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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

Mr Bruce Smith Anderson

child relation
Offspring entities and appointments 145
  • 1
    33 OLD BROAD STREET UV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-06-30
    UBERIOR VENTURES 33 OBS LIMITED
    - 2006-06-27 05194756
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 19 - Director → ME
  • 2
    AAIM GROUP LIMITED
    - now 05895819
    AAIM GROUP PLC
    - 2006-12-14 05895819
    JCCO 100 PLC
    - 2006-10-09 05895819 06446288... (more)
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-09-04
    IIF 82 - Director → ME
  • 3
    ANDREW GANNEL HILL ESTATES LIMITED
    - now SC234590
    PACIFIC SHELF 1132 LIMITED
    - 2002-08-28 SC234590 SC234591... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 26 - Director → ME
  • 4
    ARGYLL VENTURES LIMITED
    04650605
    Insolvency (Case 1) In administration
    Administration started on 2012-10-29
    Administration ended on 2014-04-28
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 58 - Director → ME
  • 5
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 5 - Director → ME
  • 6
    BA EUROPE LIMITED
    SC515815
    2 Bramdean View, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BEDMINSTER LOTHIAN LIMITED
    05010148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Due to be dissolved on 2018-04-03
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 73 - Director → ME
  • 8
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 87 - Director → ME
  • 9
    BEN CLEUCH ESTATES LIMITED
    - now SC235341
    PACIFIC SHELF 1145 LIMITED
    - 2002-10-18 SC235341 SC255679... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 27 - Director → ME
  • 10
    BEN EVER ESTATES LIMITED
    - now SC247753
    PACIFIC SHELF 1226 LIMITED
    - 2003-08-18 SC247753 SC320117... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 24 - Director → ME
  • 11
    BLAIRDENON HILL ESTATES LIMITED
    - now SC255667
    PACIFIC SHELF 1240 LIMITED
    - 2003-10-17 SC255667 SC325326... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 99 - Director → ME
  • 12
    BLENHEIM LOTHIAN LIMITED
    04889406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 77 - Director → ME
  • 13
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 35 - Director → ME
  • 14
    BREEZEROAD LIMITED
    05077410
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-04-20 ~ 2014-10-21
    IIF 112 - Director → ME
    2004-08-20 ~ 2008-09-16
    IIF 68 - Director → ME
  • 15
    BROWCLOSE LIMITED
    05579413
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-01-12
    IIF 20 - Director → ME
  • 16
    BRUCE ANDERSON CONSULTING LIMITED
    SC496583
    2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-12-13 ~ 2002-01-09
    IIF 39 - Director → ME
    2009-10-19 ~ 2010-07-01
    IIF 131 - Director → ME
  • 18
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 74 - Director → ME
  • 19
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED
    - 2002-04-05 SC226976 SC211201... (more)
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (16 parents)
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 93 - Director → ME
  • 20
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2026-01-07
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 79 - Director → ME
  • 21
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 21 - Director → ME
  • 22
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-01-03
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC228037... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 100 - Director → ME
  • 23
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 119 - Director → ME
  • 24
    CAROLIA HOSPITALITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-12-27
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 16 - Director → ME
  • 25
    CASTLE MIDCO LIMITED
    05988530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2017-08-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 76 - Director → ME
  • 26
    CASTLE TOPCO LIMITED
    - now 05988581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2017-08-30
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 31 - Director → ME
  • 27
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 107 - Director → ME
    IIF 130 - Director → ME
  • 28
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 98 - Director → ME
  • 29
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 34 - Director → ME
  • 30
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 64 - Director → ME
  • 31
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 28 - Director → ME
  • 32
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2019-02-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 41 - Director → ME
  • 33
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-30
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 66 - Director → ME
  • 34
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 44 - Director → ME
  • 35
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 91 - Director → ME
  • 36
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (42 parents, 133 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 25 - Director → ME
  • 37
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 72 - Director → ME
  • 38
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2026-05-11
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 30 - Director → ME
  • 39
    DONALDSONS MANAGEMENT SERVICES LIMITED - now
    THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
    - 2007-02-06 04956037
    TUSCANY EXPRESS LIMITED
    - 2003-11-13 04956037
    48 Warwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-13 ~ 2004-11-23
    IIF 59 - Director → ME
  • 40
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2024-03-22
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 17 - Director → ME
  • 41
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-07-03
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 84 - Director → ME
  • 42
    ELPHINSTONE LAND LIMITED
    - now SC163115
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2021-06-03
    Insolvency (Case 3) In administration
    Administration started on 2010-09-24
    SHANDWICK SECURITIES LIMITED
    - 2003-01-09 SC163115
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 46 - Director → ME
  • 43
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 05633154... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 8 - Director → ME
  • 44
    FLYING TINDALL LOWER 3 LIMITED
    - now SC233981 04439740... (more)
    UBERIOR (TINDALL) LIMITED
    - 2005-01-13 SC233981
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 54 - Director → ME
  • 45
    GABRIELLA INVESTMENTS LIMITED
    - now 05897313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2011-08-20 during the appointment or period of control
    CUE FOR ROCK LIMITED - 2007-02-19
    EDGWATER (PAVILION) LIMITED - 2006-12-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 114 - Director → ME
  • 46
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 96 - Director → ME
  • 47
    GOODMAN REAL ESTATE (UK) LIMITED - now
