1
Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 17 - Director → ME
2
Spring Court Spring Road, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-110,427 GBP2024-09-30
Officer
2013-09-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Finsbury Square, LondonDissolved Corporate (76 parents)
Officer
2013-03-01 ~ dissolvedIIF 29 - LLP Member → ME
4
30 Finsbury Square, LondonDissolved Corporate (63 parents)
Officer
2013-06-26 ~ dissolvedIIF 28 - LLP Member → ME
5
DUNWILCO (1598) LIMITED - 2009-06-29
Bannoc House, 4a Lower Broomieknowe, Lasswade, MidlothianDissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolvedIIF 20 - Director → ME
6
DUNWILCO (1682) LIMITED - 2010-12-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,454,358 GBP2024-01-31
Person with significant control
2023-12-15 ~ nowIIF 35 - Has significant influence or control → OE
7
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,244,499 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
8
DUNWILCO (1412) LIMITED - 2007-02-08
FASHION ROCKS TV LIMITED - 2007-08-28
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 19 - Director → ME
9
DUNWILCO (1600) LIMITED - 2009-06-24
5th Floor Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolvedIIF 21 - Director → ME
10
DUNWILCO (1604) LIMITED - 2009-06-24
5th Floor, Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolvedIIF 23 - Director → ME
11
FASHION ROCKS GROUP LIMITED - 2010-12-15
BIG TIME PRODUCTIONS LIMITED - 2007-01-24
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-251,604 GBP2024-03-31
Officer
2006-04-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DUNWILCO (1230) LIMITED - 2005-04-27
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2005-04-27 ~ dissolvedIIF 24 - Director → ME
13
GIO GOI SCOTLAND LIMITED - 2009-08-04
DUNWILCO (1226) LIMITED - 2005-04-15
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2005-04-08 ~ dissolvedIIF 26 - Director → ME
14
DUNWILCO (1657) LIMITED - 2010-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolvedIIF 16 - Director → ME
15
PREMIUM INTERNATIONAL LIMITED - 2007-10-10
DUNWILCO (1136) LIMITED - 2004-09-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,116,600 GBP2024-03-31
Officer
2004-06-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
PREMIUM SHELF COMPANY LIMITED - 2006-11-14
MEVILLE IP LIMITED - 2006-12-05
DUNWILCO (1357) LIMITED - 2006-09-28
5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolvedIIF 13 - Director → ME
17
DUNWILCO (1216) LIMITED - 2005-02-16
160 Dundee Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-11-08 ~ dissolvedIIF 25 - Director → ME
18
DUNWILCO (1303) LIMITED - 2006-01-30
RED SKYE GROUP LIMITED - 2007-07-13
C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolvedIIF 22 - Director → ME
19
DUNWILCO (1138) LIMITED - 2004-08-27
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,489,010 GBP2024-12-31
Officer
2004-08-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
DUNWILCO (1352) LIMITED - 2006-11-20
SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
7-11 Melville Street, EdinburghLiquidation Corporate (3 parents)
Equity (Company account)
-17,638,838 GBP2023-03-31
Officer
2006-11-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DUNWILCO (1420) LIMITED - 2007-03-06
5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolvedIIF 31 - Director → ME
22
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
23
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-10-05 ~ nowIIF 30 - Director → ME
24
Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 34 - Has significant influence or control → OE
25
19a Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 8 - Director → ME
26
OMNIQ (SCOTLAND) LIMITED - 2007-01-04
DUNWILCO (1353) LIMITED - 2006-11-20
13 Melville Street, EdinburghDissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolvedIIF 10 - Director → ME
27
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2017-07-31
Person with significant control
2016-07-25 ~ dissolvedIIF 42 - Has significant influence or control → OE