1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2008-10-31
IIF 71 - Director → ME
2
ALVA STREET DEVELOPMENTS LIMITED
NI053594 10 Victoria Park, Londonderry
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ dissolved
IIF 23 - Director → ME
3
138 University Street, Belfast
Dissolved Corporate (15 parents)
Officer
2005-02-04 ~ 2006-08-15
IIF 55 - Director → ME
4
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 (10 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 32 - Director → ME
5
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 70 - Director → ME
6
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (7 parents)
Officer
2003-02-19 ~ 2010-10-01
IIF 37 - Director → ME
7
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 69 - Director → ME
8
37 Clooney Terrace Clooney Terrace, Londonderry, Northern Ireland
Liquidation Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
9
CLOVERVALE DEVELOPMENTS LIMITED
NI046495 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 8 - Director → ME
10
10 Victoria Park, Londonderry`, Co Londonderry
Dissolved Corporate (6 parents)
Officer
2009-08-12 ~ dissolved
IIF 65 - Director → ME
2009-08-12 ~ dissolved
IIF 60 - Secretary → ME
11
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 79 - Director → ME
12
DMWS 822 LIMITED - now
DMWS 822 LIMITED
- 2007-06-12
SC318552 SC308957, SC353447, SC222306Warning 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 77 - Director → ME
13
DMWS 823 LIMITED - now
DMWS 823 LIMITED
- 2007-06-12
SC318553 SC353448, SC318505, SC182333Warning 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 74 - Director → ME
14
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 59 - LLP Designated Member → ME
15
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ dissolved
IIF 63 - Director → ME
16
EXCEL CENTRE ABERDEEN LIMITED
- now SC314848DUNWILCO (1413) LIMITED - 2007-04-05
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-04-12 ~ 2010-02-19
IIF 87 - Director → ME
17
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 78 - Director → ME
18
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 82 - Director → ME
19
10 Victoria Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 92 - Director → ME
20
30-31 Queen Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 64 - Director → ME
21
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 68 - Director → ME
22
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
1994-09-20 ~ dissolved
IIF 27 - Director → ME
1994-09-20 ~ dissolved
IIF 94 - Secretary → ME
23
HEGARTY PROPERTY TRADING (SCOTLAND) LIMITED
NI049844 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 6 - Director → ME
24
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 93 - Director → ME
25
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 80 - Director → ME
26
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 (15 parents)
Officer
2007-09-20 ~ 2011-09-13
IIF 84 - Director → ME
2009-07-23 ~ 2011-09-14
IIF 48 - Secretary → ME
27
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2004-11-25 ~ 2011-09-13
IIF 89 - Director → ME
2009-12-23 ~ 2011-09-14
IIF 45 - Secretary → ME
28
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-05-25 ~ dissolved
IIF 14 - Director → ME
29
10 Victoria Park, Londonderrry
Dissolved Corporate (3 parents)
Officer
2004-06-01 ~ dissolved
IIF 19 - Director → ME
30
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ dissolved
IIF 85 - Director → ME
2006-09-15 ~ dissolved
IIF 49 - Secretary → ME
31
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC179571, SC308961, SC277559Warning 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 (14 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 75 - Director → ME
32
MELVILLE STREET RESIDENTIAL LIMITED
- now SC268021PERIOD HOUSE RESIDENTIAL LIMITED - 2004-06-25
DMWS 666 LIMITED - 2004-06-16
G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ dissolved
IIF 62 - Director → ME
33
PALACECRAIG STREET COATBRIDGE LIMITED
- now SC286972DMWS 726 LIMITED - 2005-09-28
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-12-06 ~ 2010-02-19
IIF 72 - Director → ME
34
PERSPECTIVE FINANCIAL SOLUTIONS LLP
NC001566 10 Victoria Park, Londonderry
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ now
IIF 96 - Right to appoint or remove members → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Cramond Water End Road, Potten End, Berkhamsted, Herts
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ 2009-07-31
IIF 58 - LLP Designated Member → ME
36
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 20 - Director → ME
37
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 36 - Director → ME
38
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 81 - Director → ME
39
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 73 - Director → ME
40
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 (13 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 31 - Director → ME
41
SI CITY WHARF LIMITED - now
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED
- 2007-05-25
SC318550 05951842, SC353444, SC282605Warning 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 (13 parents)
Officer
2007-05-03 ~ 2008-05-14
IIF 76 - Director → ME
42
DMWS 688 LIMITED - 2005-07-07
30-31 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-08-23 ~ 2008-02-22
IIF 88 - Director → ME
2005-08-23 ~ 2008-02-22
IIF 50 - Secretary → ME
43
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (11 parents)