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    6 Warwick Street, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 71 - Director → ME
  • 48
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 4 - Director → ME
  • 49
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 95 - Director → ME
  • 50
    HIRE AND SUPPLIES LIMITED
    08936198
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 148 - Director → ME
  • 51
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 129 - Director → ME
  • 52
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-06
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 127 - Director → ME
  • 53
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-06
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 122 - Director → ME
  • 54
    HORIZON RESOURCES LIMITED
    - now SC141821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 125 - Director → ME
  • 55
    INNERDOWNIE ESTATES LIMITED
    - now SC226297
    PACIFIC SHELF 1103 LIMITED
    - 2002-04-19 SC226297 SC234588... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 70 - Director → ME
  • 56
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC213806... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12
    Administration ended on 2009-11-12
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Due to be dissolved on 2024-04-03
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 51 - Director → ME
  • 57
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC319318... (more)
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 62 - Director → ME
  • 58
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12
    Administration ended on 2009-11-12
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2024-09-25
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 83 - Director → ME
  • 59
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 18 - Director → ME
  • 60
    KINGS SEAT ESTATES LIMITED
    SC229693
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 33 - Director → ME
  • 61
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 32 - Director → ME
  • 62
    LIBERTY LOTHIAN LIMITED
    04657711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 69 - Director → ME
  • 63
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 52 - Director → ME
  • 64
    LINDEN NEW HOMES LIMITED
    - now 04391802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 42 - Director → ME
  • 65
    LIVER CHECK LIMITED
    SC761835
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 149 - Director → ME
  • 66
    LIVER SCAN GROUP LIMITED
    SC761695
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    LIVER SCAN LIMITED
    SC761832
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 150 - Director → ME
  • 68
    LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
    CREDENTIAL LOTHIAN LIMITED
    - 2015-02-02 SC299786
    UBERIOR VENTURES CREDENTIAL LIMITED
    - 2010-08-27 SC299786
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 126 - Director → ME
  • 69
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Due to be dissolved on 2018-04-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 63 - Director → ME
  • 70
    LOTHIAN FIFTY (151) LIMITED
    04513207 SC226515... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 50 - Director → ME
  • 71
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 48 - Director → ME
  • 72
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 78 - Director → ME
  • 73
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 60 - Director → ME
  • 74
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 133 - Director → ME
  • 75
    METROPOLITAN LOTHIAN LIMITED
    05152633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 80 - Director → ME
  • 76
    MURRAY ESTATES LOTHIAN LIMITED
    - now SC122744
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 6 - Director → ME
  • 77
    OLDVINE LIMITED
    - now 04750376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2018-11-08
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 04750372... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 29 - Director → ME
  • 78
    PATTERTON SPV LIMITED
    - now SC238023
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-09-01
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24
    Administration ended on 2019-08-13
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 75 - Director → ME
  • 79
    PENTAGON RETAIL LIMITED
    - now 04252779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2018-11-08
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 38 - Director → ME
  • 80
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 132 - Director → ME
  • 81
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2018-04-12
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 47 - Director → ME
  • 82
    PRESTBURY HOTELS LIMITED
    05248775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2018-04-12
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 43 - Director → ME
  • 83
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2017-02-02
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 56 - Director → ME
  • 84
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2018-04-12
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 10 - Director → ME
  • 85
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 108 - Director → ME
  • 86
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Due to be dissolved on 2018-03-18
    DUNWILCO (1826) LIMITED
    - 2014-09-12 SC483038 09180974... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 111 - Director → ME
  • 87
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Due to be dissolved on 2018-03-18
    DUNWILCO (1827) LIMITED
    - 2014-09-12 SC483044 09181033... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 109 - Director → ME
  • 88
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Due to be dissolved on 2018-03-18
    DUNWILCO (1828) LIMITED
    - 2014-09-12 SC483045 SC483038... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 110 - Director → ME
  • 89
    PSX HOLDINGS LIMITED
    - now 03525867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 101 - Director → ME
  • 90
    PSX MIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2019-04-10
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 92 - Director → ME
  • 91
    QUARTET PORTFOLIO LIMITED
    04797504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 45 - Director → ME
  • 92
    QUILL SECURITIES LIMITED
    - now 06210032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-30 during the appointment or period of control
    ALNERY NO. 2705 LIMITED - 2007-07-09
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 120 - Director → ME
  • 93
    RELYO TECHNOLOGIES LTD
    SC660484
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 104 - Director → ME
  • 94
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 97 - Director → ME
  • 95
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    Insolvency (Case 1) In administration
    Administration started on 2009-05-28
    Administration ended on 2011-05-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-24
    Commencement of winding up on 2011-05-24
