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.
Parent entities and officers
Inapplicable
Individuals in focus
Hope, John Alexander
Hope, John Alexander
British accommodation director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesHope, John Alexander
British chartered accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesHope, John Alexander
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR
IIF 7 IIF 8 Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PRIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Hope, John Alexander
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
IIF 71 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom
IIF 72 IIF 73 IIF 74 (more) Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 80 Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 81 10-15, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 82 IIF 83 IIF 84 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 85 IIF 86 51, Melville Street, Edinburgh, EH3 7HL, United Kingdom
IIF 87 IIF 88 IIF 89 (more) Atholl House, 51 Melville Street, Edinburgh, EH3 7HL, United Kingdom
IIF 91 Atholl House, 51 Melville Street, Edinburgh, Midlothian, EH3 7HL, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL, Scotland
IIF 102 C/o Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Mid Lothian, EH2 1DF, Uk
IIF 103 Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP
IIF 104 IIF 105 IIF 106 (more) Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
IIF 108 IIF 109 Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom
IIF 110 Suite 7/3, Skypark1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
IIF 111 IIF 112 IIF 113 (more) Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
IIF 123 Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR, United Kingdom
IIF 124 IIF 125 IIF 126 Robertson House, Castle Business Park, Stirling, FK9 4TZ
IIF 127 IIF 128 IIF 129 (more) Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 134 IIF 135 Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
IIF 136 Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland
IIF 137 Robertson House, Castle Busness Park, Stirling, FK9 4TZ
IIF 138 IIF 139 Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
Hope, John Alexander
British none born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
Mr John Alexander
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 5, Viaduct Close, Bassaleg, Newport, NP10 8FT, Wales
Hope, John
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesHope, John
British n/a born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom
Hope, John Alexander
British company director born in January 1957Registered addresses and corresponding companies
IIF 146 Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN
Hope, John Alexander
British director born in January 1957Registered addresses and corresponding companiesHope, John Alexander
British financial director born in January 1957Registered addresses and corresponding companiesJohn, Alexander
born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 20, Aslett Street, London, SW18 2BN, England
John, Alexander Thomas
British accountant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesJohn, Alexander Thomas
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 4th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 160 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 161 IIF 162 IIF 163 (more) 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 174 Jasmine House, 22a Woodland Road, Patney, Wiltshire, SN10 3RD, United Kingdom
IIF 175 Wharfside, 12-14 Rosemont Road, Wembley, London, HA0 4PE, United Kingdom
John, Alexander Thomas
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesJohn, Alexander Thomas
British member born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr John Alexander
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 187 Chestnut Farm, Jill Lane, Sambourne, Redditch, B96 6ES
Alexander, John
British design engineer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 5 Viaduct Close, Bassaleg, Newport, Gwent, NP10 8FT
John, Alexander Thomas
born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMchugh, John Alexander
British director born in April 1948Registered addresses and corresponding companies
IIF 194 Little Barton 156 Dorking Road, Chilworth, Guildford, Surrey, GU4 8RL
Alexander Thomas John
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Thomas John
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
John, Alexander Thomas
