SUTHERLAND, Andrew

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

Inapplicable

Individuals in focus

Related profiles found in government register

Sutherland, Andrew
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland
  IIF 1
Sutherland, Andrew
British company director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 2
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 3
- Lomond House, 9 George Square, Glasgow, G2 1QQ
  IIF 4
Sutherland, Andrew
British director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
  IIF 5
- C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
  IIF 6 IIF 7
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 8
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 14
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 15
- 28, Dover Street, London, W1S 4NA, England
  IIF 16
- C/o Miller, 28 Dover Street, London, W1S 4NA
  IIF 17
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 18 IIF 19 IIF 20
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
  IIF 21
- C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England
  IIF 22
Sutherland, Andrew
British director of property develop born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 23
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 24
- Lomond House, 9 George Square, Glasgow, G2 1QQ
  IIF 25
Sutherland, Andrew
British director of property develop. born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 26 IIF 27
Sutherland, Andrew
British director of property developme born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 252, Union Street, Aberdeen, AB10 1TN
  IIF 28
- 4, Brindley Place, Birmingham, B1 2HZ
  IIF 29
- C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 30
- Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
  IIF 31
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
  IIF 51
- 66, Chiltern Street, London, W1U 4JT
  IIF 52 IIF 53
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 58 IIF 59 IIF 60
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 61
- Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 62
- C/o Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN, England
  IIF 63
- The Clock House, 87 Paines Lane, Pinner, HA5 3BZ
  IIF 64
Sutherland, Andrew
British director of property development born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 65 IIF 66 IIF 67
- 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 68
- C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 69 IIF 70
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 71 IIF 72
- Miller House, Lochside View, Edinburgh, EH12 9DH
  IIF 73
- 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
  IIF 74
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 75
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79
Sutherland, Andrew
British director of ptroperty developm born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 80
Sutherland, Andrew
British director property development born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 81
Sutherland, Andrew
British divisional director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 82
Sutherland, Andrew
British joint managing director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 83
- C/o Mazzars Llp, 45 Church Street, Birmingham, B3 2RT
  IIF 84
- Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 85
Sutherland, Andrew
British managing director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 86
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 87
Sutherland, Andrew
British none born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Miller House 2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
  IIF 88
- 87, Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 89
Sutherland, Andrew
British property company director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 90
Sutherland, Andrew
British property developer born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
  IIF 91
Sutherland, Andrew
British estate agent born in June 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
  IIF 92
Sutherland, John Andrew
British chief executive born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Rowcroft, Stroud, Gloucestershire, GL5 3BG
  IIF 93
- Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom
  IIF 94
Sutherland, John Andrew
British consultant born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire, GU11 3JD
  IIF 95
Sutherland, John Andrew
British director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
  IIF 96
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
  IIF 97
- Broome Manor, House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom
  IIF 98
Sutherland, John Andrew
British divisional director born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Sutherland, John Andrew
British divisional director of a build born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
  IIF 108 IIF 109
Sutherland, John Andrew
British head of payment services born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
  IIF 110 IIF 111
Sutherland, John Andrew
British non executive director, advisor born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Warehouse, Bincombe Lane, Crewkerne, Somerset, TA18 7BH, England
  IIF 112
Sutherland, Andrew
British born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 113
- 201, West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 114
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 115 IIF 116
Sutherland, Andrew
British company director born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 117
Sutherland, Andrew
British dir of property development born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 118
Sutherland, Andrew
British director born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 119 IIF 120
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 121
Sutherland, Andrew
British director of property developme born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128
- Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 129
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 130 IIF 131
Sutherland, Andrew
British director of property development born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
  IIF 132
- 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
  IIF 133
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 134 IIF 135
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 136
Sutherland, Andrew
British joint managing director born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 137
Sutherland, Andrew
British director born in January 1961
Resident in Uk
Registered addresses and corresponding companies
- Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
  IIF 138
Sutherland, Andrew
British director of property developme born in January 1961
Resident in Uk
Registered addresses and corresponding companies
- C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
  IIF 139
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
  IIF 140 IIF 141
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148
- C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom
  IIF 149 IIF 150
Mr Andrew Sutherland
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 151 IIF 152
Sutherland, Andrew
born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 13-15, Morningside Drive, Edinburgh, Midlothian, EH10 5LZ, Scotland
  IIF 153
Mr John Andrew Sutherland
British born in June 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom
  IIF 154
Sutherland, Andrew Alexander Cook
British
Registered addresses and corresponding companies
- 31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB
  IIF 155
Sutherland, Andrew Alexander Cook
British property company director born in July 1926
Registered addresses and corresponding companies
- 31 Raith Road, Fenwick, Kilmarnock, Ayrshire, KA3 6DB
  IIF 156
Sutherland, John Andrew
Registered addresses and corresponding companies
- Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
  IIF 157
Mr Andrew Sutherland
British born in January 1961
Resident in Scotland
Registered addresses and corresponding companies
- 33, Ardconnel Terrace, Inverness, IV2 3AE, Scotland
  IIF 158
Mr Andrew Sutherland
British born in January 1961
Resident in Canada
Registered addresses and corresponding companies
- 201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
  IIF 159

