1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (24 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 180 - Director → ME
2
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-01-27 ~ 2003-10-16
IIF 12 - Director → ME
3
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2011-12-08
IIF 195 - Director → ME
4
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2010-01-26 ~ dissolved
IIF 196 - Director → ME
5
AFG STIRLING LIMITED - now
Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2001-02-07
IIF 9 - Director → ME
6
AGGMORE COMMERCIAL PROPERTIES LIMITED - now
KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Officer
1999-11-10 ~ 2000-11-20
IIF 6 - Director → ME
7
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 236 - Right to appoint or remove members → OE
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 213 - Director → ME
9
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 221 - Director → ME
10
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-02-05
IIF 211 - Director → ME
11
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-05-15 ~ 2010-02-24
IIF 128 - Director → ME
12
ASHCHURCH CORSTON LIMITED
- now 06995050MM&S (5498) LIMITED - 2009-09-30
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2010-02-24
IIF 97 - Director → ME
13
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2010-01-13 ~ 2013-07-29
IIF 190 - Director → ME
14
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA CANARY WHARF LIMITED
- 2010-01-28
06503296 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ 2013-07-29
IIF 186 - Director → ME
15
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2007-04-27 ~ 2013-07-29
IIF 174 - Director → ME
16
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2007-01-15 ~ 2013-07-29
IIF 188 - Director → ME
17
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 179 - Director → ME
18
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 189 - Director → ME
19
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 177 - Director → ME
20
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 103 - Director → ME
21
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 101 - Director → ME
22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 105 - Director → ME
23
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2014-08-08 ~ 2018-03-23
IIF 112 - Director → ME
24
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 109 - Director → ME
25
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 104 - Director → ME
26
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 107 - Director → ME
27
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 102 - Director → ME
28
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 108 - Director → ME
29
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 106 - Director → ME
30
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2010-02-24
IIF 218 - Director → ME
31
BALDERTON ESTATES HOLDINGS LIMITED - now
KENMORE LAND HOLDINGS LIMITED
- 2010-10-29
06783150 20 Balderton Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-05 ~ 2010-04-26
IIF 63 - Director → ME
32
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 148 - Director → ME
33
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 143 - Director → ME
34
BALDERTON LAND GLASGOW LIMITED - now
KENMORE LAND GLASGOW LIMITED
- 2010-07-01
SC304729 Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2010-02-24
IIF 150 - Director → ME
35
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 155 - Director → ME
36
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-17 ~ 2010-02-24
IIF 133 - Director → ME
37
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ 2010-02-24
IIF 151 - Director → ME
38
BATH ROAD HEATHROW PROPCO LIMITED
- now 06406347AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22
06406347 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 184 - Director → ME
39
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2013-10-10
IIF 191 - Director → ME
40
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 SC304932, SC311861, SC302189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-01-15 ~ 2013-10-10
IIF 181 - Director → ME
41
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
The Round House, Woodbush, Dunbar, Scotland
Active Corporate (14 parents)
Officer
2001-01-16 ~ 2009-12-04
IIF 216 - Director → ME
42
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 71 - Director → ME
43
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2009-06-16 ~ 2009-12-02
IIF 130 - Director → ME
2006-09-14 ~ 2008-08-22
IIF 131 - Director → ME
45
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-15 ~ 2010-02-24
IIF 52 - Director → ME
46
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 237 - Right to appoint or remove members → OE
IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ dissolved
IIF 170 - Director → ME
48
COLLEGE ROAD HARROW PROPCO LIMITED
- now 06227525AVANTA PROPERTIES LIMITED
- 2013-07-22
06227525 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2013-10-10
IIF 178 - Director → ME
49
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED - 1996-01-23
9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1998-06-01 ~ 1999-10-29
IIF 11 - Director → ME
50
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-11-14 ~ 2015-04-22
IIF 167 - Director → ME
51
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 100 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Right to appoint or remove directors → OE
52
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-02-26 ~ 2002-11-21
