logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert William Middleton Brook

    Related profiles found in government register
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 1

    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 2 IIF 3

    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 4 IIF 5

    • icon of address Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 6
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 7
  • Brook, Robert William Middleton
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Appold, London, Appold Street, London, EC2A 2HB, England

      IIF 8

    • icon of address 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 9 IIF 10

    • icon of address 15 Appold Street, Appold Street, London, EC2A 2HB, England

      IIF 11

    • icon of address 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 12 IIF 13 IIF 14

    • icon of address 28-29, Dover Street, London, W1S 4NA, England

      IIF 17 IIF 18

    • icon of address 28-29, Dover Street, London, W1S 4NA, United Kingdom

      IIF 19

    • icon of address Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom

      IIF 20

    • icon of address The Town Hall, Sankey Street, Warrington, WA1 1UH, England

      IIF 21 IIF 22 IIF 23
  • Brook, Robert William Middleton
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 71

    • icon of address 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom

      IIF 72

    • icon of address Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 73

    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 74

    • icon of address Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 75
  • Brook, Robert William Middleton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 107

    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 108

    • icon of address 24, Endell Street, London, WC2H 9HQ, United Kingdom

      IIF 109

    • icon of address Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 110
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-29, Dover Street, London, W1S 4NA, England

      IIF 111
  • Brook, Robert William Middleton
    British property investment and asset managers born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment management born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England

      IIF 114
  • Brook, Robert William Middleton
    British surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-29, Dover Street, London, W1S 4NA, England

      IIF 143
  • Brook, Robert William Middleton
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert Middleton
    British surveyor born in September 1966

