1
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
2002-02-20 ~ 2003-10-16IIF 42 - director → ME
2
KENMORE STIRLING LIMITED - 2003-08-04
TERNGLEN LIMITED - 2000-09-22
Wallaceview, Hillfoots Road, StirlingCorporate (3 parents)
Officer
2000-05-09 ~ 2003-07-23IIF 96 - director → ME
3
KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2,856,764 GBP2023-07-31
Officer
1999-09-29 ~ 2000-11-20IIF 22 - director → ME
4
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-05-29 ~ 2010-03-02IIF 5 - director → ME
5
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-05-29 ~ 2010-03-02IIF 16 - director → ME
6
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2007-03-16 ~ 2010-01-18IIF 32 - director → ME
7
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, WiltshireDissolved corporate (5 parents)
Officer
2006-03-20 ~ 2010-04-26IIF 81 - director → ME
8
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, WiltshireDissolved corporate (4 parents)
Officer
2006-01-27 ~ 2009-12-14IIF 63 - director → ME
9
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, EnglandDissolved corporate (5 parents)
Officer
2005-09-16 ~ 2009-12-14IIF 53 - director → ME
10
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2006-08-01 ~ 2009-12-14IIF 29 - director → ME
11
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2006-08-01 ~ 2009-12-14IIF 39 - director → ME
12
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, GlasgowDissolved corporate (4 parents)
Officer
2006-06-29 ~ 2009-12-14IIF 34 - director → ME
13
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2005-09-20 ~ 2009-12-14IIF 35 - director → ME
14
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-06-06 ~ 2009-12-14IIF 9 - director → ME
15
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2006-08-23 ~ 2009-12-14IIF 33 - director → ME
16
Second Floor, 34 Lime Street, London, EnglandCorporate (3 parents)
Officer
2013-07-25 ~ 2022-07-04IIF 78 - director → ME
17
BROOMCO (617) LIMITED - 1993-01-15
Third Floor, 2 More London Riverside, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
3,002 GBP2020-11-01 ~ 2021-09-30
Officer
2001-05-11 ~ 2002-11-22IIF 88 - director → ME
18
1st Floor St Georges Court, 4 St. Georges Square, New Malden, SurreyCorporate (1 parent)
Equity (Company account)
-1,297,593 GBP2022-07-31
Officer
2013-07-10 ~ 2015-04-16IIF 91 - director → ME
19
St Georges Court 1st Floor, St. Georges Square, New Malden, EnglandCorporate (3 parents)
Equity (Company account)
-2,156,696 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KP COLCHESTER LIMITED - 2002-12-31
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2002-02-21 ~ 2002-11-21IIF 58 - director → ME
21
KENMORE FLEXISTORE LIMITED - 2020-02-24
DALGLEN (NO. 956) LIMITED - 2005-03-15
Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, EdinburghCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2009-03-26 ~ 2009-12-14IIF 14 - director → ME
22
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent, 1 offspring)
Officer
1999-09-29 ~ 2009-12-14IIF 11 - director → ME
23
PARKER INTERNATIONAL LIMITED - 2004-07-20
58 Davies Street, 1st Floor, LondonCorporate
Officer
2009-07-09 ~ 2009-12-14IIF 12 - director → ME
2002-06-17 ~ 2004-02-27IIF 65 - director → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-10-10 ~ 2024-05-20IIF 80 - director → ME
25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
25,933 GBP2023-12-31
Officer
2019-10-10 ~ 2024-05-20IIF 79 - director → ME
26
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2004-03-18 ~ 2005-08-04IIF 30 - director → ME
27
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, EdinburghDissolved corporate
Officer
2000-09-13 ~ 2009-12-14IIF 4 - director → ME
28
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved corporate
Officer
1999-01-27 ~ 2009-12-14IIF 50 - director → ME
29
LOCHGLEN LIMITED - 2007-04-27
33 Castle Street, EdinburghDissolved corporate
Officer
2007-02-20 ~ 2009-12-14IIF 67 - director → ME
30
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2007-06-20 ~ 2009-12-14IIF 95 - director → ME
31
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate (1 parent)
Officer
2002-11-20 ~ 2009-12-14IIF 66 - director → ME
2001-02-16 ~ 2002-08-09IIF 97 - director → ME
32
SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved corporate (1 parent)
Officer
2004-03-15 ~ 2009-12-14IIF 41 - director → ME
33
TAYMOOR LIMITED - 2006-08-24
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate
Officer
2006-08-01 ~ 2009-12-14IIF 23 - director → ME
34
KENMORE CAPITAL 140 LIMITED - 2006-12-05
33 Castle Street, EdinburghDissolved corporate
Officer
2006-01-24 ~ 2009-12-14IIF 38 - director → ME
35
TYNECROFT LIMITED - 2005-02-15
33 Castle Street, EdinburghDissolved corporate
Officer
2005-02-01 ~ 2009-12-14IIF 68 - director → ME
36
BAYNESS LIMITED - 2006-08-07
