1
PACIFIC SHELF 1132 LIMITED - 2002-08-28
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 38 - Director → ME
2
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2006-04-28 ~ 2008-04-16IIF 3 - Director → ME
3
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2009-04-07IIF 19 - Director → ME
4
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 1 offspring)
Officer
2006-05-19 ~ 2006-11-24IIF 47 - Director → ME
5
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2009-01-30IIF 20 - Director → ME
6
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,028,238 GBP2023-12-31
Officer
2007-08-10 ~ 2009-01-30IIF 2 - Director → ME
7
PACIFIC SHELF 1145 LIMITED - 2002-10-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 37 - Director → ME
8
PACIFIC SHELF 1226 LIMITED - 2003-08-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 32 - Director → ME
9
PACIFIC SHELF 1240 LIMITED - 2003-10-17
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 24 - Director → ME
10
PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2008-03-05IIF 6 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-16IIF 13 - Director → ME
12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2009-01-30IIF 22 - Director → ME
13
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2005-10-24 ~ 2009-01-30IIF 27 - Director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2005-07-26 ~ 2009-01-30IIF 43 - Director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2009-01-30IIF 39 - Director → ME
16
PACIFIC SHELF 1084 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2007-08-10 ~ 2009-01-30IIF 1 - Director → ME
17
PACIFIC SHELF 1103 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 10 - Director → ME
18
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-07-10 ~ 2009-01-30IIF 7 - Director → ME
19
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (1 parent)
Officer
2007-07-05 ~ 2009-01-30IIF 44 - Director → ME
20
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-07-05 ~ 2009-01-30IIF 42 - Director → ME
21
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2009-01-30IIF 4 - Director → ME
22
SOUTHWELL LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate
Officer
2006-11-28 ~ 2007-01-11IIF 29 - Director → ME
23
SOUTHMOUNT LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate
Officer
2006-11-28 ~ 2007-01-11IIF 26 - Director → ME
24
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-01-31IIF 45 - Director → ME
25
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomRECEIVERSHIP Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 14 - Director → ME
26
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2005-08-11 ~ 2009-01-30IIF 18 - Director → ME
27
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2009-01-30IIF 28 - Director → ME
28
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2009-01-30IIF 17 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-08-11 ~ 2009-04-07IIF 46 - Director → ME
30
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2005-07-26 ~ 2008-12-08IIF 50 - Director → ME
31
PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2008-12-08IIF 9 - Director → ME
32
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2008-12-08IIF 49 - Director → ME
33
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2009-01-30IIF 33 - Director → ME
34
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2008-12-08IIF 34 - Director → ME
35
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2009-01-30IIF 41 - Director → ME
36
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-01-30IIF 16 - Director → ME
37
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2008-12-16IIF 8 - Director → ME
38
SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2005-07-26 ~ 2008-09-16IIF 40 - Director → ME
39
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-05-14IIF 23 - Director → ME
40
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-05-14IIF 11 - Director → ME
41
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-05-14IIF 12 - Director → ME
42
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United KingdomDissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2009-05-14IIF 36 - Director → ME
43
COGMASK LIMITED - 2001-10-12
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-05-14IIF 21 - Director → ME
44
PACIFIC SHELF 1105 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 31 - Director → ME
45
10 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-06-06IIF 30 - Director → ME
46
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-09-16IIF 15 - Director → ME
47
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)
Officer
2006-01-16 ~ 2007-11-13IIF 48 - Director → ME
48
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2008-09-12IIF 5 - Director → ME
49
PACIFIC SHELF 1104 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2008-03-05IIF 25 - Director → ME
50
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-21 ~ 2009-01-30IIF 35 - Director → ME