IIF 5 - Director → ME
53
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC311868, SC850925, SC296805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2010-02-21
IIF 28 - Director → ME
54
FIRST STREET DEVELOPMENT LIMITED
11168919 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (11 parents)
Officer
2018-01-25 ~ 2024-11-19
IIF 193 - Director → ME
55
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2015-06-30 ~ 2022-03-11
IIF 227 - Director → ME
56
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ dissolved
IIF 229 - Director → ME
57
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-01-16 ~ 2011-10-19
IIF 206 - Director → ME
58
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
59
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Officer
2013-02-05 ~ dissolved
IIF 166 - Director → ME
60
33 Castle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-09 ~ 2010-02-24
IIF 25 - Director → ME
61
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2009-07-09 ~ 2010-02-24
IIF 215 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 10 - Director → ME
62
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 44 - Director → ME
63
HANOVER STREET EDINBURGH PROPCO LIMITED
- now 06406288AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22
06406288 C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 187 - Director → ME
64
HEATHROW SERVICED OFFICES LIMITED
- now 06503264AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2013-10-10
IIF 183 - Director → ME
65
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED
- 2004-03-31
05077125 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2004-03-18 ~ 2005-08-04
IIF 142 - Director → ME
66
INGATE DEVELOPMENTS LIMITED - now
INGATE INVESTMENTS LIMITED
- 2015-03-14
08566134 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2013-09-23
IIF 165 - Director → ME
67
KENMORE CAPITAL LIMITED
- 2004-03-24
SC193326 SC262178, SC319318, SC213806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENMORE PROPERTY HOLDINGS LTD. - 2000-07-07
DEEPRIDGE LIMITED - 1999-03-15
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2000-10-19 ~ 2010-02-24
IIF 91 - Director → ME
68
STONEYBANK LIMITED
- 2003-04-29
SC247522 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-17 ~ 2010-02-24
IIF 46 - Director → ME
69
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-10-19 ~ 2010-02-24
IIF 217 - Director → ME
70
KENMORE BERESFORD TERRACE LIMITED
- now 04038243KENMORE AYR LIMITED
- 2001-06-27
04038243 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-19 ~ 2001-08-06
IIF 4 - Director → ME
71
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-02-20 ~ 2010-02-24
IIF 157 - Director → ME
72
KENMORE CAPITAL 2 LIMITED
- now SC319318 SC213806, SC262178, SC193326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC311868, SC319309, SC296805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-06-18 ~ 2010-02-24
IIF 220 - Director → ME
73
KENMORE CAPITAL 3 LIMITED
- now SC213806 SC319318, SC262178, SC193326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2002-08-09 ~ 2010-02-24
IIF 185 - Director → ME
74
KENMORE CAPITAL ALFRETON LIMITED
- now 05093211CRESTNORTH LIMITED
- 2004-09-17
05093211 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 50 - Director → ME
75
KENMORE CAPITAL ASHBOURNE LIMITED
- now 05077114 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 85 - Director → ME
76
KENMORE CAPITAL BANBURY LIMITED
- now 05077109 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-18 ~ dissolved
IIF 26 - Director → ME
77
KENMORE CAPITAL BEAGLE LIMITED
- now 05593837SOUTHPEAK LIMITED - 2006-03-16
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ dissolved
IIF 59 - Director → ME
78
KENMORE CAPITAL BLACKPOOL LIMITED
- now 05568591KENMORE CAPITAL WIGAN LIMITED
- 2006-05-31
05568591 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ dissolved
IIF 90 - Director → ME
79
SOUTHCLIFF LIMITED
- 2005-06-08
05207146 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2010-02-24
IIF 43 - Director → ME
80
BYRONCREST LIMITED
- 2004-08-09
05176316 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ dissolved
IIF 33 - Director → ME
81
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ 2014-10-22
IIF 231 - Director → ME
2004-03-15 ~ 2010-02-24
IIF 136 - Director → ME
82
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 64 - Director → ME
83
KENMORE CAPITAL BRIERLEY HILL LIMITED
05568467 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 69 - Director → ME
84
KENMORE CAPITAL BRISTOL LIMITED
- now 05176309BROADBEECH LIMITED
- 2004-07-26
05176309 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ dissolved
IIF 70 - Director → ME
85
KENMORE CAPITAL BROMBOROUGH LIMITED
- now 05176322 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ dissolved
IIF 57 - Director → ME
86
KENMORE CAPITAL CAMBRIDGE LIMITED
05568601 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 95 - Director → ME
87
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2010-02-24
IIF 2 - Director → ME
88
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2010-02-24
IIF 67 - Director → ME
89
KENMORE CAPITAL CHESTERFIELD LIMITED
- now 05077122CULVERFORD LIMITED
- 2004-03-31
05077122 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 81 - Director → ME
90
KENMORE CAPITAL COVENTRY LIMITED
05388745 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ dissolved
IIF 42 - Director → ME
91
KENMORE CAPITAL CROWTHER LIMITED
- now 05193526MURRAYCOURT LIMITED
- 2004-08-17
05193526 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 23 - Director → ME
