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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 22
parent relation
Company in focus

TARRAS PARK PROPERTIES LIMITED

Period: 2003-07-28 ~ now
Company number: 04847627
Registered name
TARRAS PARK PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • TARRAS PARK PROPERTIES LIMITED
    Info
    Registered number 04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • TARRAS PARK PROPERTIES LIMITED
    S
    Registered number missing
    Pollen House 10-12, Cork Street, London, W1S 3NP
    CIF 1
  • TARRAS PARK PROPERTIES LIMITED
    S
    Registered number 4847627
    3rd Floor Pollen House 10-12, Cork Street, London, W1S 3NP
    CIF 2
    AS ABOVE
    CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    ALBERT EMBANKMENT LLP
    OC335070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    AMIDS (RENFREWSHIRE) LLP
    SO307832
    Buccleuch Property, 27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    ARBUCC (DRUM) LIMITED
    - now 11304804
    TIMEC 1651 LIMITED
    - 2018-07-05 11304804 11577698... (more)
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 4
    ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
    - now 12691028
    TIMEC 1721 LIMITED
    - 2020-09-11 12691028 08580054... (more)
    Neon, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ now
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEMCO DEVELOPMENTS LIMITED
    - now SC293223
    ANDSTRAT (NO. 226) LIMITED - 2006-03-21
    27 Silvermills Court, Henderson Place Lane, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    BLOC LIMITED
    - now 03369730
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2023-01-16 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUCCLEUCH ASP LLP
    SO302827
    27 Silvermills Court, Henderson Place Lane, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-04-29 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 8
    BUCCLEUCH KFI (IBROX) LTD
    SC512897
    27 Silvermills Court Henderson Place Lane, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED
    - now 13759771
    BUCCLEUCH PROPERTY (TUNBRIDGE WELLS) LIMITED
    - 2022-01-18 13759771 04821797
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 10
    BUCCLEUCH PROPERTY (BECKTON) LIMITED
    12334945
    Buccleuch Estate Office, Weekley, Kettering, Northants, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    BUCCLEUCH PROPERTY (BEDFORD) LIMITED
    12047248
    Buccleuch Estate Office, Weekley, Kettering, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    BUCCLEUCH PROPERTY (BELVEDERE) LIMITED
    10647906
    Buccleuch Estate Office, Weekley, Kettering, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    BUCCLEUCH PROPERTY (DARTFORD) LIMITED
    11047164
    Buccleuch Estate Office, Weekley, Kettering, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    BUCCLEUCH PROPERTY (HIGH WYCOMBE) LIMITED
    17159197
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-15 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    BUCCLEUCH PROPERTY (KETTERING) LIMITED
    05202584
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 16
    BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
    - now 05319127
    CROSSCO (846) LIMITED - 2005-02-07
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 17
    BUCCLEUCH PROPERTY (OXFORD) LIMITED
    13533647
    C/o Buccleuch Property Estate Office Weekley, Kettering, Northants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    BUCCLEUCH PROPERTY (SCARBOROUGH) LIMITED
    12099942
    Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 19
    BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
    - now 05076778
    BLUECAST LIMITED - 2004-09-01
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED
    - now SC327090
    ANDSTRAT (NO. 264) LIMITED - 2007-09-24
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 21
    BUCCLEUCH PROPERTY (TOWCESTER) LIMITED
    15565064
    C/o Buccleuch Property Boughton Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    BUCCLEUCH PROPERTY (TYNE TEES) LIMITED
    - now 05488351
    CROSSCO (881) LIMITED - 2005-08-11
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 23
    BUCCLEUCH PROPERTY (WASHINGTON) LIMITED
    11140097
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 24
    BUCCLEUCH PROPERTY (WESTON) LIMITED
    15941571
    Buccleuch Property Estate Office Weekley, Kettering, Northants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 25
    BUCCLEUCH PROPERTY (WOOLWICH) LTD
    16206678
    Buccleuch Property Estate Office Weekley, Kettering, Northants, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
    05289112
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    CENTRE STREET (101) LIMITED
    SC809792
    C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CLAN (ALPHA PLACE) LLP
    OC359544
    The Pavilion, 118 Southwark Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Has significant influence or control → OE
    Officer
    2010-11-15 ~ now
    CIF 20 - LLP Designated Member → ME
  • 29
    CLAN (C H) LLP
    OC346036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-23 during the appointment or period of control
    Dissolved on 2017-03-06 during the appointment or period of control
    The Pavilion, 118 Southwark Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-06-19 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 30
    CLAN (CHELSEA) LLP
    OC443805
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-09-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 31
    CLAN (GUILDFORD) LLP
    OC433982
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-05 ~ now
    CIF 14 - LLP Designated Member → ME
  • 32
    CLAN (JUDD STREET) LIMITED
    13074515
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CLAN (REGENT HOUSE) LLP
    OC415597
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-04-13 ~ now
