The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Gaffney
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 35
- British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 36C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 37 IIF 38 IIF 39The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 40The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 41
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 42Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 43 IIF 4411 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 45231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 46 IIF 47 IIF 48 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 51C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 52C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 58The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 59 IIF 60The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 61 IIF 62 IIF 63Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 64 IIF 65 IIF 66 (more)Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 96
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 102 IIF 103 IIF 104 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 11011 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 111231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 112231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 113The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 114
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 115
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 116 IIF 117Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 118 IIF 119 IIF 120 (more)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 18811 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 189 IIF 190231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 191 IIF 192 IIF 193Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 194
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 195
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 201C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 202 IIF 203 IIF 204 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 213 IIF 214C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 215
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 216
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 217
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1
231 SVS LTD
- nowKINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED - 2011-11-03KINGDOM PROPERTY GROUP LIMITED - 2008-02-08 SC340790The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-2,602,598 GBP2024-12-31Officer2007-08-21 ~ nowIIF 59 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 194 - Director → ME
- 3KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Officer2008-03-13 ~ nowIIF 62 - Director → ME
- 4231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 193 - Director → ME
- 5
AMBASSADOR ADVISORS LTD
- nowASPEN (CAUSEWAYHEAD) LTD - 2022-01-10C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-109,439 GBP2023-12-31Officer2021-09-02 ~ nowIIF 208 - Director → ME - 6C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,303,895 GBP2023-12-31Officer2021-08-17 ~ nowIIF 215 - Director → ME
- 7231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 112 - Director → ME
- 8ALLAN WATER HOMES (BANGOUR) LIMITED - 2020-09-16C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-2,730,827 GBP2023-12-31Officer2018-02-13 ~ nowIIF 52 - Director → ME
- 9EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25One Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-03-13 ~ nowIIF 58 - Director → ME
- 10Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2023-01-25 ~ nowIIF 213 - Director → ME
- 11Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 214 - Director → ME
- 12C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer2019-05-16 ~ nowIIF 203 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13AMBASSADOR LAND INVESTMENTS LTD - 2019-05-16AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2012-01-16 ~ nowIIF 47 - Director → ME
- 14C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2023-12-13 ~ nowIIF 202 - Director → ME
- 15AMBASSADOR INVESTMENT PARTNERS LTD - 2019-05-16AMBASSADOR LAND LTD - 2013-10-28C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2011-02-18 ~ nowIIF 56 - Director → ME
- 16AMBASSADOR GROUP (UK) LTD - 2019-05-16The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)28,683 GBP2023-12-31Officer2011-02-17 ~ nowIIF 60 - Director → ME
- 17AMBASSADOR ROYALE MANCO LIMITED - 2023-10-10Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 73 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 18The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,661,996 GBP2023-12-31Officer2011-02-17 ~ nowIIF 63 - Director → ME
- 19AMBASSADOR CONTRACTING LTD - 2021-10-28AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-05-04 ~ nowIIF 49 - Director → ME
- 20TESCO HOMES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 192 - Director → ME
- 21TESCO PROPERTIES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 191 - Director → ME
- 22
AMBASSADOR VISCOUNTE LTD
- nowAG ESTATES LTD - 2013-07-04KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)-1,212,760 GBP2023-12-31Officer2008-02-27 ~ nowIIF 54 - Director → ME - 23
AR (BOARHUNT) LIMITED
- nowAMBASSADOR ROYALE 31 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 24AMBASSADOR ROYALE 13 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 25AMBASSADOR ROYALE 9 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 75 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26
