1
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-01-13 ~ 2008-12-11IIF 54 - director → ME
2
One, London Wall, LondonDissolved corporate (3 parents)
Officer
1998-08-25 ~ 2008-06-30IIF 34 - director → ME
1998-08-25 ~ 2001-11-29IIF 59 - secretary → ME
3
One, Fleet Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,672,779 GBP2023-12-31
Officer
1998-08-25 ~ 2008-06-30IIF 26 - director → ME
1998-08-25 ~ 2001-11-29IIF 63 - secretary → ME
4
HALLCO 338 LIMITED - 2000-01-10
One, Fleet Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-763,575 GBP2023-09-30
Officer
1999-10-18 ~ 2009-01-23IIF 58 - secretary → ME
5
B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
89 Main Street, Davidson's Mains, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-90,996 GBP2019-02-28
Officer
2003-05-01 ~ 2005-12-05IIF 49 - director → ME
6
One, Fleet Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2000-04-06 ~ 2008-06-30IIF 3 - director → ME
2000-04-06 ~ 2008-06-30IIF 57 - secretary → ME
7
ASHPRIDE LIMITED - 1983-03-04
One, Fleet Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-04-06 ~ 2008-06-30IIF 6 - director → ME
2000-04-06 ~ 2008-06-30IIF 56 - secretary → ME
8
TM 1257 LIMITED - 2006-10-17
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2006-10-16 ~ 2008-10-08IIF 53 - director → ME
9
DUNWILCO (1250) LIMITED - 2006-06-22
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2006-08-29 ~ 2008-10-08IIF 55 - director → ME
10
TM 1284 LIMITED - 2007-07-03
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2007-07-03 ~ 2008-10-08IIF 44 - director → ME
11
DH CASTLE VIEW LIMITED - 2007-06-14
DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
TM 1207 LIMITED - 2003-10-30
Room 2 6 Elm Court, Cavalry Park, Peebles, ScotlandDissolved corporate (5 parents)
Equity (Company account)
88 GBP2021-04-30
Officer
2003-10-30 ~ 2008-10-08IIF 42 - director → ME
12
TM 1283 LIMITED - 2007-06-05
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-08IIF 45 - director → ME
13
TM 1265 LIMITED - 2006-09-20
Maidencraig House, 192 Queensferry Road, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-1,277,907 GBP2023-03-31
Officer
2006-09-19 ~ 2008-10-08IIF 52 - director → ME
14
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20IIF 20 - director → ME
15
Maidencraig House, 192 Queensferry Road, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-4,441,954 GBP2022-03-31
Officer
2003-04-23 ~ 2008-10-08IIF 41 - director → ME
16
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20IIF 21 - director → ME
17
TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED - 2003-11-20
AUTOMAN LIMITED - 2003-11-12
Thain House, 226 Queensferry Road, Edinburgh, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
7,706,148 GBP2023-07-31
Officer
2003-05-19 ~ 2008-06-30IIF 10 - director → ME
2003-03-19 ~ 2003-04-23IIF 5 - director → ME
18
WILLIE MCLERNON AUTOCARE LIMITED - 2023-03-10
WILLIE MCLERNON LIMITED - 2003-09-16
CENTREMAGIC LIMITED - 2003-08-26
Thain House, 226 Queensferry Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1,686,653 GBP2023-07-31
Officer
2003-05-28 ~ 2006-03-02IIF 1 - director → ME
19
WMH (NO. 8) LIMITED - 1998-09-10
ALNERY NO. 1231 LIMITED - 1992-11-26
One, Fleet Place, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,409,259 GBP2023-12-31
Officer
1998-08-26 ~ 2008-06-30IIF 32 - director → ME
1998-08-26 ~ 2001-11-29IIF 64 - secretary → ME
20
One, London Wall, LondonDissolved corporate (3 parents)
Officer
1998-08-25 ~ 2008-06-30IIF 31 - director → ME
1998-08-25 ~ 2001-11-29IIF 60 - secretary → ME
21
DH WESTFIELD LIMITED - 2010-10-14
TM 1232 LIMITED - 2004-11-18
Baberton House, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2004-11-18 ~ 2008-10-08IIF 43 - director → ME
22
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2006-01-11IIF 14 - director → ME
23
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2006-01-11IIF 22 - director → ME
24
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2004-08-26 ~ 2006-01-11IIF 12 - director → ME
25
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2004-08-26 ~ 2006-01-11IIF 16 - director → ME
26
GRINMOST (NO 104) LIMITED - 1999-07-29
Maidencraig House /192, Queensferry Road, EdinburghCorporate (4 parents)
Officer
2000-01-11 ~ 2008-06-30IIF 48 - director → ME
27
INFOCUS INVESTMENTS LIMITED - 2021-02-25
One, Fleet Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2019-12-31
Officer
