The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Robertson, Ian
- British born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British banker born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 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
- British company director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companiesMudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 91
- British company director born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companies18, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG, England
IIF 92
- born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5, Boswall Road, Edinburgh, EH5 3RJ
IIF 93
- British chartered accountant born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 94
- British company director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 95
- British director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British group chief executive born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 107 IIF 108 IIF 109 (more)IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- British group executive director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 149
- British group finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 150
- British Registered addresses and corresponding companies
Robertson, Ian
- British chartered accountantRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 157
- British finance directorRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 158
Related profiles found in government register
Offspring entities and appointments
146
- 1ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 49 - Director → ME
- 2ANCHOR FOODS LIMITED - nowARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED
- 1998-03-12 01293383Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (19 parents)Officer~ 1994-06-24IIF 101 - Director → ME - 3ARLA FOODS HOLDINGS COMPANY LIMITED - nowEXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED
- 1998-03-06 00851853BODFARI FOODS LTD
- 1991-10-15 00851853BODFARI CREAMERY LIMITED
- 1988-08-18 00851853Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (35 parents, 6 offsprings)Officer~ 1994-06-24IIF 103 - Director → ME~ 1994-06-24IIF 152 - Secretary → ME - 4ARLA FOODS INGREDIENTS LIMITED - now 07403866EXPRESS INGREDIENTS LIMITED - 2006-09-01
LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
- 1998-03-12 01160215Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (16 parents)Officer~ 1994-06-24IIF 100 - Director → ME - 5ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - nowEXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
SWEETS DAIRIES LIMITED
- 1998-03-12 00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16 00930906Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (22 parents)Officer1991-08-18 ~ 1994-06-24IIF 94 - Director → ME1991-08-18 ~ 1994-06-24IIF 157 - Secretary → ME - 6ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - nowEXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01EXPRESS DAIRIES LIMITED - 1998-02-25 03487778ARTKEY LIMITED - 1998-01-13 02361019
TURNERS DECORATING LIMITED
- 1994-07-26 00103389EDWIN TURNER,LIMITED
- 1987-10-19 00103389Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (26 parents)Officer~ 1994-06-24IIF 95 - Director → ME - 7ARLA FOODS UK INVESTMENTS LIMITED - nowEXPRESS (INVESTMENTS) LIMITED - 2006-09-04Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (37 parents, 4 offsprings)Officer~ 1994-06-24IIF 98 - Director → ME~ 1994-06-24IIF 155 - Secretary → ME
- 8ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04 00473089MEMORY LANE CAKES LIMITED - 1991-09-11PRECIS (1000) LIMITED - 1990-04-20 06111591, 04992355, 02233990... (more)EXPRESS FOODS LIMITED - 1989-08-25 02670609EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (40 parents)Officer1992-02-03 ~ 1994-06-24IIF 106 - Director → ME1992-02-03 ~ 1994-06-24IIF 154 - Secretary → ME - 9ARLA FOODS UK SERVICES LTD. - now 03487778EXPRESS LIMITED - 2006-08-30Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (42 parents, 4 offsprings)Officer~ 1993-05-17IIF 102 - Director → ME~ 1993-05-17IIF 153 - Secretary → ME
- 10AVANT HOMES LIMITED - now 06987861
GLADEDALE HOLDINGS LIMITED
- 2015-10-28 03215228GLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2007-07-10 ~ 2009-08-14IIF 81 - Director → ME - 11
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245The Bank Of Scotland, The Mound, EdinburghActive Corporate (42 parents)Officer1990-06-26 ~ 1991-03-27IIF 32 - Director → ME - 12BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents)Officer1996-05-26 ~ 2007-06-30IIF 120 - Director → ME - 13BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer1996-08-01 ~ 2007-06-30IIF 113 - Director → ME - 14BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03 01916992COPT OAK DEVELOPMENTS LIMITED - 1988-01-26Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-05-26 ~ 2007-06-30IIF 145 - Director → ME - 15BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 130 - Director → ME - 16BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - nowWILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03 01437573WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28 00948402IRISPOOL LIMITED - 1986-01-08Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 133 - Director → ME