    CIF 15 - LLP Designated Member → ME
  • 34
    CLAN (WALDRON HOUSE) LLP
    OC345703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-14 during the appointment or period of control
    Dissolved on 2015-10-16 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-06-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 35
    CLAN BANKSIDE LLP
    OC313975
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2012-03-28
    CIF 19 - LLP Designated Member → ME
  • 36
    CLAN BOTOLPH LLP
    OC325423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2015-02-19 during the appointment or period of control
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 37
    CLAN KENSINGTON LLP
    OC350179
    The Pavilion, 118 Southwark Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2013-08-14
    CIF 4 - LLP Designated Member → ME
  • 38
    CLAN MONTROSE LLP
    OC311086
    The Pavilion, 118 Southwark Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Has significant influence or control → OE
    Officer
    2005-02-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 39
    CLAN PAVD LLP
    - now OC369548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2018-12-07 during the appointment or period of control
    PAVD LLP - 2012-02-22
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Has significant influence or control → OE
    Officer
    2012-03-19 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 40
    DABTON INVESTMENTS LIMITED
    06893805
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 41
    HANWOOD PARK LLP
    - now OC323659
    ALLEDGE BROOK LLP
    - 2015-06-24 OC323659
    105 Barton Road, Barton Seagrave, Kettering, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-11-03 ~ now
    CIF 11 - LLP Designated Member → ME
  • 42
    HARLOW (HIP) LIMITED
    15655886 17052959
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    IMPEC REAL ESTATE LIMITED
    11415638
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    IP (HARLOW) LIMITED
    17052959 15655886
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 45
    KETTERING LAND LLP
    OC318686
    4-5 Gough Square, London
    Active Corporate (4 parents)
    Person with significant control
    2018-04-14 ~ now
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-14 ~ now
    CIF 23 - LLP Designated Member → ME
  • 46
    KILMUIR HOLDCO LIMITED
    16180509
    The Pavilion, 118 Southwark Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-01-13 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 47
    KILMUIR HOUSE (UK) LIMITED
    - now 09902519
    KILMUIR (UK) LTD LTD - 2016-02-26
    KC BELGRAVIA (UK) LIMITED - 2016-02-26
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 48
    LITTON BUCCLEUCH (CONGLETON) LTD
    17127958
    Unit 3-4 Hydro Building, Riverside Works, Buxton Rd, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LITTON BUCCLEUCH (WMPE) LIMITED
    - now 09497844
    LITTON BUCCLEUCH (MOORE STREET) LIMITED
    - 2022-04-14 09497844
    HS 009 LIMITED - 2015-03-27
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MONTE ROSA LLP
    OC328532
    3rd Floor, Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 51
    NATIVE LAND (100 GS) LIMITED
    - now 13370805
    NATIVE LAND (GEORGE STREET) LIMITED - 2021-05-06
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NATIVE LAND (KENSINGTON) LIMITED
    11375389
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    NATIVE LAND (NLH) LIMITED
    13798826
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PLUTON CURBRIDGE LLP
    - now OC415483
    SCC CURBRIDGE LLP
    - 2023-08-08 OC415483
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-30 ~ 2023-08-21
    CIF 48 - Has significant influence or control → OE
    Officer
    2017-03-27 ~ 2023-05-01
    CIF 5 - LLP Designated Member → ME
  • 55
    QUEENSBERRY PROPERTIES (BONNINGTON) LTD
    - now SC528686 10042812
    ANDSTRAT (NO.413) LIMITED - 2016-03-08
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 33 - Ownership of shares – 75% or more → OE
  • 56
    QUEENSBERRY PROPERTIES LIMITED
    SC296464
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SCC OLNEY LLP
    OC429394
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-02-28 ~ now
    CIF 9 - LLP Designated Member → ME
  • 58
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 59
    SHAWFAIR LLP
    SO304290
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-02-20 ~ now
    CIF 16 - LLP Designated Member → ME
  • 60
    SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP
    OC328548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-13 during the appointment or period of control
    Due to be dissolved on 2023-08-02 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 61
    TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED
    08587790
    Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
  • 62
    TARRAS PARK PROPERTIES (GERMANY) LIMITED
    - now SC309915
    BUCCLEUCH PROPERTY (DORMANT) LIMITED - 2007-01-30
    BUCCLEUCH PROPERTY (GERMANY) LIMITED - 2006-10-17
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 63
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384 09701730
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-22 ~ 2025-05-12
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 64
    THE ELY CLOISTERS ESTATE LIMITED
    05626257
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TOUCH SHENSTONE LTD
    - now 08919976
    MONS HILL LTD - 2017-06-02
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WALDRON HOUSE LLP
    OC345005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-14
    Dissolved on 2015-10-30
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-04-20 ~ 2009-06-19
    CIF 22 - LLP Designated Member → ME
  • 67
    YORK INVESTORS LLP
    SO300584
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2005-04-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.