1
CLYDEBUILT II (SPV NO.1) LIMITED
- now SC828201CLYDEBUILT II (CLYDEBANK) LIMITED
- 2024-12-19
SC828201 1 C/o Ediston, St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
2
EDISTON EOT TRUSTEE COMPANY LTD
SC729212 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME
4
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
5
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2017-01-10 ~ now
IIF 7 - Director → ME
6
DMWS 1017 LIMITED - 2013-12-12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
STADIUM (BARNSLEY) LIMITED
- 2017-12-11
05971347 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-12-08 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Due to be dissolved on 2020-05-14 during the appointment or period of control
KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11
05733287INHOCO 3303 LIMITED - 2006-04-10
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 11 - Director → ME
9
EPIC (PRESTATYN SOUTH) LIMITED
- now 08878477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11
08878477 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-08 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control
STADIUM (PRESTATYN) LIMITED
- 2017-12-11
06009173 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
STADIUM (WIDNES) LIMITED
- 2017-12-11
05603111INHOCO 3257 LIMITED - 2005-11-15
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-12-08 ~ dissolved
IIF 8 - Director → ME