- 17
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2008-07-01 ~ 2010-08-30IIF 70 - Director → ME - 18WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer2000-02-17 ~ 2007-06-30IIF 139 - Director → ME
- 19PPG SHOE LANE LIMITED - 2004-04-0810 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2004-06-01 ~ 2007-07-05IIF 51 - Director → ME
- 20
CAMEOPLOT LIMITED
03009571Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 109 - Director → ME - 21KELLOCK LIMITED - 1999-02-08 11743211, 12873149, SC358303... (more)KELLOCK FACTORS LIMITED - 1986-04-031 More London Place, LondonDissolved Corporate (41 parents)Officer2006-07-03 ~ 2007-06-29IIF 16 - Director → ME
- 22CARDEN ENTERPRISES LIMITED - now SC238382
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC23837422 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-01-06IIF 36 - Director → ME - 23CASTLE VILLAGE LIMITED - now 03461625
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 03870595INTERCEDE 1489 LIMITED - 1999-11-11 05569424, 06378165, 06300210... (more)2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2003-11-14 ~ 2004-11-03IIF 124 - Director → ME - 24
EXPRESS DAIRY (NORTHERN) LIMITED
- 1985-05-24 00377242Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (28 parents)Officer~ 1994-06-24IIF 97 - Director → ME - 25BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1749 Northumberland Street, Edinburgh, MidlothianActive Corporate (20 parents, 1 offspring)Equity (Company account)3,126,000 GBP2024-02-29Officer1998-03-25 ~ 2001-09-03IIF 2 - Director → ME
- 26Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2002-12-20 ~ 2007-06-30IIF 121 - Director → ME
- 27
CLARENCE DRIVE SERVICES LIMITED
1219246314 Hornbeam Crescent, Harrogate, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-09-30Officer2025-09-01 ~ nowIIF 91 - Director → ME - 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-06IIF 20 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-01-06IIF 42 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 37 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 44 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 30 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-01-06IIF 11 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-01-06IIF 57 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-01-06IIF 18 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-01-06IIF 23 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-01-06IIF 46 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-01-06IIF 17 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-01-06IIF 8 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-01-06IIF 13 - Director → ME
- 41D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2007-07-13IIF 55 - Director → ME - 42D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 50 - Director → ME
- 43D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2007-07-13IIF 58 - Director → ME - 44D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 34 - Director → ME - 45D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 9 - Director → ME - 46WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer1996-08-01 ~ 2007-06-30IIF 123 - Director → ME
- 47DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14JONCLOSE LIMITED - 1977-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (31 parents, 7 offsprings)Officer1996-08-01 ~ 2007-06-30IIF 119 - Director → ME
- 48DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11A.H. WILSON PROPERTIES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 112 - Director → ME
- 49DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (34 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 148 - Director → ME
- 50GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer1996-08-01 ~ 2007-06-30IIF 136 - Director → ME
- 51Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (31 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 122 - Director → ME
- 52
DAVID WILSON HOMES (SOUTHERN) LIMITED
01742381Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents)Officer1996-08-01 ~ 2007-06-30IIF 146 - Director → ME - 53DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30 01139570DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents)Officer1996-08-01 ~ 2007-06-30IIF 147 - Director → ME
- 54A. H. WILSON GROUP LIMITED - 1987-01-28 01857965A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer2000-02-17 ~ 2007-06-30IIF 125 - Director → ME
- 55CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer1996-08-01 ~ 2007-06-30IIF 128 - Director → ME
- 56
EDEN VALE FOOD INGREDIENTS LIMITED
