1
13 Albert Square, Meadowside, Dundee
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
2
13 Albert Square, Dundee
Active Corporate (4 parents)
Equity (Company account)
773,127 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 2 - Director → ME
3
CASTLELAW (NO.675) LIMITED
- 2007-02-12
SC313181 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994, SC171190Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,440,882 GBP2022-11-30
Officer
2007-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Hardies Llp, Ground Floor London House, 20-22 East London Street, Edinburgh, Lothian
Dissolved Corporate (11 parents)
Officer
2016-12-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
5
26 George Square, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,962,595 GBP2024-06-30
Officer
2000-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
6
26 George Square, Edinburgh
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,689,324 GBP2024-06-30
Officer
2014-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CAMBRIDGE PAST, PRESENT & FUTURE - now
Wandlebury Ring Gog Magog Hills Estate, Babraham, Cambridge, England
Active Corporate (93 parents, 1 offspring)
Officer
~ 1996-08-19
IIF 45 - Secretary → ME
8
CAMBRIDGESHIRE, PETERBOROUGH AND SOUTH LINCOLNSHIRE (CPSL) MIND LTD - now
MIND IN CAMBRIDGESHIRE LTD - 2019-05-10
CAMBRIDGESHIRE MENTAL WELFARE ASSOCIATION LIMITED
- 2016-09-30
01082980 Barrere House, 100 Chesterton Road, Cambridge
Active Corporate (99 parents)
Officer
2001-01-18 ~ 2002-10-04
IIF 43 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Net Assets/Liabilities (Company account)
309 GBP2024-04-05
Officer
2013-03-28 ~ now
IIF 31 - LLP Member → ME
10
DIRECT LETTINGS (SCOTLAND) LIMITED
- now SC175211SHEPHERD MOVEASSIST LTD
- 2014-05-09
SC175211J. & E. SHEPHERD (NOMINEES) LIMITED
- 2011-10-06
SC175211CASTLELAW (NO. 199) LIMITED - 1997-06-04
John Paul Bennett, 110 Commercial Street, Dundee
Active Corporate (11 parents)
Equity (Company account)
55,188 GBP2024-11-30
Officer
2005-12-15 ~ 2021-04-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELYSIAN FUELS 3 LLP
OC351411 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-23 ~ dissolved
IIF 27 - LLP Member → ME
12
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-02-28 ~ 2020-10-09
IIF 29 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2012-04-10
IIF 26 - LLP Member → ME
14
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-04 ~ 2010-04-06
IIF 28 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ now
IIF 22 - LLP Member → ME
16
CASTLELAW (NO. 422) LIMITED - 2002-10-10
13 Albert Square, Dundee, Tayside
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
3,059,235 GBP2024-11-30
Officer
2005-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
17
J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED
- now SC263655CASTLELAW (NO.494) LIMITED - 2004-03-23
13 Albert Square, Dundee, Tayside
Dissolved Corporate (8 parents)
Officer
2004-06-23 ~ dissolved
IIF 13 - Director → ME
18
J & E SHEPHERD LIMITED - 2002-09-25
3-4 Regan Way, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2002-10-10 ~ 2020-03-05
IIF 21 - Director → ME
19
MONEYQUEST MORTGAGE BROKERS LIMITED
- now 06593055CASTLEGATE 524 LIMITED
- 2008-07-08
06593055 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (16 parents)
Equity (Company account)
-96,970 GBP2017-03-31
Officer
2008-07-01 ~ 2015-09-01
IIF 16 - Director → ME
20
MORTGAGE SUPPORT SERVICES LTD
- now 06055271MORTGAGE AND SURVEYING SERVICES LIMITED
- 2025-06-27
06055271SHEPHERD DIRECT LIMITED
- 2017-07-03
06055271CASTLEGATE 464 LIMITED - 2007-07-04
Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (27 parents, 17 offsprings)
Officer
2007-07-10 ~ now
IIF 12 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-25 ~ 2025-04-05
IIF 23 - LLP Member → ME
22
Lanark House, Ballinshoe, Kirriemuir, Angus
Active Corporate (5 parents)
Equity (Company account)
556,692 GBP2025-03-31
Officer
1999-11-12 ~ now
IIF 6 - Director → ME
1999-11-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ 2025-04-29
IIF 24 - LLP Member → ME
24
ROUNDHOUSE LETTING LTD. - now
SALTIRE LETTING LIMITED - 2003-06-30
Murray Warner, Groenendaal 19 Caledonian Road, Peebles
Active Corporate (5 parents)
Profit/Loss (Company account)
5,191 GBP2024-04-01 ~ 2025-03-31
Officer
2000-02-28 ~ 2001-01-19
IIF 35 - Director → ME
2000-02-28 ~ 2001-01-19
IIF 46 - Secretary → ME
25
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-04 ~ 2024-11-26
IIF 33 - Director → ME
26
DIRECT VALUATIONS LIMITED
- 2018-03-29
02411812 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 1 - Director → ME
2007-07-10 ~ 2015-09-16
IIF 17 - Director → ME
27
3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 11 - Director → ME
28
SESAME BANKHALL VALUATION SERVICES LIMITED
- now 04219521SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2011-02-18 ~ 2023-12-31
IIF 15 - Director → ME
29
SHEPHERD PROPERTY CONSULTANTS LTD - now
SHEPHERD PROPERTY MANAGEMENT LTD
- 2020-11-13
SC285085BLACKBIRD (DUNDEE) LIMITED
- 2020-08-12
SC285085CASTLELAW (NO.586) LIMITED - 2007-05-22
13 Albert Square, Dundee
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
204,555 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE FAMILY MEDIATION TRUST LTD - now
CAMBRIDGE FAMILY MEDIATION SERVICE
- 2020-06-11
02975404THE CAMBRIDGE FAMILY AND DIVORCE CENTRE
- 2002-12-17
02975404 The Charing Cross Centre, St. John Maddermarket, Norwich, England
Active Corporate (62 parents)
Officer
2002-03-25 ~ 2006-07-13
IIF 44 - Director → ME
31
WISE LETTINGS AND MANAGEMENT LIMITED
- now 07470745SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
CENTRAL LETTINGS SOLUTIONS LIMITED
- 2017-10-09
07470745CASTLEGATE 632 LIMITED - 2011-04-07
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2011-05-04 ~ 2015-09-16
IIF 19 - Director → ME
2023-04-14 ~ now
IIF 8 - Director → ME
32
17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
33
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
- now 12184786 17 Regan Way, Beeston, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
34
17 Regan Way, Beeston, Nottingham, England
Active Corporate (13 parents, 11 offsprings)
Officer
2019-09-05 ~ 2021-01-19
IIF 18 - Director → ME
35
WISE LIVING DEVELOPMENTS LIMITED
12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2019-07-24 ~ now
IIF 10 - Director → ME
36
Swilken House, 35 Largo Road, St. Andrews, Fife
Dissolved Corporate (16 parents)
Officer
2016-12-06 ~ dissolved
IIF 32 - LLP Designated Member → ME