British accountant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 198 24, Old Bond Street, London, W1S 4AW, England
John, Alexander Thomas
British company director born in April 1981Resident in England
Registered addresses and corresponding companiesAlexander, John
British computer software systems cons born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 202 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Alexander, John
British director born in May 1955Resident in England
Registered addresses and corresponding companiesAlexander, John
British managing director born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 206 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
Mr Alexander Thomas John
British born in April 1981Resident in England
Registered addresses and corresponding companiesAlexander, John
born in May 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1AQERA LIMITED - 2014-06-23PINCO 1675 LIMITED - 2001-10-17 Chestnut Farm, Jill Lane, Sambourne, Redditch, WorcestershireDissolved Corporate (2 parents)Officer
2002-05-21 ~ dissolvedIIF 204 - Director → ME - 2 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 156 - Director → ME
- 3 156 Dorking Road, Chilworth, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 194 - Director → ME
- 4 5 Viaduct Close, Bassaleg, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,511 GBP2021-01-12Officer 2007-04-05 ~ dissolvedIIF 188 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 5 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer 2020-03-25 ~ nowIIF 177 - Director → ME
- 6 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)132,263 GBP2023-11-30Officer 2024-01-02 ~ nowIIF 173 - Director → ME
- 7
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (36 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer 2019-04-29 ~ nowIIF 193 - LLP Designated Member → ME - 8 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-475,915 GBP2023-07-31Officer 2022-05-23 ~ nowIIF 162 - Director → ME
- 9 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)9 GBP2023-12-31Officer 2021-04-07 ~ nowIIF 180 - Director → ME
- 10 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)91,365 GBP2024-03-31Officer 2021-10-14 ~ nowIIF 191 - LLP Designated Member → MEPerson with significant control 2021-10-14 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 195 - Right to appoint or remove members → OE
- 11TYROLESE (624) LIMITED - 2007-08-07 24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)67,464 GBP2023-01-01 ~ 2023-12-31Officer 2020-12-17 ~ nowIIF 198 - Director → ME
- 12
H.I.S.L. LIMITED
- nowHURST INTERACTIVE SOLUTIONS LIMITED - 1999-01-26 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Officer 1996-05-23 ~ dissolvedIIF 202 - Director → ME - 13
HAY WAIN GROUP LIMITED
- nowPERPIGNON LIMITED - 2017-11-28 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 28 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Officer 2019-10-24 ~ nowIIF 181 - Director → ME - 14 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2019-10-03 ~ nowIIF 185 - Director → ME
- 15
HW NOMINEES LIMITED
- nowRCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 168 - Director → ME - 16 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2023-04-28 ~ nowIIF 190 - LLP Designated Member → MEPerson with significant control 2025-03-01 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 189 - LLP Designated Member → MEPerson with significant control 2025-03-14 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 167 - Director → ME
- 19 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 172 - Director → ME
- 20 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-12-02 ~ nowIIF 169 - Director → ME
- 21 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 165 - Director → ME
- 22 First Floor, 184-186 Regent Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-10 ~ nowIIF 161 - Director → ME
- 23 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-121 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 158 - Director → ME
- 24TGFM DEBTCO LIMITED - 2024-12-02 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2020-03-20 ~ nowIIF 184 - Director → ME
- 25 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-02 ~ nowIIF 166 - Director → ME
- 26 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2024-12-02 ~ nowIIF 170 - Director → ME
- 27 Chestnut Farm Jill Lane, Sambourne, RedditchDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 187 - Has significant influence or control → OE
