1
Kintail House, Forthside Way, Stirling, Stirlingshire, Scotland
Active Corporate (13 parents)
Officer
2011-09-06 ~ 2015-02-11
IIF 13 - Director → ME
2
25 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2009-08-11
IIF 29 - Director → ME
3
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ 2009-08-11
IIF 56 - Director → ME
4
ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2005-01-11
IIF 97 - Director → ME
5
ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04
IIF 62 - Director → ME
6
TAVINS LIMITED - 2017-08-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ 2019-04-04
IIF 70 - Director → ME
Person with significant control
2016-08-10 ~ 2017-02-07
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control → OE
IIF 105 - Ownership of shares – 75% or more → OE
7
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2009-08-11
IIF 96 - Director → ME
8
KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-03-03 ~ 2009-07-17
IIF 49 - Director → ME
9
Belhaven Brewery, Dunbar, East Lothian
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2008-01-31
IIF 93 - Director → ME
2005-04-04 ~ 2005-10-03
IIF 104 - Secretary → ME
10
PLACE D'OR 347 LIMITED - 1994-02-04
SC085231, SC090885, SC091156, SC094733, SC094886, SC094889, SC094894, SC097184, SC097397, SC098884, SC098891, SC102980, SC103809, SC108339, SC108342, SC109129, SC109130, SC109131, SC109132, SC109897, SC111606, SC113882, SC115040, SC117307, SC117311, SC119517, SC119518, SC119523, SC123110, SC124348, SC126718, SC128140, SC128142, SC128775, SC131706, SC133077, SC133079, SC136099, SC139376, SC143813, SC143815, SC144801, SC149122, SC149124, SC150215, SC152096, SC152098, SC154981, SC159323, SC161872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (3 parents)
Officer
2005-04-04 ~ 2008-01-31
IIF 92 - Director → ME
2005-04-04 ~ 2005-10-03
IIF 103 - Secretary → ME
11
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2005-04-04 ~ 2008-01-31
IIF 91 - Director → ME
2005-04-04 ~ 2005-12-31
IIF 102 - Secretary → ME
12
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-11 ~ 2019-04-04
IIF 77 - Director → ME
13
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate
Officer
2009-06-16 ~ 2009-06-22
IIF 28 - Director → ME
14
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED - 2021-03-28
First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2019-04-04
IIF 72 - Director → ME
15
ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (3 parents, 10 offsprings)
Officer
1999-06-02 ~ 2000-04-04
IIF 98 - Director → ME
1999-06-02 ~ 2000-04-04
IIF 100 - Secretary → ME
16
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (2 parents, 1 offspring)
Officer
1996-05-31 ~ 2000-04-04
IIF 99 - Director → ME
1999-10-06 ~ 2000-04-04
IIF 101 - Secretary → ME
17
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 18 offsprings)
Officer
2020-10-30 ~ 2023-09-19
IIF 15 - Director → ME
18
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-03-03 ~ 2009-08-11
IIF 45 - Director → ME
19
PARKER INTERNATIONAL LIMITED - 2004-07-20
58 Davies Street, 1st Floor, London
Liquidation Corporate
Officer
2009-07-09 ~ 2009-08-11
IIF 43 - Director → ME
20
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ 2016-03-25
IIF 89 - Director → ME
21
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2008-02-18 ~ 2009-08-11
IIF 30 - Director → ME
22
KENMORE HOMES LIMITED - 1998-07-22
SC214983VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate
Officer
2008-03-03 ~ 2009-08-11
IIF 40 - Director → ME
23
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2008-03-07 ~ 2009-08-11
IIF 22 - Director → ME
24
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11
IIF 48 - Director → ME
25
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC262178, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11
IIF 26 - Director → ME
26
TAYMOOR LIMITED - 2006-08-24
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate
Officer
2008-06-27 ~ 2009-08-11
IIF 31 - Director → ME
27
KENMORE CAPITAL 140 LIMITED - 2006-12-05
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2008-06-24 ~ 2009-08-11
IIF 55 - Director → ME
28
BAYNESS LIMITED - 2006-08-07
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2009-08-11
IIF 50 - Director → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2009-01-06
IIF 27 - Director → ME
30
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11
IIF 42 - Director → ME
