1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (24 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 167 - Director → ME
2
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-01-27 ~ 2003-10-16
IIF 230 - Director → ME
3
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2011-12-08
IIF 182 - Director → ME
4
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2010-01-26 ~ dissolved
IIF 183 - Director → ME
5
AFG STIRLING LIMITED - now
Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2001-02-07
IIF 227 - Director → ME
6
AGGMORE COMMERCIAL PROPERTIES LIMITED - now
KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Officer
1999-11-10 ~ 2000-11-20
IIF 224 - Director → ME
7
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 235 - Right to appoint or remove members → OE
IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 200 - Director → ME
9
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 208 - Director → ME
10
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-02-05
IIF 198 - Director → ME
11
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-05-15 ~ 2010-02-24
IIF 115 - Director → ME
12
ASHCHURCH CORSTON LIMITED
- now 06995050MM&S (5498) LIMITED - 2009-09-30
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2010-02-24
IIF 84 - Director → ME
13
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2010-01-13 ~ 2013-07-29
IIF 177 - Director → ME
14
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA CANARY WHARF LIMITED
- 2010-01-28
06503296 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ 2013-07-29
IIF 173 - Director → ME
15
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2007-04-27 ~ 2013-07-29
IIF 161 - Director → ME
16
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2007-01-15 ~ 2013-07-29
IIF 175 - Director → ME
17
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 166 - Director → ME
18
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 176 - Director → ME
19
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 164 - Director → ME
20
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 90 - Director → ME
21
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 88 - Director → ME
22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 92 - Director → ME
23
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2014-08-08 ~ 2018-03-23
IIF 99 - Director → ME
24
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 96 - Director → ME
25
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 91 - Director → ME
26
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 94 - Director → ME
27
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 89 - Director → ME
28
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 95 - Director → ME
29
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 93 - Director → ME
30
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2010-02-24
IIF 205 - Director → ME
31
BALDERTON ESTATES HOLDINGS LIMITED - now
KENMORE LAND HOLDINGS LIMITED
- 2010-10-29
06783150 20 Balderton Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-05 ~ 2010-04-26
IIF 50 - Director → ME
32
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 135 - Director → ME
33
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 130 - Director → ME
34
BALDERTON LAND GLASGOW LIMITED - now
KENMORE LAND GLASGOW LIMITED
- 2010-07-01
SC304729 Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2010-02-24
IIF 137 - Director → ME
35
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 142 - Director → ME
36
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-17 ~ 2010-02-24
IIF 120 - Director → ME
37
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ 2010-02-24
IIF 138 - Director → ME
38
BATH ROAD HEATHROW PROPCO LIMITED
- now 06406347AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22
06406347 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 171 - Director → ME
39
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2013-10-10
IIF 178 - Director → ME
40
BEADON INVESTMENTS LIMITED
- now 06011040AVANTA GROUP LIMITED
- 2012-07-12
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 SC304932, SC311861, SC302189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-01-15 ~ 2013-10-10
IIF 168 - Director → ME
41
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
The Round House, Woodbush, Dunbar, Scotland
Active Corporate (14 parents)
Officer
2001-01-16 ~ 2009-12-04
IIF 203 - Director → ME
42
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 58 - Director → ME
43
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2009-06-16 ~ 2009-12-02
IIF 117 - Director → ME
2006-09-14 ~ 2008-08-22
IIF 118 - Director → ME
