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
Gaffney, David
- 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 1C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 13 IIF 14C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 15
- 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 16
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 17Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 18 IIF 1911 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 20231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 21 IIF 22 IIF 23 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 26C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 27C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 33The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 34 IIF 35The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 36 IIF 37 IIF 38Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 39 IIF 40 IIF 41 (more)Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 71
- 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 77 IIF 78 IIF 79 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 8511 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 86231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 87231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 88The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 89
- 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 90
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 91 IIF 92Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 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 16311 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 164 IIF 165231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 166 IIF 167 IIF 168Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 169
- 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 170
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 174C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 175 IIF 176 IIF 177The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 178The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 179
- Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 214
- 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 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 34 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 169 - 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 37 - Director → ME
- 4231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 168 - 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 8 - 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 15 - Director → ME
- 7231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 87 - 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 27 - Director → ME
- 9EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25One Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-03-13 ~ nowIIF 33 - 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 13 - 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 14 - 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 3 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - 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 22 - Director → ME
- 14C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2023-12-13 ~ nowIIF 2 - 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 31 - 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 35 - Director → ME
- 17AMBASSADOR ROYALE MANCO LIMITED - 2023-10-10Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - 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 38 - 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 24 - Director → ME
- 20TESCO HOMES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 167 - Director → ME
- 21TESCO PROPERTIES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 166 - 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 29 - 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 61 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - 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 40 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - 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 50 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - 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 52 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - 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 44 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - 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 53 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - 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 25 - 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 12 - 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 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - 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 43 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - 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 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - 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 47 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - 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 11 - 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 59 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - 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 60 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - 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 56 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - 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 69 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 64 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - 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 58 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - 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 41 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - 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 46 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - 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 54 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - 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 62 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - 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 70 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - 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 55 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - 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 45 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - 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 66 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - 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 51 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - 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 67 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - 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 63 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - 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 26 - 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 57 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - 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 49 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - 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 65 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - 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 23 - 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 68 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - 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 21 - 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 1 - 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 6 - 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 4 - 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 28 - Director → ME - 64ASTON ASSSET MANAGEMENT LTD - 2015-03-277 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 88 - 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 81 - Director → ME
- 66CHARTWELL PROPERTY AND LAND LIMITED - 2018-06-19 0801944617 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 181 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 67Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 79 - 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 7 - 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 5 - 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 30 - 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 32 - 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 36 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 178 - 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 89 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 217 - 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 9 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - 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 10 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - 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 174 - 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 214 - 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 129 - 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 139 - 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 119 - 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 102 - 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 97 - 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 132 - 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 108 - 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 158 - 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 147 - 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 98 - 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 115 - 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 101 - 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 107 - 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 157 - 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 153 - 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 160 - 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 122 - Director → ME
- 20Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-07-15IIF 77 - 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 145 - 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 159 - Director → ME
- 23Apartment E, 1 Raysonhill Drive, ManchesterActive Corporate (3 parents)Officer1998-11-19 ~ 1999-05-14IIF 20 - 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 130 - Director → ME - 2517 Queen Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)350,100 GBP2020-06-30Officer2018-06-08 ~ 2018-08-23IIF 180 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 215 - 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 151 - 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 142 - 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 134 - Director → ME
- 29CRUDEN ESTATES LIMITED - 2019-09-2716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1997-02-11 ~ 1997-06-27IIF 164 - 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 165 - 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 120 - 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 17 - 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 125 - 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 112 - 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 121 - 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 116 - Director → ME
- 37Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2007-01-24 ~ 2010-07-15IIF 146 - 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 133 - 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 103 - 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 111 - 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 93 - 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 113 - 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 140 - 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 150 - Director → ME
- 4530 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-01-24 ~ 2010-07-15IIF 105 - Director → ME
- 46Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 136 - 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 138 - 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 109 - 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 161 - 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 144 - 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 128 - 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 106 - 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 143 - 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 131 - 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 95 - 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 141 - 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 135 - 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 156 - 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 123 - Director → ME
- 6030 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 127 - Director → ME
- 61Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-688 GBP2016-12-31Officer2007-08-21 ~ 2011-09-09IIF 82 - Director → ME
- 62Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2007-10-24 ~ 2011-09-09IIF 78 - 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 83 - 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 80 - Director → ME
- 65DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 92 - Director → ME
- 66DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (3 parents)Officer2007-07-13 ~ 2010-07-15IIF 91 - 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 100 - Director → ME
- 68Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (3 parents)Equity (Company account)367,970 GBP2023-05-31Officer2022-04-19 ~ 2024-05-07IIF 16 - 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 126 - 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 110 - 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 148 - 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 96 - Director → ME
- 73MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 117 - Director → ME
- 74SAILBEST LIMITED - 2006-08-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2006-08-01 ~ 2010-07-15IIF 163 - 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 76 - 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 99 - 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 71 - Director → ME - 78LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-01-01 ~ 2000-05-05IIF 171 - Director → ME
- 79GUILDSHELF (145) LIMITED - 2001-01-24Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)Officer2000-03-02 ~ 2000-05-05IIF 173 - 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 172 - Director → ME
- 81PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 01327326Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-06-01 ~ 2000-05-05IIF 170 - 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 18 - 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 94 - 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 104 - 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 154 - 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 152 - 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 137 - 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 149 - 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 19 - Director → ME - 90Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (1 parent)Officer2003-06-23 ~ 2006-04-20IIF 90 - 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 155 - 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 118 - 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 75 - 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 74 - 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 73 - 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 72 - 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 114 - 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 162 - 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 84 - 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 124 - 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 85 - Director → ME
- 102FILBUK 595 LIMITED - 2000-12-06 03723384Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-15IIF 86 - Director → ME
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