME
6
CAMBUSLANG RETAIL PORTFOLIO LIMITED
- now SC271031DUNWILCO (1174) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2010-02-19
IIF 9 - Director → ME
7
37 Clooney Terrace Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2015-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
DMWS 819 LIMITED - now
DMWS 819 LIMITED - 2007-04-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-06 ~ 2010-02-19
IIF 19 - Director → ME
9
DMWS 822 LIMITED - now
DMWS 822 LIMITED
- 2007-06-12
SC318552 SC314715, SC182332, SC340005Warning 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 Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-12 ~ 2010-02-19
IIF 17 - Director → ME
10
DMWS 823 LIMITED - now
DMWS 823 LIMITED
- 2007-06-12
SC318553 SC328057, SC318551, SC096054Warning 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 Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2010-02-19
IIF 14 - Director → ME
11
DMWS 824 LLP - now
WESTSIDE CENTRE & PLAZA LLP
- 2013-10-23
SO301404 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-27 ~ 2010-02-19
IIF 30 - LLP Designated Member → ME
12
EXCEL CENTRE ABERDEEN LIMITED
- now SC314848DUNWILCO (1413) LIMITED - 2007-04-05
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-12 ~ 2010-02-19
IIF 27 - Director → ME
13
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 18 - Director → ME
14
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 22 - Director → ME
15
10 Victoria Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 4 - Director → ME
16
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
- now SC271032DUNWILCO (1175) LIMITED - 2004-11-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2010-02-19
IIF 8 - Director → ME
17
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 3 - Director → ME
18
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 20 - Director → ME
19
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-09-20 ~ 2011-09-13
IIF 24 - Director → ME
2009-07-23 ~ 2011-09-14
IIF 49 - Secretary → ME
20
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-11-25 ~ 2011-09-13
IIF 29 - Director → ME
2009-12-23 ~ 2011-09-14
IIF 47 - Secretary → ME
21
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ dissolved
IIF 25 - Director → ME
2006-09-15 ~ dissolved
IIF 50 - Secretary → ME
22
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC308955, SC365876, SC359391Warning 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) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 15 - Director → ME
23
PALACECRAIG STREET COATBRIDGE LIMITED
- now SC286972DMWS 726 LIMITED - 2005-09-28
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2010-02-19
IIF 12 - Director → ME
24
PERSPECTIVE FINANCIAL SOLUTIONS LLP
NC001566 10 Victoria Park, Londonderry
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 38 - Director → ME
26
DMWS 773 LIMITED - 2006-06-12
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 21 - Director → ME
27
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-02-19
IIF 13 - Director → ME
28
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 33 - Director → ME
29
SI CITY WHARF LIMITED - now
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED
- 2007-05-25
SC318550 SC353444, SC328064, SC334493Warning 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) Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2008-05-14
IIF 16 - Director → ME
30
DMWS 688 LIMITED - 2005-07-07
30-31 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2008-02-22
IIF 28 - Director → ME
2005-08-23 ~ 2008-02-22
IIF 51 - Secretary → ME
31
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents)
Officer
1999-04-14 ~ dissolved
IIF 43 - Director → ME
1999-04-14 ~ dissolved
IIF 54 - Secretary → ME
32
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2010-01-29
IIF 36 - Director → ME
33
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ 2009-12-23
IIF 53 - Director → ME
34
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
1980-02-18 ~ dissolved
IIF 45 - Director → ME
35
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ dissolved
IIF 31 - Director → ME
36
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2009-12-23
IIF 41 - Director → ME
37
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 44 - Director → ME
38
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2002-05-14 ~ 2009-12-23
IIF 32 - Director → ME
2002-05-14 ~ 2009-12-23
IIF 48 - Secretary → ME
39
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-29 ~ 2009-12-23
IIF 37 - Director → ME
40
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2010-10-11
IIF 35 - Director → ME
41
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-03 ~ 2009-12-23
IIF 40 - Director → ME
42
DMWS 821 LIMITED
- 2007-05-22
SC318551 SC182331, SC332755, SC318552Warning 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) 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 46 - Director → ME
43
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 42 - Director → ME
44
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 05146448, SC283165, 05618883Warning 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) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 26 - Director → ME
45
WOODSIDE DEVELOPMENTS (NI) LIMITED
NI035435 11 Bonds Street, Londonderry
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2019-02-05
IIF 23 - Director → ME
2000-05-29 ~ 2010-09-22
IIF 7 - Director → ME