45
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-15 ~ 2010-02-24
IIF 39 - Director → ME
46
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 236 - Right to appoint or remove members → OE
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ dissolved
IIF 157 - Director → ME
48
COLLEGE ROAD HARROW PROPCO LIMITED
- now 06227525AVANTA PROPERTIES LIMITED
- 2013-07-22
06227525 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2013-10-10
IIF 165 - Director → ME
49
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED - 1996-01-23
9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1998-06-01 ~ 1999-10-29
IIF 229 - Director → ME
50
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-11-14 ~ 2015-04-22
IIF 154 - Director → ME
51
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 87 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
52
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-02-26 ~ 2002-11-21
IIF 223 - Director → ME
53
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC311868, SC850925, SC296805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2010-02-21
IIF 15 - Director → ME
54
FIRST STREET DEVELOPMENT LIMITED
11168919 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (11 parents)
Officer
2018-01-25 ~ 2024-11-19
IIF 180 - Director → ME
55
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2015-06-30 ~ 2022-03-11
IIF 214 - Director → ME
56
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ dissolved
IIF 216 - Director → ME
57
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-01-16 ~ 2011-10-19
IIF 193 - Director → ME
58
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
59
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Officer
2013-02-05 ~ dissolved
IIF 153 - Director → ME
60
33 Castle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-09 ~ 2010-02-24
IIF 12 - Director → ME
61
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2009-07-09 ~ 2010-02-24
IIF 202 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 228 - Director → ME
62
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 31 - Director → ME
63
HANOVER STREET EDINBURGH PROPCO LIMITED
- now 06406288AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22
06406288 C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 174 - Director → ME
64
HEATHROW SERVICED OFFICES LIMITED
- now 06503264AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2013-10-10
IIF 170 - Director → ME
65
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED
- 2004-03-31
05077125 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2004-03-18 ~ 2005-08-04
IIF 129 - Director → ME
66
INGATE DEVELOPMENTS LIMITED - now
INGATE INVESTMENTS LIMITED
- 2015-03-14
08566134 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2013-09-23
IIF 152 - Director → ME
67
KENMORE CAPITAL LIMITED
- 2004-03-24
SC193326 SC262178, SC319318, SC213806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENMORE PROPERTY HOLDINGS LTD. - 2000-07-07
DEEPRIDGE LIMITED - 1999-03-15
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2000-10-19 ~ 2010-02-24
IIF 78 - Director → ME
68
STONEYBANK LIMITED
- 2003-04-29
SC247522 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-17 ~ 2010-02-24
IIF 33 - Director → ME
69
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-10-19 ~ 2010-02-24
IIF 204 - Director → ME
70
KENMORE BERESFORD TERRACE LIMITED
- now 04038243KENMORE AYR LIMITED
- 2001-06-27
04038243 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-19 ~ 2001-08-06
IIF 222 - Director → ME
71
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-02-20 ~ 2010-02-24
IIF 144 - Director → ME
72
KENMORE CAPITAL 2 LIMITED
- now SC319318 SC213806, SC262178, SC193326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC311868, SC319309, SC296805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-06-18 ~ 2010-02-24
IIF 207 - Director → ME
73
KENMORE CAPITAL 3 LIMITED
- now SC213806 SC319318, SC262178, SC193326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2002-08-09 ~ 2010-02-24
IIF 172 - Director → ME
74
KENMORE CAPITAL ALFRETON LIMITED
- now 05093211CRESTNORTH LIMITED
- 2004-09-17
05093211 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 37 - Director → ME
75
KENMORE CAPITAL ASHBOURNE LIMITED
- now 05077114 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 72 - Director → ME
76
KENMORE CAPITAL BANBURY LIMITED
- now 05077109 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-18 ~ dissolved
IIF 13 - Director → ME
77
KENMORE CAPITAL BEAGLE LIMITED
- now 05593837SOUTHPEAK LIMITED - 2006-03-16
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ dissolved
IIF 46 - Director → ME
78