Offspring entities and appointments

Active 79

Ceased 69

1
259 CITY ROAD LIMITED
- now
INHOCO 4008 LIMITED - 2004-02-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2004-03-31 ~ 2011-05-09
IIF 17 - Director → ME
2
259 CITY ROAD MANAGEMENT CO. LIMITED

2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-02-15 ~ 2011-11-07
IIF 89 - Director → ME
3
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

7th Floor 180 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2020-05-29
IIF 15 - Director → ME
4
ANDMAR PROPERTY LIMITED
- now
TRIZRITE LAUNDERETTES LIMITED - 1993-05-10
Westburn Business Centre, Mcnee Road, Prestwick
Active Corporate (2 parents)
Profit/Loss (Company account)
20,516 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2000-10-18
IIF 156 - Director → ME
~ 2000-10-18
IIF 155 - Secretary → ME
5
ARENA CENTRAL MANAGEMENT LIMITED

2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2015-04-28 ~ 2019-02-22
IIF 5 - Director → ME
6
CENTROS MILLER 1999 LIMITED
- now
Other registered number: SC268024
CENTROS MILLER LIMITED - 2004-12-22
Related registration: SC268024
DMWS 276 LIMITED - 1996-10-29
Related registrations: SC162280, SC251564, SC286972, SC299234... (more)
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-13 ~ 2001-02-28
IIF 27 - Director → ME
7
CENTROS MILLER HOLDINGS LIMITED
- now
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-07-05 ~ 2001-02-28
IIF 13 - Director → ME
8
CHEQUE AND CREDIT CLEARING COMPANY LIMITED

The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1992-06-22
IIF 111 - Director → ME
9
CITY BASIN MIDCO LIMITED

Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-11-03 ~ 2011-06-07
IIF 21 - Director → ME
10
CROMDALE (LANES) LTD
- now
MILLER CROMDALE LIMITED - 2018-11-29
CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
CROMDALE II LIMITED - 1996-09-04
Amicable House 252 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-131,068 GBP2024-03-31
Officer
2005-02-25 ~ 2018-09-24
IIF 44 - Director → ME
11
CROMDALE ENTERPRISES LIMITED

252 Union Street, Aberdeen
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-17,727 GBP2024-03-31
Officer
2005-02-25 ~ 2012-01-06
IIF 28 - Director → ME
12
EDINBURGH PARK (MANAGEMENT) LIMITED

Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
544,452 GBP2024-12-31
Officer
1994-11-30 ~ 1998-01-23
IIF 82 - Director → ME
2007-07-30 ~ 2014-03-01
IIF 138 - Director → ME
13
EDINBURGH QUAY MANAGEMENT LIMITED

C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Current Assets (Company account)
230,120 GBP2024-12-31
Officer
2002-06-25 ~ 2011-06-08
IIF 51 - Director → ME
14
FASTTRAC SOLICITORS LIMITED
- now
FASTTRACK CONVEY LIMITED - 2010-09-14
SUREMOVE SOUTH WEST LIMITED - 2003-05-01
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2014-05-22
IIF 112 - Director → ME
15
FIVE VALLEYS PROPERTY COMPANY LIMITED

Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2010-08-31
IIF 94 - Director → ME
16
FRIAR STREET DEVELOPMENTS LIMITED

Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-19 ~ 1999-02-03
IIF 10 - Director → ME
17
GOVERNOR FINANCE LIMITED
- now
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-02-25
IIF 96 - Director → ME
18
ITL MORTGAGES LIMITED
- now
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
Related registration: 02819645
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
Related registration: 02292265
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2010-08-31
IIF 93 - Director → ME
19
JUBILEE MORTGAGES LIMITED

