1
33 OLD BROAD STREET UV LIMITED
- now 05843083UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-16 ~ 2005-03-31
IIF 113 - Director → ME
2
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 78 - Director → ME
3
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- now SC390152LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24
SC390150 SC390152PACIFIC SHELF 1631 LIMITED
- 2010-12-21
SC390150 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 127 - Director → ME
4
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
- now SC390150LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24
SC390152 SC390150PACIFIC SHELF 1632 LIMITED
- 2010-12-21
SC390152 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 128 - Director → ME
5
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
- 2014-11-24
07477742UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
- 2011-01-05
07477742 280 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,001 GBP2019-12-31
Officer
2010-12-23 ~ 2012-07-02
IIF 126 - Director → ME
6
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
BOSEMP GP LIMITED - 2014-11-24
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2010-06-03 ~ 2011-09-23
IIF 100 - Director → ME
7
ABERDEEN ISAF NOMINEE LIMITED - now
UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24
06571254 Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-03 ~ 2012-07-02
IIF 109 - Director → ME
8
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED
- 1993-08-31
SC145711 10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1993-08-23 ~ 1995-09-04
IIF 28 - Secretary → ME
9
ABRDN ALTERNATIVE HOLDINGS LIMITED - now
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED
- 2014-11-25
SC336918 1 George Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2009-09-29 ~ 2012-07-02
IIF 93 - Director → ME
10
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-05-28 ~ 2005-03-31
IIF 74 - Director → ME
11
AKZO NOBEL CIF NOMINEES LIMITED - now
COURTAULDS C.I.F.NOMINEES LIMITED
- 1998-10-02
00970015 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (74 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 11 - Secretary → ME
12
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED
- 1993-09-01
02122278DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
1993-01-08 ~ 1995-09-04
IIF 25 - Secretary → ME
13
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (89 parents, 7 offsprings)
Officer
1993-01-08 ~ 1995-09-04
IIF 24 - Secretary → ME
14
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886 The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 16 - Secretary → ME
15
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (100 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 27 - Secretary → ME
16
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 8 - Secretary → ME
17
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
~ 1995-09-04
IIF 18 - Secretary → ME
18
BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244 The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 4 - Secretary → ME
19
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 20 - Secretary → ME
20
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 13 - Secretary → ME
21
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (22 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2002-02-11 ~ 2005-03-31
IIF 135 - Director → ME
22
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-01-08 ~ 2005-03-31
IIF 125 - Director → ME
23
BEECHCROFT UK LIMITED - 2003-06-03
02927778OVAL (1825) LIMITED - 2003-04-25
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2004-04-30 ~ 2005-05-18
IIF 123 - Director → ME
24
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2006-02-22 ~ 2011-06-28
IIF 112 - Director → ME
25
BLAIR, OLIVER AND SCOTT LIMITED
SC133457 Dundas House Viking Way, Rosyth, Fife, Scotland
Dissolved Corporate (23 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 7 - Secretary → ME
26
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED
- 2012-02-06
SC311330UBERIOR INTEGRATED LIMITED
- 2009-12-17
SC311330 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-09-29 ~ 2012-07-02
IIF 91 - Director → ME
27
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-02-27 ~ 2009-10-12
IIF 134 - Director → ME
28
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-02-27 ~ 2009-10-12
IIF 132 - Director → ME
29
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17
04232204 Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2004-12-08
IIF 70 - Director → ME
30
BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2005-02-24 ~ 2005-05-23
IIF 55 - Director → ME
31
BROOMCO (3385) LIMITED
04995171 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
programmable interface to access without limitation.