    Registered addresses and corresponding companies
  • Middleton Brook, Robert William
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 108 - Director → ME
  • 2
    icon of address Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,032,439 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Swatton Barn, Badbury, Swindon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,406 GBP2024-02-29
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 141 - Director → ME
  • 8
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    43,836 GBP2022-12-31
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 9
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,367 GBP2021-12-30
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 73 - Director → ME
  • 10
    OAKBRAID LIMITED - 2006-09-08
    icon of address First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    IIF 134 - Director → ME
  • 11
    SPEED 9460 LIMITED - 2003-01-24
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-20 ~ dissolved
    IIF 114 - Director → ME
  • 12
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-09 ~ dissolved
    IIF 70 - Director → ME
  • 13
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    icon of address Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 156 - Director → ME
  • 14
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    SEACOURT LIMITED - 2002-02-21
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 106 - Director → ME
  • 15
    icon of address 24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 109 - Director → ME
  • 16
    icon of address 24 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 121 - Director → ME
  • 17
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 18
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 19
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 103 - Director → ME
  • 20
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 104 - Director → ME
  • 21
    DMWS 926 LIMITED - 2010-04-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 71 - Director → ME
  • 22
    icon of address Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 121
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    IIF 89 - Director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-10-16
    IIF 155 - Director → ME
  • 3
    icon of address 25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2011-12-08
    IIF 107 - Director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    icon of address Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2001-02-07
    IIF 152 - Director → ME
  • 5
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    icon of address Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,794 GBP2024-07-31
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-20
    IIF 149 - Director → ME
  • 6
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2010-03-02
    IIF 125 - Director → ME
  • 7
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2010-03-02
    IIF 133 - Director → ME
  • 8
    icon of address Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-05
    IIF 123 - Director → ME
  • 9
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    icon of address Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2010-02-24
    IIF 35 - Director → ME
  • 10
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2013-07-29
    IIF 99 - Director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2013-07-29
    IIF 95 - Director → ME
  • 12
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2013-07-29
    IIF 83 - Director → ME
  • 13
    PHONEFLIGHT LIMITED - 2005-07-06
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    IIF 97 - Director → ME
  • 14
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    IIF 88 - Director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    IIF 98 - Director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    IIF 86 - Director → ME
  • 17
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 10 - Director → ME
  • 18
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 8 - Director → ME
  • 19
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 12 - Director → ME
  • 20
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2018-03-23
    IIF 19 - Director → ME
  • 21
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 16 - Director → ME
  • 22
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 11 - Director → ME
  • 23
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 14 - Director → ME
  • 24
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 9 - Director → ME
  • 25
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 15 - Director → ME
  • 26
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-11-08
    IIF 13 - Director → ME
  • 27
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    icon of address 105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2010-02-24
    IIF 130 - Director → ME
  • 28
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-02-24
    IIF 55 - Director → ME
  • 29
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-02-24
    IIF 50 - Director → ME
  • 30
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    icon of address Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2010-02-24
    IIF 57 - Director → ME
  • 31
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2010-02-24
    IIF 62 - Director → ME
  • 32
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2010-02-24
    IIF 40 - Director → ME
  • 33
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2010-02-24
    IIF 58 - Director → ME
  • 34
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-10-10
    IIF 93 - Director → ME
  • 35
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2013-10-10
    IIF 100 - Director → ME
  • 36
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-10-10
    IIF 90 - Director → ME
  • 37
    KENMORE RETAIL LIMITED - 1994-06-22
    icon of address 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
    icon of calendar 2001-01-16 ~ 2009-12-04
    IIF 128 - Director → ME
  • 38
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-16 ~ 2009-12-02
    IIF 37 - Director → ME
    icon of calendar 2006-09-14 ~ 2008-08-22
    IIF 38 - Director → ME
  • 39
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2013-10-10
    IIF 87 - Director → ME
  • 40
    INSUREPACK LIMITED - 1996-01-23
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1999-10-29
    IIF 154 - Director → ME
  • 41
    FIELDSEC 325 LIMITED - 2005-07-22
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-22
    IIF 74 - Director → ME
  • 42
    KP COLCHESTER LIMITED - 2002-12-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-11-21
    IIF 148 - Director → ME
  • 43
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2010-08-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2010-02-21
    IIF 81 - Director → ME
  • 44
    icon of address Floor 1 7 Constance Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2024-11-19
    IIF 102 - Director → ME
  • 45
    icon of address 7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2022-03-11
    IIF 139 - Director → ME
  • 46
    icon of address 16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2011-10-19
    IIF 118 - Director → ME
  • 47
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    icon of address 58 Davies Street, 1st Floor, London
    Liquidation Corporate
    Officer
    icon of calendar 2002-06-17 ~ 2004-02-27
    IIF 153 - Director → ME
    icon of calendar 2009-07-09 ~ 2010-02-24
    IIF 127 - Director → ME
  • 48
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-10-10
    IIF 96 - Director → ME
  • 49
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2013-10-10
    IIF 92 - Director → ME
  • 50
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-08-04
    IIF 49 - Director → ME
  • 51
    INGATE INVESTMENTS LIMITED - 2015-03-14
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    icon of calendar 2013-06-12 ~ 2013-09-23
    IIF 72 - Director → ME
  • 52
    GRANGEPORT LIMITED - 2000-11-07
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-19 ~ 2010-02-24
    IIF 129 - Director → ME
  • 53
    LOCHGLEN LIMITED - 2007-04-27
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-20 ~ 2010-02-24
    IIF 64 - Director → ME
  • 54
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2010-02-24
    IIF 132 - Director → ME
  • 55
    DALGLEN (NO 759) LIMITED - 2001-01-23