AR (DEERS) LIMITED
- nowAMBASSADOR ROYALE 27 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 27AMBASSADOR ROYALE 24 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 69 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 28
AR (DUNTON PARK) LIMITED
- nowAMBASSADOR ROYALE 22 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 78 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 29AR LAND INVESTMENTS LTD - 2019-12-23AMBASSADOR REAL ESTATE LTD - 2019-05-16 SC393716AMBASSADOR JOINT VENTURES LTD - 2013-07-04C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1,773,051 GBP2023-12-31Officer2011-06-07 ~ nowIIF 50 - Director → ME
- 30C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-9,039,352 GBP2023-12-31Officer2019-03-22 ~ nowIIF 212 - Director → ME
- 31
AR (FOREST EDGE) LIMITED
- nowAMBASSADOR ROYALE 7 LIMITED - 2023-12-13 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 67 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 32
AR (FORT PARK) LIMITED
- nowAMBASSADOR ROYALE 25 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 68 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 33
AR (FRENSHAM) LIMITED
- nowAMBASSADOR ROYALE 14 LIMITED - 2023-12-12 15107484, 15107488, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 64 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 34AMBASSADOR ROYALE 1 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 72 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 35C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-06-11 ~ nowIIF 211 - Director → ME
- 36
AR (MANOR FARM) LIMITED
- nowAMBASSADOR ROYALE 26 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 84 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 37
AR (MEADOWLANDS) LIMITED
- nowAMBASSADOR ROYALE 23 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 85 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 38
AR (NEW FOREST) LIMITED
- nowAMBASSADOR ROYALE 12 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 81 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 39
AR (NORTH LODGE) LIMITED
- nowAMBASSADOR ROYALE 30 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 94 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 40
AR (OAKTREE) LIMITED
- nowAMBASSADOR ROYALE 17 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 89 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 41
AR (OAKWOOD) LIMITED
- nowAMBASSADOR ROYALE 10 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 83 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 42AMBASSADOR ROYALE 21 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 66 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 43
AR (RECULVER) LIMITED
- nowAMBASSADOR ROYALE 4 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 71 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 44
AR (REDHILL) LIMITED
- nowAMBASSADOR ROYALE 5 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 79 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 45AMBASSADOR ROYALE 6 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 87 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 46
AR (REGENCY) LIMITED
- nowAMBASSADOR ROYALE 15 LIMITED - 2023-12-12 15107481, 15107488, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 95 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 47
AR (ROCHESTER) LIMITED
- nowAMBASSADOR ROYALE 29 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 80 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 48
AR (SHERWOOD) LIMITED
- nowAMBASSADOR ROYALE 3 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 70 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 49AMBASSADOR ROYALE 28 LIMITED - 2023-12-13 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 91 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 50AMBASSADOR ROYALE 11 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 76 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 51AMBASSADOR ROYALE 18 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 92 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 52
AR (VILLAGE WAY) LIMITED
- nowAMBASSADOR ROYALE 19 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 53
AR (WALLYFORD) LTD
- nowAMBASSADOR JV1 LIMITED - 2019-05-16C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)616,196 GBP2023-12-31Officer2012-08-24 ~ nowIIF 51 - Director → ME - 54
AR (WARRINGTON) LIMITED
- nowAMBASSADOR ROYALE 2 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 82 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 55
AR (WATERSIDE) LIMITED
- nowAMBASSADOR ROYALE 20 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 74 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 56
AR (WATERWAYS) LIMITED
- nowAMBASSADOR ROYALE 8 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 90 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 57
AR (WELLMEADOW) LTD
- nowAMBASSADOR FACILITIES MANAGEMENT LTD - 2019-05-16C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)17,765 GBP2023-12-31Officer2011-02-18 ~ nowIIF 48 - Director → ME - 58
AR (WICKHAM) LIMITED
- nowAR (GAVERICK) LIMITED - 2024-02-11AMBASSADOR ROYALE 16 LIMITED - 2023-12-12 15107481, 15107484, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 59
AR (WRIGHT STREET) LTD
- nowAMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16MANOR PLACE HOMES LTD - 2018-10-25C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-299,625 GBP2023-12-31Officer2011-04-14 ~ nowIIF 46 - Director → ME - 60C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-951,847 GBP2023-12-31Officer2019-05-22 ~ nowIIF 201 - Director → ME
