The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
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Individuals in focus
Wood, Marlene
- British born in June 1962
Wood, Marlene
Resident in United Kingdom
Registered addresses and corresponding companies17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 113, Gayfield Square, Edinburgh, EH1 3NX
IIF 215, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland
IIF 315, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom
IIF 415 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 12851, New North Road, Exeter, Devon, EX4 4EP
IIF 129 IIF 130 IIF 13151, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 13251, New North Road, Exeter, EX4 4EP
IIF 133 IIF 134 IIF 135 (more)(less)51, New North Road, Exeter, EX4 4EP, England
IIF 13851, New North Road, Exeter, EX4 4EP, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)42, First Floor, New Broad Street, London, EC2M 1JD, England
IIF 1494th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 155St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 156The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 1574, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 158
- British Registered addresses and corresponding companies
Wood, Marlene
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
IIF 159 IIF 160 IIF 161 (more)(less)
Related profiles found in government register
Offspring entities and appointments
144
- 1
2010 FINANCE LIMITED
SC37577415 Ormidale Terrace, EdinburghDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 4 - Director → ME - 2INHOCO 4008 LIMITED - 2004-02-12New Burlington House, 1075 Finchley Road, LondonActive Corporate (18 parents, 1 offspring)Officer2005-02-25 ~ 2009-05-29IIF 100 - Director → ME
- 3AQUA PORTFOLIO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-07-24MILLER PROPERTIES (AQUA) LIMITED
- 2012-01-26 0560547866 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2005-10-28 ~ 2009-05-29IIF 124 - Director → ME - 4
ARWINRISE LIMITED
03858512Redburn Court, Earl Grey Way, North Shields, Tyne & WearDissolved Corporate (14 parents)Officer2007-08-20 ~ 2009-05-29IIF 5 - Director → ME - 5
ATRATO ONSITE ENERGY PLC
13624999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2026-05-161 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2021-10-13 ~ 2023-06-23IIF 155 - Director → ME - 6AVIVA INVESTORS SECURE INCOME REIT LIMITED - now
AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20 1098511780 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2017-11-03 ~ 2017-12-15IIF 156 - Director → ME - 7BLOOMSBURY UK PROPCO LTD - now
GCP BLOOMSBURY LIMITED
- 2022-02-14 1063134219th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-21 ~ 2021-12-20IIF 145 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2016-01-30105 St Peter's Street, St AlbansDissolved Corporate (15 parents)Officer2005-02-25 ~ 2007-08-20IIF 108 - Director → ME2004-08-27 ~ 2005-02-25IIF 13 - Director → ME - 9CENTROS BURY ST EDMUNDS LINK SITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-02-25CENTROS MILLER BURY ST EDMUNDS LINK SITE LIMITED
- 2008-01-28 05947502105 St. Peters Street, St. AlbansDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-08-20IIF 10 - Director → ME - 10CENTROS BURY ST EDMUNDS NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-09-10CENTROS MILLER BURY ST EDMUNDS NOMINEES LIMITED
- 2008-01-28 05893021Ian Holland And Co The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-08-20IIF 57 - Director → ME - 11CENTROS MANAGEMENT LIMITED - now
CENTROS MILLER MANAGEMENT LIMITED
- 2008-02-08 SC295044C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (24 parents)Officer2006-02-03 ~ 2007-10-11IIF 77 - Director → ME - 12
CENTROS MILLER (BURY ST. EDMUNDS) LIMITED
04743310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2005-03-18 ~ 2007-08-20IIF 12 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17LAWGRA (NO.739) LIMITED - 2001-01-31The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents)Officer2005-03-18 ~ 2009-05-29IIF 78 - Director → ME - 14
CENTROS MILLER (PONTYPOOL) LIMITED