92
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 132 - Director → ME
93
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 60 - Director → ME
94
KENMORE CAPITAL DUNDEE LIMITED
- now SC286764 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 31 - Director → ME
95
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 SC213806, SC319318, SC262178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2008-06-24
IIF 139 - Director → ME
96
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2010-02-24
IIF 146 - Director → ME
97
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2008-06-24
IIF 73 - Director → ME
98
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 159 - Director → ME
99
KENMORE CAPITAL GOOLE LIMITED
- now 05077101CULVERGLEN LIMITED
- 2004-03-31
05077101 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 21 - Director → ME
100
KENMORE CAPITAL HARLOW LIMITED
- now 05842602 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 29 - Director → ME
101
KENMORE CAPITAL HAYES LIMITED
- now 05838384KENMORE CAPITAL NEWCASTLE LIMITED
- 2006-10-04
05838384 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 36 - Director → ME
102
KENMORE CAPITAL HOUSTON LIMITED
- now SC311473 33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2008-06-24
IIF 47 - Director → ME
103
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-12 ~ 2008-06-24
IIF 66 - Director → ME
104
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ dissolved
IIF 48 - Director → ME
105
AFTONCREST LIMITED
- 2004-08-17
05093187 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 65 - Director → ME
106
KENMORE CAPITAL KNUTSFORD LIMITED
- now 05454211 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ 2010-02-24
IIF 74 - Director → ME
107
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2010-02-24
IIF 154 - Director → ME
108
KENMORE CAPITAL LIMITED
- now SC262178 SC193326, SC319318, SC213806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2010-02-24
IIF 175 - Director → ME
109
KENMORE CAPITAL LIVERPOOL LIMITED
05318111 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ 2010-02-24
IIF 78 - Director → ME
110
KENMORE CAPITAL LIVINGSTON LIMITED
- now SC264557KENMORE CAPITAL LARBERT LIMITED
- 2007-01-15
SC264557 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-03-15 ~ 2008-06-24
IIF 56 - Director → ME
111
KENMORE CAPITAL MAIDENHEAD LIMITED
- now 05207223 58 Davies Street, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2004-11-11 ~ 2010-02-24
IIF 62 - Director → ME
112
KENMORE CAPITAL MALDON LIMITED
- now 05176304 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-02-24
IIF 79 - Director → ME
113
KENMORE CAPITAL MIDDLESBROUGH LIMITED
- now 05207400 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2010-02-24
IIF 88 - Director → ME
114
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2008-06-24
IIF 156 - Director → ME
115
KENMORE CAPITAL NEWMILNS LIMITED
- now SC264597 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-03-15 ~ 2010-02-24
IIF 30 - Director → ME
116
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2008-06-24
IIF 140 - Director → ME
117
KENMORE CAPITAL OAKBANK LIMITED
- now SC292779 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-11-16 ~ 2010-02-24
IIF 83 - Director → ME
118
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 94 - Director → ME
119
SOUTHBURGH LIMITED
- 2004-04-07
04920919 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ dissolved
IIF 75 - Director → ME
120
KENMORE CAPITAL PETERLEE LIMITED
05947134 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2008-06-24
IIF 32 - Director → ME
121
KENMORE CAPITAL PLYMOUTH LIMITED
05556248 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ 2010-02-24
IIF 37 - Director → ME
122
KENMORE CAPITAL PORTFOLIO LIMITED
- now 05077105KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 160 - Director → ME
123
KENMORE CAPITAL PRESTON LIMITED
- now 06022161 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2008-06-24
IIF 49 - Director → ME
124
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-10 ~ 2008-06-24
IIF 158 - Director → ME
125
KENMORE CAPITAL RUNCORN LIMITED
- now 05779153SOUTHMARK LIMITED - 2006-05-04
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2008-06-24
IIF 35 - Director → ME
126
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-12 ~ dissolved
IIF 54 - Director → ME
127
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2010-02-24
IIF 147 - Director → ME
128
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2010-02-24
IIF 124 - Director → ME
129
KENMORE CAPITAL ST STEPHEN'S LIMITED
- now 05454336SOUTHPEAK LIMITED
- 2005-06-08
05454336 06310627, 04344571, 04409600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-31 ~ 2010-02-24
IIF 40 - Director → ME
130
KENMORE CAPITAL SWADLINCOTE LIMITED
- now 05454342 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-06 ~ dissolved
IIF 20 - Director → ME
131
KENMORE CAPITAL THORNLIEBANK LIMITED
- now SC271207 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ dissolved
IIF 41 - Director → ME
132
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 144 - Director → ME
133
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 141 - Director → ME
134
KENMORE CAPITAL TONGWELL LIMITED
- now 05077112 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ dissolved
IIF 84 - Director → ME
135
KENMORE CAPITAL TUGELA LIMITED
- now 05207399 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ dissolved
IIF 39 - Director → ME
136
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2010-02-24
