1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-07 ~ 2010-02-19
IIF 8 - Director → ME
2
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 73 - Director → ME
3
47 Englishcombe Lane, Bath
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2008-11-02
IIF 81 - Director → ME
5
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
6
CLOVERVALE DEVELOPMENTS LIMITED
NI046495 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2008-11-02
IIF 59 - Director → ME
7
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-11 ~ 2008-11-02
IIF 1 - Director → ME
8
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 12 - Director → ME
9
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 6 - Director → ME
10
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolved
IIF 10 - Director → ME
11
47 Englishcombe Lane, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 51 - Director → ME
12
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 42 - Director → ME
13
GEORGE STREET RECRUITMENT LIMITED
SC296221 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents)
Officer
2006-01-27 ~ dissolved
IIF 52 - Director → ME
2006-01-27 ~ 2007-01-22
IIF 56 - Secretary → ME
14
30-31 Queen Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 2 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
1999-09-27 ~ 2008-11-02
IIF 62 - Director → ME
17
HEGARTY PROPERTY TRADING (SCOTLAND) LIMITED
NI049844 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2008-11-02
IIF 65 - Director → ME
18
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-02-22
IIF 4 - Director → ME
19
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ 2008-11-02
IIF 41 - Director → ME
20
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-05-25 ~ 2008-11-02
IIF 20 - Director → ME
21
DMWS 787 LIMITED - 2006-07-18
G1, 5 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 5 - Director → ME
22
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC179571, SC308961, SC277559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 11 - Director → ME
23
Belgrave Business Centre, 45 Frederick Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 30 - Director → ME
24
MELVILLE STREET RESIDENTIAL LIMITED
- now SC268021PERIOD HOUSE RESIDENTIAL LIMITED - 2004-06-25
DMWS 666 LIMITED - 2004-06-16
G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2008-11-02
IIF 3 - Director → ME
25
MITCHELL PROPERTIES EDINBURGH LIMITED
SC358949 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 29 - Director → ME
26
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-05-23 ~ 2008-03-30
IIF 53 - Director → ME
27
19a Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 40 - Director → ME
28
ORANGE GROVE PROPERTIES LIMITED
NI048410 Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ dissolved
IIF 15 - Director → ME
29
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ 2008-11-02
IIF 22 - Director → ME
30
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 36 - Director → ME
31
DMWS 773 LIMITED
- 2006-06-12
SC302033 SC302036, SC302034, SC236185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2010-02-19
IIF 13 - Director → ME
32
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2010-02-19
IIF 9 - Director → ME
33
Belgrave Business Centre, 45 Frederick St, Edinburgh, Scotland
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2009-04-16 ~ dissolved
IIF 28 - Director → ME
34
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 34 - Director → ME
35
Saxondale - No 47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ dissolved
IIF 44 - Director → ME
36
47 Englishcombe Lane, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 78 - Has significant influence or control → OE
37
47 Englishcombe Lane, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
38
47 Englishcombe Lane, Bath
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 43 - Director → ME
39
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (11 parents)
Officer
2004-04-16 ~ 2008-11-02
IIF 32 - Director → ME
40
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2003-03-08 ~ 2008-11-02
IIF 69 - Director → ME
41
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ 2008-11-02
IIF 67 - Director → ME
42
10 Victoria Pk, Londonderry
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2008-11-02
IIF 16 - Director → ME
43
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2002-09-26 ~ 2008-11-02
IIF 39 - Director → ME
44
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (11 parents, 19 offsprings)
Officer
1980-02-18 ~ 2008-11-02
IIF 72 - Director → ME
45
W.G. MITCHELL (DUNFERMLINE) LIMITED
- now NI043513W.G. MITCHELL (DUMFERNLINE) LIMITED - 2002-08-22
10 Victoria Park, Waterside, Londonderry
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ 2008-11-02
IIF 57 - Director → ME
46
W.G. MITCHELL (EDINBURGH) LIMITED
- now NI042606FERNRIDGE PROPERTIES LIMITED - 2002-04-24
Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2002-06-01 ~ 2008-11-02
IIF 68 - Director → ME
47
W.G. MITCHELL (EIGHTEEN) LIMITED
NI062071 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 24 - Director → ME
48
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 31 - Director → ME
49
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2006-12-06 ~ 2008-11-02
IIF 74 - Director → ME
50
10 Victoria Park, Londonderry
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2008-11-02
IIF 61 - Director → ME
51
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2005-07-26 ~ 2008-11-02
IIF 76 - Director → ME
52
W.G. MITCHELL (FOURTEEN) LIMITED
NI062014 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2008-11-02
IIF 70 - Director → ME
53
W.G. MITCHELL (FRASERBURGH) LIMITED
- now NI049843HEGARTY PROPERTY TRADING LIMITED
- 2005-04-22
NI049843 Ernst & Young, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ 2008-11-02
IIF 63 - Director → ME
54
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2002-06-01 ~ 2008-11-02
IIF 37 - Director → ME
55
W.G. MITCHELL (GLASGOW) LIMITED
- now NI047691W.G.MITCHELL (HAWICK) LIMITED
- 2004-07-16
NI047691 Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-11-02
IIF 71 - Director → ME
56
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ 2008-11-02
IIF 18 - Director → ME
57
W.G. MITCHELL (NINETEEN) LIMITED
NI062073 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 26 - Director → ME
58
Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-02-19 ~ 2008-11-02
IIF 64 - Director → ME
59
10 Victoria Park, Londonderry
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2008-11-02
IIF 17 - Director → ME
60
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2008-11-02
IIF 35 - Director → ME
61
W.G. MITCHELL (SEVENTEEN) LIMITED
NI062069 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2008-11-02
IIF 14 - Director → ME
62
10 Victoria Park, Londonderry
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2008-11-02
IIF 19 - Director → ME
63
W.G. MITCHELL (SIXTEEN) LIMITED
NI062068 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2008-11-02
IIF 27 - Director → ME
64
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 33 - Director → ME
65
10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 58 - Director → ME
66
Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ 2008-11-02
IIF 23 - Director → ME
67
W.G. MITCHELL (VICTORIA PARK) LIMITED
NI048409 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-10-23 ~ 2008-11-02
IIF 80 - Director → ME
68
W.G. MITCHELL (WATERSIDE) LIMITED
NI045724 10 Victoria Park, Londonderry
Dissolved Corporate (6 parents)
Officer
2003-03-08 ~ 2008-11-02
IIF 66 - Director → ME
69
Ernst &young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ dissolved
IIF 55 - Director → ME
70
W.G. MITCHELL DEVELOPMENTS LIMITED
NI047136 10 Victoria Park, Waterside, Londonderry
Dissolved Corporate (8 parents)
Officer
2003-08-12 ~ 2008-11-02
IIF 60 - Director → ME
71
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (12 parents)
Officer
2004-06-03 ~ 2008-11-02
IIF 38 - Director → ME
72
DMWS 821 LIMITED
- 2007-05-22
SC318551 SC318550, SC318505, SC328055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2007-05-22 ~ dissolved
IIF 7 - Director → ME
73
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2008-11-02
IIF 75 - Director → ME
74
Ernst & Young, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ 2008-11-02
IIF 21 - Director → ME
75
W.G. MITCHELL PROPERTIES LIMITED
NI050916 Ernst & Young, Bedford House, Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ 2008-11-02
IIF 25 - Director → ME
76
Ernst & Young, George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ dissolved
IIF 46 - LLP Designated Member → ME