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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pender, Stuart Macpherson

child relation
Offspring entities and appointments 180
  • 1
    ALBA RESIDENTIAL LTD.
    SC212098
    Dissolved Corporate (15 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    14095111
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 206 - Director → ME
  • 3
    ARDEN ESTATES LETTINGS BROMSGROVE LTD
    08276178 08013845... (more)
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 207 - Director → ME
  • 4
    AROUND TOWN FLATS LIMITED
    06989213
    Dissolved Corporate (8 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 80 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 152 - Director → ME
  • 6
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 147 - Director → ME
  • 7
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 161 - Director → ME
  • 8
    BARLOW COSTLEY LIMITED
    06362081
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 9
    BARLOW WHITE ESTATES LIMITED
    09229910
    Dissolved Corporate (7 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 101 - Director → ME
  • 10
    BARLOW WHITE LTD
    06475883
    Dissolved Corporate (8 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 102 - Director → ME
  • 11
    BARLOW WHITE PROPERTY MAINTENANCE LTD
    09943541
    Dissolved Corporate (6 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 79 - Director → ME
  • 12
    BEACONHURST GRANGE DEVELOPMENT LIMITED
    - now SC527275
    DMWS 1070 LIMITED
    - 2016-04-04 SC527275 SC527280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BEACONHURST GRANGE LIMITED
    SC039250
    Dissolved Corporate (48 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 100 - Director → ME
  • 15
    BEALS GOLD SERVICE LIMITED
    08396197
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 85 - Director → ME
  • 16
    BENAIRD LIMITED
    SC255840
    Active Corporate (15 parents)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 12 - Director → ME
  • 17
    BEST INSURANCE LTD
    - now 05096772
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    Active Corporate (18 parents)
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 169 - Director → ME
  • 18
    BON ACCORD LEASING LIMITED
    - now SC249409
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 19
    BONDSAVE LIMITED
    SC138755
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2025-12-10
    IIF 6 - Director → ME
  • 20
    BONETTS ESTATE AGENTS LIMITED
    02465069 03384984
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 21
    BRAND VAUGHAN LIMITED
    05976765
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 22
    BRITISH ASSURANCE LIMITED
    - now 05423833 05423885... (more)
    S ROSAMOND 3 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 150 - Director → ME
  • 23
    BRITISH COMPENSATION LTD.
    - now 05559197
    S ROSAMOND 22 LIMITED - 2005-11-30
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 168 - Director → ME
  • 24
    BRITISH GUARANTEE LTD
    - now 05559096
    S ROSAMOND 16 LIMITED - 2005-09-28
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 164 - Director → ME
  • 25
    BRITISH HOLDINGS LIMITED
    05678475
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 165 - Director → ME
  • 26
    BRITISH INSURANCE BROKERS LTD
    - now 05435666 05435682
    S ROSAMOND 8 LIMITED - 2005-05-09
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 144 - Director → ME
  • 27
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772... (more)
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    Dissolved Corporate (25 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 157 - Director → ME
  • 28
    BRITISH LIFE LTD
    - now 05559125
    S ROSAMOND 20 LIMITED - 2005-11-30
    Active Corporate (14 parents)
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 148 - Director → ME
  • 29
    BRITISH PROTECTION LTD.
    - now 05440270
    S ROSAMOND 10 LIMITED - 2005-05-13
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 153 - Director → ME
  • 30
    BRITISH RE LTD
    - now 05423811
    S ROSAMOND 5 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 140 - Director → ME
  • 31
    BRITISH REASSURANCE LIMITED
    - now 05423885 05423878... (more)
    S ROSAMOND 1 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 156 - Director → ME
  • 32
    BRITISH REINSURANCE BROKERS LTD
    - now 05435682 05435666
    S ROSAMOND 9 LIMITED - 2005-05-09
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 145 - Director → ME
  • 33
    BRITISH REINSURANCE LIMITED
    - now 05423878 05423885... (more)
    S ROSAMOND 2 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 149 - Director → ME
  • 34
    BRITISH RISK MANAGEMENT LTD.
    - now 05440293
    S ROSAMOND 13 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 139 - Director → ME
  • 35
    BRITISH SURVEY LIMITED
    - now 05423827
    S ROSAMOND 4 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 159 - Director → ME
  • 36
    BRITISH UNDERWRITING LTD
    - now 05440273
    S ROSAMOND 12 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 155 - Director → ME
  • 37
    BRITISH WARRANTY LTD.