Nationwide House, Pipers Way, Swindon
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ 2008-02-11
IIF 97 - Director → ME
20
LANGLEY MILL MANAGEMENT COMPANY LIMITED
- now
EVER 2024 LIMITED - 2003-04-28
Seymour Mews House, Seymour Mews, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
500 GBP2024-12-31
Officer
2007-06-21 ~ 2020-01-18
IIF 59 - Director → ME
21
LEGAL & GENERAL SHELLCO (NO.2) LIMITED
- now
Other registered number: 03494290
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2008-01-31
IIF 104 - Director → ME
22
M2 NORTHERN LIMITED
- now
MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (5 parents)
Officer
1998-12-21 ~ 2000-12-21
IIF 37 - Director → ME
2007-06-26 ~ 2018-08-29
IIF 48 - Director → ME
23
M2 PAISLEY LIMITED
- now
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-21 ~ 2019-04-30
IIF 77 - Director → ME
24
M2 STRATEGIC LIMITED
- now
Other registered number: SC877142
M2 (WARRISTON ROAD) LIMITED - 2024-01-29
MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (5 parents, 4 offsprings)
Officer
2003-03-14 ~ 2018-08-29
IIF 43 - Director → ME
25
M2 THREE LIMITED
- now
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (5 parents, 17 offsprings)
Officer
2011-07-21 ~ 2018-08-29
IIF 72 - Director → ME
26
MBL FINANCIAL SERVICES LIMITED

6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2004-06-10 ~ 2004-10-20
IIF 107 - Director → ME
27
METROGROW LIMITED

C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2001-09-17 ~ 2005-10-06
IIF 32 - Director → ME
28
MILLER (ARENA CENTRAL) LIMITED
- now
115CR (063) LIMITED - 2001-03-28
Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
5,258 GBP2021-12-31
Officer
2001-03-27 ~ 2001-12-31
IIF 11 - Director → ME
29
MILLER (ST NEOTS) LIMITED
- now
MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2018-08-29
IIF 87 - Director → ME
30
MILLER AIRDRIE LIMITED
- now
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2006-01-26 ~ 2006-09-14
IIF 33 - Director → ME
31
MILLER BIRCH (NOTTINGHAM) LIMITED

Octagon Point, 5 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-12,635 GBP2024-12-31
Officer
2010-10-19 ~ 2021-08-17
IIF 136 - Director → ME
32
MILLER BIRCH LIMITED

Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
292,052 GBP2021-12-31
Officer
2005-02-25 ~ 2021-08-17
IIF 131 - Director → ME
33
MILLER CARDENDEN LIMITED
- now
MILLER KING CARDENDEN LIMITED - 2016-03-11
MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-04 ~ 2014-12-01
IIF 57 - Director → ME
2015-06-12 ~ 2018-08-29
IIF 76 - Director → ME
34
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED

C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
310 GBP2024-12-31
Officer
2015-06-01 ~ 2021-08-17
IIF 88 - Director → ME
35
MILLER DEVELOPMENTS HOLDINGS LIMITED
- now
MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
Related registration: SC220379
MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
One, St. Peters Square, Manchester, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
13,057 GBP2024-12-31
Officer
1999-01-27 ~ 2000-12-21
IIF 81 - Director → ME
36
MILLER DEVELOPMENTS LIMITED
- now
Other registered number: SC140381
MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
201 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,469 GBP2024-12-31
Officer
1998-02-20 ~ 2000-12-21
IIF 26 - Director → ME
37
MILLER DEVELOPMENTS MANAGEMENT SERVICES LIMITED

Other registered number: SC140381
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
169,183 GBP2021-04-30
Officer
2018-06-19 ~ 2021-04-13
IIF 120 - Director → ME
38
MILLER FULLWOOD LIMITED
- now
MILLER CINEMAS (NOMINEE) LIMITED - 2007-03-20
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-02-22 ~ 2013-12-20
IIF 86 - Director → ME
39
MILLER GROUP HOLDINGS (UK) LIMITED

201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2015-06-10 ~ 2019-10-31
IIF 74 - Director → ME
40
MILLER INVESTMENTS NORTHERN LIMITED

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 2000-12-21
IIF 34 - Director → ME
41
MILLER KIRKCALDY LIMITED
- now
MILLER KING KIRKCALDY LIMITED - 2017-04-07
LISTER SQUARE 211 LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-29
IIF 73 - Director → ME
42
MILLER MARKINCH LIMITED
- now
MILLER KING MARKINCH LIMITED - 2016-03-11
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
Related registrations: 12346549, 07521599, 07603365 ... (more)
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2018-08-29
IIF 68 - Director → ME
43
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
- now
MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
212 GBP2021-12-31
Officer
1995-10-09 ~ 1997-06-02
IIF 12 - Director → ME
44
MORTGAGE BRAIN HOLDINGS LIMITED
- now
MBL HOLDINGS LIMITED - 2012-11-13
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (11 parents, 6 offsprings)
Officer
2001-05-23 ~ 2001-12-21
IIF 109 - Director → ME
2004-06-10 ~ 2004-10-20
IIF 108 - Director → ME
45
MORTGAGE BRAIN LIMITED