- 28 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-108 GBP2024-03-31Officer 2022-05-24 ~ nowIIF 163 - Director → ME
- 29 4th Floor 24 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,001,046 GBP2023-12-31Officer 2024-10-29 ~ nowIIF 159 - Director → ME
- 30 4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-04-10 ~ nowIIF 160 - Director → ME
- 31 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,790,957 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 192 - LLP Designated Member → ME
- 32
RR STOCK CO LIMITED
- nowCASH GENERATOR FRANCHISING LIMITED - 2022-11-30MOTHER GREY LIMITED - 2017-11-09 First Floor, 184-186 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-8,010,138 GBP2024-03-31Officer 2021-04-07 ~ nowIIF 182 - Director → ME - 33 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2024-12-02 ~ nowIIF 171 - Director → ME
- 34 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-63 GBP2023-10-31Officer 2020-10-15 ~ nowIIF 157 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 35
STRATFORD MILL LIMITED
- nowOUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14 4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-28 ~ nowIIF 199 - Director → ME - 36 Jasmine House, 22a Woodland Road, Patney, Wiltshire, United KingdomActive Corporate (3 parents)Officer 2024-08-03 ~ nowIIF 174 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
153
- 1MN NOVA 57 LIMITED - 2012-02-02 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2016-02-01 ~ 2017-07-31IIF 96 - Director → ME
- 2 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2015-02-15 ~ 2017-07-31IIF 123 - Director → ME
- 3 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 1997-09-09 ~ 2000-06-08IIF 148 - Director → ME
- 42157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2002-04-09 ~ 2004-04-06IIF 113 - Director → ME
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2002-04-09 ~ 2004-04-06IIF 119 - Director → ME
- 6MORRISON LIMITED - 2000-07-21MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2004-10-15 ~ 2008-12-19IIF 49 - Director → ME
- 7PACIFIC SHELF 1004 LIMITED - 2001-06-07 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-05-11 ~ 2006-12-20IIF 30 - Director → ME 2001-06-28 ~ 2004-04-08IIF 115 - Director → ME
- 8PACIFIC SHELF 1005 LIMITED - 2001-06-06 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-9,283,535 GBP2023-12-31Officer 2006-05-11 ~ 2006-12-20IIF 22 - Director → ME 2001-06-28 ~ 2004-04-08IIF 121 - Director → ME
- 9JACLORDAN (19) LIMITED - 2001-11-21 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 2004-10-15 ~ 2008-12-19IIF 53 - Director → ME
- 10
ARROWPOINT ADVISORY LLP
- nowLIVINGSTONE PARTNERS LLP - 2020-01-24LIVINGSTONE GUARANTEE LLP - 2007-05-14LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15 New Court, St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-03-01 ~ 2019-04-26IIF 155 - LLP Designated Member → ME - 11LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03LIVINGSTONE GUARANTEE PLC - 2004-07-15THE ACQUIRER PLC - 2003-04-01 New Court, St. Swithin's Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-04-01 ~ 2019-03-19IIF 201 - Director → ME
- 12HACKREMCO (NO. 2381) LIMITED - 2006-06-26 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 2006-06-26 ~ 2008-12-19IIF 33 - Director → ME
- 13AWG SHELF 7 LIMITED - 2005-06-28 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 2005-06-06 ~ 2008-12-19IIF 20 - Director → ME
- 14MORRISON OUTLETS LIMITED - 2003-02-14MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12PACIFIC SHELF 781 LIMITED - 1998-08-11 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-02-02 ~ 2008-12-19IIF 25 - Director → ME
- 15
AWG PFI LIMITED
- nowDUNWILCO (966) LIMITED - 2002-03-25 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2006-05-11 ~ 2008-12-01IIF 39 - Director → ME 2002-03-25 ~ 2004-07-01IIF 120 - Director → ME - 16 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents, 43 offsprings)Officer 2005-02-25 ~ 2008-12-19IIF 47 - Director → ME
- 17
AWG PROPERTY LIMITED
- nowAWG DEVELOPMENTS LIMITED - 2004-07-19MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06MORRISON DEVELOPMENTS LIMITED - 2000-07-21 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 27 offsprings)Officer 2004-02-02 ~ 2008-12-19IIF 28 - Director → ME - 18AMBURY ESTATES LIMITED - 2002-07-31LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25NEVRUS (707) LIMITED - 1999-03-29 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer 2004-12-10 ~ 2008-12-19IIF 26 - Director → ME