IIF 127 - Director → ME
2010-09-23 ~ 2014-10-22
IIF 201 - Director → ME
137
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-15 ~ 2010-02-24
IIF 126 - Director → ME
2010-09-23 ~ 2014-10-22
IIF 199 - Director → ME
138
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ 2014-10-22
IIF 200 - Director → ME
2004-03-31 ~ 2010-02-24
IIF 224 - Director → ME
139
KENMORE CAPITAL WORKSOP LIMITED
- now 05077103 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 38 - Director → ME
140
58 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2010-02-24
IIF 96 - Director → ME
141
58 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2010-02-24
IIF 24 - Director → ME
142
1st Floor 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2010-02-24
IIF 135 - Director → ME
143
KENMORE EAST KILBRIDE LIMITED
- now SC212749MANORWYND LIMITED - 2000-11-24
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-11-30 ~ 2010-02-24
IIF 22 - Director → ME
144
KENMORE HEREFORD2 LIMITED
- 2006-07-19
03953200 The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ 2009-12-04
IIF 214 - Director → ME
145
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ 2010-02-24
IIF 173 - Director → ME
146
KENMORE INDUSTRIAL HOLDINGS LIMITED
- now SC229721DALGLEN (NO.816) LIMITED - 2002-05-16
33 Castle Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2010-02-24
IIF 45 - Director → ME
147
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-01 ~ 2010-02-24
IIF 212 - Director → ME
148
KENMORE JOINT VENTURES LIMITED
- now 04168251 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ dissolved
IIF 53 - Director → ME
149
SF 3032 LIMITED
- 2006-02-27
SC293179 SC303265, SC292318, SC308058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2010-02-24
IIF 34 - Director → ME
150
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 152 - Director → ME
151
KENMORE PRESTWICK LIMITED
- now SC220562ORCHARDPARK LIMITED
- 2001-08-03
SC220562 Newhall, Carlops, Penicuik, Midlothian, Scotland
Dissolved Corporate (9 parents)
Officer
2001-07-16 ~ 2002-03-28
IIF 1 - Director → ME
152
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-06 ~ 2010-02-24
IIF 149 - Director → ME
153
TM 1157 LIMITED
- 2000-07-07
SC206636 SC226889, SC303601, SC208205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-07 ~ 2010-02-24
IIF 51 - Director → ME
154
KENMORE PROVINCIAL LIMITED
- now 04076351KENMORE BUTLER'S WHARF LIMITED
- 2001-03-07
04076351MANORCROSS LIMITED
- 2000-12-06
04076351 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 27 - Director → ME
155
58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-18 ~ dissolved
IIF 77 - Director → ME
156
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-06-06 ~ 2010-02-24
IIF 134 - Director → ME
157
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2010-02-24
IIF 55 - Director → ME
158
Newhall, Carlops, Penicuik, Midlothian, Scotland
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2002-10-10
IIF 3 - Director → ME
159
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2010-02-03
IIF 129 - Director → ME
160
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-19 ~ dissolved
IIF 222 - Director → ME
161
MILLBRY 224 LTD. - 2000-03-17
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2010-04-27
IIF 93 - Director → ME
162
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ dissolved
IIF 68 - Director → ME
163
MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-14 ~ 2008-08-22
IIF 137 - Director → ME
2009-06-16 ~ 2009-12-01
IIF 153 - Director → ME
164
The Old School House, Tormarton, Badminton, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-08-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
165
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2011-12-08
IIF 120 - Director → ME
166
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-17 ~ dissolved
IIF 82 - Director → ME
167
MCV NORTH SHIELDS LIMITED
- now 05093428AFTONMOUNT LIMITED - 2004-07-01
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ dissolved
IIF 89 - Director → ME
168
MCV PROPERTY LIMITED
- 2003-09-25
04838863 Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-19 ~ 2011-12-08
IIF 161 - Director → ME
169
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-17 ~ dissolved
IIF 76 - Director → ME
170
CRESTLEA LIMITED - 2004-07-01
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-08-20 ~ dissolved
IIF 92 - Director → ME
171
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED
- 2002-12-19
04570509 Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2011-12-08
IIF 162 - Director → ME
172
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 121 - Director → ME
173
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 118 - Director → ME
174
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2011-12-14
IIF 122 - Director → ME
175
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 117 - Director → ME
176
MK DAVENTRY LIMITED
- 2006-12-04
05893209 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-06 ~ 2010-02-24
IIF 61 - Director → ME
177
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 119 - Director → ME
178
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ 2003-09-08
IIF 7 - Director → ME
179
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 125 - Director → ME
180
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2013-07-01
IIF 182 - Director → ME
181
OLD MANCHESTER PROPCO LIMITED
- now 06519727AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22
06519727 Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2013-10-10