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 23 - Director → ME
  • 96
    ROCK OP LIMITED
    06592548
    Insolvency (Case 1) In administration
    Administration started on 2009-05-28
    Administration ended on 2010-05-12
    5 Harmood Mews, Harmood Grove, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2009-02-27
    IIF 86 - Director → ME
  • 97
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 67 - Director → ME
  • 98
    SILVERHILL WINCHESTER NO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-06-18
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED
    - 2011-04-14 04057646 06354053... (more)
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 89 - Director → ME
  • 99
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-01-22
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 06354053... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 40 - Director → ME
  • 100
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 103 - Director → ME
  • 101
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-04-14
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2008-06-30
    IIF 94 - Director → ME
  • 102
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-04-27
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 03156789... (more)
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 65 - Director → ME
  • 103
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-05-24
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 04922047... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 49 - Director → ME
  • 104
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2016-02-05
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 37 - Director → ME
  • 105
    STAINTON CAPITAL LIMITED
    - now 04230741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2015-09-24
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 14 - Director → ME
  • 106
    TARMANGIE ESTATES LIMITED
    - now SC226299
    PACIFIC SHELF 1105 LIMITED
    - 2002-04-19 SC226299 SC420124... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 15 - Director → ME
  • 107
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    10 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 128 - Director → ME
  • 108
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 81 - Director → ME
  • 109
    THORNFIELD CAPITAL LIMITED
    - now 05578427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-10-12
    JACKSONBAY LIMITED
    - 2005-11-11 05578427
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ 2010-01-12
    IIF 11 - Director → ME
  • 110
    THORNFIELD FELTHAM DEVELOPMENTS LIMITED
    - now 04999686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2013-04-17
    DWSCO 2489 LIMITED - 2004-02-16
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 102 - Director → ME
  • 111
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 53 - Director → ME
  • 112
    THORNFIELD PROPERTIES (FELTHAM) LIMITED
    - now 04925187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2013-04-17
    DWSCO 2457 LIMITED - 2003-11-06
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 85 - Director → ME
  • 113
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 12 - Director → ME
  • 114
    THORNFIELD PROPERTIES (THORNABY) LIMITED
    05013917
    Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 88 - Director → ME
  • 115
    THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
    - now 05049449
    DWSCO 2501 LIMITED - 2004-03-22
    1 Little New Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-03-24 ~ 2006-06-01
    IIF 22 - Director → ME
  • 116
    THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
    - now 04435307 04435301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2013-04-17
    BEALAW (616) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 90 - Director → ME
  • 117
    THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
    - now 04435301 04435307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2013-04-17
    BEALAW (613) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 57 - Director → ME
  • 118
    THORNFIELD VENTURES LIMITED
    04362870
    Insolvency (Case 1) In administration
    Administration started on 2010-01-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-06
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 13 - Director → ME
  • 119
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 116 - Director → ME
  • 120
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 113 - Director → ME
  • 121
    UBERIOR (RODINHEIGHTS) LIMITED
    - now SC275570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    UBERIOR (RODENHEIGHTS) LIMITED
    - 2005-01-14 SC275570
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 118 - Director → ME
  • 122
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 115 - Director → ME
  • 123
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 121 - Director → ME
  • 124
    UBERIOR REAL ESTATE FUND LIMITED
    SC329173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 117 - Director → ME
  • 125
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 123 - Director → ME
  • 126
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 36 - Director → ME
  • 127
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
    - 2019-04-13 10052284 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 142 - Director → ME
  • 128
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 144 - Director → ME
  • 129
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 151 - Director → ME
  • 130
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 140 - Director → ME
  • 131
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 136 - Director → ME
  • 132
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 137 - Director → ME
  • 133
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 138 - Director → ME
  • 134
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 135 - Director → ME
  • 135
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 13508956... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-07-14 ~ 2025-06-23
    IIF 139 - Director → ME
  • 136
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 134 - Director → ME
  • 137
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Due to be dissolved on 2026-02-26 during the appointment or period of control
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 147 - Director → ME
  • 138
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 145 - Director → ME
  • 139
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 141 - Director → ME
  • 140
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 143 - Director → ME
  • 141
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 61 - Director → ME
  • 142
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 9 - Director → ME
  • 143
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 7 - Director → ME
  • 144
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 124 - Director → ME
  • 145
    WHITEWISP ESTATES LIMITED
    - now SC226298
    PACIFIC SHELF 1104 LIMITED
    - 2002-04-19 SC226298 SC241880... (more)
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 55 - Director → ME

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