1
ABERDEEN LEISURE INVESTMENTS LIMITED
- now SC323802DUNWILCO (1457) LIMITED
- 2007-08-06
SC323802 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ 2013-06-28
IIF 10 - Director → ME
2
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
- now SC478225 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 7 - Director → ME
3
LINKSMAN OF ST ANDREWS LTD
- 2023-04-04
SC625700 Chestney House, 149 Market Street, St. Andrews, Fife, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
MAGNUM GATWICK NOMINEE 1 LIMITED
- now 04290030JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 20 - Director → ME
5
MAGNUM GATWICK NOMINEE 2 LIMITED
- now 04290060JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 24 - Director → ME
6
MAGNUM HATFIELD NOMINEE 1 LIMITED
- now 04290050JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 27 - Director → ME
7
MAGNUM HATFIELD NOMINEE 2 LIMITED
- now 04290045JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Director → ME
8
MAGNUM PENNS HALL NOMINEE 1 LIMITED
- now 04250981JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
9
MAGNUM PENNS HALL NOMINEE 2 LIMITED
- now 04251154JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
10
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
11
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
- now SC478226 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ dissolved
IIF 6 - Director → ME
12
SI GLASGOW QUAY (LP) LIMITED
- 2007-08-20
05738486SI HOTELS (LP) LIMITED
- 2007-04-02
05738486DUNWILCO (1329) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2013-06-28
IIF 2 - Director → ME
13
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-03-02 ~ dissolved
IIF 5 - Director → ME
14
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-05-14 ~ 2013-06-28
IIF 14 - Director → ME
15
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 17 - Director → ME
16
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 18 - Director → ME
17
SI HOTELS GLASGOW (GP1) LIMITED
- now SC310015DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 12 - Director → ME
18
SI HOTELS GLASGOW (GP2) LIMITED
- now SC310013DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 8 - Director → ME
19
SI HOTELS GLASGOW INVESTMENTS LIMITED
- now SC310016DUNWILCO (1366) LIMITED - 2006-11-07
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 15 - Director → ME
20
SI HOTELS INVESTMENTS (NOMINEES) LIMITED
- now 05840217DUNWILCO (1344) LIMITED - 2006-07-25
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 23 - Director → ME
21
SI HOTELS INVESTMENTS LIMITED
- now 05830429DUNWILCO (1339) LIMITED - 2006-07-11
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 19 - Director → ME
22
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
23
SI LIVERPOOL (GP2) LIMITED
- now 05525650DUNWILCO (1271) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 26 - Director → ME
24
SI LIVERPOOL (LP) LIMITED
- now 05525647DUNWILCO (1272) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 28 - Director → ME
25
SI GLASGOW QUAY (GP1) LIMITED
- 2007-08-15
SC316678DUNWILCO (1427) LIMITED
- 2007-03-28
SC316678 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-03-26 ~ 2013-06-28
IIF 9 - Director → ME
26
SI GLASGOW QUAY (GP2) LIMITED
- 2007-08-15
SC316674DUNWILCO (1428) LIMITED
- 2007-03-28
SC316674 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2007-03-26 ~ 2013-06-28
IIF 13 - Director → ME
27
SIGMA CAPITAL PROPERTY LTD
- now SC219919STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2011-12-09 ~ 2013-06-28
IIF 1 - Director → ME
28
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2011-08-12 ~ 2013-06-28
IIF 4 - Director → ME
29
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2008-06-30 ~ 2013-06-28
IIF 3 - Director → ME
30
STRATEGIC INVESTMENT MANAGEMENT LIMITED
- now SC220417STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2007-01-25 ~ dissolved
IIF 16 - Director → ME
31
STRATEGIC PROPERTY ASSET MANAGEMENT LTD
- now SC234161SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2011-09-22
SC234161SIGMA PROPERTY ASSET MANAGERS LIMITED
- 2010-05-13
SC234161SI PROPERTY MANAGEMENT LIMITED
- 2010-04-30
SC234161 18 Alva Street, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2008-01-31 ~ 2013-06-28
IIF 11 - Director → ME