1
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ 2008-11-25
IIF 31 - Director → ME
2
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2008-11-25
IIF 26 - Director → ME
3
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03
04137297NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2003-06-10
IIF 16 - Director → ME
4
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-15 ~ 2003-06-10
IIF 14 - Director → ME
5
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-10-15 ~ 2003-06-10
IIF 15 - Director → ME
6
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED
- 2001-08-21
SC155811ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-12-15 ~ 2001-11-26
IIF 3 - Director → ME
7
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-12-15 ~ 2001-11-26
IIF 8 - Director → ME
8
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2000-12-15 ~ 2001-11-16
IIF 5 - Director → ME
9
DUNWILCO (1359) LIMITED
- 2006-10-25
05932210 SC304070, SC304069, SC374557Warning 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) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2006-10-10 ~ 2008-10-31
IIF 21 - Director → ME
10
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED
- 2001-11-22
SC223871 SC220019, SC223864, SC217260Warning 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) 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-11-20 ~ 2003-11-21
IIF 13 - Director → ME
11
LAW 758 LIMITED - 1996-08-28
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-15 ~ 2001-02-20
IIF 11 - Director → ME
12
3 Brownside Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Gayfield Square, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2022-09-22 ~ now
IIF 19 - Director → ME
2014-09-23 ~ 2016-06-16
IIF 44 - Director → ME
14
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2000-12-15 ~ 2002-04-16
IIF 2 - Director → ME
15
HIGHER BROUGHTON (GP) LIMITED
- now 04978137CONTINENTAL SHELF 294 LIMITED - 2004-01-15
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-06-30 ~ 2012-03-12
IIF 22 - Director → ME
16
MEAUJO (442) LIMITED - 1999-11-25
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2011-04-28 ~ 2012-04-26
IIF 39 - Director → ME
17
LOTHIAN FIFTY (559) LIMITED - 1999-07-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2010-07-08 ~ 2020-07-03
IIF 36 - Director → ME
18
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2001-02-28 ~ 2001-12-04
IIF 17 - Director → ME
19
MERCHANT ANGLO (AMAZON PARK) GP LIMITED
SC337141 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2008-10-31
IIF 35 - Director → ME
20
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
SC337142 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ 2008-10-31
IIF 34 - Director → ME
21
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ 2008-10-31
IIF 27 - Director → ME
22
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ 2008-10-31
IIF 30 - Director → ME
23
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ 2008-10-31
IIF 28 - Director → ME
24
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898 05811958, 05811958, 05811960Warning 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)MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ 2008-10-31
IIF 29 - Director → ME
25
MOOREVALE INVESTMENTS LIMITED
05811871 05811960, 05811958, 05811958Warning 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) 39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-02 ~ 2008-10-31
IIF 24 - Director → ME
26
MORRISON PROPERTIES LIMITED
- now SC188124AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2003-11-21
IIF 9 - Director → ME
27
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED
- 2001-10-22
SC222096 SC220874, SC216018, SC220873Warning 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) 47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-09-30 ~ 2003-11-21
IIF 10 - Director → ME
28
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-11-21
IIF 12 - Director → ME
29
PROPERTY VENTURE PARTNERS LIMITED
SC263619 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2011-04-06 ~ 2019-02-04
IIF 42 - Director → ME
30
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-06 ~ 2019-02-04
IIF 43 - Director → ME
31
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-11-16 ~ 2001-11-27
IIF 4 - Director → ME
32
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-11-16 ~ 2001-11-27
IIF 1 - Director → ME
33
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2001-11-27
IIF 6 - Director → ME
34
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2001-11-27
IIF 18 - Director → ME
35
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-11-14 ~ 2001-11-27
IIF 7 - Director → ME
36
STOCKLAND ANGLO VENTURES (CROYDON) LIMITED
- now SC304756HALLADALE ANGLO VENTURES (CROYDON) LIMITED
- 2008-08-05
SC304756LOTHIAN SHELF (429) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-23 ~ 2008-11-05
IIF 23 - Director → ME
37
151 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-11-05
IIF 25 - Director → ME
38
LOTHIAN SHELF (565) LIMITED - 2006-11-27
151 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2008-11-05
IIF 33 - Director → ME
39
LOTHIAN SHELF (428) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-23 ~ 2008-11-05
IIF 32 - Director → ME
40
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-09-21 ~ 2012-07-19
IIF 40 - Director → ME
41
TELFORD HOMES (STRATFORD) LIMITED
- now SC257170LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2010-09-21 ~ 2012-07-19
IIF 41 - Director → ME
42
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
- now 04293147DRINKSHINE LIMITED - 2002-03-12
1 Princes Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-01 ~ dissolved
IIF 38 - Director → ME
43
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED
- now 04251426MEAUJO (548) LIMITED - 2002-03-14
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-01 ~ dissolved
IIF 37 - Director → ME