    - now 05559453
    S ROSAMOND 14 LIMITED - 2005-09-28
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 167 - Director → ME
  • 38
    CALDERA TOPCO LIMITED
    16064417
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 84 - Director → ME
  • 39
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-03-29 ~ 2025-12-10
    IIF 90 - Director → ME
  • 40
    CARR AND HUME ESTATE AGENTS LIMITED
    05849137
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2021-05-07 ~ dissolved
    IIF 83 - Director → ME
  • 41
    CHASE INDEPENDENT ESTATES LTD
    06786697
    Dissolved Corporate (11 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 89 - Director → ME
  • 42
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 81 - Director → ME
  • 43
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-12-10
    IIF 91 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CLICK-LET LTD
    SC245187
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 45
    CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
    03569276
    Dissolved Corporate (9 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 82 - Director → ME
  • 46
    CLOTHIER & DAY HOLDINGS LIMITED
    07136904
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 47
    CLOTHIER & DAY RESIDENTIAL LIMITED
    05923753
    Dissolved Corporate (11 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 70 - Director → ME
  • 48
    COMPLETE LETTING (SCOTLAND) LTD
    SC580814
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 49
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    Dissolved Corporate (11 parents)
    Officer
    2020-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 50
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 51
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 16 - Director → ME
  • 52
    DALE EDDISON LIMITED
    06339901
    Active Corporate (14 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 73 - Director → ME
  • 53
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 55 - Director → ME
  • 54
    EASYLET LETTING AGENTS LIMITED
    06411933
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 55
    FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
    - now SC280949
    HMS (601) LIMITED - 2005-05-03
    Dissolved Corporate (13 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 56
    FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    - now SC062649
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 57
    FINEHOLM LETTING SERVICES LIMITED
    - now SC154047
    OPELGLOW LIMITED - 1995-02-13
    Dissolved Corporate (10 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 58
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 59
    FORTHPOINT LIMITED
    SC374358
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 115 - Director → ME
    2010-03-19 ~ now
    IIF 185 - Secretary → ME
  • 60
    GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
    SC461182
    Dissolved Corporate (7 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 61
    GRANT & WILSON RESIDENTIAL FACTORS LIMITED
    SC497222
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 62
    GRANT PENDER LIMITED
    SC372552 SC377522
    Dissolved Corporate (4 parents)
    Officer
    2010-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 63
    GREENFEND LTD
    05117752
    Dissolved Corporate (9 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 41 - Director → ME
  • 64
    GUMLEY LIMITED
    SC419237
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 60 - Director → ME
  • 65
    HALLMARK RESIDENTIAL SALES & LETTINGS LTD
    - now 06163378
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 66
    HAYFORD ESTATES LTD.
    SC412331
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 119 - Director → ME
    2011-11-30 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Active Corporate (42 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 158 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 172 - Secretary → ME
  • 68
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 34 - Director → ME
  • 69
    HOME LEASING BRIGHTON LIMITED
    07254242
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-11-30 ~ dissolved
    IIF 76 - Director → ME
  • 70
    HOMES4U GROUP LIMITED
    - now 04051078
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    Dissolved Corporate (13 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 71
    HS 426 LIMITED
    06107682 06818415... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 105 - Director → ME
  • 72
    HS 428 LIMITED
    06108332 05932705... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 113 - Director → ME
  • 73
    INCOME PROTECTION LTD
    - now 05440271
    BRITISH COVER LTD - 2007-04-25
    S ROSAMOND 11 LIMITED - 2005-05-17
    Dissolved Corporate (14 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 146 - Director → ME
  • 74
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-16 ~ now
    IIF 58 - Director → ME
  • 75
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2014-08-19 ~ 2025-12-10
    IIF 104 - Director → ME
  • 77
    JOHN SHEPHERD NEW HOMES LIMITED
    - now 03852134
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 44 - Director → ME
  • 78
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2025-12-10
    IIF 99 - Director → ME
  • 79
    K.W.A.D PROPERTY MANAGERS LIMITED
    - now SC213624
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 80
    KINETIC RESIDENTIAL LTD
    06347248
    Dissolved Corporate (14 parents)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 130 - Director → ME
  • 81
    LANEWELL LIMITED
    SC354384
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 23 - Director → ME
    2009-02-16 ~ dissolved
    IIF 181 - Secretary → ME
  • 82
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 122 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    LETTINGPLACES LIMITED
    - now 03935233
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    Dissolved Corporate (10 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 84
    LIFE PROPERTY MANAGEMENT LIMITED
    SC253869
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 127 - Director → ME
  • 85
    LIM PARRIN LANE LTD
    14078551
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 126 - Director → ME
  • 86
    LINLEY & SIMPSON LIMITED
    03823391
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 72 - Director → ME
  • 87
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    Active Corporate (10 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 94 - Director → ME
  • 88
    LOMOND (WOOD LANE) LIMITED
    SC613603
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    LOMOND CAPITAL LIMITED
    - now SC381984