04647513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2005-03-18 ~ 2009-05-29IIF 63 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16DMWS 276 LIMITED - 1996-10-29C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2002-11-12 ~ 2009-05-29IIF 94 - Director → ME - 16
CENTROS MILLER DUMFRIES LIMITED
SC304607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-07
Dissolved on 2012-02-15Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2007-06-01 ~ 2007-08-20IIF 74 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17DELANCEY GREENWICH SECURED LIMITED - 2000-06-22DELANCEY TWELVE LIMITED - 1999-04-15The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer2005-03-18 ~ 2009-05-29IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer2002-11-12 ~ 2004-11-10IIF 91 - Director → ME2005-03-18 ~ 2007-10-11IIF 83 - Director → ME - 19CENTROS UK LIMITED - nowC/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2005-03-18 ~ 2007-08-20IIF 56 - Director → ME2004-09-14 ~ 2005-03-18IIF 33 - Director → ME
- 20CIRCUS STREET UK PROPCO LTD - now
GCP BRIGHTON LIMITED
- 2022-02-14 1082678319th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-06-20 ~ 2021-12-20IIF 144 - Director → ME - 21Condor House, St Paul's Churchyard, London, United KingdomDissolved Corporate (19 parents)Officer2005-02-25 ~ 2008-11-03IIF 9 - Director → ME2001-06-14 ~ 2004-11-24IIF 84 - Director → ME
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-04-09DMWSL 464 LIMITED - 2005-06-30The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2005-07-21 ~ 2007-10-11IIF 39 - Director → ME - 23CROMDALE (LANES) LTD - now
MILLER CROMDALE LIMITED
- 2018-11-29 SC166102CROMDALE DEVELOPMENTS LIMITED - 2001-01-04CROMDALE II LIMITED - 1996-09-04Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer2005-02-25 ~ 2007-08-20IIF 93 - Director → ME - 24
CROMDALE ENTERPRISES LIMITED
SC222583252 Union Street, AberdeenActive Corporate (14 parents, 4 offsprings)Officer2005-02-25 ~ 2009-05-29IIF 80 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-07LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents, 3 offsprings)Officer2007-06-01 ~ 2009-05-29IIF 18 - Director → ME - 26RIDSDALE DEVELOPMENTS LIMITED - 1983-12-02C/o Miller, 2 Centro Place Pride Park, Derby, DerbyshireDissolved Corporate (15 parents)Officer2007-06-01 ~ 2009-05-29IIF 28 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-01-27Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2011-10-18C/o, Ian Holland & Co, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (13 parents)Officer2005-02-25 ~ 2007-10-11IIF 111 - Director → ME2004-06-17 ~ 2005-02-25IIF 127 - Director → ME - 28
DORMHOLD LIMITED
03858243Redburn Court, Earl Grey Way, North Shields, Tyne & WearDissolved Corporate (11 parents)Officer2007-08-20 ~ 2009-05-29IIF 7 - Director → ME - 29
DREAMSHARP LIMITED
SC2228261 Fountainbridge Square, EdinburghDissolved Corporate (15 parents)Officer2002-10-30 ~ 2005-10-06IIF 87 - Director → ME - 30
- 31
- 32MM&S (4058) LIMITED - 2005-03-142 Lochside View, Miller House Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-06-01 ~ 2009-05-29IIF 122 - Director → ME
- 33MM&S (4039) LIMITED - 2005-03-14Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2005-04-19 ~ 2009-05-29IIF 37 - Director → ME
- 34
EDINBURGH QUAY (QUEEN STREET) LIMITED
SC259049Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (15 parents)Officer2003-11-11 ~ 2009-05-29IIF 71 - Director → ME - 35MM&S (4057) LIMITED - 2005-03-14201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (20 parents)Officer2005-11-11 ~ 2009-05-29IIF 109 - Director → ME
- 36MM&S (4056) LIMITED - 2005-03-142 Lochside View, Miller House Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2005-07-28 ~ 2009-05-29IIF 81 - Director → ME
- 37M M & S (2854) LIMITED - 2002-03-22Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2002-06-19 ~ 2007-06-21IIF 31 - Director → ME
- 38
HOPETOUN QUAY LIMITED
- 2000-09-15 SC190454201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (31 parents, 1 offspring)Officer1999-04-23 ~ 2009-05-29IIF 126 - Director → ME - 39
- 40
ESPINBELL LIMITED
03840408Redburn Court, Earl Grey Way, North Shields, Tyne & WearDissolved Corporate (11 parents)Officer2007-08-20 ~ 2009-05-29IIF 38 - Director → ME - 41
FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC
13253681The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (11 parents)Officer2021-04-15 ~ 2021-09-27IIF 157 - Director → ME - 42
FREESHINE LIMITED
SC223011Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2002-10-30 ~ 2009-05-29IIF 96 - Director → ME - 43GEMINI BRUNSWICK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07TERNION (DANEHURST) LIMITED
- 2016-05-17 058331704 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (22 parents)Officer2015-03-23 ~ 2021-12-20IIF 134 - Director → ME - 44GEMINI EAST COURT LIMITED - nowGEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED
- 2021-12-22 08776650Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents)Officer2015-03-23 ~ 2021-12-20IIF 137 - Director → ME - 45GEMINI HOLDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2017-03-07 ~ 2021-12-20IIF 131 - Director → ME - 46GEMINI HOLDCO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2018-06-26 ~ 2021-12-20IIF 143 - Director → ME - 47GEMINI HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2015-08-27 ~ 2021-12-20IIF 148 - Director → ME - 48GEMINI MAKERFIELD LIMITED - now
GCP MAKERFIELD LIMITED
- 2021-12-22 11467587Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents)Officer2018-07-17 ~ 2021-12-20IIF 146 - Director → ME - 49GEMINI OPERATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-08-06GCP OPERATIONS LIMITED
- 2022-01-12 089611474 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2015-03-23 ~ 2018-06-04IIF 133 - Director → ME - 50GEMINI QMUL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07GCP QMUL LIMITED
- 2022-01-12 109747104 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2017-09-21 ~ 2021-12-20IIF 141 - Director → ME - 51
- 52
- 53GEMINI STUDENT LIVING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-08-06GCP STUDENT LIVING LIMITED - 2022-01-07GCP STUDENT LIVING PLC
- 2022-01-04 084202434 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (18 parents, 13 offsprings)Officer2015-03-23 ~ 2021-12-20IIF 136 - Director → ME - 54GEMINI SURREY 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07GCP SURREY 2 LIMITED
- 2022-01-12 119284944 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2019-04-05 ~ 2021-12-20IIF 138 - Director → ME - 55GEMINI TOPCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2017-03-07 ~ 2021-12-20IIF 130 - Director → ME - 56GEMINI TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2015-08-27 ~ 2021-12-20IIF 139 - Director → ME - 57GEMINI WL LIMITED - now
GCP WL LIMITED
- 2021-12-22 09986426Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (21 parents)Officer2016-02-03 ~ 2021-12-20IIF 132 - Director → ME - 58GT (BUIDHEANN) LIMITED - now
MILLER (BUIDHEANN) LIMITED
- 2014-10-06 SC210035DUNWILCO (809) LIMITED - 2000-09-15Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (20 parents)Officer2007-08-20 ~ 2009-05-29IIF 128 - Director → ME - 59GUILDFORD UK PROPCO LTD - now
GCP SG LIMITED
- 2022-02-14 0890457719th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2015-03-23 ~ 2021-12-20IIF 135 - Director → ME - 60GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-054th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2023-06-30 ~ 2025-01-14IIF 151 - Director → ME
- 61MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2023-06-30 ~ 2025-01-14IIF 150 - Director → ME
- 62ALLERTON SPV17 LIMITED - 2020-11-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2023-06-30 ~ 2025-01-14IIF 153 - Director → ME
- 63GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2023-06-30 ~ 2025-01-14IIF 154 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-03-14VANVENT LIMITED - 1990-02-20Ten, George Street, EdinburghDissolved Corporate (6 parents)Officer2008-08-22 ~ 2009-05-29IIF 79 - Director → ME1992-12-01 ~ 2009-05-29IIF 164 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-02VANDESS LIMITED - 1990-02-22Ten, George Street, EdinburghDissolved Corporate (6 parents)Officer2008-08-22 ~ 2009-05-29IIF 116 - Director → ME1992-12-01 ~ 2008-05-29IIF 161 - Secretary → ME - 67
JOHN & JAMES LAWRENCE LIMITED
