1
ADDLESHAW GODDARD (SCOTLAND) LLP
- now SC122426GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2008-10-20 ~ 2013-09-30
IIF 27 - LLP Member → ME
2
BIG MEDIA PRODUCTIONS LIMITED
- now 06053008DUNWILCO (1407) LIMITED
- 2007-02-06
06053008 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ 2008-09-30
IIF 46 - Secretary → ME
3
DUNWILCO (1348) LIMITED - 2006-10-11
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-10-17 ~ 2008-10-23
IIF 10 - Director → ME
2006-10-17 ~ 2008-10-23
IIF 36 - Secretary → ME
4
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
1996-04-09 ~ 2002-06-27
IIF 21 - Director → ME
5
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
04720073 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2014-04-30 ~ 2016-09-01
IIF 24 - LLP Member → ME
6
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2014-04-30 ~ 2016-09-01
IIF 26 - LLP Member → ME
7
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2014-04-30 ~ 2014-04-30
IIF 25 - LLP Member → ME
8
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2004-08-31 ~ 2005-07-31
IIF 28 - LLP Member → ME
9
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2004-09-22 ~ 2005-07-31
IIF 29 - LLP Member → ME
10
ETOH MARKETING LIMITED - now
THINK DRIVER HOLDINGS LIMITED
- 2024-01-04
SC557844 70 Victoria Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
-61,155 GBP2024-02-29
Officer
2017-02-16 ~ 2017-08-24
IIF 2 - Director → ME
Person with significant control
2017-02-16 ~ 2017-08-24
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
FACTORY 9 LIMITED
- now SC279229 14872128, 06385755, 07558536, 07962071, 08307801, 13016508, 12541316, SC390227, 10062688, 13402571, 07828389, 11010530, 03493837, 07214786, 15146083, NI690468, 09910494, 10242740, 11504643, 12961557Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
DUNWILCO (1229) LIMITED - 2005-05-03
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2008-09-30
IIF 19 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 48 - Secretary → ME
12
FASHION ROCKS 2012 LIMITED - now
FASHION ROCKS 2011 LIMITED - 2011-06-23
RED SKYE PROPERTY LIMITED
- 2010-07-30
SC294885DUNWILCO (1304) LIMITED - 2006-01-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ 2008-09-30
IIF 34 - Secretary → ME
13
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents)
Equity (Company account)
-1,244,499 GBP2024-03-31
Officer
2007-01-24 ~ 2008-09-30
IIF 13 - Director → ME
14
FASHION ROCKS MEDIA LIMITED
- now 06056277FASHION ROCKS TV LIMITED
- 2007-08-28
06056277DUNWILCO (1412) LIMITED
- 2007-02-08
06056277 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-09-30
IIF 20 - Director → ME
2007-02-07 ~ 2008-09-30
IIF 39 - Secretary → ME
15
41 Murrayfield Road, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-13 ~ 2007-06-15
IIF 22 - Director → ME
16
FR ETAIL LIMITED - now
RED SKYE MANAGEMENT LIMITED
- 2010-07-20
SC294886DUNWILCO (1305) LIMITED - 2006-01-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ 2008-09-30
IIF 33 - Secretary → ME
17
FR RETAIL LIMITED - now
RED SKY CAPITAL LIMITED
- 2010-07-20
SC319427DUNWILCO (1437) LIMITED - 2007-05-01
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ 2008-09-30
IIF 37 - Secretary → ME
18
FRG2 LIMITED - now
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-251,604 GBP2024-03-31
Officer
2006-04-06 ~ 2008-09-30
IIF 8 - Director → ME
19
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-451 GBP2021-02-28
Officer
2017-02-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2011-05-01 ~ 2013-09-30
IIF 23 - LLP Member → ME
21
DUNWILCO (1230) LIMITED - 2005-04-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-16 ~ 2008-09-30
IIF 14 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 51 - Secretary → ME
22
GIO GOI LIMITED - now
GIO GOI SCOTLAND LIMITED
- 2009-08-04
SC279226DUNWILCO (1226) LIMITED - 2005-04-15
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-16 ~ 2008-09-30
IIF 9 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 52 - Secretary → ME
23
MACKENZIE FLY FISHING LIMITED
- now SC294887RED SKYE PROPERTIES LIMITED
- 2007-11-21
SC294887DUNWILCO (1306) LIMITED - 2006-01-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
57,094 GBP2024-03-31
Officer
2006-02-20 ~ 2008-09-30
IIF 54 - Secretary → ME
24
MEDIA ROCKS GROUP LIMITED
- now 06393917DUNWILCO (1498) LIMITED - 2007-11-16
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ 2008-09-30
IIF 45 - Secretary → ME
25
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10
SC264259DUNWILCO (1136) LIMITED - 2004-09-16
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-2,116,600 GBP2024-03-31
Officer
2005-08-16 ~ 2008-09-30
IIF 7 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 55 - Secretary → ME
26
MEVILLE IP LIMITED
- 2006-12-05
05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14
05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
SC303679DUNWILCO (1357) LIMITED - 2006-09-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2008-09-30
IIF 11 - Director → ME
2006-11-03 ~ 2008-09-30
IIF 44 - Secretary → ME
27
PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
- now SC277473DUNWILCO (1216) LIMITED - 2005-02-16
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Dundee Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2008-09-30
IIF 12 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 47 - Secretary → ME
28
PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
- now SC294884RED SKYE GROUP LIMITED
- 2007-07-13
SC294884DUNWILCO (1303) LIMITED - 2006-01-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2008-09-30
IIF 17 - Director → ME
2006-02-20 ~ 2008-09-30
IIF 35 - Secretary → ME
29
DUNWILCO (1138) LIMITED - 2004-08-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,489,010 GBP2024-12-31
Officer
2005-08-16 ~ 2008-09-30
IIF 18 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 53 - Secretary → ME
30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (16 parents)
Officer
2006-08-03 ~ 2007-02-01
IIF 3 - Director → ME
31
PREMIUM BRANDS (SCOTLAND) LIMITED
- 2006-03-17
SC279224DUNWILCO (1224) LIMITED - 2005-04-15
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19a Hill Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2008-09-30
IIF 5 - Director → ME
2005-08-16 ~ 2008-09-30
IIF 42 - Secretary → ME
32
DUNWILCO (1318) LIMITED - 2006-03-01
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19a Hill Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ 2008-09-30
IIF 15 - Director → ME
2006-03-22 ~ 2008-09-30
IIF 38 - Secretary → ME
33
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25
SC304071DUNWILCO (1352) LIMITED - 2006-11-20
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
-17,638,838 GBP2023-03-31
Officer
2006-11-22 ~ 2008-09-30
IIF 16 - Director → ME
2006-11-22 ~ 2008-09-30
IIF 41 - Secretary → ME
34
DUNWILCO (1420) LIMITED
- 2007-03-06
06089859 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2007-05-08 ~ 2008-09-30
IIF 6 - Director → ME
2007-02-16 ~ 2008-09-30
IIF 32 - Secretary → ME
35
STREET ROCKS GROUP LIMITED
- now 06056279DUNWILCO (1411) LIMITED
- 2007-02-08
06056279 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 49 - Secretary → ME
36
DUNWILCO (1410) LIMITED
- 2007-02-08
06056274 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 43 - Secretary → ME
37
DUNWILCO (1418) LIMITED
- 2007-02-08
06068589 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 40 - Secretary → ME
38
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04
SC304070DUNWILCO (1353) LIMITED - 2006-11-20
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ 2008-09-30
IIF 4 - Director → ME
2006-11-23 ~ 2008-09-30
IIF 50 - Secretary → ME