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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Daniel O'neill
- British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 7
- British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 13C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 14Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 15
- Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 43C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 44Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 45
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 46
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 47
- British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 48
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 49 IIF 50 IIF 5118, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 52 IIF 5318 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 541st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 5539, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 56C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 57Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 58
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 66
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 67 IIF 68 IIF 69 (more)(less)Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 80
- Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 81
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 84 IIF 85 IIF 86 (more)(less)
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 98 IIF 99 IIF 100 (more)(less)
- Scottish Registered addresses and corresponding companies
O'neill, Daniel
- Registered addresses and corresponding companies
O'neill, Daniel
Related profiles found in government register
Offspring entities and appointments
68
- 1
BENMORE HOMES LIMITED
SC5803051 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
SC39585439/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 60 - Director → ME - 3
CELTIC DEAL LIMITED
05183741Time & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 88 - Director → ME2004-07-19 ~ dissolvedIIF 104 - Secretary → ME - 41 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-01-25 ~ nowIIF 53 - Director → ME2013-01-25 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 47 - Director → ME
- 61 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 43 - Director → MEPerson with significant control2024-02-21 ~ 2024-06-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2017-05-10 ~ 2021-07-13IIF 65 - Director → ME
- 8
EDISTON RESIDENTIAL LIMITED
- 2018-08-17 SC4520301 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2013-06-11 ~ nowIIF 52 - Director → ME2013-06-11 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9
EDISTON (EDINBURGH GATE) LIMITED
05178547Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 72 - Director → ME - 10
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 71 - Director → ME - 11
EDISTON (FARNWORTH) LIMITED
05564026Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 74 - Director → ME - 12
EDISTON (NTN) LIMITED
SC6378981 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 39 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
GLASGOW LIVING LIMITED
- 2026-01-21 SC581140EDISTON GATESIDE LIMITED
- 2018-08-17 SC5811401 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE - 14
EDISTON (PALADIN) LIMITED
SC32482044 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 82 - Director → ME - 15
EDISTON CAPITAL LIMITED
12733810Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 45 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlEDISTON (GLASGOW) LIMITED
- 2015-03-23 SC382889Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
EDISTON DEVELOPMENTS LIMITED
SC6509161 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-01-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
EDISTON DIGITAL LIMITED
SC8436931 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 38 - Director → ME - 19
EDISTON EOT TRUSTEE COMPANY LTD
SC7292121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EDISTON GP NO 2 LIMITED
SC6972471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 21
EDISTON HADDINGTON LIMITED
SC508402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-05IIF 19 - Ownership of shares – 75% or more → OE2016-06-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2017-07-24 during the appointment or period of controlJUMP NEWCO LIMITED
- 2015-03-05 SC444227Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 81 - Director → ME2014-04-07 ~ dissolvedIIF 107 - Secretary → ME - 231 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
EDISTON BANCHORY LIMITED
- 2022-06-20 SC5685471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 25
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14 SC5430121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer2018-02-13 ~ 2021-11-17IIF 46 - Director → MEPerson with significant control2018-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 76 - Director → ME2009-06-10 ~ 2015-01-08IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 27
EDISTON INVESTMENT SERVICES LIMITED
09626337Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-06-05 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
EDISTON LAND LIMITED
05423820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlNew Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 70 - Director → ME - 29
EDISTON LIONS LIMITED
SC5464461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2016-09-28 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2021-06-02IIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDISTON LUX. LIMITED
SC4969681 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 31
EDISTON PROPERTIES (BERWICK) LIMITED
SC29548644 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedIIF 79 - Director → ME - 32
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
05629997Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 67 - Director → ME - 33
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC30245839/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 89 - Director → ME - 34
EDISTON PROPERTIES (GLASGOW) LIMITED
07331571Po Box 1306 Cairns Road, SunderlandDissolved Corporate (1 parent)Officer2010-07-30 ~ 2010-07-30IIF 61 - Director → ME - 35
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
05630008Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 77 - Director → ME - 36
EDISTON PROPERTIES (INVERNESS) LIMITED
05630043Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 69 - Director → ME - 37
EDISTON PROPERTIES (KILMARNOCK) LTD
SC31459244 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 73 - Director → ME - 38
EDISTON PROPERTIES (WALLSEND) LIMITED
05630035Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 68 - Director → ME - 39
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
05300822Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 75 - Director → ME - 40
- 41
EDISTON ESTATES LIMITED
- 2003-12-03 04910369Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2003-11-07 ~ nowIIF 54 - Director → ME2009-06-09 ~ 2015-01-08IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 31 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlEDISTON FRUITMARKET LIMITED
- 2016-02-29 SC512309C/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 43
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 62 - Director → ME2013-01-24 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2014-02-19 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 45
EDISTON SPF CO-INVEST NO 2 LIMITED
SC6972651 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 56 - Director → ME2013-12-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 47
EDISTON TEMPLE COURT LIMITED
SC507479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 48
- 49
- 50
ENERGETICS TOPCO LIMITED
SC455074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 64 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 100 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-05-14KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 102 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (9 parents)Officer2017-12-08 ~ 2019-03-26IIF 98 - Director → ME - 54Insolvency (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 controlSTADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 99 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-16STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2019-03-26IIF 101 - Director → ME - 56
GREENSANDS REGENERATION LIMITED
SC4324331 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 59 - Director → ME2012-09-12 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 57100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 96 - Director → ME
- 58100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 97 - Director → ME
- 59280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-06-21 ~ 2003-08-28IIF 84 - Director → ME
- 60Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-06-21 ~ 2003-08-28IIF 90 - Director → ME
- 61MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23 SC63386919 Royal Exchange Square, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-06-19 ~ 2019-07-11IIF 40 - Director → ME2021-06-14 ~ 2025-12-22IIF 32 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 8 - Ownership of shares – 75% or more → OE2021-06-14 ~ 2021-06-14IIF 12 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 62
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 85 - Director → ME - 63Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (7 parents)Officer2006-10-26 ~ 2006-10-26IIF 83 - Director → ME
- 64
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 92 - Director → ME - 65
- 66
- 67
SAINT ANDREW INVESTMENTS LIMITED
SC826766C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 44 - Director → ME2024-10-23 ~ nowIIF 112 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09 SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20 SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.