1
33 OLD BROAD STREET UV LIMITED - now
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-16 ~ 2005-01-31
IIF 14 - Director → ME
2
JLPBS FORBURY LIMITED
- 2001-11-20
04012450INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-07-24 ~ 2002-04-12
IIF 79 - Director → ME
3
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED
- 2001-11-20
03810395INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2000-08-22 ~ 2002-04-12
IIF 117 - Director → ME
4
JLPBS SWINDON LIMITED
- 2001-11-20
04012403INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-08-22 ~ 2002-04-12
IIF 111 - Director → ME
5
4 Hope Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2019-03-21 ~ now
IIF 147 - Director → ME
6
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-05-28 ~ 2005-01-28
IIF 13 - Director → ME
7
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2003-06-10 ~ 2005-01-25
IIF 113 - Director → ME
8
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ 2005-01-25
IIF 93 - Director → ME
9
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25
IIF 74 - Director → ME
10
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-06-10 ~ 2005-01-25
IIF 63 - Director → ME
11
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
- 2010-08-27
SC123682JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2007-06-14 ~ 2008-06-25
IIF 34 - Director → ME
12
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-13 ~ now
IIF 161 - Director → ME
13
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-10-13 ~ now
IIF 160 - Director → ME
14
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2006-02-01
IIF 43 - Director → ME
15
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 24 - Director → ME
16
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2002-02-11 ~ 2005-02-01
IIF 112 - Director → ME
17
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 175 - Director → ME
18
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-12-21 ~ now
IIF 136 - LLP Member → ME
19
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2005-02-01
IIF 9 - Director → ME
20
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC
- 2010-09-28
SC131116HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1994-10-05 ~ 1995-10-16
IIF 131 - Director → ME
21
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-02-05
IIF 137 - LLP Designated Member → ME
22
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17
04232204 Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-11 ~ 2004-06-11
IIF 89 - Director → ME
23
BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2005-01-30
IIF 119 - Director → ME
24
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2005-02-16
IIF 16 - Director → ME
25
BUILDSTORE CUSTOM BUILD LIMITED
SC618421 8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-05 ~ 2024-08-14
IIF 166 - Director → ME
26
CALA LAND INVESTMENTS LIMITED
- now SC226976 Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (15 parents)
Officer
2002-03-28 ~ 2003-11-27
IIF 83 - Director → ME
27
Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 186 - Director → ME
28
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2007-06-14 ~ 2008-06-25
IIF 33 - Director → ME
29
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2024-07-24 ~ 2025-07-01
IIF 168 - Director → ME
30
CLYDESIDE INVESTMENT PROPERTIES LIMITED
- now SC203231PACIFIC SHELF 917 LIMITED
- 2000-03-08
SC203231 16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2000-02-25 ~ 2004-12-20
IIF 10 - Director → ME
31
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-11 ~ now
IIF 149 - Director → ME
2015-05-19 ~ 2016-10-06
IIF 180 - Director → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 19 - Director → ME
33
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 78 - Director → ME
34
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
SC382573 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2021-03-19
IIF 170 - Director → ME
35
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2016-04-26 ~ 2021-03-19
IIF 167 - Director → ME
36
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 156 - Director → ME
37
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01
01570577 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-19 ~ 1995-10-16
IIF 125 - Director → ME
38
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 133 - Director → ME
39
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 59 - Director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 123 - Director → ME
41
EAST KENT SPORTS VILLAGE LIMITED
09834837 Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 176 - Director → ME
42
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-09-06
IIF 172 - Director → ME
43
ELPHINSTONE HALLS LIMITED
- now SC198960ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-12 ~ 2005-01-31
IIF 69 - Director → ME
44
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-12-17 ~ 2003-07-14
IIF 67 - Director → ME
45
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2001-09-14 ~ 2001-11-15
IIF 110 - Director → ME
46
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2006-02-01
IIF 103 - Director → ME
47
FAIRVIEW VENTURES LIMITED
- now 04284802 50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-02-18
IIF 12 - Director → ME
48
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ now
IIF 159 - Director → ME
49
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ 2006-02-03
IIF 22 - Director → ME
50
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Officer
2005-03-08 ~ 2006-02-01
IIF 29 - Director → ME
51
FLYING TINDALL LOWER 3 LIMITED
- now SC233981UBERIOR (TINDALL) LIMITED
- 2005-01-13
SC233981MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2002-08-09 ~ 2005-01-17
IIF 84 - Director → ME
52
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 163 - Director → ME
53
FOUNTAINS WALK LIMITED - now
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01
SC139123 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-10-05 ~ 1995-10-16
IIF 130 - Director → ME
54
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2005-01-28
IIF 106 - Director → ME
55
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2005-01-28
IIF 97 - Director → ME
56
FROGMORE RESIDENTIAL (TOTTON) LIMITED
05042130 C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2005-01-28
IIF 120 - Director → ME
57
FROGMORE RESIDENTIAL LIMITED
- now 04310594IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-01-28
IIF 95 - Director → ME
58
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2002-04-16 ~ 2003-03-19
IIF 62 - Director → ME
59
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2005-01-28
IIF 99 - Director → ME
60
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-06-07
IIF 171 - LLP Designated Member → ME
61
GLASGOW PEARL TRADING LIMITED
- now SC389005 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ 2012-04-27