31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-06-24 ~ 2009-08-11
IIF 32 - Director → ME
32
SOUTHTON LIMITED - 2007-07-25
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-06-24 ~ 2009-08-11
IIF 33 - Director → ME
33
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11
IIF 38 - Director → ME
34
58 Davies Street, London
Dissolved Corporate
Officer
2008-06-24 ~ 2009-08-11
IIF 44 - Director → ME
35
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
SC290742CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2009-04-24
IIF 46 - Director → ME
36
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-03-07 ~ 2009-08-11
IIF 25 - Director → ME
37
SOUTHMOUNT LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-03-07 ~ 2009-08-11
IIF 95 - Director → ME
38
KENMORE HEREFORD2 LIMITED - 2006-07-19
The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2009-07-17
IIF 23 - Director → ME
39
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
2008-02-07 ~ 2009-08-11
IIF 39 - Director → ME
40
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate
Officer
2008-02-01 ~ 2009-08-11
IIF 51 - Director → ME
41
SOUTHTONE LIMITED - 2006-12-15
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate
Officer
2008-03-07 ~ 2009-08-11
IIF 52 - Director → ME
42
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2009-08-11
IIF 47 - Director → ME
43
OAKBRAID LIMITED - 2006-09-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-02-04 ~ 2009-08-11
IIF 35 - Director → ME
44
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2009-06-22
IIF 34 - Director → ME
45
C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-04-05 ~ 2017-06-05
IIF 1 - Director → ME
46
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-22 ~ 2021-07-31
IIF 75 - Director → ME
47
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-03-03 ~ 2009-08-11
IIF 41 - Director → ME
48
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ 2009-08-11
IIF 37 - Director → ME
49
TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ 2011-07-15
IIF 94 - Director → ME
50
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2019-04-04
IIF 74 - Director → ME
51
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2009-08-11
IIF 54 - Director → ME
52
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
SC369227KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2009-08-11
IIF 36 - Director → ME
53
C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-03-24 ~ 2015-12-22
IIF 76 - Director → ME
54
TAVISTOCK EUROPE LIMITED - 2012-02-09
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-03-24 ~ 2019-04-04
IIF 78 - Director → ME
55
KENMORE SELGA LIMITED - 2010-04-01
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11
IIF 24 - Director → ME
56
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2009-06-22
IIF 53 - Director → ME
57
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-24 ~ 2017-06-05
IIF 88 - Director → ME
58
DUNWILCO (1042) LIMITED - 2003-05-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11
IIF 57 - Director → ME
59
DUNWILCO (1043) LIMITED - 2003-05-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11
IIF 58 - Director → ME
60
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (4 parents, 12 offsprings)
Officer
2013-03-24 ~ 2017-06-05
IIF 86 - Director → ME
61
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-24 ~ 2017-06-05
IIF 87 - Director → ME
62
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (6 parents, 9 offsprings)
Officer
2014-09-04 ~ 2021-04-29
IIF 90 - Director → ME
63
AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04
IIF 60 - Director → ME
64
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED - 2017-07-10
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04
IIF 63 - Director → ME
65
ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04
IIF 59 - Director → ME
66
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2019-04-04
IIF 71 - Director → ME
67
ULTIMATE FINANCE GROUP PLC - 2015-01-27
HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-07-28 ~ 2019-04-04
IIF 61 - Director → ME
68
INSPIRED CAPITAL PLC - 2015-10-15
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
RENOVO GROUP PLC - 2014-08-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04
IIF 73 - Director → ME
69
ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04
IIF 64 - Director → ME
70
ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04
IIF 67 - Director → ME