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-08-09 ~ 2010-02-24
    IIF 94 - Director → ME
  • 56
    SOUTHMONT LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2014-10-22
    IIF 143 - Director → ME
    icon of calendar 2004-03-15 ~ 2010-02-24
    IIF 43 - Director → ME
  • 57
    TAYMOOR LIMITED - 2006-08-24
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-01 ~ 2010-02-24
    IIF 39 - Director → ME
  • 58
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-24 ~ 2008-06-24
    IIF 46 - Director → ME
  • 59
    TYNECROFT LIMITED - 2005-02-15
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-01 ~ 2010-02-24
    IIF 53 - Director → ME
  • 60
    BAYNESS LIMITED - 2006-08-07
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-26 ~ 2008-06-24
    IIF 66 - Director → ME
  • 61
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2010-02-24
    IIF 61 - Director → ME
  • 62
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2010-02-24
    IIF 84 - Director → ME
  • 63
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-26 ~ 2008-06-24
    IIF 63 - Director → ME
  • 64
    SOUTHTON LIMITED - 2007-07-25
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-24
    IIF 47 - Director → ME
  • 65
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-18 ~ 2010-02-24
    IIF 67 - Director → ME
  • 66
    icon of address 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-10 ~ 2008-06-24
    IIF 65 - Director → ME
  • 67
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2010-02-24
    IIF 54 - Director → ME
  • 68
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2010-02-24
    IIF 31 - Director → ME
  • 69
    SOUTHWELL LIMITED - 2006-12-08
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-28 ~ 2010-02-24
    IIF 51 - Director → ME
  • 70
    SOUTHMOUNT LIMITED - 2006-12-08
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-28 ~ 2010-02-24
    IIF 48 - Director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2014-10-22
    IIF 113 - Director → ME
    icon of calendar 2004-03-31 ~ 2010-02-24
    IIF 34 - Director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2014-10-22
    IIF 111 - Director → ME
    icon of calendar 2004-03-15 ~ 2010-02-24
    IIF 33 - Director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2014-10-22
    IIF 112 - Director → ME
    icon of calendar 2004-03-31 ~ 2010-02-24
    IIF 136 - Director → ME
  • 74
    icon of address 1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-30 ~ 2010-02-24
    IIF 42 - Director → ME
  • 75
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    icon of address The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2009-12-04
    IIF 126 - Director → ME
  • 76
    DALELOCH LIMITED - 2008-02-13
    icon of address 33 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-27 ~ 2010-02-24
    IIF 82 - Director → ME
  • 77
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    icon of calendar 2000-03-01 ~ 2010-02-24
    IIF 124 - Director → ME
  • 78
    SOUTHTONE LIMITED - 2006-12-15
    icon of address 58 Davies Street, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2006-11-28 ~ 2010-02-24
    IIF 59 - Director → ME
  • 79
    LINKMONT LIMITED - 2006-10-16
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2010-02-24
    IIF 56 - Director → ME
  • 80
    SOUTHAVON LIMITED - 2006-06-13
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-06 ~ 2010-02-24
    IIF 41 - Director → ME
  • 81
    icon of address C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-06 ~ 2010-02-03
    IIF 36 - Director → ME
  • 82
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2008-08-22
    IIF 44 - Director → ME
    icon of calendar 2009-06-16 ~ 2009-12-01
    IIF 60 - Director → ME
  • 83
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2011-12-08
    IIF 27 - Director → ME
  • 84
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    icon of address Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-19 ~ 2011-12-08
    IIF 68 - Director → ME
  • 85
    CASTLESTOKE LIMITED - 2002-12-19
    icon of address Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2011-12-08
    IIF 69 - Director → ME
  • 86
    NORTHBEECH LIMITED - 2006-09-01
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-28 ~ 2011-12-14
    IIF 28 - Director → ME
  • 87
    NORCROWN LIMITED - 2006-09-01
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-28 ~ 2011-12-14
    IIF 25 - Director → ME
  • 88
    VIEWBURN LIMITED - 2007-01-15
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2011-12-14
    IIF 29 - Director → ME
  • 89
    EASTAVON LIMITED - 2006-12-19
    icon of address C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-28 ~ 2011-12-14
    IIF 24 - Director → ME
  • 90
    DALEBEACH LIMITED - 2006-09-01
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-28 ~ 2011-12-14
    IIF 26 - Director → ME
  • 91
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-09-08
    IIF 150 - Director → ME
  • 92
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-14 ~ 2010-02-24
    IIF 32 - Director → ME
  • 93
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2013-07-01
    IIF 91 - Director → ME
  • 94
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2013-10-10
    IIF 85 - Director → ME
  • 95
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2024-11-18
    IIF 122 - Director → ME
  • 96
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2020-07-30
    IIF 75 - Director → ME
  • 97
    TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
    icon of address Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2021-05-27
    IIF 140 - Director → ME
  • 98
    icon of address Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2021-05-27
    IIF 142 - Director → ME
  • 99
    icon of address Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-23
    IIF 17 - Director → ME
  • 100
    icon of address 1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-09-13 ~ 2010-02-24
    IIF 135 - Director → ME
  • 101
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2010-02-24
    IIF 131 - Director → ME
  • 102
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2011-12-13
    IIF 138 - Director → ME
  • 103
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-10-19
    IIF 110 - Director → ME
  • 104
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    icon of address 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-09 ~ 2011-12-14
    IIF 117 - Director → ME
  • 105
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-21 ~ 2011-12-13
    IIF 137 - Director → ME
  • 106
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    icon of address 16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-16 ~ 2011-10-19
    IIF 30 - Director → ME
  • 107
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-09-28
    IIF 79 - Director → ME
  • 108
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2017-09-28
    IIF 80 - Director → ME
  • 109
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2017-09-28
    IIF 77 - Director → ME
  • 110
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2009-12-01
    IIF 52 - Director → ME
    icon of calendar 2006-09-15 ~ 2008-08-22
    IIF 45 - Director → ME
  • 111
    DUNWILCO (1042) LIMITED - 2003-05-08
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-13
    IIF 116 - Director → ME
  • 112
    DUNWILCO (1043) LIMITED - 2003-05-08
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-13
    IIF 115 - Director → ME
  • 113
    KP SHAFTESBURY LIMITED - 2002-12-19
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-11-21
    IIF 151 - Director → ME
  • 114
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-02-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 115
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 2025-06-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    MM&S (5492) LIMITED - 2009-09-30
    icon of address C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-24
    IIF 101 - Director → ME
  • 117
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    IIF 22 - Director → ME
  • 118
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    IIF 21 - Director → ME
  • 119
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-09-11
    IIF 23 - Director → ME
  • 120
    icon of address Swatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-23
    IIF 18 - Director → ME
  • 121
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2017-11-08
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.