SC015346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-02Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-22 ~ 2009-05-29IIF 53 - Director → ME1992-12-01 ~ 2009-05-29IIF 159 - Secretary → ME - 68
JOHN MCLAUCHLAN LIMITED
SC014106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-03-14Ten George Street, EdinburghDissolved Corporate (8 parents)Officer2008-08-22 ~ 2009-05-29IIF 58 - Director → ME1992-12-01 ~ 2009-05-29IIF 163 - Secretary → ME - 69York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2005-06-29 ~ 2007-08-20IIF 112 - Director → ME
- 70EVER 2024 LIMITED - 2003-04-28Seymour Mews House, Seymour Mews, London, EnglandActive Corporate (13 parents)Officer2005-02-25 ~ 2009-05-29IIF 45 - Director → ME
- 71LIVINGSTON NO 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-02
Administration ended on 2014-12-19MILLER ALBA LIMITED
- 2012-01-27 SC312841Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2006-11-30 ~ 2009-05-29IIF 47 - Director → ME - 72
- 73M2 STRATEGIC LIMITED - nowM2 (WARRISTON ROAD) LIMITED - 2024-01-29
MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
- 2018-08-24 SC245711201 West George Street, C/o Miller Developments, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2003-03-14 ~ 2009-05-29IIF 89 - Director → ME - 74MARKET GATES SHOPPING CENTRE GY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-02
Administration ended on 2015-01-06MILLER (GREAT YARMOUTH) LIMITED
- 2012-01-26 05605411Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2005-10-28 ~ 2009-05-29IIF 118 - Director → ME - 75MERTHYR (SOUTH WALES) LIMITED - nowBLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274BROOMCO (2635) LIMITED - 2001-11-12Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-08-20 ~ 2009-05-29IIF 34 - Director → ME - 76
METROGROW LIMITED
SC222823C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (16 parents)Officer2002-10-30 ~ 2005-10-06IIF 90 - Director → ME - 77BLP 2000-29 LIMITED - 2000-08-29Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2005-02-25 ~ 2007-08-20IIF 103 - Director → ME
- 78115CR (063) LIMITED - 2001-03-28Octagon Point, 5 Cheapside, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2007-04-10 ~ 2009-05-29IIF 35 - Director → ME
- 79
MILLENIA PROPERTIES LIMITED
- 2004-02-09 SC176099Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2004-01-13 ~ 2009-05-29IIF 82 - Director → ME1997-07-10 ~ 2000-12-21IIF 68 - Director → ME - 80INHOCO 2897 LIMITED - 2003-09-08C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-09 ~ 2009-05-29IIF 66 - Director → ME
- 81
MILLER (COBBLERS HALL) LIMITED
054835702 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Officer2007-08-20 ~ 2007-09-05IIF 121 - Director → ME - 82
- 83
MILLER (DULOCH 1) LIMITED
SC286037Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2007-08-20 ~ 2007-09-05IIF 86 - Director → ME - 84
MILLER (ECCLES) LIMITED
054846932 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (16 parents)Officer2007-08-20 ~ 2007-09-05IIF 8 - Director → ME - 85
MILLER (NOTTINGHAM) LIMITED
05970667Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-06-21 ~ 2007-12-13IIF 60 - Director → ME - 86Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2004-03-12 ~ 2009-05-29IIF 44 - Director → ME
- 87One, St. Peters Square, Manchester, EnglandActive Corporate (12 parents, 4 offsprings)Officer2002-04-25 ~ 2009-05-29IIF 114 - Director → ME
- 88MILLER S.T.G. (N.I.) LIMITED - 2004-04-14SEMLEY (N.I.) LIMITED - 1998-08-10One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents)Officer2006-07-13 ~ 2009-05-29IIF 64 - Director → ME
- 89
MILLER (SWINTON) LIMITED
05279621C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-23 ~ 2004-12-06IIF 30 - Director → ME - 90MILLER AIRDRIE LIMITED - now
RIVERSIDE PARK LIMITED
- 2004-12-22 02074908PERFECTDOVE LIMITED - 1986-11-282 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (30 parents)Officer1998-01-28 ~ 2000-12-29IIF 20 - Director → ME - 91
MILLER BIRCH LIMITED
04026982Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-07
Commencement of winding up on 2022-11-08Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (20 parents, 2 offsprings)Officer2005-02-26 ~ 2007-08-20IIF 88 - Director → ME - 92Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (9 parents)Officer2006-09-28 ~ 2009-05-29IIF 62 - Director → ME
