1
1 More London Place, LondonLiquidation Corporate (1 parent, 2 offsprings)
Officer
2004-01-20 ~ 2009-06-10IIF 17 - Director → ME
2
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 38 - Director → ME
3
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 42 - Director → ME
4
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 3 - Director → ME
5
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 39 - Director → ME
6
BUBOLARCH LIMITED - 1986-04-07
The Mound, EdinburghActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 21 - Director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghActive Corporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2009-06-30IIF 34 - Director → ME
8
The Mound, EdinburghActive Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 11 - Director → ME
9
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, NottinghamshireActive Corporate (6 parents)
Equity (Company account)
6,552,388 GBP2024-09-30
Officer
2004-01-20 ~ 2008-04-25IIF 31 - Director → ME
10
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2004-01-20 ~ 2005-03-15IIF 45 - Director → ME
11
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-02-12 ~ 2007-12-05IIF 18 - Director → ME
2000-09-18 ~ 2001-04-10IIF 46 - Director → ME
12
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 15 - Director → ME
13
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 7 - Director → ME
14
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 43 - Director → ME
15
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 16 - Director → ME
16
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 12 - Director → ME
17
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 41 - Director → ME
18
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 28 - Director → ME
19
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 30 - Director → ME
20
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 19 - Director → ME
21
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 5 - Director → ME
22
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 26 - Director → ME
23
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 35 - Director → ME
24
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 29 - Director → ME
25
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 40 - Director → ME
26
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 4 - Director → ME
27
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 13 - Director → ME
28
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 14 - Director → ME
29
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 2 - Director → ME
30
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 33 - Director → ME
31
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2004-01-20 ~ 2009-06-10IIF 27 - Director → ME
32
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30IIF 37 - Director → ME
33
Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)
Officer
2004-01-20 ~ 2009-06-10IIF 25 - Director → ME
34
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30IIF 6 - Director → ME
35
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-01-20 ~ 2009-06-30IIF 24 - Director → ME
36
The Mound, EdinburghActive Corporate (4 parents)
Officer
2004-05-04 ~ 2009-06-30IIF 20 - Director → ME
37
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2008-05-01 ~ 2009-06-30IIF 8 - Director → ME
38
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2009-06-10IIF 10 - Director → ME
39
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-06-30IIF 1 - Director → ME
40
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2009-07-28IIF 32 - Director → ME
41
THE ERIC LIDDELL COMMUNITY LIMITED - 2024-03-04
ERIC LIDDELL COMMUNITY - 2024-02-14
ERIC LIDDELL COMMUNITY LIMITED - 2022-04-28
ERIC LIDDELL CENTRE - 2022-04-26
ERIC LIDDELL CENTRE LTD. - 2011-03-31
HOLY CORNER CHURCH CENTRE LIMITED - 1992-06-08
15 Morningside Road, EdinburghActive Corporate (10 parents)
Officer
2011-06-25 ~ 2017-06-24IIF 44 - Director → ME
42
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2005-03-10 ~ 2009-06-30IIF 36 - Director → ME
43
TOLGIFT LIMITED - 1989-07-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-03-10 ~ 2009-06-30IIF 22 - Director → ME
44
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2004-01-16 ~ 2009-08-06IIF 23 - Director → ME
45
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-01-16 ~ 2009-06-30IIF 9 - Director → ME