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2006-07-26 ~ 2009-12-14IIF 45 - director → ME
37
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2006-09-22 ~ 2006-11-24IIF 36 - director → ME
38
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2004-04-21 ~ 2009-12-14IIF 94 - director → ME
39
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-09-26 ~ 2009-12-14IIF 52 - director → ME
40
SOUTHTON LIMITED - 2007-07-25
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2007-04-05 ~ 2009-12-14IIF 61 - director → ME
41
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2004-03-18 ~ 2009-12-14IIF 15 - director → ME
42
58 Davies Street, LondonDissolved corporate
Officer
2005-03-10 ~ 2009-12-14IIF 31 - director → ME
43
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2005-11-28 ~ 2009-12-14IIF 6 - director → ME
44
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved corporate (3 parents)
Officer
2005-11-28 ~ 2009-12-14IIF 40 - director → ME
45
SOUTHWELL LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-11-28 ~ 2009-12-14IIF 13 - director → ME
46
SOUTHMOUNT LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-11-28 ~ 2009-12-14IIF 46 - director → ME
47
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2004-03-31 ~ 2009-12-14IIF 56 - director → ME
48
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2004-03-15 ~ 2009-12-14IIF 18 - director → ME
49
SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved corporate (1 parent)
Officer
2004-03-31 ~ 2009-12-14IIF 51 - director → ME
50
1st Floor 58 Davies Street, LondonDissolved corporate
Officer
2007-05-30 ~ 2009-12-14IIF 69 - director → ME
51
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, MidlothianDissolved corporate
Officer
2008-02-08 ~ 2009-12-14IIF 64 - director → ME
52
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate
Officer
1999-09-29 ~ 2009-12-04IIF 3 - director → ME
53
SOUTHTONE LIMITED - 2006-12-15
58 Davies Street, LondonCorporate
Officer
2006-11-28 ~ 2009-12-14IIF 47 - director → ME
54
LINKMONT LIMITED - 2006-10-16
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-08-28 ~ 2009-12-14IIF 37 - director → ME
55
SOUTHAVON LIMITED - 2006-06-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-06-06 ~ 2009-12-14IIF 48 - director → ME
56
OAKBRAID LIMITED - 2006-09-08
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2000-09-13 ~ 2009-12-14IIF 26 - director → ME
57
CARRIGMAY WEST TOWER LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-05-23 ~ 2022-07-04IIF 74 - director → ME
58
CARRIGMAY WT HOTEL LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-07-04IIF 77 - director → ME
59
CARRIGMAY WT LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Officer
2019-05-23 ~ 2022-07-04IIF 75 - director → ME
60
CARRIGMAY WTHCO LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomCorporate (3 parents)
Officer
2019-05-23 ~ 2022-07-04IIF 76 - director → ME
61
KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, EdinburghDissolved corporate (4 parents)
Officer
1999-09-29 ~ 2002-05-27IIF 44 - director → ME
62
The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-02-03 ~ 2011-08-30IIF 100 - llp-designated-member → ME
63
NORTHBEECH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-08-28 ~ 2009-12-14IIF 8 - director → ME
64
NORCROWN LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-08-28 ~ 2009-12-14IIF 60 - director → ME
65
VIEWBURN LIMITED - 2007-01-15
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-12-14IIF 57 - director → ME
66
EASTAVON LIMITED - 2006-12-19
C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2006-08-28 ~ 2009-12-14IIF 21 - director → ME
67
DALEBEACH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-08-28 ~ 2009-12-14IIF 10 - director → ME
68
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, LondonDissolved corporate (3 parents)
Officer
2002-02-21 ~ 2003-09-08IIF 49 - director → ME
69
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2006-07-03 ~ 2009-12-14IIF 20 - director → ME
70
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2003-01-09 ~ 2009-12-14IIF 17 - director → ME
71
1st Floor 58 Davies Street, LondonDissolved corporate
Officer
2007-01-19 ~ 2009-12-14IIF 62 - director → ME
72
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents)
Officer
2002-06-12 ~ 2009-12-14IIF 43 - director → ME
73
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-12-14IIF 24 - director → ME
74
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2000-05-09 ~ 2009-12-14IIF 28 - director → ME
75
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (1 parent)
Officer
2003-09-09 ~ 2009-12-14IIF 54 - director → ME
76
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2005-09-16 ~ 2009-12-14IIF 19 - director → ME
77
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents)
Officer
2002-02-20 ~ 2002-11-21IIF 7 - director → ME