Officer
1999-04-14 ~ dissolved
IIF 41 - Director → ME
1999-04-14 ~ dissolved
IIF 61 - Secretary → ME
44
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2003-03-08 ~ dissolved
IIF 15 - Director → ME
45
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ dissolved
IIF 11 - Director → ME
46
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2005-04-28 ~ 2010-01-29
IIF 34 - Director → ME
47
10 Victoria Pk, Londonderry
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 12 - Director → ME
48
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 (11 parents)
Officer
2002-09-26 ~ 2009-12-23
IIF 56 - Director → ME
49
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (11 parents, 19 offsprings)
Officer
1980-02-18 ~ dissolved
IIF 43 - Director → ME
50
W.G. MITCHELL (DUNFERMLINE) LIMITED
- now NI043513W.G. MITCHELL (DUMFERNLINE) LIMITED - 2002-08-22
10 Victoria Park, Waterside, Londonderry
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ dissolved
IIF 28 - Director → ME
51
W.G. MITCHELL (EDINBURGH) LIMITED
- now NI042606FERNRIDGE PROPERTIES LIMITED
- 2002-04-24
NI042606 Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ dissolved
IIF 7 - Director → ME
2002-03-04 ~ dissolved
IIF 47 - Secretary → ME
52
W.G. MITCHELL (EIGHTEEN) LIMITED
NI062071 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 51 - Director → ME
53
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ dissolved
IIF 29 - Director → ME
54
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2006-12-06 ~ 2009-12-23
IIF 39 - Director → ME
55
10 Victoria Park, Londonderry
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 10 - Director → ME
56
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2005-07-26 ~ dissolved
IIF 42 - Director → ME
57
W.G. MITCHELL (FOURTEEN) LIMITED
NI062014 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 25 - Director → ME
58
W.G. MITCHELL (FRASERBURGH) LIMITED
- now NI049843HEGARTY PROPERTY TRADING LIMITED
- 2005-04-22
NI049843 Ernst & Young, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ dissolved
IIF 4 - Director → ME
59
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 (11 parents)
Officer
2002-05-14 ~ 2009-12-23
IIF 30 - Director → ME
2002-05-14 ~ 2009-12-23
IIF 46 - Secretary → ME
60
W.G. MITCHELL (GLASGOW) LIMITED
- now NI047691W.G.MITCHELL (HAWICK) LIMITED
- 2004-07-16
NI047691 Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ dissolved
IIF 9 - Director → ME
61
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 24 - Director → ME
62
W.G. MITCHELL (NINETEEN) LIMITED
NI062073 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 2 - Director → ME
63
Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-02-19 ~ dissolved
IIF 16 - Director → ME
64
10 Victoria Park, Londonderry
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 5 - Director → ME
65
10 Victoria Park, Londonderry
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 53 - Director → ME
66
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2009-12-23
IIF 35 - Director → ME
67
W.G. MITCHELL (SEVENTEEN) LIMITED
NI062069 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 26 - Director → ME
68
10 Victoria Park, Londonderry
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ dissolved
IIF 52 - Director → ME
69
W.G. MITCHELL (SIXTEEN) LIMITED
NI062068 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 90 - Director → ME
70
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2010-10-11
IIF 33 - Director → ME
71
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ dissolved
IIF 1 - Director → ME
72
Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ dissolved
IIF 54 - Director → ME
73
W.G. MITCHELL (VICTORIA PARK) LIMITED
NI048409 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-10-23 ~ dissolved
IIF 57 - Director → ME
74
W.G. MITCHELL (WATERSIDE) LIMITED
NI045724 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-03-08 ~ dissolved
IIF 3 - Director → ME
75
Ernst &young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-04-21 ~ dissolved
IIF 18 - Director → ME
76
W.G. MITCHELL ALVA STREET LIMITED
NI053675 10 Victoria Park, Londonderry
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 13 - Director → ME
77
W.G. MITCHELL DEVELOPMENTS LIMITED
NI047136 10 Victoria Park, Waterside, Londonderry
Dissolved Corporate (8 parents)
Officer
2003-08-12 ~ dissolved
IIF 21 - Director → ME
78
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2004-06-03 ~ 2009-12-23
IIF 38 - Director → ME
79
DMWS 821 LIMITED
- 2007-05-22
SC318551 SC318550, SC318505, SC328055Warning 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 (9 parents)
Officer
2007-05-22 ~ dissolved
IIF 44 - Director → ME
80
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ dissolved
IIF 40 - Director → ME
81
Ernst & Young, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ dissolved
IIF 17 - Director → ME
82
W.G. MITCHELL PROPERTIES LIMITED
NI050916 Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ dissolved
IIF 22 - Director → ME
83
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 SC292101, 05356629, 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 (13 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 86 - Director → ME
84
WOODSIDE DEVELOPMENTS (NI) LIMITED
NI035435 11 Bonds Street, Londonderry
Active Corporate (8 parents)
Officer
2000-05-29 ~ 2010-09-22
IIF 67 - Director → ME
2014-10-28 ~ 2019-02-05
IIF 83 - Director → ME