KENMORE CAPITAL BLACKPOOL LIMITED
- now 05568591KENMORE CAPITAL WIGAN LIMITED
- 2006-05-31
05568591 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ dissolved
IIF 77 - Director → ME
79
SOUTHCLIFF LIMITED
- 2005-06-08
05207146 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2010-02-24
IIF 30 - Director → ME
80
BYRONCREST LIMITED
- 2004-08-09
05176316 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ dissolved
IIF 20 - Director → ME
81
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ 2014-10-22
IIF 218 - Director → ME
2004-03-15 ~ 2010-02-24
IIF 123 - Director → ME
82
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 51 - Director → ME
83
KENMORE CAPITAL BRIERLEY HILL LIMITED
05568467 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 56 - Director → ME
84
KENMORE CAPITAL BRISTOL LIMITED
- now 05176309BROADBEECH LIMITED
- 2004-07-26
05176309 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ dissolved
IIF 57 - Director → ME
85
KENMORE CAPITAL BROMBOROUGH LIMITED
- now 05176322 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ dissolved
IIF 44 - Director → ME
86
KENMORE CAPITAL CAMBRIDGE LIMITED
05568601 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 82 - Director → ME
87
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2010-02-24
IIF 220 - Director → ME
88
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2010-02-24
IIF 54 - Director → ME
89
KENMORE CAPITAL CHESTERFIELD LIMITED
- now 05077122CULVERFORD LIMITED
- 2004-03-31
05077122 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 68 - Director → ME
90
KENMORE CAPITAL COVENTRY LIMITED
05388745 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ dissolved
IIF 29 - Director → ME
91
KENMORE CAPITAL CROWTHER LIMITED
- now 05193526MURRAYCOURT LIMITED
- 2004-08-17
05193526 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 10 - Director → ME
92
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 119 - Director → ME
93
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 47 - Director → ME
94
KENMORE CAPITAL DUNDEE LIMITED
- now SC286764 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 18 - Director → ME
95
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 SC213806, SC319318, SC262178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2008-06-24
IIF 126 - Director → ME
96
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2010-02-24
IIF 133 - Director → ME
97
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2008-06-24
IIF 60 - Director → ME
98
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 146 - Director → ME
99
KENMORE CAPITAL GOOLE LIMITED
- now 05077101CULVERGLEN LIMITED
- 2004-03-31
05077101 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 8 - Director → ME
100
KENMORE CAPITAL HARLOW LIMITED
- now 05842602 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 16 - Director → ME
101
KENMORE CAPITAL HAYES LIMITED
- now 05838384KENMORE CAPITAL NEWCASTLE LIMITED
- 2006-10-04
05838384 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-06-24
IIF 23 - Director → ME
102
KENMORE CAPITAL HOUSTON LIMITED
- now SC311473 33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2008-06-24
IIF 34 - Director → ME
103
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-12 ~ 2008-06-24
IIF 53 - Director → ME
104
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ dissolved
IIF 35 - Director → ME
105
AFTONCREST LIMITED
- 2004-08-17
05093187 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-10 ~ 2010-02-24
IIF 52 - Director → ME
106
KENMORE CAPITAL KNUTSFORD LIMITED
- now 05454211 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ 2010-02-24
IIF 61 - Director → ME
107
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2010-02-24
IIF 141 - Director → ME
108
KENMORE CAPITAL LIMITED
- now SC262178 SC193326, SC319318, SC213806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2010-02-24
IIF 162 - Director → ME
109
KENMORE CAPITAL LIVERPOOL LIMITED
05318111 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ 2010-02-24
IIF 65 - Director → ME
110
KENMORE CAPITAL LIVINGSTON LIMITED
- now SC264557KENMORE CAPITAL LARBERT LIMITED
- 2007-01-15
SC264557 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-03-15 ~ 2008-06-24
IIF 43 - Director → ME
111
KENMORE CAPITAL MAIDENHEAD LIMITED
- now 05207223 58 Davies Street, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2004-11-11 ~ 2010-02-24
IIF 49 - Director → ME
112
KENMORE CAPITAL MALDON LIMITED
- now 05176304 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-27 ~ 2010-02-24
IIF 66 - Director → ME
113
KENMORE CAPITAL MIDDLESBROUGH LIMITED
- now 05207400 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2010-02-24