IIF 174 - Director → ME
62
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2018-09-06
IIF 181 - Director → ME
63
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2018-09-06
IIF 182 - Director → ME
64
GLOAG INVESTMENTS GROUP LIMITED
- now SC527272 56 George Street, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 153 - Director → ME
65
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 150 - Director → ME
66
GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2002-05-01 ~ 2005-01-31
IIF 54 - Director → ME
67
GREYFRIARS CAPITAL PARTNERS LIMITED
SC595834 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 144 - Director → ME
Person with significant control
2018-05-01 ~ 2019-06-10
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
68
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 151 - Director → ME
69
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 145 - Director → ME
70
56 George Street, Edinburgh, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 146 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
71
56 George Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-18 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
72
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 142 - Director → ME
73
The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 155 - Director → ME
74
DMWS 1040 LIMITED - 2014-06-25
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2015-05-12 ~ now
IIF 138 - Director → ME
75
HGT SSE LIMITED - 2012-11-22
DMWS 996 LIMITED - 2012-11-15
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2015-05-12 ~ 2020-09-01
IIF 169 - Director → ME
76
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2005-02-01 ~ 2005-08-04
IIF 53 - Director → ME
77
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900 56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 45 offsprings)
Officer
2016-04-28 ~ now
IIF 148 - Director → ME
78
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
- now 03448804LIQUIDITY LIMITED - 1997-12-01
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents, 26 offsprings)
Officer
2015-03-10 ~ now
IIF 158 - Director → ME
79
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902LOTHIAN SHELF (715) LIMITED
- 2015-06-11
SC476902 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-22 ~ now
IIF 157 - Director → ME
80
HIGHLAND GLOBAL TRANSPORT LIMITED
- now SC432205DMWS 987 LIMITED - 2012-09-18
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 179 - Director → ME
81
HORIZON CAPITAL 2000 LIMITED - now
HORIZON CAPITAL LIMITED
- 2000-07-21
SC144653BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-07-07
IIF 70 - Director → ME
82
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 178 - Director → ME
83
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 162 - Director → ME
84
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-01-28
IIF 173 - Director → ME
85
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United Kingdom
Converted / Closed Corporate (27 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-26
IIF 30 - Director → ME
86
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
1999-03-31 ~ 2001-02-05
IIF 87 - Director → ME
87
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 23 - Director → ME
88
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 51 - Director → ME
89
KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 52 - Director → ME
90
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 37 - Director → ME
91
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 49 - Director → ME
92
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 39 - Director → ME
93
KENMORE CAPITAL PORTFOLIO LIMITED - now
KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 38 - Director → ME
94
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2006-02-03
IIF 41 - Director → ME
95
KENMORE CAPITAL SKYPARK 2 LIMITED
- now SC290742KENMORE CAPITAL SKYPARKS 2 LIMITED
- 2005-11-30
SC290742 Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2006-02-01
IIF 27 - Director → ME
96
KENMORE CAPITAL SKYPARK LIMITED
- now SC288732KENMORE CAPITAL SKYPARKS LIMITED
- 2005-11-30
SC288732 Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2006-02-01
IIF 26 - Director → ME
97
KENMORE CAPITAL VAASSEN 1 LIMITED
- now 05079880KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 42 - Director → ME
98
KENMORE CAPITAL VAASSEN 2 LIMITED
- now 05022767SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 46 - Director → ME
99
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 57 - Director → ME
100
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2006-02-03
IIF 60 - Director → ME
101
KENMORE WESTPORT LIMITED - now
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-06-06 ~ 2006-02-01
IIF 25 - Director → ME
102
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2005-01-31
IIF 105 - Director → ME
103
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-01-25
IIF 121 - Director → ME
104
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-04 ~ 2003-09-03
IIF 3 - Director → ME
105
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2004-06-03
IIF 21 - Director → ME
106
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
- 2010-08-19
03447849JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
2007-06-14 ~ 2008-06-25
IIF 32 - Director → ME
107
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
1999-05-25 ~ 2001-02-05
IIF 104 - Director → ME
108
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04
03885187MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03
03885187PRECIS (1837) LIMITED - 2000-03-13
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31
IIF 6 - Director → ME
109
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19
03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03
03633307PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2001-07-04 ~ 2005-01-31
IIF 5 - Director → ME
110
LIBERTY LIVING (LIBERTY SP) LIMITED - now
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22
04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02
04017775PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 50 - Director → ME
111
LIBERTY LIVING (LP COVENTRY) LIMITED - now
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22
04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17
04330729PRECIS (2151) LIMITED
- 2001-12-21
04330729 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2005-01-31
IIF 2 - Director → ME
112
LIBERTY LIVING (LP MANCHESTER) LIMITED - now
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22
04314013PRECIS (2149) LIMITED
- 2002-01-09
04314013 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2005-01-31
IIF 36 - Director → ME
113
LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22
04302869DOMAIN YORK LIMITED
- 2002-02-07
04302869PRECIS (2120) LIMITED
