1
41 CHARLOTTE SQUARE LIMITED
- now SC204751CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2008-10-31
IIF 31 - Director → ME
2
138 University Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-02-04 ~ 2006-08-15
IIF 22 - 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 4 - 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 30 - 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 9 - 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 29 - Director → ME
7
37 Clooney Terrace Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2015-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
DMWS 819 LIMITED - now
WESTSIDE SHOPPING CENTRE LIMITED
- 2013-09-17
SC318549DMWS 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 39 - Director → ME
9
DMWS 822 LIMITED - now
WESTSIDE SHOPPING CENTRE (NO.1) LIMITED
- 2013-09-17
SC318552 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 37 - Director → ME
10
DMWS 823 LIMITED - now
WESTSIDE SHOPPING CENTRE (NO.2) LIMITED
- 2013-09-17
SC318553 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2010-02-19
IIF 34 - 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 24 - 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 47 - Director → ME
13
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
- now SC302041DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 38 - Director → ME
14
EXCHANGE PROPERTY DEVELOPMENTS LIMITED
- now SC299241DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2010-02-19
IIF 42 - Director → ME
15
10 Victoria Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 51 - 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 28 - Director → ME
17
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 52 - 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 40 - 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 44 - Director → ME
2009-07-23 ~ 2011-09-14
IIF 19 - Secretary → ME
20
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-11-25 ~ 2011-09-13
IIF 49 - Director → ME
2009-12-23 ~ 2011-09-14
IIF 17 - Secretary → ME
21
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ dissolved
IIF 45 - Director → ME
2006-09-15 ~ dissolved
IIF 20 - Secretary → ME
22
LEITH WALK PROPERTIES LIMITED
- now SC314710 Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 35 - 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 32 - Director → ME
24
PERSPECTIVE FINANCIAL SOLUTIONS LLP
NC001566 10 Victoria Park, Londonderry
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - 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 8 - 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 41 - 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 33 - 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 3 - Director → ME
29
SI CITY WHARF LIMITED - now
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550 Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ 2008-05-14
IIF 36 - 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 48 - Director → ME
2005-08-23 ~ 2008-02-22
IIF 21 - 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 13 - Director → ME
1999-04-14 ~ dissolved
IIF 25 - 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 6 - 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 23 - Director → ME
34
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
1980-02-18 ~ dissolved
IIF 15 - Director → ME
35
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ dissolved
IIF 1 - 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 11 - Director → ME
37
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 14 - 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 2 - Director → ME
2002-05-14 ~ 2009-12-23
IIF 18 - 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 7 - Director → ME
40
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2010-10-11
IIF 5 - 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 10 - Director → ME
42
W.G. MITCHELL HOTELS GP LIMITED
- now SC318551 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 16 - Director → ME
43
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 12 - Director → ME
44
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 46 - Director → ME
45
WOODSIDE DEVELOPMENTS (NI) LIMITED
NI035435 11 Bonds Street, Londonderry
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2019-02-05
IIF 43 - Director → ME
2000-05-29 ~ 2010-09-22
IIF 27 - Director → ME