- 61C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-06-14 ~ nowIIF 206 - Director → ME
- 62C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,645,523 GBP2023-12-31Officer2019-05-07 ~ nowIIF 204 - Director → ME
- 63
ARE TALLENTS LIMITED
- nowAMBASSADOR CAPITAL LTD - 2018-06-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)635,137 GBP2023-12-31Officer2011-02-22 ~ nowIIF 53 - Director → ME - 64ASTON ASSSET MANAGEMENT LTD - 2015-03-277 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 113 - Director → ME
- 65MITRESHELF 390 LIMITED - 2006-10-12 SC108259, SC216984, SC221808... (more)C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 106 - Director → ME
- 66CHARTWELL PROPERTY AND LAND LIMITED - 2018-06-19 0801944617 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 200 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 67Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 104 - Director → ME
- 68C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 207 - Director → ME
- 69C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-08-22 ~ nowIIF 205 - Director → ME
- 70C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-03-10 ~ nowIIF 55 - Director → ME
- 71
OCEAN TERMINAL LIMITED
- nowPACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,523,832 GBP2023-12-31Officer2020-03-09 ~ nowIIF 57 - Director → ME - 72
SANDFORD PARK LTD
- nowKINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED - 2011-10-27KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED - 2008-02-08KINGDOM RESIDENTIAL LIMITED - 2007-10-04LOTHIAN SHELF (649) LIMITED - 2007-09-14The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-145,260 GBP2023-12-31Officer2007-09-13 ~ nowIIF 61 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 73
SHOWHOME INVESTMENTS LTD
- nowKINGDOM PROPERTY GROUP (HOMES) LIMITED - 2011-11-03KINGDOM PROPERTY GROUP (LETTINGS) LIMITED - 2007-10-25KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-2,342,989 GBP2023-12-31Officer2007-10-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 74C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 209 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 75C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-199 GBP2024-12-31Officer2022-08-23 ~ nowIIF 210 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
Ceased
102
- 1KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Person with significant control2017-03-12 ~ 2019-05-16IIF 36 - Ownership of shares – 75% or more → OE
- 2AMBASSADOR CONTRACTING LTD - 2021-10-28AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-11-01 ~ 2014-01-29IIF 217 - Secretary → ME
- 3
AVANT (BBH) LIMITED
- nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30 03823032FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 154 - Director → ME - 4
AVANT (BBH) NO.2 LIMITED
- nowBEN BAILEY LIMITED - 2017-08-03 00606020BEN BAILEY PLC - 2007-10-03 00606020BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (3 parents)Officer2007-08-14 ~ 2010-07-15IIF 164 - Director → ME - 5GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05 01043597BROOMCO (1726) LIMITED - 1998-12-31 05394682, 05394698, 02887881... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 144 - Director → ME
- 6COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 127 - Director → ME
- 7GLADEDALE (EAST MIDLANDS) LIMITED - 2015-10-26CLARKE HOMES LIMITED - 2007-01-29 SC314990BROOMCO (1732) LIMITED - 1999-01-12 05394682, 05394698, 02887881... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 122 - Director → ME
- 8GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26 03675479Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 157 - Director → ME
- 9GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 133 - Director → ME
- 10GLADEDALE (LEEDS) LIMITED - 2015-10-26ARUNDALE HOMES LIMITED - 2007-01-29 SC314929PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 183 - Director → ME
- 11GLADEDALE (LINCOLN) LIMITED - 2015-10-26PELHAM HOMES LINCOLN LIMITED - 2007-01-29 SC314997Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)Officer2005-04-17 ~ 2010-07-15IIF 172 - Director → ME
- 12AVANT HOMES LIMITED - 2015-10-27 03215228GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19TERRET RESIDENTIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 123 - Director → ME
- 13MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23MANOR KINGDOM LIMITED - 2008-01-15DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 140 - Director → ME
- 14GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09GLADEDALE (NORTHERN) LIMITED - 2007-03-08BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 126 - Director → ME
- 15GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26BROOMCO (1727) LIMITED - 1998-12-24 05394682, 05394698, 02887881... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 132 - Director → ME
- 16HIGH ROYDS LIMITED - 2015-10-26RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 182 - Director → ME
- 17AVANT HOMES GROUP LIMITED - 2016-07-13 09304211GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07TERRET GROUP LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 178 - Director → ME
- 18GLADEDALE HOLDINGS LIMITED - 2015-10-28GLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 185 - Director → ME
- 19BEN BAILEY LIMITED - 1997-06-04 00405045W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2007-08-14 ~ 2010-07-15IIF 147 - Director → ME