1998-08-25 ~ 2008-06-30IIF 36 - director → ME
1998-08-25 ~ 2001-11-29IIF 62 - secretary → ME
28
Maidencraig House, 192 Queensferry Road, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
65,699 GBP2024-03-31
Officer
2003-04-09 ~ 2008-06-30IIF 7 - director → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-02-15 ~ 2000-11-23IIF 35 - director → ME
30
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
1995-05-10 ~ 1996-06-11IIF 2 - director → ME
31
NEW ARCHWAY LIMITED - 2002-06-28
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate
Officer
2002-06-24 ~ 2008-06-30IIF 47 - director → ME
32
MORSTON SECURITIES (ELLENBROOK) LIMITED - 2011-04-15
HIREMADE LIMITED - 2003-10-07
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate
Officer
1997-02-06 ~ 2000-11-23IIF 13 - director → ME
33
DENSOLVE LIMITED - 2002-04-15
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate
Officer
1997-02-06 ~ 2000-11-23IIF 19 - director → ME
34
MORSTON ASSETS LIMITED - 2007-05-14
PEREGRINE MANAGEMENT LIMITED - 1995-10-09
PEREGRINE HOLDINGS LIMITED - 1992-04-23
CHANCEUNIT LIMITED - 1991-12-04
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate
Officer
1996-02-01 ~ 2008-06-30IIF 37 - director → ME
35
MORSTON HOLDITCH LIMITED - 2003-04-25
MORSTON HOLDICH LIMITED - 1998-07-17
HALLCO 225 LIMITED - 1998-07-09
Lanmor House, 370/386 High Road, Wembley, Middlesex, EnglandDissolved corporate (2 parents)
Officer
1998-07-22 ~ 2008-06-30IIF 25 - director → ME
36
HARDWAY SERVICES LIMITED - 2003-04-25
York House, Empire Way, Wembley, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,971 GBP2016-07-31
Officer
1998-08-25 ~ 2008-06-30IIF 39 - director → ME
1998-08-25 ~ 2001-11-29IIF 61 - secretary → ME
37
NETMOVE LIMITED - 2004-04-20
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
1999-04-07 ~ 2002-06-20IIF 11 - director → ME
38
REPORTAERO LIMITED - 1997-02-06
Lanmor House, 370/386 High Road, Wembley, MiddlesexCorporate
Officer
1996-10-03 ~ 2000-11-23IIF 17 - director → ME
39
Q Court, 3 Quality Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-412,491 GBP2024-02-29
Officer
1997-08-19 ~ 2008-12-11IIF 28 - director → ME
40
ANSWERCHANGE LIMITED - 2003-09-16
Thain House, 226 Queensferry Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
915,500 GBP2023-07-31
Officer
2003-09-03 ~ 2006-03-02IIF 8 - director → ME
41
INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-02-15 ~ 2000-11-23IIF 29 - director → ME
42
CHARMJEWEL PROJECTS LIMITED - 1994-07-21
Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved corporate
Officer
1999-02-15 ~ 2008-06-30IIF 33 - director → ME
43
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
-2,769 GBP2024-03-31
Officer
1999-02-15 ~ 2000-11-23IIF 30 - director → ME
44
GLORYVALUE LIMITED - 1997-06-10
15 Palace Street, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
-1,418 GBP2024-03-31
Officer
1997-05-21 ~ 2000-11-23IIF 18 - director → ME
45
MORSTON KINGSPARK LIMITED - 1999-11-17
MORSTON COVENTRY LIMITED - 1997-08-08
PRIMEMILD LIMITED - 1997-06-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
1997-05-21 ~ 1998-07-31IIF 15 - director → ME
46
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
2011-02-24 ~ 2013-01-31IIF 24 - director → ME
47
Maidencraig House, 192 Queensferry Road, EdinburghDissolved corporate (3 parents)
Officer
2001-12-28 ~ 2008-06-30IIF 9 - director → ME
48
PROPAQ LIMITED - 1996-10-15
THORNFIELD HALL CREWE LIMITED - 1995-11-28
One, Fleet Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
3,601 GBP2024-03-31
Officer
1999-02-15 ~ 2004-11-19IIF 27 - director → ME
49
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianCorporate (2 parents)
Officer
2003-11-27 ~ 2007-01-25IIF 51 - llp-designated-member → ME
50
Maidencraig House, 192 Queensferry Road, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-03-10 ~ 2008-06-30IIF 50 - llp-designated-member → ME
51
WINGSPACE LIMITED - 1991-06-17
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
1999-02-15 ~ 2008-06-30IIF 38 - director → ME
52
Maidencraig House, 192 Queensferry Road, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-03-27 ~ 2008-12-11IIF 4 - director → ME
53
MOTIONREFINE LIMITED - 1997-02-07
Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
1996-10-03 ~ 2000-11-23IIF 46 - director → ME
54
PIPECOMPUT LIMITED - 2010-07-29
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate
Officer
1999-04-07 ~ 2002-06-20IIF 23 - director → ME