... (more) Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2005-02-16 ~ 2005-04-19
IIF 50 - Director → ME
32
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (26 parents, 70 offsprings)
Officer
2012-06-19 ~ 2016-01-20
IIF 111 - Director → ME
33
PACIFIC SHELF 1246 LIMITED - 2003-11-26
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (20 parents)
Officer
2004-12-01 ~ 2005-05-19
IIF 75 - Director → ME
34
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196EVER 2123 LIMITED - 2003-07-08
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cala House, 54 The Causeway, Staines, Surrey
Liquidation Corporate (15 parents)
Officer
2004-12-20 ~ 2005-03-22
IIF 43 - Director → ME
IIF 39 - Director → ME
35
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2012-03-12 ~ 2012-07-02
IIF 46 - Director → ME
36
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-03-03 ~ 2005-05-18
IIF 49 - Director → ME
37
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
SC148063UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED
- 1997-08-11
SC084451 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (85 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 2 - Secretary → ME
38
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
- 1999-06-03
SC113057 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (91 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 30 - Secretary → ME
39
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-10 ~ 2005-03-18
IIF 137 - Director → ME
40
CHESSER PROPERTIES LIMITED - now
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11
SC111863BOLAND MURRAY PROPERTIES LIMITED
- 1993-03-18
SC111863MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1993-03-04 ~ 1995-09-04
IIF 1 - Secretary → ME
41
COMLAW NO.304 LIMITED
- 1993-07-16
SC141222 SC171796, SC168769, SC112860, SC153095, SC192378, SC200914, SC176032, SC137022, SC164275, SC155032, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309, SC083253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COMLAW NO. 304 LIMITED - 1993-04-26
SC171796, SC168769, SC112860, SC153095, SC192378, SC200914, SC176032, SC137022, SC164275, SC155032, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309, SC083253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1993-06-18 ~ 1995-06-08
IIF 34 - Secretary → ME
42
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 9 - Secretary → ME
43
Third Floor, 2 Semple Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 38 - Secretary → ME
44
PRECIS (1800) LIMITED - 1999-10-25
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) 10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-04-10 ~ 2005-01-31
IIF 133 - Director → ME
45
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED - 2003-06-09
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2003-06-26 ~ 2005-03-31
IIF 60 - Director → ME
46
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2005-04-19
IIF 84 - Director → ME
47
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED
- 2003-08-22
04664025 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-08-22 ~ 2005-04-19
IIF 66 - Director → ME
48
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-02 ~ 2005-04-19
IIF 69 - Director → ME
49
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
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) 18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2005-04-19
IIF 80 - Director → ME
50
ENCHANTED FOREST COMMUNITY TRUST
- now SC357866HIGHLAND PERTHSHIRE AREA COMMUNITY INTEREST COMPANY - 2014-11-10
PITLOCHRY AREA COMMUNITY INTEREST COMPANY - 2010-07-08
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2023-01-27 ~ now
IIF 48 - Director → ME
51
ENFIELD (JKL) LIMITED - now
IBIS (734) LIMITED - 2002-04-02
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents)
Officer
2004-01-15 ~ 2005-03-31
IIF 117 - Director → ME
52
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED
- 2002-04-08
04284802 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-03-31
IIF 65 - Director → ME
53
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2005-03-01
IIF 67 - Director → ME
54
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2005-03-01
IIF 56 - Director → ME
55
FROGMORE RESIDENTIAL (TOTTON) LIMITED
05042130 C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2005-03-01
IIF 89 - Director → ME
56
FROGMORE RESIDENTIAL LIMITED
- now 04310594IBIS (714) LIMITED - 2001-12-10
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-03-01
IIF 62 - Director → ME
57
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2004-04-02 ~ 2005-03-01
IIF 64 - Director → ME
58
GROVEFIELD HOTEL LIMITED - now
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
- 1994-04-06
02829375 Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
1994-02-28 ~ 1994-02-28
IIF 37 - Secretary → ME
59
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2004-04-01 ~ 2004-11-01
IIF 72 - Director → ME
60
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED
- 1998-03-12
SC144653CRYSTALSUDDEN LIMITED
- 1993-07-09
SC144653 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-07-04 ~ 2012-07-02
IIF 96 - Director → ME
1993-06-21 ~ 1995-09-04
IIF 23 - Secretary → ME
61
CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21
SC145063DUNWILCO (377) LIMITED
- 1993-11-18
SC145063 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1993-11-05 ~ 1995-09-04
IIF 26 - Secretary → ME
62
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 95 - Director → ME
63
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
- now SC155137HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