IIF 75 - Director → ME
114
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2008-06-24
IIF 143 - Director → ME
115
KENMORE CAPITAL NEWMILNS LIMITED
- now SC264597 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-03-15 ~ 2010-02-24
IIF 17 - Director → ME
116
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2008-06-24
IIF 127 - Director → ME
117
KENMORE CAPITAL OAKBANK LIMITED
- now SC292779 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-11-16 ~ 2010-02-24
IIF 70 - Director → ME
118
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 81 - Director → ME
119
SOUTHBURGH LIMITED
- 2004-04-07
04920919 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ dissolved
IIF 62 - Director → ME
120
KENMORE CAPITAL PETERLEE LIMITED
05947134 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2008-06-24
IIF 19 - Director → ME
121
KENMORE CAPITAL PLYMOUTH LIMITED
05556248 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ 2010-02-24
IIF 24 - Director → ME
122
KENMORE CAPITAL PORTFOLIO LIMITED
- now 05077105KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 147 - Director → ME
123
KENMORE CAPITAL PRESTON LIMITED
- now 06022161 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2008-06-24
IIF 36 - Director → ME
124
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-10 ~ 2008-06-24
IIF 145 - Director → ME
125
KENMORE CAPITAL RUNCORN LIMITED
- now 05779153SOUTHMARK LIMITED - 2006-05-04
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2008-06-24
IIF 22 - Director → ME
126
58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-12 ~ dissolved
IIF 41 - Director → ME
127
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2010-02-24
IIF 134 - Director → ME
128
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2010-02-24
IIF 111 - Director → ME
129
KENMORE CAPITAL ST STEPHEN'S LIMITED
- now 05454336SOUTHPEAK LIMITED
- 2005-06-08
05454336 06310627, 04344571, 04409600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-31 ~ 2010-02-24
IIF 27 - Director → ME
130
KENMORE CAPITAL SWADLINCOTE LIMITED
- now 05454342 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-06 ~ dissolved
IIF 7 - Director → ME
131
KENMORE CAPITAL THORNLIEBANK LIMITED
- now SC271207 Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ dissolved
IIF 28 - Director → ME
132
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 131 - Director → ME
133
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 128 - Director → ME
134
KENMORE CAPITAL TONGWELL LIMITED
- now 05077112 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ dissolved
IIF 71 - Director → ME
135
KENMORE CAPITAL TUGELA LIMITED
- now 05207399 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ dissolved
IIF 26 - Director → ME
136
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2010-02-24
IIF 114 - Director → ME
2010-09-23 ~ 2014-10-22
IIF 188 - Director → ME
137
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-15 ~ 2010-02-24
IIF 113 - Director → ME
2010-09-23 ~ 2014-10-22
IIF 186 - Director → ME
138
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ 2014-10-22
IIF 187 - Director → ME
2004-03-31 ~ 2010-02-24
IIF 211 - Director → ME
139
KENMORE CAPITAL WORKSOP LIMITED
- now 05077103 58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2010-02-24
IIF 25 - Director → ME
140
58 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ 2010-02-24
IIF 83 - Director → ME
141
58 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2010-02-24
IIF 11 - Director → ME
142
1st Floor 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2010-02-24
IIF 122 - Director → ME
143
KENMORE EAST KILBRIDE LIMITED
- now SC212749MANORWYND LIMITED - 2000-11-24
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-11-30 ~ 2010-02-24
IIF 9 - Director → ME
144
KENMORE HEREFORD2 LIMITED
- 2006-07-19
03953200 The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ 2009-12-04
IIF 201 - Director → ME
145
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ 2010-02-24
IIF 160 - Director → ME
146
KENMORE INDUSTRIAL HOLDINGS LIMITED
- now SC229721DALGLEN (NO.816) LIMITED - 2002-05-16
33 Castle Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-05-30 ~ 2010-02-24
IIF 32 - Director → ME
147
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-01 ~ 2010-02-24
IIF 199 - Director → ME
148
KENMORE JOINT VENTURES LIMITED
- now 04168251 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ dissolved
IIF 40 - Director → ME
149
SF 3032 LIMITED
- 2006-02-27
SC293179 SC303265, SC292318, SC308058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2010-02-24
IIF 21 - Director → ME
150
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2010-02-24