- 19MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2008-12-19IIF 42 - Director → ME
- 20
AWG RESIDENTIAL LIMITED
- nowMORRISON HOMES LIMITED - 2002-10-08 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2004-10-15 ~ 2008-12-19IIF 43 - Director → ME - 21QUILAM LOANCO LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,119,117 GBP2024-03-31Officer 2019-08-19 ~ 2021-04-23IIF 186 - Director → ME
- 22R2 RETAIL FINANCE LIMITED - 2021-02-12 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)880,991 GBP2024-03-31Officer 2020-04-22 ~ 2021-04-23IIF 179 - Director → ME
- 23
CALA GREENBANK LIMITED
- nowCALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 1999-12-22 ~ 2000-05-16IIF 147 - Director → ME - 24 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 1999-01-12 ~ 2000-05-16IIF 146 - Director → ME
- 25MACROCOM (616) LIMITED - 2000-05-18 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer 2006-05-11 ~ 2006-12-20IIF 55 - Director → ME 2000-07-06 ~ 2000-12-11IIF 44 - Director → ME
- 26
CATCHMENT MORAY LIMITED
- nowMACROCOM (615) LIMITED - 2000-05-18 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)7,428,560 GBP2023-12-31Officer 2006-05-11 ~ 2006-12-20IIF 38 - Director → ME 2000-07-06 ~ 2000-12-11IIF 18 - Director → ME - 27MACROCOM (498) LIMITED - 1998-09-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2000-08-01 ~ 2000-12-11IIF 15 - Director → ME
- 28
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)19,553,889 GBP2023-12-31Officer 2000-08-01 ~ 2000-12-11IIF 56 - Director → ME - 29PACIFIC SHELF 756 LIMITED - 1998-06-01 Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved Corporate (5 parents)Officer 1998-05-22 ~ 2004-07-01IIF 27 - Director → ME
- 30 St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)Current Assets (Company account)26,818 GBP2023-11-30Officer 2007-07-12 ~ 2017-11-24IIF 203 - Director → ME
- 31PACIFIC SHELF 1085 LIMITED - 2001-11-22 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2008-09-19 ~ 2008-12-19IIF 52 - Director → ME 2005-01-31 ~ 2005-07-01IIF 12 - Director → ME
- 32BRIDGE TEN LIMITED - 2006-10-16 3rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (3 parents)Equity (Company account)-33,718 GBP2017-11-30Officer 2006-11-09 ~ 2007-04-05IIF 206 - Director → ME
- 33 St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-03-01 ~ 2007-03-02IIF 210 - LLP Designated Member → ME 2009-05-19 ~ 2015-04-14IIF 209 - LLP Member → ME
- 34 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1998-08-20 ~ 2004-03-25IIF 48 - Director → ME
- 35 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 1998-08-20 ~ 2004-03-25IIF 16 - Director → ME
- 36
COVESEA HOLDINGS LIMITED
- nowMORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2006-05-11 ~ 2006-12-20IIF 51 - Director → ME 1997-12-18 ~ 2004-04-08IIF 5 - Director → ME - 37
COVESEA LIMITED
- nowPACIFIC SHELF 748 LIMITED - 1998-01-26 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (6 parents)Officer 2006-05-11 ~ 2006-12-20IIF 21 - Director → ME 1997-12-18 ~ 2004-03-03IIF 4 - Director → ME - 38 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2005-03-15 ~ 2007-05-21IIF 34 - Director → ME
- 39 Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer 2008-06-06 ~ 2008-12-19IIF 19 - Director → ME
- 40
CS 3000 LIMITED
- nowBEALAW (810) LIMITED - 2007-03-29 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer 2008-06-06 ~ 2008-12-19IIF 29 - Director → ME - 41 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 2008-05-01 ~ 2008-12-19IIF 11 - Director → ME
- 42 The Copse Frankland Road, Blagrove, Swindon, Wiltshire, EnglandActive Corporate (6 parents)Equity (Company account)240 GBP2024-06-30Officer 2008-05-01 ~ 2008-12-19IIF 59 - Director → ME
- 43ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29NEVRUS (702) LIMITED - 1997-10-10 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer 2004-10-15 ~ 2008-12-19IIF 10 - Director → ME
- 44 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2016-08-15 ~ 2017-07-31IIF 88 - Director → ME
- 45 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2016-08-15 ~ 2017-07-31IIF 89 - Director → ME
- 46
ELGIN WATER LIMITED
- nowMORRISON WATER (MORAY) LIMITED - 2007-01-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-05-11 ~ 2006-12-20IIF 14 - Director → ME 2003-04-07 ~ 2004-07-01IIF 122 - Director → ME - 47
GAINSBOROUGH UK LIMITED
- nowGAINSBOROUGH AWG LIMITED - 2005-07-11GAINSBOROUGH MORRISON LIMITED - 2001-11-28 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (3 parents)Officer 2005-01-11 ~ 2005-06-28IIF 46 - Director → ME - 48EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14 4th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-118,830 GBP2024-12-31Officer 2022-09-27 ~ 2024-07-25IIF 200 - Director → ME
