1
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 59 - Director → ME
2
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,947 GBP2021-03-31
Officer
2009-07-07 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
3
11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 42 - Director → ME
4
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED
- 2004-03-30
SC248579BLP 2003-34 LIMITED - 2003-06-03
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2004-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
5
Whitekirk Mains Farm, Whitekirk, Dunbar
Active Corporate (1 parent)
Person with significant control
2018-12-31 ~ now
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
6
AFG STIRLING LIMITED - now
KENMORE STIRLING LIMITED
- 2003-08-04
SC206470 Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2003-07-23
IIF 99 - Director → ME
7
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)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
1999-09-29 ~ 2000-11-20
IIF 39 - Director → ME
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 22 - Director → ME
9
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 33 - Director → ME
10
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2010-01-18
IIF 49 - Director → ME
11
ARK (CODY PARK) LIMITED - now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED
- 2010-06-30
05748944 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-04-26
IIF 92 - Director → ME
12
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2009-12-14
IIF 79 - Director → ME
13
Craigend, 2 Cromwell Road, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ dissolved
IIF 44 - Director → ME
14
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 ~ 2009-12-14
IIF 70 - Director → ME
15
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 46 - Director → ME
16
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 56 - Director → ME
17
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 ~ 2009-12-14
IIF 51 - Director → ME
18
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2009-12-14
IIF 52 - Director → ME
19
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2009-12-14
IIF 26 - Director → ME
20
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 50 - Director → ME
21
BARRINGTON VARLEY SOLUTIONS LTD
08571932 Third Floor Third Floor, 51 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
585 GBP2015-06-30
Officer
2013-06-17 ~ dissolved
IIF 115 - Director → ME
2013-06-17 ~ dissolved
IIF 120 - Secretary → ME
22
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-10-08 ~ now
IIF 3 - Director → ME
23
BUCKINGHAM (MALLING BROOKS) LIMITED
13531934 5-9 St Mary's Road, Surbiton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 19 - Director → ME
24
BUCKINGHAM ASSET MANAGEMENT LIMITED
11890320 5-9 St. Marys Road, Surbiton, England
Active Corporate (2 parents)
Equity (Company account)
1,849 GBP2024-03-31
Officer
2019-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
25
CARRIGMAY DEVELOPMENTS UK LIMITED
06244634 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2013-07-25 ~ 2022-07-04
IIF 12 - Director → ME
26
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
3,002 GBP2020-11-01 ~ 2021-09-30
Officer
2001-05-11 ~ 2002-11-22
IIF 94 - Director → ME
27
CNM ESTATES (KINGSTON PLAZA) LIMITED
08604712 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,297,593 GBP2022-07-31
Officer
2013-07-10 ~ 2015-04-16
IIF 95 - Director → ME
28
CNM ESTATES (NEW MALDEN) LIMITED
08869353 St Georges Court 1st Floor, St. Georges Square, New Malden, England
Liquidation Corporate (3 parents)
Equity (Company account)
-2,156,696 GBP2022-01-31
Officer
2014-01-30 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
29
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
10055336 St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-2,264 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 14 - Director → ME
30
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
8,091 GBP2023-02-28
Officer
2012-02-10 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2,458,468 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
33
The Round House, Woodbush, Dunbar, East Lothian, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
849,467 GBP2024-10-31
Officer
2012-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
34
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2002-11-21
IIF 74 - Director → ME
35
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED - 2005-03-15
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2009-03-26 ~ 2009-12-14
IIF 31 - Director → ME
36
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-09-29 ~ 2009-12-14
IIF 28 - Director → ME
37
GARROCH PROPERTY INVESTMENTS LIMITED
- 2021-05-20
13390881 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-05-12 ~ now
IIF 9 - Director → ME
38
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
6,000,000 GBP2021-11-30
Officer
2021-04-21 ~ dissolved
IIF 86 - Director → ME
39
GLOBE LANE PIL LIMITED - now
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2002-06-17 ~ 2004-02-27
IIF 81 - Director → ME
2009-07-09 ~ 2009-12-14
IIF 29 - Director → ME
40
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
12250725 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-10-10 ~ 2024-05-20
IIF 91 - Director → ME
41
GROWTHDECK PROPERTY DUNDEE LIMITED
12063394 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
32,731 GBP2024-12-31
Officer
2019-10-10 ~ 2024-05-20
IIF 90 - Director → ME
42
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 47 - Director → ME
43
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
83,119 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 117 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
44
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-14
IIF 21 - Director → ME
45
KENMORE HOMES LIMITED - 1998-07-22
SC214983VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1999-01-27 ~ 2009-12-14
IIF 67 - Director → ME
46
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2009-12-14
IIF 83 - Director → ME
47
DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2009-12-14
IIF 98 - Director → ME
48
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2002-11-20 ~ 2009-12-14
IIF 82 - Director → ME
2001-02-16 ~ 2002-08-09
IIF 100 - Director → ME
49
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-12-14
