1
Abi (uk) Ltd, Swinemoor Lane, Beverley, East YorkshireDissolved corporate (2 parents)
Officer
2006-11-23 ~ 2009-05-19IIF 2 - director → ME
2
BROOMCO (3675) LIMITED - 2005-02-22
Swinemoor Lane, Beverley, East YorkshireDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-29 ~ 2009-05-19IIF 33 - director → ME
3
Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved corporate (3 parents)
Officer
2001-07-06 ~ 2003-12-17IIF 26 - director → ME
4
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, MerseysideDissolved corporate (3 parents)
Officer
2004-06-29 ~ 2008-04-03IIF 34 - director → ME
5
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 1993-12-15IIF 32 - director → ME
6
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1993-12-15IIF 31 - director → ME
7
SERIAL CIRCUIT LIMITED - 1997-06-23
Mansfield Road, Hasland, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
12,274,000 GBP2023-12-31
Officer
2001-06-29 ~ 2003-03-31IIF 24 - director → ME
8
CET GROUP HOLDINGS LIMITED - 2021-10-22
CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2008-01-30 ~ 2008-09-24IIF 15 - director → ME
9
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-01-12 ~ 2011-03-30IIF 4 - director → ME
10
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-04-03 ~ 2011-03-30IIF 3 - director → ME
11
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-04-03 ~ 2011-03-30IIF 5 - director → ME
12
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-10-08 ~ 2011-03-31IIF 7 - director → ME
13
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ 2011-03-30IIF 8 - director → ME
14
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2010-12-21 ~ 2011-03-30IIF 39 - director → ME
15
DUNWILCO (1448) LIMITED - 2007-08-08
Airport Executive Park, President Way, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2007-06-22 ~ 2009-02-27IIF 27 - director → ME
16
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-01-15IIF 13 - director → ME
17
GARDNER GROUP LIMITED - 2025-03-03
DE FACTO 1044 LIMITED - 2003-03-20
Unit 9 Victory Park, Victory Road, DerbyCorporate (4 parents, 8 offsprings)
Officer
2007-05-02 ~ 2007-09-25IIF 28 - director → ME
18
GARVALD COMMUNITY ENTERPRISES - 2004-12-23
Susan Davies, 58 Nantwich Drive, Edinburgh, ScotlandDissolved corporate
Officer
2015-08-06 ~ 2016-09-30IIF 1 - director → ME
19
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, EdinburghCorporate (5 offsprings)
Officer
2004-03-02 ~ 2004-12-01IIF 22 - director → ME
20
LETTS HOLDINGS LIMITED - 2001-10-29
DMWS 414 LIMITED - 2000-07-24
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 4 offsprings)
Officer
2003-09-26 ~ 2006-03-09IIF 38 - director → ME
21
KEYFREE LIMITED - 1996-02-23
Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, HampshireCorporate (4 parents)
Officer
2000-02-10 ~ 2001-05-04IIF 23 - director → ME
22
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED - 2008-07-31
INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, CoventryDissolved corporate (2 parents)
Officer
2006-04-27 ~ 2011-03-31IIF 6 - director → ME
23
PINCO 1610 LIMITED - 2001-11-08
Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2001-11-11 ~ 2010-01-25IIF 16 - director → ME
24
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1999-02-23 ~ 2001-05-25IIF 36 - director → ME
25
C.G.I. INTERNATIONAL LIMITED - 2015-02-16
PINCO 1116 LIMITED - 1998-12-02
International House, Millfield Lane, Haydock, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2001-08-30 ~ 2004-06-29IIF 29 - director → ME
26
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
1998-10-07 ~ 2001-05-25IIF 41 - director → ME
27
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1998-10-07 ~ 2001-05-25IIF 42 - director → ME
28
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1993-08-18 ~ 2001-05-25IIF 18 - director → ME
29
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2000-06-14 ~ 2001-05-25IIF 37 - director → ME
30
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
1993-08-18 ~ 2001-05-25IIF 25 - director → ME
31
G1, 5 George Square, GlasgowDissolved corporate (2 parents)
Officer
2000-02-25 ~ 2001-05-17IIF 30 - director → ME
32
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1993-08-18 ~ 2001-05-25IIF 14 - director → ME
33
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2000-06-16 ~ 2001-05-25IIF 35 - director → ME
34
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2000-06-16 ~ 2001-05-25IIF 21 - director → ME
35
RSL STEEPER HOLDINGS LIMITED - 2015-04-13
GW 977 LIMITED - 2006-02-17
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-01-22 ~ 2010-02-19IIF 19 - director → ME
36
FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
116 Strathmore House, East KilbrideCorporate (4 parents)
Equity (Company account)
19,759,343 GBP2022-12-31
Officer
1992-02-21 ~ 2001-05-18IIF 44 - director → ME
37
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-716,806 GBP2016-06-30
Officer
2016-04-27 ~ 2017-10-13IIF 40 - director → ME
38
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2001-12-14 ~ 2003-05-30IIF 12 - director → ME
39
DEMURE LIMITED - 2002-02-01
DUNWILCO (606) LIMITED - 1998-01-19
Po Box 21, 23/25 Huntly Street, InvernessDissolved corporate (5 parents)
Officer
2001-06-14 ~ 2002-01-31IIF 20 - director → ME
40
IMAKER LIMITED - 1995-01-04
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2001-07-06 ~ 2006-08-10IIF 11 - director → ME
41
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, DundeeCorporate (4 parents, 7 offsprings)
Officer
1999-12-15 ~ 2001-05-08IIF 17 - director → ME