1
ARTISAN ALBANY HOUSE HOLDINGS UK LIMITED
15571452 61 Bridge Street, Kington, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-09 ~ 2024-11-18
IIF 48 - Has significant influence or control → OE
2
13 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-09 ~ 2024-11-18
IIF 36 - Has significant influence or control → OE
3
ARTISAN BLYTHSWOOD QUARTER LIMITED
- now 11761430ARTISAN GILMORE PLACE LIMITED
- 2019-05-09
11761430 61 Bridge Street, Kington, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ 2024-11-18
IIF 49 - Has significant influence or control → OE
4
ARTISAN BRISTOL TEMPLE QUARTER LIMITED
11659310 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 51 - Has significant influence or control → OE
5
The Old Isle Of Man Bank, 3 Market Square, Castletown, Isle Of Man
Removed Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-13 ~ now
IIF 21 - Managing Officer → ME
6
ARTISAN EDINBURGH CORSTORPHINE LIMITED
- now SC610475RUTHERFORD (GYLE) LIMITED
- 2020-01-31
SC610475RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27
13 Hill Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-19 ~ 2024-11-18
IIF 37 - Has significant influence or control → OE
7
ARTISAN EDINBURGH FERRY ROAD LIMITED
SC736465 13 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ 2025-03-10
IIF 29 - Has significant influence or control → OE
2022-06-24 ~ 2024-11-18
IIF 38 - Has significant influence or control → OE
8
7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-06-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
9
ARTISAN EDINBURGH LANARK LIMITED
SC812279 13 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
10
61 Bridge Street, Kington, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-30 ~ 2024-11-18
IIF 31 - Has significant influence or control → OE
11
ARTISAN EDINBURGH SHANDON LIMITED
SC777015 13 Hill Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ 2024-11-18
IIF 28 - Has significant influence or control → OE
12
13 Hill Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ 2024-11-18
IIF 53 - Right to appoint or remove directors → OE
13
ARTISAN KIRKSTALL PLACE LIMITED
15537002 61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
14
ARTISAN LEEDS KIRKSTALL LIMITED
11543305 61 Bridge Street, Kington, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
15
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 52 - Has significant influence or control → OE
16
ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED
12885311 61 Bridge Street, Kington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 42 - Has significant influence or control → OE
17
ARTISAN REAL ESTATE ENGLAND LIMITED
14426615 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ 2024-07-11
IIF 33 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
18
ARTISAN REAL ESTATE SCOTLAND LIMITED
SC674699 13 Hill Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2026-01-19
IIF 8 - Director → ME
Person with significant control
2021-09-28 ~ 2024-11-18
IIF 40 - Has significant influence or control → OE
19
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2017-11-09 ~ 2025-09-03
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ 2024-11-18
IIF 50 - Has significant influence or control → OE
20
ARTISAN EDINBURGH FORTH LIMITED
- 2021-10-19
12521146 61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2020-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-28 ~ 2024-11-18
IIF 47 - Has significant influence or control → OE
21
ARTISAN ST. ENOCH QUARTER LIMITED
10828168 61 Bridge Street, Kington, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 43 - Has significant influence or control → OE
22
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2017-02-16 ~ 2024-11-29
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ 2024-11-27
IIF 39 - Has significant influence or control → OE
23
61 Bridge Street, Kington, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ 2024-11-18
IIF 46 - Has significant influence or control → OE
24
EVERARDS COMMERCIAL MANAGEMENT COMPANY LIMITED
14899046 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 10 - Director → ME
25
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-26 ~ 2024-11-18
IIF 35 - Right to appoint or remove directors → OE
26
KIRKSTALL PLACE MANAGEMENT COMPANY LIMITED
14581239 61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-10 ~ 2024-11-18
IIF 45 - Has significant influence or control → OE
27
MORTGRAMIT SQUARE LIMITED - now
ARTISAN WOOLWICH LIMITED
- 2021-03-12
10655724 6 York Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-07 ~ 2021-03-04
IIF 18 - Director → ME
28
STONEHAGE FLEMING WEALTH SERVICES LIMITED - now
MAITLAND WEALTH SERVICES LIMITED
- 2022-02-21
07493735MAITLAND ASSET MANAGEMENT LIMITED
- 2011-03-31
07493735 6 St James's Square, London, England
Dissolved Corporate (14 parents)
Officer
2011-01-14 ~ 2015-12-31
IIF 34 - Director → ME