IIF 58 - Director → ME
50
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 40 - Director → ME
51
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2009-12-14
IIF 55 - Director → ME
52
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2009-12-14
IIF 84 - Director → ME
53
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2009-12-14
IIF 62 - Director → ME
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2006-11-24
IIF 53 - Director → ME
55
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390, SC324501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2009-12-14
IIF 97 - Director → ME
56
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2009-12-14
IIF 69 - Director → ME
57
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2009-12-14
IIF 77 - Director → ME
58
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 (12 parents)
Officer
2004-03-18 ~ 2009-12-14
IIF 32 - Director → ME
59
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2009-12-14
IIF 48 - Director → ME
60
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2009-12-14
IIF 23 - Director → ME
61
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-12-14
IIF 57 - Director → ME
62
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 30 - Director → ME
63
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 63 - Director → ME
64
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-12-14
IIF 72 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2009-12-14
IIF 35 - Director → ME
66
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2009-12-14
IIF 68 - Director → ME
67
1st Floor 58 Davies Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 85 - Director → ME
68
KENMORE HEREFORD2 LIMITED
- 2006-07-19
03953200 The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 75 - Director → ME
69
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2009-12-14
IIF 80 - Director → ME
70
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-29 ~ 2009-12-04
IIF 20 - Director → ME
71
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 64 - Director → ME
72
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 54 - Director → ME
73
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-12-14
IIF 65 - Director → ME
74
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-14
IIF 43 - Director → ME
75
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 102 - LLP Designated Member → ME
76
LAVENDER WEST TOWER LIMITED - now
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-23 ~ 2022-07-04
IIF 87 - Director → ME
77
LAVENDER WT HOTEL LIMITED - now
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-07-04
IIF 89 - Director → ME
78
LAVENDER WT LIMITED - now
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-07-04
IIF 88 - Director → ME
79
LAVENDER WTHCO LIMITED - now
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-23 ~ 2022-07-04
IIF 11 - Director → ME
80
MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19
SC151333KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-09-29 ~ 2002-05-27
IIF 61 - Director → ME
81
MATRIX PROPERTY MIDDLE EAST LLP
OC352021 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 105 - LLP Designated Member → ME
2010-02-03 ~ 2011-08-30
IIF 104 - LLP Designated Member → ME
82
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 25 - Director → ME
83
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 76 - Director → ME
84
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2009-12-14
IIF 73 - Director → ME
85
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 38 - Director → ME
86
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 27 - Director → ME
87
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED
- 2003-01-02
04378873 147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 66 - Director → ME
88
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2009-12-14
IIF 37 - Director → ME
89
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2009-12-14
IIF 34 - Director → ME
90
PRECIS (2425) LIMITED
05094400 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2009-12-14
IIF 78 - Director → ME
91
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE 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
2002-06-12 ~ 2009-12-14
IIF 60 - Director → ME
92
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-12-14
IIF 41 - Director → ME
93
ROSCOE CAPITAL (MK) LIMITED
- now SC369227CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2009-12-14
IIF 45 - Director → ME
94
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ 2009-12-14
IIF 71 - Director → ME
95
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2009-12-14
IIF 36 - Director → ME
96
SERVICED APARTMENT REAL ESTATE (KINGSTON CENTRO) LIMITED
15841408 1 St George's Court, St George's Square, 4 High Street C/o Cnm Estates, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
97
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-980,041 GBP2024-03-31
Officer
2026-01-09 ~ now
IIF 13 - Director → ME
98
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-53,514 GBP2024-03-31
Officer
2026-01-09 ~ now
IIF 7 - Director → ME
99
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-18 ~ now
IIF 103 - LLP Member → ME
100
SERVICED APARTMENT REAL ESTATES (WALTON CENTRO) LIMITED
15840527 1 St George's Court St. Georges Square, C/o Cnm Estates 1st Floor, 4 High Street, New Malden, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
101
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
483,740 GBP2024-06-30
Officer
2009-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
102
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 24 - Director → ME
103
146 Belvidere Road, Wallasey, Wirral
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 116 - Director → ME
2010-09-14 ~ dissolved
IIF 121 - Secretary → ME
104
THE VINEYARD WINE ROOMS LIMITED
09942092 47 Marlowe Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
105
WATERLOO HOUSE (GLASGOW) LIMITED
15566151 C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 10 - Director → ME
106
ZEST COOMBE ROAD (HOLDING) LIMITED
16718482 Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ 2025-12-23
IIF 6 - Director → ME
107
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,828,821 GBP2024-06-30
Officer
2018-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 109 - Ownership of shares – 75% or more → OE