- 93Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (11 parents)Officer2004-08-27 ~ 2007-08-20IIF 52 - Director → ME
- 94DMWS 667 LIMITED - 2004-06-18Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (10 parents)Officer2007-06-26 ~ 2009-05-29IIF 43 - Director → ME
- 95MILLER CARDENDEN LIMITED - nowMILLER KING CARDENDEN LIMITED - 2016-03-11
MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20 05986711MILLER PARKGATE (NO. 1) LIMITED
- 2007-06-04 05986711MILLER CINEMAS (NO 1) LIMITED
- 2007-02-13 05986711One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (20 parents)Officer2007-01-10 ~ 2009-05-29IIF 11 - Director → ME - 96
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
04706970C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (14 parents)Officer2005-02-25 ~ 2007-08-20IIF 26 - Director → ME - 97DMWS 486 LIMITED - 2001-05-31Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (13 parents)Officer2007-08-20 ~ 2007-09-05IIF 25 - Director → ME
- 98DMWS 717 LIMITED - 2005-06-29Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2005-07-21 ~ 2009-05-29IIF 73 - Director → ME
- 99
- 100
MILESTONE PROPERTY LIMITED
- 2000-03-21 SC140381DUNWILCO (352) LIMITED - 1992-12-21Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (25 parents)Officer2004-04-06 ~ 2009-05-29IIF 104 - Director → ME1997-02-28 ~ 2000-12-21IIF 61 - Director → ME - 101
MILLER INVESTMENTS SOUTHERN LIMITED
- 2003-12-12 00849553One, St. Peters Square, Manchester, EnglandActive Corporate (32 parents, 36 offsprings)Officer2003-12-16 ~ 2009-05-29IIF 50 - Director → ME1998-07-15 ~ 2000-12-21IIF 49 - Director → ME - 102201 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (22 parents, 2 offsprings)Officer2002-10-18 ~ 2009-05-29IIF 75 - Director → ME1997-08-19 ~ 2000-12-21IIF 15 - Director → ME
- 103
- 104Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (10 parents)Officer2004-06-10 ~ 2009-05-29IIF 19 - Director → ME
- 105
- 106
- 107MILLER (ASIA) LIMITED - 1997-10-13MILLER OVERSEAS LIMITED - 1996-10-28MILLER JOINT VENTURES LIMITED - 1994-11-29SLOTBRIGHT LIMITED - 1989-05-30201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer2005-11-09 ~ 2009-05-29IIF 36 - Director → ME
- 108
MILLER INVESTMENTS (WHITEHALL) LIMITED
- 2006-01-19 SC220379Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (8 parents)Officer2007-07-04 ~ 2009-05-29IIF 67 - Director → ME2001-06-18 ~ 2001-12-31IIF 21 - Director → ME - 109
MILLER INVESTMENTS NORTHERN LIMITED
SC060893Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2007-07-04 ~ 2009-05-29IIF 59 - Director → ME1998-07-16 ~ 2000-12-21IIF 113 - Director → ME - 110DMWS 721 LIMITED - 2005-06-29Miller House 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2005-07-21 ~ 2009-05-29IIF 24 - Director → ME
- 111
MILLER LOCHSIDE VIEW LIMITED
SC275002201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2004-10-21 ~ 2009-05-29IIF 123 - Director → ME - 112MILLER NORTHPOINT (PACIFIC QUAY) LIMITED - now
MILLER/CTP (PACIFIC QUAY) LIMITED
- 2014-04-02 SC160930201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (19 parents, 1 offspring)Officer2005-02-26 ~ 2007-08-20IIF 99 - Director → ME - 113MILLER PRESTONHOLM LIMITED - now
MILLER (DUNDEE) LIMITED
- 2011-08-23 SC217231SOUTHSIDE INNS LIMITED
- 2004-03-16 SC217231DUNWILCO (892) LIMITED - 2001-05-10201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandActive Corporate (15 parents)Officer2004-03-11 ~ 2009-05-29IIF 65 - Director → ME - 114
MILLER ROMANIA ONE LIMITED
SC312980201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2007-07-04 ~ 2009-05-29IIF 92 - Director → ME - 115
MILLER ROMANIA TWO LIMITED
SC312981Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2007-07-04 ~ 2009-05-29IIF 85 - Director → ME - 116C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-09-20 ~ 2009-05-29IIF 98 - Director → ME
- 117GRANDSERVE LIMITED - 2000-09-22St Johns House, 2-10 Queen Street, ManchesterDissolved Corporate (13 parents)Officer2005-03-18 ~ 2007-08-20IIF 22 - Director → ME
- 118BLP 2000-33 LIMITED - 2000-09-27Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (16 parents)Officer2005-02-25 ~ 2007-08-20IIF 69 - Director → ME