- 49K & S (243) LIMITED - 1995-10-13 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (4 parents)Current Assets (Company account)26,160 GBP2024-07-31Officer 2008-05-03 ~ 2008-12-19IIF 32 - Director → ME
- 50 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2017-05-17 ~ 2017-07-25IIF 132 - Director → ME
- 51 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2017-04-25 ~ 2017-07-25IIF 128 - Director → ME
- 52 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents)Officer 2015-01-20 ~ 2017-07-25IIF 137 - Director → ME
- 53 Robertson House, Castle Business Park, StirlingActive Corporate (7 parents, 1 offspring)Officer 2015-01-19 ~ 2017-07-25IIF 125 - Director → ME
- 54 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2017-05-17 ~ 2017-07-25IIF 133 - Director → ME
- 55 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2017-04-25 ~ 2017-07-25IIF 129 - Director → ME
- 56 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2015-01-13 ~ 2017-07-25IIF 126 - Director → ME
- 57 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2015-01-12 ~ 2017-07-25IIF 124 - Director → ME
- 58DUNWILCO (1829) LIMITED - 2014-08-15 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2014-11-10 ~ 2017-07-25IIF 139 - Director → ME
- 59DUNWILCO (1833) LIMITED - 2014-09-10 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2014-11-10 ~ 2017-07-25IIF 138 - Director → ME
- 60 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2016-05-27 ~ 2017-07-25IIF 135 - Director → ME
- 61 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2016-05-17 ~ 2017-07-25IIF 131 - Director → ME
- 62 Robertson House, Castle Business Park, StirlingActive Corporate (9 parents)Officer 2016-05-27 ~ 2017-07-25IIF 134 - Director → ME
- 63 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents, 1 offspring)Officer 2016-05-17 ~ 2017-07-25IIF 130 - Director → ME
- 64 Robertson House, Castle Business Park, StirlingActive Corporate (8 parents)Officer 2013-09-17 ~ 2017-07-25IIF 127 - Director → ME
- 65 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2014-05-30 ~ 2017-07-31IIF 145 - Director → ME
- 66 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2015-07-28 ~ 2017-07-31IIF 143 - Director → ME
- 67 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2015-06-22 ~ 2017-07-31IIF 142 - Director → ME
- 68 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-02-23 ~ 2017-07-31IIF 63 - Director → ME
- 69 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-02-23 ~ 2017-07-31IIF 64 - Director → ME
- 70HMS (947) LIMITED - 2013-02-06 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2013-04-15 ~ 2017-07-31IIF 140 - Director → ME
- 71 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-11-24 ~ 2017-07-31IIF 67 - Director → ME
- 72 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-11-24 ~ 2017-07-31IIF 62 - Director → ME
- 73 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2016-06-29 ~ 2017-07-31IIF 66 - Director → ME
- 74 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2016-06-29 ~ 2017-07-31IIF 69 - Director → ME
- 75 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-03-21 ~ 2017-07-31IIF 68 - Director → ME
- 76 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-03-21 ~ 2017-07-31IIF 65 - Director → ME
- 77 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2016-09-26 ~ 2017-07-31IIF 70 - Director → ME
- 78 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2014-12-19 ~ 2017-07-31IIF 144 - Director → ME
- 79 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer 2012-10-18 ~ 2017-07-31IIF 71 - Director → ME
- 80 8 Melville Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2012-10-03 ~ 2017-07-31IIF 100 - Director → ME
- 81 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2012-11-15 ~ 2017-07-31IIF 102 - Director → ME
- 82HUB SW AYR SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2015-08-01 ~ 2017-07-31IIF 80 - Director → ME
- 83 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2015-08-01 ~ 2017-07-31IIF 75 - Director → ME
- 84 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2017-04-01 ~ 2017-07-31IIF 84 - Director → ME
- 85 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2017-04-01 ~ 2017-07-31IIF 83 - Director → ME
- 86HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2015-08-01 ~ 2017-07-31IIF 73 - Director → ME
