1
DUNWILCO (1457) LIMITED - 2007-08-06
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (1 parent)
Officer
2007-07-31 ~ 2014-12-30IIF 37 - director → ME
2
REVERSUS PLC - 2005-04-22
TRANSEDA PLC - 2003-11-28
WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-01-01 ~ 2005-04-25IIF 3 - secretary → ME
3
DUNWILCO (1610) LIMITED - 2009-07-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-07-21 ~ 2014-03-31IIF 65 - director → ME
2009-07-21 ~ 2009-07-21IIF 11 - secretary → ME
4
SIGMA GP NO. 5 LIMITED - 2014-05-20
DUNWILCO (1613) LIMITED - 2009-07-31
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2009-07-29 ~ 2014-04-01IIF 63 - director → ME
2012-05-29 ~ 2014-04-01IIF 22 - secretary → ME
5
SIGMA GP NO. 4 LIMITED - 2014-05-20
DUNWILCO (1611) LIMITED - 2009-07-21
Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-04-03IIF 64 - director → ME
2012-05-29 ~ 2014-04-03IIF 21 - secretary → ME
2009-07-21 ~ 2009-07-21IIF 9 - secretary → ME
6
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
2009-05-13 ~ 2014-03-31IIF 72 - director → ME
2009-05-13 ~ 2014-03-31IIF 25 - secretary → ME
7
DUNWILCO (1612) LIMITED - 2009-07-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-03-31IIF 66 - director → ME
2009-07-21 ~ 2009-07-21IIF 12 - secretary → ME
8
SIGMA IP LIMITED - 2009-01-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2014-03-31IIF 34 - director → ME
2008-01-10 ~ 2010-08-19IIF 27 - secretary → ME
9
NORTHAMBER LIMITED - 1981-12-31
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
Namber House, 23 Davis Road, Chessington, SurreyCorporate (7 parents, 6 offsprings)
Officer
1997-07-01 ~ 1999-12-31IIF 55 - director → ME
1995-06-05 ~ 2000-03-27IIF 29 - secretary → ME
10
SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
SI HOTELS (LP) LIMITED - 2007-04-02
DUNWILCO (1329) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31IIF 42 - director → ME
11
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31IIF 41 - director → ME
2012-07-26 ~ 2013-07-01IIF 20 - secretary → ME
12
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-05-25 ~ 2014-12-31IIF 43 - director → ME
2012-07-26 ~ 2013-07-01IIF 18 - secretary → ME
13
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2014-12-31IIF 39 - director → ME
2012-07-26 ~ 2013-07-01IIF 15 - secretary → ME
14
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-07 ~ 2014-12-31IIF 33 - director → ME
2012-07-26 ~ 2013-07-01IIF 14 - secretary → ME
15
SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
DUNWILCO (1427) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, ScotlandDissolved corporate (2 parents, 19 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2014-12-30IIF 35 - director → ME
16
SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
DUNWILCO (1428) LIMITED - 2007-03-28
18 Alva Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2014-12-30IIF 36 - director → ME
17
SIGMA CAPITAL GROUP PLC - 2021-10-06
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (5 parents, 7 offsprings)
Officer
2000-03-27 ~ 2014-12-31IIF 47 - director → ME
2000-03-27 ~ 2014-12-31IIF 28 - secretary → ME
18
STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, ScotlandCorporate (7 parents, 192 offsprings)
Officer
2007-06-29 ~ 2014-12-31IIF 31 - director → ME
19
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandDissolved corporate (5 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04IIF 38 - director → ME
2007-06-06 ~ 2014-04-04IIF 6 - secretary → ME
20
SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2008-02-07 ~ 2013-12-23IIF 62 - director → ME
21
STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
18 Alva Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-06-29 ~ 2014-12-31IIF 30 - director → ME
22
41 Charlotte Square, EdinburghDissolved corporate (4 parents)
Officer
2004-03-25 ~ 2013-12-23IIF 67 - director → ME
2004-03-25 ~ 2013-12-23IIF 13 - secretary → ME
23
FERNLAKE LIMITED - 2001-05-11
Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (6 parents)
Officer
2001-03-26 ~ 2015-02-09IIF 44 - director → ME
2001-03-26 ~ 2015-02-09IIF 24 - secretary → ME
24
Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2000-04-08 ~ 2014-12-31IIF 71 - director → ME
2000-04-06 ~ 2014-12-31IIF 23 - secretary → ME
25
Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (6 parents)
Officer
2000-04-06 ~ 2014-12-31IIF 49 - director → ME
2000-04-06 ~ 2014-12-31IIF 26 - secretary → ME
26
MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, HampshireDissolved corporate (4 parents)
Officer
2001-03-19 ~ 2014-01-13IIF 61 - director → ME
2001-03-19 ~ 2013-12-23IIF 8 - secretary → ME
27
TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
PRINTER WAREHOUSE LIMITED - 1985-06-24
ACORNLOWE LIMITED - 1984-02-15
Namber House, 23 Davis Road, Chessington, SurreyCorporate (3 parents)
Officer
1995-06-29 ~ 2000-05-31IIF 4 - secretary → ME
28
XITAN LIMITED - 1997-08-04
XITAN SYSTEMS LIMITED - 1983-12-12
Namber House, 23 Davis Road, Chessington, SurreyCorporate (3 parents)
Officer
1995-06-29 ~ 2001-01-18IIF 5 - secretary → ME
29
DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2008-06-30 ~ 2014-12-31IIF 69 - director → ME
30
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
18 Alva Street, Edinburgh, ScotlandCorporate (5 parents, 7 offsprings)
Officer
2008-01-31 ~ 2014-12-31IIF 45 - director → ME
31
HIGH BAY LOGISTICS LIMITED - 2001-12-21
STUDLEY PERIPHERALS LIMITED - 1999-11-30
GAINHART LIMITED - 1993-03-01
1-2 Castle Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
154,679 GBP2018-07-06
Officer
1995-06-29 ~ 2001-01-18IIF 1 - secretary → ME
32
MEGASOFT LIMITED - 1992-06-26
ROWLENKA LIMITED - 1989-10-05
Namber House, 23 Davis Road, Chessington, SurreyCorporate (3 parents)
Officer
1995-06-29 ~ 2001-01-18IIF 2 - secretary → ME