1
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 21 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ 2010-02-09
IIF 108 - Director → ME
3
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-06-10 ~ 2010-02-09
IIF 101 - Director → ME
4
AFG STIRLING LIMITED - now
KENMORE STIRLING LIMITED
- 2003-08-04
SC206470 Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2003-07-23
IIF 118 - Director → ME
5
C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
126,566 GBP2024-07-31
Officer
2000-10-25 ~ 2006-06-19
IIF 112 - Director → ME
6
AGGMORE COMMERCIAL PROPERTIES LIMITED
- now 03504792KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED
- 1998-02-11
03504792 Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
1998-02-11 ~ 2006-06-19
IIF 115 - Director → ME
7
AGGMORE PROPERTIES LIMITED
- now 03891496.COM REAL ESTATE LIMITED
- 2000-06-23
03891496DOT COM REAL ESTATE LIMITED
- 2000-03-01
03891496AGGMORE PROPERTIES LIMITED
- 2000-02-18
03891496 C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
3,277,500 GBP2024-07-31
Officer
1999-12-09 ~ 2006-05-25
IIF 114 - Director → ME
8
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-21 ~ 2010-06-21
IIF 123 - LLP Member → ME
9
ARK (CODY PARK) LIMITED - now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED
- 2010-06-30
05748944 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2009-12-04
IIF 90 - Director → ME
10
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2009-12-04
IIF 80 - Director → ME
11
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 ~ 2009-12-04
IIF 50 - Director → ME
12
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 52 - Director → ME
13
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 48 - Director → ME
14
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 ~ 2009-12-04
IIF 40 - Director → ME
15
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2009-12-04
IIF 76 - Director → ME
16
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2009-12-04
IIF 78 - Director → ME
17
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2009-12-04
IIF 63 - Director → ME
18
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED
- 1994-06-22
SC151201 Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-06-02 ~ 2009-12-04
IIF 111 - Director → ME
19
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2009-07-17
IIF 74 - Director → ME
20
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
1993-10-02 ~ 2001-11-29
IIF 17 - Director → ME
21
Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-578,028 GBP2024-06-30
Officer
2022-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
3,002 GBP2020-11-01 ~ 2021-09-30
Officer
1995-03-03 ~ 2001-05-11
IIF 98 - Director → ME
23
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
-82 GBP2024-10-31
Officer
1999-11-26 ~ 2000-10-16
IIF 89 - Director → ME
24
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2,458,468 GBP2024-09-30
Officer
2021-09-30 ~ 2021-09-30
IIF 10 - Director → ME
25
6th Floor, 49 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,325 GBP2018-10-31
Officer
2017-10-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
CRAIGLEITH PROPERTIES LIMITED
- now 09206199ENSCO 471 LIMITED
- 2015-09-28
09206199 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 76 King Street, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
8,852 GBP2023-08-31
Officer
2017-06-08 ~ 2023-09-18
IIF 85 - Director → ME
2015-09-16 ~ 2016-03-31
IIF 94 - Director → ME
Person with significant control
2017-06-27 ~ 2023-05-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-27 ~ 2023-09-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 106 - Director → ME
28
DUBAI MARINA INVESTMENTS LTD
- now SC368507DUNWILCO (1635) LIMITED
- 2009-12-10
SC368507 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newhall, Carlops, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2016-03-01
IIF 116 - Director → ME
29
DUSKWATER DOXFORD LIMITED
- now 05593830 Sherlock House, 73 Baker Street, London
Liquidation Corporate (9 parents)
Officer
2006-05-17 ~ 2009-11-19
IIF 54 - Director → ME
30
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2002-11-21
IIF 24 - Director → ME
31
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2009-12-04
IIF 121 - Director → ME
32
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2005-03-08 ~ 2009-12-04
IIF 99 - Director → ME
33
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Equity (Company account)
76,698 GBP2024-03-31
Officer
2008-12-16 ~ 2010-01-22
IIF 30 - Director → ME
34
LANSBRIDGE LIMITED
- 2005-10-14
05568589 22 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 79 - Director → ME
35
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
2002-02-19 ~ 2007-04-02
IIF 75 - Director → ME
36
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-06-21 ~ 2009-12-04
IIF 103 - Director → ME
37
Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,038 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
GARROCH PROPERTY INVESTMENTS LIMITED
- 2021-05-20
13390881 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-05-12 ~ 2021-05-26
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
6,000,000 GBP2021-11-30
Officer
2020-11-18 ~ 2021-05-26
IIF 15 - Director → ME
Person with significant control
2020-11-18 ~ 2021-06-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2009-07-09 ~ 2009-12-04
IIF 67 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 64 - Director → ME
41
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 36 - Director → ME
42
HIGHMORE HOMES LIMITED - now
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-03-13 ~ 2007-09-07
IIF 84 - Director → ME
43
HIGHMORE RESIDENTIAL LIMITED - now
KENMORE RESIDENTIAL LIMITED
- 2008-02-09
SC206230LEDGE 532 LIMITED
- 2000-04-26
SC206230 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-04-17 ~ 2007-09-07
IIF 92 - Director → ME
44
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
5,887,627 GBP2024-10-31
Officer
1999-11-26 ~ 2000-10-16
IIF 88 - Director → ME
45
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-04
IIF 102 - Director → ME
46
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 2009-12-04
IIF 32 - Director → ME
47
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2009-12-04
IIF 59 - Director → ME
48
DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-18 ~ 2009-12-04
IIF 104 - Director → ME
49
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2001-02-16 ~ 2009-12-04
IIF 117 - Director → ME
50
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-12-04
IIF 69 - Director → ME
51
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 28 - Director → ME
52
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2010-05-28
IIF 47 - Director → ME
53
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545TYNECROFT LIMITED - 2005-02-15
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ 2009-12-04
IIF 51 - Director → ME
54
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2009-12-04