00377641Trinity Park House, Trinity Business Park, Wakefield, West YorkshireActive Corporate (17 parents)Officer1992-02-03 ~ 1994-06-24IIF 105 - Director → ME1992-02-03 ~ 1994-06-24IIF 158 - Secretary → ME - 57WB CO (1348) LIMITED - 2005-03-03 03851014, 06685971, 03930619... (more)C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (12 parents)Officer2005-04-01 ~ 2007-07-05IIF 53 - Director → ME
- 58ENSCO 1156 LIMITED - now 11439791, SC306420, 07592456... (more)M M & S (2233) LIMITED - 1995-06-05 SC222231, 08231963, 04967967... (more)Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (17 parents)Officer2001-01-26 ~ 2001-08-30IIF 12 - Director → ME
- 59EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2002-01-24 ~ 2004-01-05IIF 54 - Director → ME - 60EUSTON ESTATE (LP) 5 LIMITED - now 05322358, 05206350, 05322399... (more)
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01 0531941125 Harley Street, LondonDissolved Corporate (14 parents)Officer2005-03-16 ~ 2005-07-28IIF 19 - Director → ME - 61
FRASER STUART ASSOCIATES LIMITED
SC324673Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)336,104 GBP2023-08-31Officer2007-06-20 ~ 2010-08-30IIF 15 - Director → ME - 62
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (25 parents)Officer1996-08-01 ~ 2007-06-30IIF 111 - Director → ME - 63
FRENCHAY DEVELOPMENTS LIMITED
00806612Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer2003-11-10 ~ 2007-06-30IIF 141 - Director → ME - 64FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10 05313432RIDGENOTE LIMITED
- 2005-06-07 053134324th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2005-03-16 ~ 2007-06-29IIF 6 - Director → ME - 65GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - nowM M & S (2662) LIMITED - 2000-10-27 SC222231, 08231963, 04967967... (more)82 St. John Street, LondonDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)13,334 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 79 - Director → ME
- 66
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30 02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 118 - Director → ME - 67MAYFAIR TREASURY LIMITED - 1997-03-25 03127485Dower House Dawbers Lane, Euxton, Chorley, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-23 ~ 2009-03-30IIF 89 - Director → ME
- 68HORIZON CAPITAL LIMITED - 2000-07-21 SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2002-02-26 ~ 2007-06-29IIF 31 - Director → ME
- 69
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 76 - Director → ME - 70Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 143 - Director → ME
- 71KEALOHA LIMITED - 2000-12-12 04031334INTERCEDE 1572 LIMITED - 2000-06-06 05569424, 06378165, 06300210... (more)Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 134 - Director → ME
- 72
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806DALGLEN (NO 759) LIMITED - 2001-01-23 SC178177, SC336157, SC248922... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (18 parents)Officer2006-02-02 ~ 2007-06-27IIF 45 - Director → ME - 73DALGLEN (NO. 904) LIMITED - 2004-04-05 SC178177, SC336157, SC248922... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (17 parents)Officer2006-02-02 ~ 2007-07-05IIF 14 - Director → ME
- 74
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 41 - Director → ME - 75LOTHIAN FIFTY (989) LIMITED - 2003-07-07 SC211810, SC245927, SC186795... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-07-14 ~ 2006-07-31IIF 48 - Director → ME
- 76
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (27 parents)Officer~ 1994-06-24IIF 96 - Director → ME - 77A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Equity (Company account)492,771 GBP2024-12-31Officer2008-07-01 ~ 2010-08-30IIF 80 - Director → ME
- 78MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24 SC122744PPG (LEISURE) LIMITED - 1996-06-06ROXBURGHE HOLDINGS LIMITED - 1995-01-26VEXARAK LIMITED - 1990-03-0725 Rutland Street, Edinburgh, ScotlandActive Corporate (20 parents)Equity (Company account)5,953,967 GBP2024-06-30Officer2003-08-11 ~ 2007-06-29IIF 28 - Director → ME2007-08-01 ~ 2009-01-29IIF 61 - Director → ME - 79
BRADWAY DAIRIES LIMITED
- 1989-01-30 02071504Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (23 parents)Officer~ 1994-06-24IIF 99 - Director → ME~ 1994-06-24IIF 151 - Secretary → ME - 8010 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2004-03-30 ~ 2007-07-05IIF 29 - Director → ME
- 81MM&S (4024) LIMITED - 2004-11-25 SC222231, 08231963, 04967967... (more)10 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 77 - Director → ME
- 82PPG METRO CALEDONIAN LIMITED - now
PPG METRO APEX LIMITED
- 2008-11-18 SC25829510 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 24 - Director → ME - 8310 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-10-19 ~ 2007-07-05IIF 35 - Director → ME
- 84
PPG METRO GREENOCK LIMITED
SC25829210 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 22 - Director → ME - 8510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-09-10 ~ 2007-07-05IIF 39 - Director → ME
- 86DUNWILCO (790) LIMITED - 2000-07-20 SC277042, SC368881, SC166073... (more)10 Charlotte Square, EdinburghDissolved Corporate (13 parents)Officer2007-08-01 ~ 2009-01-29IIF 75 - Director → ME2000-06-19 ~ 2007-06-29IIF 40 - Director → ME