- 119Insolvency (Case 1) In administration
Administration started on 2012-07-09
Administration ended on 2014-11-25PACIFIC SHELF 356 LIMITED - 1990-11-23Lomond House, 9 George Square, GlasgowDissolved Corporate (35 parents)Officer2005-02-25 ~ 2007-08-20IIF 40 - Director → ME - 120HONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2002-05-28 ~ 2007-08-20IIF 41 - Director → ME
- 121THE SCOTTISH COUNCIL FOR SINGLE PARENTS - 1997-01-162 York Place, Edinburgh, ScotlandActive Corporate (90 parents)Officer2010-03-18 ~ 2021-12-02IIF 2 - Director → ME
- 122BLP 979 LIMITED - 1997-07-09201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (24 parents)Officer2005-02-25 ~ 2007-08-20IIF 115 - Director → ME
- 123Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (29 parents)Officer2002-07-19 ~ 2007-08-20IIF 46 - Director → ME
- 124PALACE CAPITAL (HALIFAX) LIMITED - nowGREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED
- 2008-07-10 05122315INHOCO 3088 LIMITED - 2004-08-20201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (33 parents)Officer2005-02-26 ~ 2007-08-20IIF 51 - Director → ME - 125
PALMSOURCE LIMITED
SC2228215th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (13 parents)Officer2002-10-30 ~ 2005-10-06IIF 105 - Director → ME - 126SPEED 9842 LIMITED - 2004-03-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (16 parents)Officer2004-03-22 ~ 2007-08-20IIF 54 - Director → ME
- 127
REDBURN COURT MANAGEMENT COMPANY LIMITED
04633897Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-07-04 ~ 2007-08-20IIF 120 - Director → ME - 128RANDOTTE (NO. 351) LIMITED - 1994-12-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (17 parents)Officer2005-02-25 ~ 2007-08-20IIF 6 - Director → ME
- 129
RETAIL PARKS (SCOTLAND) LIMITED
SC153510Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (19 parents)Officer2005-02-25 ~ 2007-08-20IIF 23 - Director → ME - 130
- 131
RM ZDP PLC
11217952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-06 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2018-02-21 ~ dissolvedIIF 158 - Director → ME - 132
SANDERSON BROS. (ENGINEERING) LIMITED
00590398Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-08-22 ~ dissolvedIIF 72 - Director → ME1992-12-01 ~ 2009-05-29IIF 162 - Secretary → ME - 133LOTHIAN FIFTY (825) LIMITED - 2001-11-28City Chambers, High Street, EdinburghDissolved Corporate (26 parents)Officer2005-02-25 ~ 2005-10-28IIF 119 - Director → ME
- 134
MAO PROPERTIES LIMITED
- 2004-04-06 SC162639PACIFIC SHELF 674 LIMITED - 1996-07-12Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2004-03-29 ~ 2009-05-29IIF 76 - Director → ME - 135SOLIHULL PAVILIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-02
Administration ended on 2013-08-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Due to be dissolved on 2020-04-08MILLER SOLIHULL LIMITED
- 2012-01-26 06014593Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2006-12-14 ~ 2009-05-29IIF 101 - Director → ME - 136
- 137FAB SPACE NO. 1 LIMITED - 2005-01-27LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19 04416359One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (19 parents)Officer2002-04-15 ~ 2003-12-17IIF 117 - Director → ME2005-02-25 ~ 2009-05-29IIF 102 - Director → ME - 138
T R ENGINEERING LIMITED
0732180217 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (10 parents)Officer2025-03-14 ~ nowIIF 1 - Director → ME - 139
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-11LAWGRA (NO.708) LIMITED - 2000-10-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2005-02-25 ~ 2009-05-29IIF 29 - Director → ME - 141
W M TRIPNEY LIMITED
SC033201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-03Ten, George Street, EdinburghDissolved Corporate (9 parents)Officer2008-08-22 ~ 2009-05-29IIF 14 - Director → ME1992-12-01 ~ 2009-05-29IIF 160 - Secretary → ME - 142
- 143
- 144WIGAN STANDISHGATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-23
Dissolved on 2013-05-15MILLER STANDISHGATE LIMITED
- 2012-01-26 05605481C/o, Rsm Tenon, 66 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2005-10-28 ~ 2009-05-29IIF 110 - Director → ME
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