    DMWS 933 LIMITED - 2010-09-13
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 53 - Director → ME
  • 90
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC455640... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 91
    LOMOND CAPITAL NO.1 LTD
    SC427623 SC455640... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 92
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED
    - 2013-09-06 SC455640 SC572080... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 93
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove members → OE
  • 94
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove members → OE
  • 95
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Dissolved Corporate (26 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 20 - Director → ME
  • 96
    LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
    - now 10773610
    DMWSL 861 LIMITED
    - 2017-10-19 10773610 09948064... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 97
    LOMOND MAINTENANCE (MANCHESTER) LIMITED
    - now 10773658
    DMWSL 862 LIMITED
    - 2017-10-19 10773658 10773610... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 98
    LOMOND MAINTENANCE LIMITED
    SC428376
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 99
    LOMOND MORTGAGES LIMITED
    SC390469
    Active Corporate (15 parents)
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 1 - Director → ME
    2015-12-08 ~ now
    IIF 21 - Director → ME
  • 100
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED
    - 2010-07-23 SC373580 SC286983... (more)
    Active Corporate (29 parents, 47 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    IIF 7 - Director → ME
  • 101
    MANAGED SPACE LIMITED
    SC250257
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 102
    MARWOOD HOMES LIMITED
    - now 04988668
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    Dissolved Corporate (10 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 103
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    2022-10-05 ~ 2025-12-10
    IIF 71 - Director → ME
  • 104
    MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
    - now 06696154
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    Dissolved Corporate (7 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 203 - Director → ME
  • 105
    MICHAEL JONES & CO. LIMITED
    03627931
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 75 - Director → ME
  • 106
    MISHON MACKAY LAND AND NEW HOMES LIMITED
    - now 06446436
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 129 - Director → ME
  • 107
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 134 - Director → ME
  • 108
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 131 - Director → ME
  • 109
    MISHON MACKAY SUSSEX LIMITED
    13050896
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 132 - Director → ME
  • 110
    MM&S (2375) LIMITED
    SC175592 SC342446... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 176 - Secretary → ME
  • 111
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2025-12-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 112
    MOUNTVIEW PROPERTY (SCOTLAND) LIMITED
    SC476925
    Dissolved Corporate (6 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 113
    NOOK AND KEY HOLDINGS SPV 1 LIMITED
    10937275 10865727
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 125 - Director → ME
  • 114
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Dissolved Corporate (27 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 108 - Director → ME
  • 115
    PALMS AGENCY LIMITED
    05528759
    Dissolved Corporate (9 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 103 - Director → ME
  • 116
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 06001875... (more)
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 109 - Director → ME
  • 117
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED
    - 2004-09-01 05131340 05188034... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 107 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 178 - Secretary → ME
  • 118
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    Dissolved Corporate (22 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 111 - Director → ME
  • 119
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    FONECALL LIMITED - 2005-11-14
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 106 - Director → ME
  • 120
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Dissolved Corporate (33 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 110 - Director → ME
  • 121
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 112 - Director → ME
  • 122
    PENDER GRANT LIMITED
    SC377522 SC372552
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 162 - Director → ME
  • 123
    PENDER PROPERTY INVESTMENT LIMITED
    SC647085
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ now
    IIF 121 - Director → ME
  • 124
    POINT ONE LIMITED
    04293924
    Dissolved Corporate (33 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 142 - Director → ME
  • 125
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 141 - Director → ME
  • 126
    PRESTIGE PROPERTY MANAGEMENT LIMITED
    SC145324
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 127
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 204 - Director → ME
  • 128
    PROPERTY HUB PM LIMITED
    13997272
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 205 - Director → ME
  • 129
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Dissolved Corporate (37 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 171 - Secretary → ME
  • 130
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 177 - Secretary → ME
  • 131
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Dissolved Corporate (28 parents)
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 151 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 173 - Secretary → ME
  • 132
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    Dissolved Corporate (45 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 138 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 174 - Secretary → ME
  • 133
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 175 - Secretary → ME
  • 134
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Dissolved Corporate (26 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 143 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 170 - Secretary → ME
  • 135
    SECURELETS AT JEREMY AND CO LIMITED
    - now 03759146
    SECURELETS LIMITED - 2011-11-23
    Dissolved Corporate (14 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 77 - Director → ME
  • 136
    SECURITY FIRST LTD
    - now 05559108
    S ROSAMOND 18 LIMITED - 2005-10-18