SC147997BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED
- 1997-02-26
SC155137 10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 104 - Director → ME
1994-12-19 ~ 1995-09-04
IIF 29 - Secretary → ME
64
HORIZON PROPERTY INVESTMENTS LIMITED
- now SC155136BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED
- 1997-02-26
SC155136 10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 110 - Director → ME
1994-12-19 ~ 1995-09-04
IIF 17 - Secretary → ME
65
FETTES DEVELOPMENTS LIMITED
- 2002-02-11
SC147997 10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 106 - Director → ME
1994-03-09 ~ 1995-09-04
IIF 19 - Secretary → ME
66
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED
- 1998-03-12
SC141821DUNWILCO (358) LIMITED - 1993-03-31
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 105 - Director → ME
1993-04-13 ~ 1995-09-04
IIF 14 - Secretary → ME
67
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2004-08-11 ~ 2005-04-22
IIF 61 - Director → ME
68
JOBYSE MANAGEMENT LIMITED - now
JOBYSE INVESTMENTS LIMITED - 2012-11-08
THORNCLIFFE HOTEL LIMITED
- 1998-04-17
02871144ALPHA HOTELS (REALISATIONS) LIMITED
- 1994-04-06
02871144 Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-02-28 ~ 1995-09-04
IIF 36 - Secretary → ME
69
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
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 87 - Director → ME
70
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-11-01
IIF 86 - Director → ME
71
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 ~ 2005-03-31
IIF 130 - Director → ME
72
KENMORE CAPITAL PORTFOLIO LIMITED - now
KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2004-11-01
IIF 85 - Director → ME
73
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-13 ~ 2004-11-01
IIF 73 - Director → ME
74
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-13 ~ 2004-11-01
IIF 79 - Director → ME
75
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-11-01
IIF 58 - Director → ME
76
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2004-08-11 ~ 2005-03-31
IIF 76 - Director → ME
77
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 6 - Secretary → ME
78
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04
03885187MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03
03885187PRECIS (1837) LIMITED - 2000-03-13
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2002-04-10 ~ 2005-01-31
IIF 40 - Director → ME
79
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19
03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03
03633307PRECIS (1675) LIMITED - 1998-11-04
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2002-04-10 ~ 2005-04-12
IIF 41 - Director → ME
80
DOMAIN NORTH ROAD LIMITED
- 2006-06-22
04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02
04017775PRECIS (1917) LIMITED - 2000-09-12
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) 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 131 - Director → ME
81
LIBERTY LIVING (LP COVENTRY) LIMITED - now
DOMAIN WEST STREET LIMITED
- 2006-06-22
04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17
04330729PRECIS (2151) LIMITED - 2001-12-21
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 44 - Director → ME
82
LIBERTY LIVING (LP MANCHESTER) LIMITED
- now 07120141DOMAIN HANOVER MILLS LIMITED
- 2006-06-22
04314013PRECIS (2149) LIMITED - 2002-01-09
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 139 - Director → ME
83
LIBERTY LIVING (LQ NEWCASTLE) LIMITED
- now 07298853DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22
04302869DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 42 - Director → ME
84
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22
04313995PRECIS (2150) LIMITED - 2002-01-16
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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-04-10 ~ 2005-01-31
IIF 129 - Director → ME
85
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611 Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
1993-01-08 ~ 1995-09-04
IIF 35 - Secretary → ME
86
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
- now SC084451UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
- 1997-08-11
SC148063 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (77 parents)
Officer
1993-12-10 ~ 1995-09-04
IIF 21 - Secretary → ME
87
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 12 - Secretary → ME
88
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-09-03 ~ 2005-04-22
IIF 71 - Director → ME
89
14 Bonhill Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2004-06-11 ~ 2004-12-08
IIF 81 - Director → ME
90
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED
- now SC600382MILLER DEVELOPMENTS LIMITED - 2003-12-12
SC178108MILESTONE PROPERTY LIMITED
- 2000-03-21
SC140381DUNWILCO (352) LIMITED - 1992-12-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (25 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 10 - Secretary → ME
91
DUNWILCO (1212) LIMITED - 2005-02-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ 2005-03-31
IIF 83 - Director → ME
92
INHOCO 2827 LIMITED - 2003-05-02
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2003-08-01 ~ 2004-07-30
IIF 82 - Director → ME
93
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 63 - Director → ME
94
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED - 1991-01-11
BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
EDWARD PROPERTY CO LIMITED - 1986-05-27
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
2002-08-05 ~ 2002-12-16
IIF 138 - Director → ME
95
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ 2005-03-31
IIF 77 - Director → ME