IIF 139 - Director → ME
151
KENMORE PRESTWICK LIMITED
- now SC220562ORCHARDPARK LIMITED
- 2001-08-03
SC220562 Newhall, Carlops, Penicuik, Midlothian, Scotland
Dissolved Corporate (9 parents)
Officer
2001-07-16 ~ 2002-03-28
IIF 219 - Director → ME
152
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-06 ~ 2010-02-24
IIF 136 - Director → ME
153
TM 1157 LIMITED
- 2000-07-07
SC206636 SC226889, SC303601, SC208205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Castle Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-07 ~ 2010-02-24
IIF 38 - Director → ME
154
KENMORE PROVINCIAL LIMITED
- now 04076351KENMORE BUTLER'S WHARF LIMITED
- 2001-03-07
04076351MANORCROSS LIMITED
- 2000-12-06
04076351 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 14 - Director → ME
155
58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-18 ~ dissolved
IIF 64 - Director → ME
156
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-06-06 ~ 2010-02-24
IIF 121 - Director → ME
157
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2010-02-24
IIF 42 - Director → ME
158
Newhall, Carlops, Penicuik, Midlothian, Scotland
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2002-10-10
IIF 221 - Director → ME
159
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2010-02-03
IIF 116 - Director → ME
160
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-19 ~ dissolved
IIF 209 - Director → ME
161
MILLBRY 224 LTD. - 2000-03-17
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2010-04-27
IIF 80 - Director → ME
162
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ dissolved
IIF 55 - Director → ME
163
MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-14 ~ 2008-08-22
IIF 124 - Director → ME
2009-06-16 ~ 2009-12-01
IIF 140 - Director → ME
164
The Old School House, Tormarton, Badminton, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-08-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
165
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2011-12-08
IIF 107 - Director → ME
166
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-17 ~ dissolved
IIF 69 - Director → ME
167
MCV NORTH SHIELDS LIMITED
- now 05093428AFTONMOUNT LIMITED - 2004-07-01
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ dissolved
IIF 76 - Director → ME
168
MCV PROPERTY LIMITED
- 2003-09-25
04838863 Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-19 ~ 2011-12-08
IIF 148 - Director → ME
169
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-17 ~ dissolved
IIF 63 - Director → ME
170
CRESTLEA LIMITED - 2004-07-01
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-08-20 ~ dissolved
IIF 79 - Director → ME
171
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED
- 2002-12-19
04570509 Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2011-12-08
IIF 149 - Director → ME
172
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 108 - Director → ME
173
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 105 - Director → ME
174
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-01-11 ~ 2011-12-14
IIF 109 - Director → ME
175
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 104 - Director → ME
176
MK DAVENTRY LIMITED
- 2006-12-04
05893209 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-06 ~ 2010-02-24
IIF 48 - Director → ME
177
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 106 - Director → ME
178
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ 2003-09-08
IIF 225 - Director → ME
179
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2010-02-24
IIF 112 - Director → ME
180
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2013-07-01
IIF 169 - Director → ME
181
OLD MANCHESTER PROPCO LIMITED
- now 06519727AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22
06519727 Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2013-10-10
IIF 163 - Director → ME
182
SPEED 9460 LIMITED
- 2003-01-24
04625945 04601627, 02700971, 02568898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ dissolved
IIF 189 - Director → ME
183
PARKER INTERNATIONAL GROUP LIMITED
- now 02909678KEWFIX LIMITED - 1994-11-28
58 Davies Street, 1st Floor, London
Dissolved Corporate (14 parents)
Officer
2002-06-17 ~ 2010-02-24
IIF 74 - Director → ME
184
PATRIZIA ASSET MANAGEMENT LIMITED
- now SC242070TAMAR ASSET MANAGEMENT LIMITED
- 2013-09-19
SC242070 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ dissolved
IIF 150 - Director → ME
185
PATRIZIA CAPITAL PARTNERS LIMITED
- now 07074791TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ dissolved
IIF 238 - Director → ME
186
PATRIZIA FINANCIAL SERVICES LIMITED
- now SC226772TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19