IIF 22 - Director → ME
55
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2009-12-04
IIF 45 - Director → ME
56
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2009-12-04
IIF 120 - Director → ME
57
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2009-12-04
IIF 87 - Director → ME
58
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2009-12-04
IIF 72 - Director → ME
59
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 (12 parents)
Officer
2004-03-18 ~ 2009-12-04
IIF 20 - Director → ME
60
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-05-28
IIF 81 - Director → ME
61
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2009-12-04
IIF 58 - Director → ME
62
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-12-04
IIF 35 - Director → ME
63
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 44 - Director → ME
64
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 56 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-12-04
IIF 71 - Director → ME
66
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2009-12-04
IIF 33 - Director → ME
67
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2009-12-04
IIF 43 - Director → ME
68
1st Floor 58 Davies Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2009-12-04
IIF 39 - Director → ME
69
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 110 - Director → ME
70
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-12-04
IIF 37 - Director → ME
71
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2009-12-04
IIF 53 - Director → ME
72
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 49 - Director → ME
73
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-28 ~ 2009-12-04
IIF 26 - Director → ME
74
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-12-04
IIF 29 - Director → ME
75
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2009-12-04
IIF 27 - Director → ME
76
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-04
IIF 100 - Director → ME
77
Charity Farm Barns, Goring Heath, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2001-09-21 ~ 2003-06-24
IIF 119 - Director → ME
78
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
2009-06-22 ~ 2009-07-17
IIF 23 - Director → ME
79
MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19
SC151333KENMORE (NEWCASTLE) LIMITED
- 1995-06-15
SC151333 1 Rutland Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 2002-05-27
IIF 113 - Director → ME
80
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2009-12-04
IIF 68 - Director → ME
81
MCV PROPERTY LIMITED
- 2003-09-25
04838863 Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-07-19 ~ 2009-12-04
IIF 34 - Director → ME
82
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED
- 2002-12-19
04570509 Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2009-12-04
IIF 73 - Director → ME
83
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 66 - Director → ME
84
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 62 - Director → ME
85
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2010-04-27
IIF 60 - Director → ME
86
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 65 - Director → ME
87
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 61 - Director → ME
88
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED
- 2003-01-02
04378873 147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 38 - Director → ME
89
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179 Newhall House, Carlops, Penicuik, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,902,522 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 13 - Director → ME
90
ETIVE INVESTMENTS LTD.
- 2012-01-20
SC377721 Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-686,319 GBP2024-04-30
Officer
2010-04-29 ~ 2016-03-01
IIF 55 - Director → ME
2017-11-01 ~ now
IIF 18 - Director → ME
91
NORTH ESK WATER COMPANY LIMITED
SC461268 Newhall House, Carlops, Penicuik, Midlothian
Active Corporate (3 parents)
Equity (Company account)
33,655 GBP2024-08-31
Officer
2013-10-10 ~ 2016-03-01
IIF 107 - Director → ME
92
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 57 - Director → ME
93
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2009-12-04
IIF 41 - Director → ME
94
PATRIZIA FINANCIAL SERVICES LIMITED - now
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-01-14 ~ 2010-03-20
IIF 77 - Director → ME
95
38 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2020-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PRECIS (2425) LIMITED
05094400 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-13 ~ 2009-12-04
IIF 91 - Director → ME
97
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
456,557 GBP2019-12-31
Officer
2017-10-06 ~ 2018-07-13
IIF 105 - Director → ME
Person with significant control
2017-10-06 ~ 2018-06-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
98
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-07 ~ 2009-12-04
IIF 42 - Director → ME
99
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE 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 ~ 2010-02-27
IIF 70 - Director → ME
100
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-05-24 ~ 2009-12-04
IIF 46 - Director → ME
101
ROSCOE CAPITAL (MK) LIMITED - now
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2010-03-20
IIF 122 - Director → ME
102
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KP SUNBURY LIMITED
- 2002-05-02
04378886 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2009-12-04
IIF 25 - Director → ME
103
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2009-12-04
IIF 83 - Director → ME
104
C/o Ernst & Young, 10 George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-14 ~ dissolved
IIF 125 - LLP Member → ME
105
SOUTHVIEW LEISURE PARK LIMITED - now
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-22 ~ 2009-07-17
IIF 82 - Director → ME
106
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2009-12-04
IIF 109 - Director → ME
107
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2009-12-04
IIF 126 - Secretary → ME
108
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 31 - Director → ME
109
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-02-06 ~ now
IIF 124 - LLP Member → ME
110
THE NORTH ESK RESERVOIR COMPANY LIMITED
SC456844 Newhall House, Carlops, Penicuik, Midlothian
Active Corporate (3 parents)
Equity (Company account)
-31,313 GBP2024-08-31
Officer
2013-11-29 ~ 2016-03-01
IIF 93 - Director → ME
111
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-07-30 ~ 2009-09-03
IIF 19 - Director → ME
112
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 ~ 2010-03-19
IIF 96 - Director → ME
113
UK PROPERTY PROFESSIONALS LIMITED
- now SC374225ANDSTRAT (NO.319) LIMITED - 2010-04-13
39 Rhodes Park, North Berwick, Scotland
Active Corporate (7 parents)
Equity (Company account)
-5,874 GBP2024-08-31
Officer
2017-06-08 ~ 2023-09-18
IIF 86 - Director → ME
2014-09-02 ~ 2016-03-31
IIF 95 - Director → ME