- 20Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-07-15IIF 102 - Director → ME
- 21BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-01-27 ~ 2010-07-15IIF 170 - Director → ME
- 22SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2006-01-12 ~ 2010-07-15IIF 184 - Director → ME
- 23Apartment E, 1 Raysonhill Drive, ManchesterActive Corporate (3 parents)Officer1998-11-19 ~ 1999-05-14IIF 45 - Director → ME
- 24
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 155 - Director → ME - 2517 Queen Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)350,100 GBP2020-06-30Officer2018-06-08 ~ 2018-08-23IIF 199 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 33 - Has significant influence or control → OE
- 26COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 176 - Director → ME
- 27COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 167 - Director → ME
- 28TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 159 - Director → ME
- 29CRUDEN ESTATES LIMITED - 2019-09-2716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1997-02-11 ~ 1997-06-27IIF 189 - Director → ME
- 30
CRUDEN HOMES LIMITED
- nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 190 - Director → ME - 31
DORMANT (G4) LIMITED
- nowGLADEDALE (EDINBURGH) LIMITED - 2010-07-09TUBULAR (PHV) LIMITED - 2007-01-25PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2003-05-23 ~ 2010-07-15IIF 145 - Director → ME - 32County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)Equity (Company account)2,259,992 GBP2024-12-31Officer2005-01-28 ~ 2010-07-15IIF 42 - Director → ME
- 33FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 150 - Director → ME
- 34
FURLONG HOMES LIMITED
- nowFURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 137 - Director → ME - 35PREMIER HOMES (ANGLIA) LTD - 2007-01-29 SC314930LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-09 ~ 2010-07-15IIF 146 - Director → ME
- 36BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25BETT HOMES (SCOTLAND) LIMITED - 2005-04-27BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 141 - Director → ME
- 37Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2007-01-24 ~ 2010-07-15IIF 171 - Director → ME
- 38PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29 SC314931BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-07-15IIF 158 - Director → ME
- 39FURLONG CITY LIMITED - 2007-01-30JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 128 - Director → ME
- 40COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 136 - Director → ME
- 41COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 118 - Director → ME
- 42GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16BETT HOMES (NORTH EAST) LIMITED - 2007-01-25MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 138 - Director → ME
- 43BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25 SC193483BETT RESIDENTIAL LIMITED - 2005-05-26A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Officer2003-05-19 ~ 2010-07-15IIF 165 - Director → ME
- 44BETT HOMES (NORTH WEST) LIMITED - 2007-01-25BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 175 - Director → ME
- 4530 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-01-24 ~ 2010-07-15IIF 130 - Director → ME
- 46Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 161 - Director → ME
- 47GLADEDALE HOMES LIMITED - 2007-01-30 SC314929DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 163 - Director → ME
- 48COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 134 - Director → ME
- 49COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2005-04-17 ~ 2010-07-15IIF 186 - Director → ME
- 50BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (2 parents)Officer2003-05-19 ~ 2010-07-15IIF 169 - Director → ME
- 51TERRET COMMERCIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ 2010-07-15IIF 153 - Director → ME
- 52KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 131 - Director → ME
- 53GLADEDALE LIMITED - 2008-04-04 08114978NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ 2010-07-15IIF 168 - Director → ME
- 54TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 156 - Director → ME
- 55GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25BETT PARTNERSHIPS LIMITED - 2007-01-25BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26 SC033223BETT PARTNERSHIPS LIMITED - 2005-04-27MITRESHELF 253 LIMITED - 1999-03-18 SC113335, SC113374, SC214246... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 120 - Director → ME
- 56MK TIMBER SYSTEMS LIMITED - 2010-02-03EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-01-10 ~ 2010-07-15IIF 166 - Director → ME
- 57EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2004-01-01 ~ 2010-07-15IIF 160 - Director → ME
- 58SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2004-05-13 ~ 2010-07-15IIF 181 - Director → ME
- 59SDG CASTLEGAIT LIMITED - 2005-02-24CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2002-09-27 ~ 2010-07-15IIF 148 - Director → ME
- 6030 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 152 - Director → ME
- 61Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-688 GBP2016-12-31Officer2007-08-21 ~ 2011-09-09IIF 107 - Director → ME
- 62Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2007-10-24 ~ 2011-09-09IIF 103 - Director → ME
- 63LOTHIAN SHELF (653) LIMITED - 2008-02-08 SC335624First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,281,078 GBP2015-12-31Officer2007-12-17 ~ 2011-07-04IIF 108 - Director → ME