SC226772KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ dissolved
IIF 181 - Director → ME
187
24 Endell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ dissolved
IIF 184 - Director → ME
188
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2024-11-18
IIF 197 - Director → ME
189
24 Endell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-05 ~ dissolved
IIF 196 - Director → ME
190
TAMAR CAPITAL GROUP LIMITED
- 2013-09-19
07826103TAMAR CAPITAL HOLDINGS LIMITED
- 2011-11-24
07826103 24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-07-30
IIF 155 - Director → ME
191
88 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ dissolved
IIF 73 - Director → ME
192
PLOT 5 FIRST STREET GP LIMITED
- now 09904743TROCOLL HOUSE NO. 1 LIMITED
- 2015-12-16
09904743 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ 2021-05-27
IIF 215 - Director → ME
193
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2021-05-27
IIF 217 - Director → ME
194
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2013-03-18 ~ 2018-03-23
IIF 97 - Director → ME
195
PRECIS (2425) LIMITED
05094400 04439737, 05233492, 01767386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-13 ~ 2010-02-24
IIF 210 - Director → ME
196
PRECIS MAIDENHEAD GP LIMITED
- now 05139937PWCL MAIDENHEAD GP LIMITED - 2004-07-02
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-09-13 ~ 2010-02-24
IIF 59 - Director → ME
197
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2010-02-24
IIF 206 - Director → ME
198
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED
- 2012-02-17
04378896KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED
- 2002-06-17
04378896 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-21 ~ 2011-12-13
IIF 213 - Director → ME
199
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED
- 2012-02-17
03723500KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-03-05 ~ 2011-10-19
IIF 185 - Director → ME
200
ROSCOE CAPITAL (MK) LIMITED - now
CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2011-12-14
IIF 192 - Director → ME
201
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED
- 2012-02-17
04378886KP SUNBURY LIMITED
- 2002-05-02
04378886 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2011-12-13
IIF 212 - Director → ME
202
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2011-10-19
IIF 110 - Director → ME
203
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 158 - Director → ME
204
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 159 - Director → ME
205
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 156 - Director → ME
206
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 67 - Director → ME
207
58 Davies Street, 1st Floor, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 45 - Director → ME
208
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ dissolved
IIF 195 - Director → ME
209
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ dissolved
IIF 194 - Director → ME
210
SOUTHVIEW LEISURE PARK LIMITED - now
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED
- 2007-06-13
05936854 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-16 ~ 2009-12-01
IIF 132 - Director → ME
2006-09-15 ~ 2008-08-22
IIF 125 - Director → ME
211
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-20 ~ 2011-12-13
IIF 191 - Director → ME
212
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-20 ~ 2011-12-13
IIF 190 - Director → ME
213
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-02-20 ~ 2002-11-21
IIF 226 - Director → ME
214
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 85 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-06
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
215
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
216
TAMAR CAPITAL FRANCE LIMITED
- now SC370197DMWS 926 LIMITED - 2010-04-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ dissolved
IIF 151 - Director → ME
217
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2010-02-24
IIF 179 - Director → ME
218
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 102 - Director → ME
219
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 101 - Director → ME
220
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2014-10-08 ~ 2017-09-11
IIF 103 - Director → ME
221
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 234 - Right to appoint or remove members → OE
IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ 2018-03-23
IIF 98 - Director → ME
223
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SEGRO (WINNERSH) LIMITED
- 2013-08-01
05472073WINNERISH TRIANGLE PROPERTY LIMITED
- 2013-08-01
05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 100 - Director → ME