- 87 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2015-08-01 ~ 2017-07-31IIF 72 - Director → ME
- 88HUB SW EALC SUB HUB CO LIMITED - 2016-01-11 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2016-01-22 ~ 2017-07-31IIF 82 - Director → ME
- 89 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2016-01-20 ~ 2017-07-31IIF 81 - Director → ME
- 90 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2014-10-01 ~ 2017-07-31IIF 91 - Director → ME
- 91PACIFIC SHELF 1775 LIMITED - 2014-07-24 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2014-10-23 ~ 2017-07-31IIF 74 - Director → ME
- 92 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2016-05-13 ~ 2017-07-31IIF 79 - Director → ME
- 93 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2016-05-13 ~ 2017-07-31IIF 78 - Director → ME
- 94 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2013-09-03 ~ 2017-07-31IIF 77 - Director → ME
- 95 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2013-09-04 ~ 2017-07-31IIF 76 - Director → ME
- 96HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-04-25 ~ 2017-07-31IIF 110 - Director → ME
- 97HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-03-04 ~ 2017-07-31IIF 104 - Director → ME
- 98HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-02-10 ~ 2017-07-31IIF 2 - Director → ME
- 99HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-02-12 ~ 2017-07-31IIF 1 - Director → ME
- 100HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-01-12 ~ 2017-07-31IIF 108 - Director → ME
- 101HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-29 ~ 2017-07-31IIF 7 - Director → ME
- 102 The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomActive Corporate (9 parents)Officer 2012-09-24 ~ 2017-07-31IIF 105 - Director → ME
- 103 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2013-07-22 ~ 2017-07-31IIF 103 - Director → ME
- 104 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2014-03-04 ~ 2017-07-31IIF 106 - Director → ME
- 105 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2015-02-12 ~ 2017-07-31IIF 107 - Director → ME
- 106 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2015-02-12 ~ 2017-07-31IIF 3 - Director → ME
- 107 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2016-01-12 ~ 2017-07-31IIF 109 - Director → ME
- 108 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2017-03-29 ~ 2017-07-31IIF 8 - Director → ME
- 109
HWT LIMITED
- nowMORRISON WATER (TAY) LIMITED - 2004-03-29PACIFIC SHELF 788 LIMITED - 1998-10-12 50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 2003-04-07 ~ 2004-03-17IIF 118 - Director → ME - 110COLTAN LIMITED - 1984-12-27 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1990-02-19 ~ 1990-12-31IIF 150 - Director → ME
- 111 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1990-02-19 ~ 1990-12-31IIF 151 - Director → ME
- 112 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1990-02-19 ~ 1990-12-31IIF 153 - Director → ME
- 113 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1990-02-19 ~ 1990-12-31IIF 152 - Director → ME
- 114 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents, 5 offsprings)Officer ~ 1993-02-28IIF 149 - Director → ME
- 115AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06 Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 2001-08-31 ~ 2004-07-01IIF 17 - Director → ME
- 116MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2000-03-31 ~ 2001-10-09IIF 112 - Director → ME
- 117 8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2013-07-12 ~ 2017-07-31IIF 101 - Director → ME
- 118 8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2013-07-26 ~ 2017-07-31IIF 92 - Director → ME
- 119
KHS DBFM HOLDCO LIMITED
- nowKHS SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-01-16 ~ 2017-07-31IIF 97 - Director → ME - 120
KHS DBFMCO LIMITED
- nowKHS SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2015-01-16 ~ 2017-07-31IIF 93 - Director → ME - 121
KINNOULL HOUSE LIMITED
- nowPACIFIC SHELF 810 LIMITED - 1999-02-17 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)14,096,438 GBP2023-12-31Officer 2006-05-11 ~ 2006-12-20IIF 13 - Director → ME 1999-03-10 ~ 2001-10-16IIF 31 - Director → ME - 122
LBP DBFM HOLDCO LIMITED
- nowLBP SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2015-01-16 ~ 2017-07-31IIF 94 - Director → ME - 123
LBP DBFMCO LIMITED
- nowLBP SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2015-01-16 ~ 2017-07-31IIF 98 - Director → ME - 124 47 Melville Street, EdinburghDissolved Corporate (4 parents)Officer 2005-03-15 ~ 2008-12-19IIF 36 - Director → ME
- 125
MAGENTUM GROUP LIMITED