- 87MM&S (4025) LIMITED - 2004-11-25 SC222231, 08231963, 04967967... (more)10 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 67 - Director → ME
- 88
PRT MARKETING LIMITED
02825532Unit 14 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (22 parents)Officer2009-03-26 ~ 2010-08-30IIF 62 - Director → ME - 89QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26 SC222231, 08231963, 04967967... (more)5 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Equity (Company account)26 GBP2024-12-31Officer2000-10-06 ~ 2007-06-29IIF 10 - Director → ME2007-08-27 ~ 2009-08-14IIF 90 - Director → ME - 90M M & S (2660) LIMITED - 2000-10-27 SC222231, 08231963, 04967967... (more)3 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 85 - Director → ME
- 91
ROSYTH 2000 LIMITED
- 2001-01-15 SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23 SC172470, SC179414, SC094787... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (34 parents)Officer1997-10-31 ~ 2006-02-14IIF 26 - Director → ME - 92SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-01-06IIF 47 - Director → ME
- 93
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2007-07-13IIF 4 - Director → ME - 94SCOR LIME STREET LIMITED - nowPPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED
- 2007-07-10 SC210982C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2000-11-15 ~ 2007-06-25IIF 3 - Director → ME - 95
SHEARWATER ESTATES LLP
SO301727227 West George Street, GlasgowDissolved Corporate (11 parents, 1 offspring)Officer2008-05-28 ~ 2010-08-30IIF 93 - LLP Designated Member → ME - 96
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 114 - Director → ME - 97SPI (1987) LIMITED - 1987-09-16HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03The Mound, Edinburgh, United KingdomActive Corporate (27 parents)Officer2002-02-11 ~ 2006-03-03IIF 21 - Director → ME
- 98STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2002-03-28 ~ 2004-01-05IIF 33 - Director → ME - 99SAXONDALE MANAGEMENT LIMITED - 1992-02-21REAL ADVANCES LIMITED - 1992-01-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-06-01 ~ 2007-06-30IIF 126 - Director → ME
- 100SUMMERHILL CARDIFF LIMITED - now
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26 05999250BROOMCO (4053) LIMITED - 2006-11-27 04413851, 04240493, 04349739... (more)82 St. John Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 78 - Director → ME - 101
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Equity (Company account)838,802 GBP2019-09-30Officer2008-07-01 ~ 2010-08-30IIF 66 - Director → ME - 102FULSETGROVE LIMITED - 1978-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 135 - Director → ME
- 103
SWISS MILK PRODUCTS LIMITED
00701444Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer1992-02-03 ~ 1994-06-24IIF 104 - Director → ME1992-02-03 ~ 1994-06-24IIF 156 - Secretary → ME - 104SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 59 - Director → ME
- 105TH HOLDINGS LIMITED - now
TONSTATE (HOTELS) LIMITED
- 2015-06-02 05995053BROOMCO (4051) LIMITED - 2006-11-27 04413851, 04240493, 04349739... (more)82 St. John Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 71 - Director → ME - 106
THE MOUND PROPERTY COMPANY LIMITED
SC26038010 George Street, EdinburghDissolved Corporate (10 parents)Officer2003-12-05 ~ 2007-06-29IIF 25 - Director → ME - 107THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Equity (Company account)0 GBP2024-03-31Officer2007-08-23 ~ 2010-09-10IIF 88 - Director → ME
- 108BROOMCO (2667) LIMITED - 2001-12-18 04413851, 04240493, 04349739... (more)82 St. John Street, LondonLiquidation Corporate (8 parents)Equity (Company account)100 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 86 - Director → ME
- 109BROOMCO (1728) LIMITED - 1999-01-04 04413851, 04240493, 04349739... (more)82 St. John Street, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 69 - Director → ME
- 110TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer2008-07-01 ~ 2010-08-30IIF 65 - Director → ME
- 111M M & S (2914) LIMITED - 2002-12-20 SC222231, 08231963, 04967967... (more)82 St. John Street, LondonLiquidation Corporate (9 parents)Equity (Company account)1,000 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 1 - Director → ME
- 112M M & S (2657) LIMITED - 2001-03-05 SC222231, 08231963, 04967967... (more)82 St. John Street, LondonLiquidation Corporate (9 parents)Equity (Company account)1,000 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 68 - Director → ME
- 113BROOMCO (3815) LIMITED - 2005-07-21 04413851, 04240493, 04349739... (more)82 St. John Street, LondonLiquidation Corporate (6 parents)Equity (Company account)100 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 7 - Director → ME
- 114BROOMCO (2449) LIMITED - 2001-03-09 04413851, 04240493, 04349739... (more)82 St. John Street, LondonLiquidation Corporate (9 parents)Equity (Company account)1,000 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 74 - Director → ME