IIF 176 - Director → ME
182
SPEED 9460 LIMITED
- 2003-01-24
04625945 04601627, 02700971, 02568898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ dissolved
IIF 202 - Director → ME
183
PARKER INTERNATIONAL GROUP LIMITED
- now 02909678KEWFIX LIMITED - 1994-11-28
58 Davies Street, 1st Floor, London
Dissolved Corporate (14 parents)
Officer
2002-06-17 ~ 2010-02-24
IIF 87 - Director → ME
184
PATRIZIA ASSET MANAGEMENT LIMITED
- now SC242070TAMAR ASSET MANAGEMENT LIMITED
- 2013-09-19
SC242070 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ dissolved
IIF 163 - Director → ME
185
PATRIZIA CAPITAL PARTNERS LIMITED
- now 07074791TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ dissolved
IIF 18 - Director → ME
186
PATRIZIA FINANCIAL SERVICES LIMITED
- now SC226772TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19
SC226772KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ dissolved
IIF 194 - Director → ME
187
24 Endell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ dissolved
IIF 197 - Director → ME
188
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2024-11-18
IIF 210 - Director → ME
189
24 Endell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-05 ~ dissolved
IIF 209 - Director → ME
190
TAMAR CAPITAL GROUP LIMITED
- 2013-09-19
07826103TAMAR CAPITAL HOLDINGS LIMITED
- 2011-11-24
07826103 24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-07-30
IIF 168 - Director → ME
191
88 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ dissolved
IIF 86 - Director → ME
192
PLOT 5 FIRST STREET GP LIMITED
- now 09904743TROCOLL HOUSE NO. 1 LIMITED
- 2015-12-16
09904743 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ 2021-05-27
IIF 228 - Director → ME
193
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2021-05-27
IIF 230 - Director → ME
194
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2013-03-18 ~ 2018-03-23
IIF 110 - Director → ME
195
PRECIS (2425) LIMITED
05094400 04439737, 05233492, 01767386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-13 ~ 2010-02-24
IIF 223 - Director → ME
196
PRECIS MAIDENHEAD GP LIMITED
- now 05139937PWCL MAIDENHEAD GP LIMITED - 2004-07-02
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-09-13 ~ 2010-02-24
IIF 72 - Director → ME
197
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2010-02-24
IIF 219 - Director → ME
198
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED
- 2012-02-17
04378896KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED
- 2002-06-17
04378896 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-21 ~ 2011-12-13
IIF 226 - Director → ME
199
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED
- 2012-02-17
03723500KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-03-05 ~ 2011-10-19
IIF 198 - Director → ME
200
ROSCOE CAPITAL (MK) LIMITED - now
CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2011-12-14
IIF 205 - Director → ME
201
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED
- 2012-02-17
04378886KP SUNBURY LIMITED
- 2002-05-02
04378886 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2011-12-13
IIF 225 - Director → ME
202
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2011-10-19
IIF 123 - Director → ME
203
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 171 - Director → ME
204
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 172 - Director → ME
205
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 169 - Director → ME
206
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 80 - Director → ME
207
58 Davies Street, 1st Floor, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 58 - Director → ME
208
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ dissolved
IIF 208 - Director → ME
209
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ dissolved
IIF 207 - Director → ME
210
SOUTHVIEW LEISURE PARK LIMITED - now
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED
- 2007-06-13
05936854 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-16 ~ 2009-12-01
IIF 145 - Director → ME
2006-09-15 ~ 2008-08-22
IIF 138 - Director → ME
211
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-20 ~ 2011-12-13
IIF 204 - Director → ME
212
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-20 ~ 2011-12-13
IIF 203 - Director → ME
213
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-02-20 ~ 2002-11-21
IIF 8 - Director → ME
214
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 98 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-06
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
215
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 99 - Director → ME
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
216
TAMAR CAPITAL FRANCE LIMITED
- now SC370197DMWS 926 LIMITED - 2010-04-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ dissolved
IIF 164 - Director → ME
217
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2010-02-24
IIF 192 - Director → ME
218
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 115 - Director → ME
219
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 114 - Director → ME
220
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 116 - Director → ME
221
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 235 - Right to appoint or remove members → OE
IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ 2018-03-23
IIF 111 - Director → ME
223
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SEGRO (WINNERSH) LIMITED
- 2013-08-01
05472073WINNERISH TRIANGLE PROPERTY LIMITED
- 2013-08-01
05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 113 - Director → ME