6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-06-16 ~ 2004-10-20
IIF 106 - Director → ME
46
NATIONWIDE TRUST LIMITED
- now
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
1998-02-19 ~ 2001-11-29
IIF 103 - Director → ME
47
NEW EDINBURGH LIMITED
- now
PACIFIC SHELF 356 LIMITED - 1990-11-23
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-02-21 ~ 1997-07-31
IIF 90 - Director → ME
48
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
- now
Other registered number: 06958711
EDGER 516 LIMITED - 2005-10-19
Related registrations: 04326482, 04374831
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-10-14 ~ 2021-06-04
IIF 63 - Director → ME
49
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED

Other registered number: 05515293
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-07-10 ~ 2021-06-04
IIF 22 - Director → ME
50
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
- now
EDGER 529 LIMITED - 2006-02-09
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2006-03-31 ~ 2021-06-04
IIF 35 - Director → ME
51
OMEGA NORTH MANAGEMENT COMPANY LIMITED

One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2020-02-07
IIF 18 - Director → ME
52
OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED

One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2019-04-30
IIF 20 - Director → ME
53
OMEGA SOUTH MANAGEMENT COMPANY LIMITED

One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2019-04-30
IIF 19 - Director → ME
54
OMEGA ST HELENS LIMITED
- now
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-21 ~ 2019-04-30
IIF 78 - Director → ME
55
OMEGA WARRINGTON LIMITED
- now
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2002-05-28 ~ 2019-07-25
IIF 58 - Director → ME
56
PACIFIC SHELF 728 LIMITED

Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-07-08 ~ 2007-11-13
IIF 23 - Director → ME
57
PALACE CAPITAL (HALIFAX) LIMITED
- now
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents)
Officer
2004-09-03 ~ 2008-06-30
IIF 38 - Director → ME
58
PAVILIONS SOLIHULL MANAGEMENT LIMITED

7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (3 parents)
Current Assets (Company account)
47,080 GBP2024-03-31
Officer
2007-11-08 ~ 2012-04-02
IIF 31 - Director → ME
59
PREMIER PROCESSING SERVICES LIMITED
- now
MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
Active Corporate (3 parents)
Equity (Company account)
-184,695 GBP2024-03-31
Officer
2004-06-10 ~ 2004-10-20
IIF 100 - Director → ME
60
PROSPECT HOSPICE LIMITED
- now
PROSPECT FOUNDATION LIMITED - 2007-11-01
Moormead Road Wroughton, Swindon, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
1999-10-07 ~ 2005-07-11
IIF 105 - Director → ME
1999-10-07 ~ 1999-10-07
IIF 157 - Secretary → ME
61
SOUTH QUEENSFERRY LIMITED
- now
FAB SPACE NO. 2 LIMITED - 2005-02-01
LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
ALRUCO LIMITED - 2004-04-01
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-31 ~ 2018-08-29
IIF 45 - Director → ME
62
SQ3 LIMITED
- now
SQ1 LIMITED - 2008-04-28
FAB SPACE NO. 1 LIMITED - 2005-01-27
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2002-04-15 ~ 2018-08-29
IIF 60 - Director → ME
63
THE HOUSING FORUM LIMITED

6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
186,827 GBP2024-03-31
Officer
1999-12-10 ~ 2002-12-20
IIF 101 - Director → ME
64
THE MORTGAGE TRADING EXCHANGE LIMITED

6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2004-06-10 ~ 2004-10-20
IIF 102 - Director → ME
65
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED
- now
INHOCO 3507 LIMITED - 2009-09-11
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2009-09-21 ~ 2014-01-22
IIF 75 - Director → ME
66
THIRLSTONE CENTROS MILLER LIMITED
- now
LAWGRA (NO.708) LIMITED - 2000-10-05
Related registration: 04244450
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-11-03 ~ 2001-02-28
IIF 9 - Director → ME
67
VOCA LIMITED
- now
Other registered number: 05043741
BACS LIMITED - 2004-10-08
Related registration: 05255853
1 Angel Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1992-06-25
IIF 110 - Director → ME
68
VOCALINK INTERCHANGE NETWORK LIMITED
- now
LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2000-02-11 ~ 2000-06-13
IIF 99 - Director → ME
69
WARRINGTON 2000+
- now
WARRINGTON 2000+ - 1998-03-03
WARRINGTON BOROUGH ENTERPRISES LIMITED - 1991-09-24
WARRINGTON BOROUGH TRANSPORT LIMITED - 1986-02-17
Related registration: 01990371
BROADPARA LIMITED - 1985-06-05
The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-56,701 GBP2024-04-01 ~ 2025-03-31
Officer
2008-10-09 ~ 2010-09-28
IIF 91 - Director → ME

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Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, John Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Sutherland, Andrew

Mr Andrew Sutherland

Sutherland, Andrew

Mr John Andrew Sutherland

Sutherland, Andrew Alexander Cook

Sutherland, Andrew Alexander Cook

Sutherland, John Andrew

Mr Andrew Sutherland

Mr Andrew Sutherland