1
ABERDEEN CORPORATE SERVICES LIMITED - now
STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 2021-10-08
SC271355SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 25 offsprings)
Officer
2004-10-28 ~ 2006-06-01
IIF 19 - Director → ME
2
146b St. John Street, London, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-08-22 ~ 2010-01-11
IIF 9 - Director → ME
4
C/o Cloch Solicitors, Standard Buildings, 94 Hope St, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
2017-01-24 ~ 2017-12-08
IIF 16 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
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
2008-08-22 ~ 2010-02-19
IIF 10 - Director → ME
6
Cloch Solicitors Limited, Standard Buildings, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
MY HOLIDAY HOME VENTURES LIMITED
SC391840 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 11 - Director → ME
9
316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
SOCIAL COMMUNITY IMPACT CAPITAL LIMITED
10656122 Communications House, 290 Moston Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-22 ~ 2010-02-19
IIF 8 - Director → ME
12
VERBATIM CARE LIMITED - now
MEDICARE SOLUTIONS LIMITED
- 2013-09-24
SC391841MY CAST PROTECTOR LIMITED
- 2011-03-28
SC391841 Office 408 111 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2013-07-15
IIF 13 - Director → ME