- 64KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED - 2008-09-18Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,046 GBP2016-12-31Officer2008-04-04 ~ 2011-09-09IIF 105 - Director → ME
- 65DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 117 - Director → ME
- 66DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (3 parents)Officer2007-07-13 ~ 2010-07-15IIF 116 - Director → ME
- 67LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-02-22 ~ 2010-07-15IIF 125 - Director → ME
- 68Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (3 parents)Equity (Company account)367,970 GBP2023-05-31Officer2022-04-19 ~ 2024-05-07IIF 216 - Director → ME
- 69ANDSTRAT (NO.124) LIMITED - 2001-02-08 10931097, 06981850, 06981874... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 151 - Director → ME
- 70MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16MANOR KINGDOM (SOUTH) LIMITED - 2006-08-0430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 135 - Director → ME
- 71M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 173 - Director → ME
- 72THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08 10931097, 06981850, 06981874... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2004-10-29 ~ 2010-07-15IIF 121 - Director → ME
- 73MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 142 - Director → ME
- 74SAILBEST LIMITED - 2006-08-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2006-08-01 ~ 2010-07-15IIF 188 - Director → ME
- 75
MILLER HOMES TWO LIMITED
- nowMILLER HOMES NORTHERN LIMITED - 1986-06-09 SC090433Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 101 - Director → ME - 76
MK TIMBER KITS LIMITED
- nowMM&S (4017) LIMITED - 2005-01-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (3 parents)Officer2004-11-11 ~ 2010-07-15IIF 124 - Director → ME - 77
OUTERSPACE BUILDINGS LTD
- nowECO LODGE GROUP LTD - 2020-07-08Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-429,063 GBP2024-03-31Officer2025-01-01 ~ 2025-06-24IIF 96 - Director → ME - 78LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-01-01 ~ 2000-05-05IIF 196 - Director → ME
- 79GUILDSHELF (145) LIMITED - 2001-01-24Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)Officer2000-03-02 ~ 2000-05-05IIF 198 - Director → ME
- 80TILBURY DOUGLAS HOMES LIMITED - 2000-02-23TILBURY HOMES LIMITED - 1992-01-23T.B.C. DEVELOPMENTS LIMITED - 1978-12-31 00744253Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-02-22 ~ 2000-05-05IIF 197 - Director → ME
- 81PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 01327326Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-06-01 ~ 2000-05-05IIF 195 - Director → ME
- 82QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-135 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer2007-12-21 ~ 2010-07-15IIF 43 - Director → ME
- 83Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer2005-09-14 ~ 2010-07-15IIF 119 - Director → ME
- 84GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 SC2036245 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2005-01-21 ~ 2010-07-15IIF 129 - Director → ME
- 85
RELAND (LEEDS) LIMITED
- nowVASECLASS LIMITED - 2006-02-08Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (2 parents)Officer2004-09-24 ~ 2010-07-15IIF 179 - Director → ME - 86COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2005-04-17 ~ 2010-07-15IIF 177 - Director → ME
- 87
RELAND (WEEDON) LIMITED
- nowCAVALRY CENTRE LIMITED - 2006-02-08HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2003-05-21 ~ 2010-07-15IIF 162 - Director → ME - 88
ROCLA LIMITED
- nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-07-15IIF 174 - Director → ME - 89
S M STROUD LIMITED
- nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06 04113678RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2005-03-31 ~ 2010-07-15IIF 44 - Director → ME - 90Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (1 parent)Officer2003-06-23 ~ 2006-04-20IIF 115 - Director → ME
- 91BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 180 - Director → ME
- 92
ST JAMES VILLAGE LIMITED
- nowBONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 143 - Director → ME - 93Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-09-30Officer1998-11-19 ~ 1999-05-14IIF 100 - Director → ME
- 94Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 99 - Director → ME
- 95C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 98 - Director → ME
- 96R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)Equity (Company account)30 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 97 - Director → ME
- 97MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03 SC145369DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-11-30 ~ 2010-07-15IIF 139 - Director → ME
- 98IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 187 - Director → ME
- 99MITRESHELF 337 LIMITED - 2003-02-12 SC271408Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (7 parents)Officer2003-07-18 ~ 2010-07-15IIF 109 - Director → ME
- 100DUNWILCO (416) LIMITED - 1995-01-18 05887571, 05887574, 05932153... (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2002-11-21 ~ 2010-07-15IIF 149 - Director → ME
- 101MITRESHELF 353 LIMITED - 2003-12-02 SC113335, SC113374, SC193483... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2003-12-04 ~ 2010-07-15IIF 110 - Director → ME
- 102FILBUK 595 LIMITED - 2000-12-06 03723384Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-15IIF 111 - Director → ME
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