96
DE FACTO 999 LIMITED
- 2002-11-01
04433258 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-03-31
IIF 88 - Director → ME
97
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-03 ~ 2012-07-02
IIF 103 - Director → ME
98
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED
- 2014-11-24
SC327270UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2010-03-30 ~ 2013-10-04
IIF 98 - Director → ME
99
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159TEMPLECO 628 LIMITED - 2004-06-25
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2005-04-26
IIF 124 - Director → ME
100
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23
03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821, 02813467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2005-04-26
IIF 122 - Director → ME
101
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-01-17 ~ 2005-04-30
IIF 68 - Director → ME
102
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-03 ~ 2005-04-26
IIF 118 - Director → ME
103
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED
- 2003-07-19
04713134 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-04-26
IIF 119 - Director → ME
104
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 04045930M M & S (2870) LIMITED - 2002-04-17
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2003-07-03 ~ 2005-04-26
IIF 120 - Director → ME
105
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923STAINTON CAPITAL (OHL) LIMITED
- 2003-09-26
04448923COBCO (466) LIMITED - 2002-07-17
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-07-18 ~ 2004-08-31
IIF 116 - Director → ME
106
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581CONTINENTAL SHELF 246 LIMITED
- 2002-12-18
04547581 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2004-08-31
IIF 115 - Director → ME
107
STAINTON CAPITAL (SMH) LIMITED
- now 04346751CONTINENTAL SHELF 217 LIMITED
- 2002-03-22
04346751 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100-102 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-03-19 ~ 2004-08-31
IIF 114 - Director → ME
108
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ 2004-08-31
IIF 59 - Director → ME
109
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2001-12-07 ~ 2004-08-31
IIF 57 - Director → ME
110
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 5 - Secretary → ME
111
TECREF SHEDS LIMITED - now
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
- 2015-12-09
06055048LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
- 2013-09-23
06055048LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-02 ~ 2013-10-21
IIF 94 - Director → ME
112
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1993-01-08 ~ 1995-06-08
IIF 15 - Secretary → ME
113
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2007-05-08
03807696SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-02 ~ 2005-04-26
IIF 121 - Director → ME
114
TULLOCH HOMES (INVESTMENTS) LIMITED - now
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED
- 1998-04-27
SC143260RANDOTTE (NO. 305) LIMITED
- 1993-04-02
SC143260 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1993-04-02 ~ 1995-09-04
IIF 22 - Secretary → ME
115
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14
SC286372 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-02-09 ~ 2012-07-02
IIF 47 - Director → ME
116
UBERIOR ENERGY INVESTMENTS LIMITED
- now SC314241UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-09-30 ~ 2012-07-02
IIF 90 - Director → ME
117
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2008-08-21 ~ 2012-07-02
IIF 107 - Director → ME
2005-07-01 ~ 2008-03-04
IIF 141 - Director → ME
118
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2009-09-29 ~ 2012-07-02
IIF 92 - Director → ME
119
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-02-08 ~ 2012-07-02
IIF 102 - Director → ME
120
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
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) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-25 ~ 2012-07-02
IIF 108 - Director → ME
121
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2009-09-25 ~ 2012-07-02
IIF 45 - Director → ME
122
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2012-07-02 ~ 2016-11-24
IIF 97 - Director → ME
2006-09-22 ~ 2009-08-06
IIF 136 - Director → ME
1993-01-08 ~ 1995-09-04
IIF 33 - Secretary → ME
123
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 31 - Secretary → ME
124
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2010-06-02 ~ 2012-07-02
IIF 101 - Director → ME
2006-09-22 ~ 2009-08-06
IIF 140 - Director → ME
1993-01-08 ~ 1995-09-04
IIF 3 - Secretary → ME
125
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
1993-01-08 ~ 1995-09-04
IIF 32 - Secretary → ME
126
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2002-10-01 ~ 2005-03-31
IIF 142 - Director → ME
2009-09-29 ~ 2012-07-02
IIF 54 - Director → ME
127
BROOMCO (3379) LIMITED - 2004-02-23
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) Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-16 ~ 2005-04-19
IIF 51 - Director → ME
128
BROOMCO (3381) LIMITED - 2004-02-23
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) Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-16 ~ 2005-04-19
IIF 52 - Director → ME
129
BROOMCO (3380) LIMITED - 2004-02-23
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
programmable interface to access without limitation.
... (more) Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2005-02-16 ~ 2005-04-19
IIF 53 - Director → ME
130
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-04 ~ 2012-07-02
IIF 99 - Director → ME