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 166 - Director → ME
  • 137
    SGRL 2022 LIMITED
    - now SC103600 SC737811
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - 2022-07-18 SC103600 SC737811
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    Dissolved Corporate (22 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 201 - Director → ME
  • 138
    SHEPHERD GILMOUR PROPERTIES LIMITED
    03296278
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 3 - Director → ME
    2014-12-18 ~ dissolved
    IIF 202 - Director → ME
  • 139
    SMART HOMES SOLIHULL LTD
    09218520
    Dissolved Corporate (6 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 86 - Director → ME
  • 140
    SPEIRS GUMLEY (GLASGOW) LIMITED
    - now SC419003
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 141
    SPEIRS GUMLEY LIMITED
    SC654579 SC419003
    Liquidation Corporate (8 parents, 9 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 68 - Director → ME
  • 142
    SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
    - now SC078921
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    Active Corporate (26 parents)
    Officer
    2023-06-21 ~ now
    IIF 59 - Director → ME
  • 143
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - now SC737811 SC103600
    SGRL 2022 LIMITED - 2022-07-18
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 144
    SPEIRS LIMITED
    SC419231
    Dissolved Corporate (6 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 145
    SPEIRS PARNIE & ADAM LIMITED
    SC419233
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 146
    SPEIRS PARNIE LIMITED
    SC419000
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 62 - Director → ME
  • 147
    SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED
    SC419243 SC078921... (more)
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 148
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 186 - LLP Member → ME
  • 149
    STRATHSPEY CAPITAL HOLDINGS LIMITED
    SC826307
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 150
    STRATHSPEY CAPITAL LIMITED
    SC413629
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
  • 151
    STRATHSPEY DEVELOPMENTS LIMITED
    SC675307
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 63 - Director → ME
  • 152
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 2) LIMITED
    SC869322 SC869356
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 153
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED
    SC869356 SC869322
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    SUSSEX LETTING LIMITED
    05547548
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 78 - Director → ME
  • 155
    SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
    SC411587 SC411588... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 120 - Director → ME
    2011-11-18 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    SWILKEN CONSTRUCTION (COLDRACH 2) LTD.
    SC411588 SC411587... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 2 - Director → ME
    2011-11-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 157
    SWILKEN CONSTRUCTION LTD.
    SC372179 SC411588... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 117 - Director → ME
    2010-02-02 ~ dissolved
    IIF 184 - Secretary → ME
  • 158
    SWILKEN DEVELOPMENTS LIMITED
    - now SC349518 SC372179... (more)
    DMWS 883 LIMITED
    - 2008-12-04 SC349518 SC304471... (more)
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 118 - Director → ME
    2008-12-04 ~ now
    IIF 183 - Secretary → ME
  • 159
    SWILKEN ESTATES LIMITED
    - now SC427516 SC374613
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
    - 2012-10-22 SC427516 SC411587... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    SWILKEN HOMES LTD.
    SC253102
    Dissolved Corporate (5 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 161
    SWILKEN INVESTMENT PROPERTIES LIMITED
    - now SC374613
    SWILKEN ESTATES LIMITED
    - 2012-10-03 SC374613 SC427516
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 163 - Director → ME
    2010-03-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 162
    SWILKEN INVESTMENTS LLP
    SO302793
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 163
    SWILKEN PROPERTIES LLP
    OC324451
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 210 - Has significant influence or control → OE
  • 164
    SYMONDS READING ESTATE AGENTS LIMITED
    07370326
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 165
    TASSI SALES AND LETTINGS LTD
    - now 06914633
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-10
    IIF 96 - Director → ME
  • 166
    TAY LETTING EAST LTD
    - now SC582568
    TAY LETTING EDINBURGH LTD - 2017-11-29
    Active Corporate (7 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 14 - Director → ME
  • 167
    TAY LETTING LIMITED
    SC363881
    Active Corporate (12 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 17 - Director → ME
  • 168
    THE BRITISH GROUP LIMITED
    05523352
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 154 - Director → ME
  • 169
    THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    SC592622
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 170
    THORNLEY GROVES (NW) LTD.
    03462809 02674298
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 33 - Director → ME
  • 171
    THORNLEY GROVES (SALE) LIMITED
    03010497
    Dissolved Corporate (8 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 172
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 93 - Director → ME
  • 173
    THORNLEY GROVES LIMITED
    02674298 03462809
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2013-09-11 ~ 2025-12-10
    IIF 98 - Director → ME
  • 174
    VASHTI LIMITED - now
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD
    - 2020-01-29 05559215 SC003234... (more)
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 160 - Director → ME
  • 175
    VITALSPACE MANCHESTER LIMITED
    08067491
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 176
    WOLF'S LIMITED
    04365152
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 177
    WOLF'S PROPERTY SALES LIMITED
    08109738
    Dissolved Corporate (10 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 39 - Director → ME
  • 178
    XACT LETTINGS (HOLDINGS) LTD
    14412723
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 128 - Director → ME
  • 179
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    Dissolved Corporate (11 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 133 - Director → ME
  • 180
    YVONNE MOIR PROPERTY SERVICES LIMITED
    SC246541
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.