- 115
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Equity (Company account)12,988,757 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 84 - Director → ME - 116MM&S (2775) LIMITED - 2001-07-20 SC222231, 08231963, 04967967... (more)3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 83 - Director → ME
- 117MM&S (2799) LIMITED - 2001-11-08 SC222231, 08231963, 04967967... (more)3 Park Place, St James LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 64 - Director → ME
- 118MM&S (2798) LIMITED - 2001-11-08 SC222231, 08231963, 04967967... (more)3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 60 - Director → ME
- 119M M & S (2661) LIMITED - 2000-10-27 SC222231, 08231963, 04967967... (more)3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 63 - Director → ME
- 120
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Cash at bank and in hand (Company account)15,525,874 GBP2019-09-30Officer2008-07-01 ~ 2010-08-30IIF 82 - Director → ME - 121
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 72 - Director → ME - 122
TONSTATE TEN LIMITED
0600466082 St. John Street, LondonDissolved Corporate (6 parents)Equity (Company account)-44,573 GBP2020-09-30Officer2008-07-01 ~ 2010-08-30IIF 73 - Director → ME - 123
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 87 - Director → ME - 124LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents, 1 offspring)Officer1996-11-08 ~ 2007-06-30IIF 132 - Director → ME
- 125A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07 00830271Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 117 - Director → ME
- 126TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01 01553275Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents, 7 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 110 - Director → ME
- 127
UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14 SC286372Atria One, 144 Morrison Street, EdinburghDissolved Corporate (30 parents, 1 offspring)Officer2005-06-20 ~ 2007-06-29IIF 5 - Director → ME - 128GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-02-08 ~ 2007-06-29IIF 38 - Director → ME
- 129UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16 SC073998The Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 27 - Director → ME - 130RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 56 - Director → ME
- 131
UBERIOR VENTURES LIMITED
SC235067Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 18 offsprings)Officer2006-01-01 ~ 2007-06-29IIF 43 - Director → ME - 132INTERCEDE 1621 LIMITED - 2001-01-18 05569424, 06378165, 06300210... (more)Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2003-11-14 ~ 2007-06-30IIF 107 - Director → ME
- 133
WARD HOLDINGS LIMITED
00300534Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (28 parents, 11 offsprings)Officer2003-11-14 ~ 2007-06-30IIF 137 - Director → ME - 134WARD HOMES ANGLIA LIMITED - 2002-05-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer2003-11-14 ~ 2007-06-30IIF 149 - Director → ME
- 135KEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10 05569424, 06378165, 06300210... (more)Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 131 - Director → ME
- 136WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (48 parents)Officer2003-11-14 ~ 2007-06-30IIF 129 - Director → ME
- 137WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer2003-11-14 ~ 2007-06-30IIF 142 - Director → ME
- 138WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30 02313000Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 116 - Director → ME
- 139
MEADOWFIELD DEVELOPMENTS LIMITED
- 2006-06-30 SC226585The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2002-01-07 ~ 2007-06-29IIF 52 - Director → ME - 140
WETHERBY ARTS FESTIVAL
0525660151 St. James Street, Wetherby, EnglandActive Corporate (41 parents)Equity (Company account)15,200 GBP2024-12-31Officer2015-02-16 ~ 2016-07-04IIF 92 - Director → ME - 141
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents)Officer1996-08-01 ~ 2007-06-30IIF 108 - Director → ME - 142
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08 04199662Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (19 parents, 1 offspring)Officer2001-04-12 ~ 2007-06-30IIF 138 - Director → ME - 143WILSON BOWDEN CITY HOMES LIMITED - now
DAVID WILSON SALES LIMITED
- 2000-08-17 03952916Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2000-07-21 ~ 2000-07-21IIF 150 - Director → ME2000-10-25 ~ 2007-06-30IIF 140 - Director → ME - 144BOWDEN PARK HOLDINGS LIMITED - 1987-01-28Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer1996-04-01 ~ 2007-06-30IIF 127 - Director → ME
- 145WILSON BOWDEN GROUP SERVICES LIMITED - now 01857965
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (31 parents, 6 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 115 - Director → ME - 146
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC - 1987-02-02NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer1994-06-27 ~ 2007-06-30IIF 144 - Director → ME
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