- nowWWT 2021 LIMITED - 2022-05-17 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-156,795 GBP2023-12-31Officer 2022-04-29 ~ 2022-07-19IIF 183 - Director → ME - 126 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-05 ~ 2023-07-07IIF 164 - Director → ME
- 127
MODELLA CAPITAL LIMITED
- nowTAILER DEBTCO LIMITED - 2023-07-07 First Floor, 184-186 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,798,211 GBP2024-03-31Officer 2022-08-19 ~ 2023-02-15IIF 176 - Director → ME - 128
MORRIS EDDIE LIMITED
- nowMORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2006-05-11 ~ 2006-12-20IIF 57 - Director → ME 2000-03-03 ~ 2004-04-08IIF 54 - Director → ME - 129MACROCOM (619) LIMITED - 2000-06-13 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2008-12-19IIF 50 - Director → ME
- 130DUNWILCO (758) LIMITED - 2000-03-31 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2000-03-31 ~ 2004-07-01IIF 111 - Director → ME
- 131
MORRISON GLOSHA LIMITED
- nowPACIFIC SHELF 1018 LIMITED - 2001-03-26 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2004-03-30 ~ 2008-12-19IIF 60 - Director → ME - 132
MORRISON GWENT LIMITED
- nowK & S (217) LIMITED - 1994-08-12 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-05-03 ~ 2008-12-19IIF 9 - Director → ME - 133BEALAW (234) LIMITED - 1989-03-29 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2004-05-30 ~ 2008-12-01IIF 58 - Director → ME
- 134WAVE UTILITIES LIMITED - 2024-04-30MORRISON LEMA HOMES LIMITED - 2019-09-26WJB (222) LIMITED - 1990-04-30 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-10-15 ~ 2008-12-19IIF 35 - Director → ME
- 135AWG PROJECT INVESTMENTS LIMITED - 2004-10-13MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2006-05-11 ~ 2008-12-01IIF 61 - Director → ME 2001-05-08 ~ 2004-07-01IIF 114 - Director → ME
- 136 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2004-10-15 ~ 2008-12-19IIF 40 - Director → ME
- 137NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-01-16 ~ 2017-07-31IIF 99 - Director → ME
- 138
NEWBATTLE DBFMCO LIMITED
- nowNEWBATTLE SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2015-01-16 ~ 2017-07-31IIF 95 - Director → ME - 139AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2001-11-23 ~ 2004-07-01IIF 24 - Director → ME
- 140 Wharfside, 12-14 Rosemont Road, Wembley, London, United KingdomActive Corporate (2 parents)Equity (Company account)336,159 GBP2023-12-31Officer 2024-10-29 ~ 2025-02-12IIF 175 - Director → ME
- 141 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2014-10-22 ~ 2017-07-31IIF 85 - Director → ME
- 142 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2014-10-22 ~ 2017-07-31IIF 86 - Director → ME
- 143
SKELLY'S LIMITED
- nowIAN SKELLY (MANCHESTER) LIMITED - 1993-12-21PACIFIC SHELF 125 LIMITED - 1987-11-09 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1990-02-19 ~ 1990-12-31IIF 154 - Director → ME - 144 Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, BelfastActive Corporate (3 parents)Officer 2007-04-27 ~ 2008-12-19IIF 6 - Director → ME
- 145
TAYCARE HEALTH LIMITED
- nowMM&S (5586) LIMITED - 2010-03-18 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)-17,889,000 GBP2022-03-31Officer 2014-02-17 ~ 2017-08-01IIF 136 - Director → ME - 146CONTINENTAL SHELF 204 LIMITED - 2001-09-10 Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer 2001-11-13 ~ 2004-03-03IIF 23 - Director → ME
- 147
TRICOMM HOUSING LIMITED
- nowCONTINENTAL SHELF 201 LIMITED - 2001-09-05 Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)Officer 2001-11-13 ~ 2004-03-03IIF 116 - Director → ME - 148 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer 2004-06-30 ~ 2008-12-19IIF 45 - Director → ME
- 149MORRISON BIGGS WALL LIMITED - 2019-09-26BIGGS WALL & COMPANY LIMITED - 1991-04-12SHAND BIGGS WALL LIMITED - 1987-03-13BIGGS WALL & COMPANY LIMITED - 1987-01-21 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer 2004-10-15 ~ 2005-03-15IIF 37 - Director → ME
- 150 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2016-10-06 ~ 2017-07-31IIF 90 - Director → ME
- 151 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2016-10-06 ~ 2017-07-31IIF 87 - Director → ME
- 152MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,990,309 GBP2023-12-31Officer 2006-05-11 ~ 2006-12-20IIF 41 - Director → ME 2001-05-08 ~ 2004-07-01IIF 117 - Director → ME
- 153 861 Coronation Road Park Royal, London, United KingdomActive Corporate (4 parents)Officer 2023-11-10 ~ 2024-02-28IIF 178 - Director → ME
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