- 2001-11-15
04302869 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2005-01-31
IIF 1 - Director → ME
114
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22
04313995PRECIS (2150) LIMITED
- 2002-01-16
04313995 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2005-01-31
IIF 40 - Director → ME
115
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 128 - Director → ME
116
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ 2005-01-25
IIF 58 - Director → ME
117
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 143 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
Active Corporate (7 parents)
Officer
1991-02-20 ~ 1999-04-26
IIF 184 - Secretary → ME
119
MANOR KINGDOM DEVELOPMENTS LIMITED
- now SC213944ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2001-02-28 ~ 2004-03-30
IIF 35 - Director → ME
120
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 177 - Director → ME
121
LOTHIAN SHELF (710) LIMITED - 2013-11-29
MANSTON SKYSPORT LIMITED
- 2013-11-29
SC459586 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-19 ~ now
IIF 140 - Director → ME
122
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 56 - Director → ME
123
14 Bonhill Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 73 - Director → ME
124
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED
- 2000-03-21
SC140381DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (25 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 126 - Director → ME
125
MONARCH TECHNOLOGY HOLDINGS LIMITED
15345591 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 141 - Director → ME
126
MONARCH TECHNOLOGY INVESTMENTS LIMITED
15350186 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 139 - Director → ME
127
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-10-09 ~ 2005-02-01
IIF 8 - Director → ME
128
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 164 - Director → ME
129
T7 GROUP LIMITED - 2019-02-11
TABLE 7 CONSULTING LIMITED - 2016-08-23
7 Bell Yard, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 185 - Director → ME
130
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED - 1991-01-11
BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
EDWARD PROPERTY CO LIMITED - 1986-05-27
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
2002-08-05 ~ 2002-12-16
IIF 88 - Director → ME
131
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-12-23 ~ 2005-01-25
IIF 108 - Director → ME
132
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED
- 2000-05-02
SC200389 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-02-25 ~ 2005-01-25
IIF 15 - Director → ME
133
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1999-07-22 ~ 2005-01-25
IIF 72 - Director → ME
134
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ 2004-04-14
IIF 66 - Director → ME
135
DE FACTO 999 LIMITED
- 2002-11-01
04433258 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-02-18
IIF 7 - Director → ME
136
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1999-07-22 ~ 2005-01-25
IIF 76 - Director → ME
137
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-25
IIF 31 - Director → ME
138
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2001-07-23 ~ 2003-03-19
IIF 61 - Director → ME
139
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED
- 2010-04-01
SC242070 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 44 - Director → ME
140
PATRIZIA FINANCIAL SERVICES LIMITED - now
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 45 - Director → ME
141
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2005-01-31
IIF 91 - Director → ME
142
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13
04256682CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2002-01-22 ~ 2003-12-02
IIF 100 - Director → ME
143
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 109 - Director → ME
144
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 118 - Director → ME
145
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2002-01-22 ~ 2003-12-02
IIF 122 - Director → ME
146
QUAIL (COUNTY SQUARE) LIMITED
- now 04253024CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 116 - Director → ME
147
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 77 - Director → ME
148
QUAIL (MILLBURNGATE) LIMITED
- now 04253002CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 114 - Director → ME
149
QUAIL (SWANSGATE) LIMITED
- now 04256702CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 68 - Director → ME
150
QUAIL (WELLINGBOROUGH) LIMITED
- now 04256696CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 98 - Director → ME
151
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2005-01-31
IIF 96 - Director → ME
152
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23
03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2005-01-31
IIF 80 - Director → ME
153
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2001-06-01
IIF 75 - Director → ME
154
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - now
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25
SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-31 ~ 2001-03-05
IIF 124 - Director → ME
155
ROBERTSON HEALTH (NEW CRAIGS) LIMITED - now
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25
SC190050LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1999-03-31 ~ 2001-03-05
IIF 65 - Director → ME
156
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-03 ~ 2005-01-31
IIF 102 - Director → ME
157
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED
- 2003-07-19
04713134 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-01-31
IIF 101 - Director → ME
158
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-04-19 ~ 2005-01-31
IIF 85 - Director → ME
159
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 47 - Director → ME
160
ROSCOE CAPITAL (MK) LIMITED - now
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 55 - Director → ME
161
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED
- 2010-04-08
04378886KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 48 - Director → ME
162
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2017-11-29
IIF 183 - Director → ME
163
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 115 - Director → ME
164
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 4 - Director → ME
165
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299748G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- 2001-11-30
04299748SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 107 - Director → ME
166
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299752G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
- 2001-11-30
04299752SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 64 - Director → ME
167
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 82 - Director → ME
168
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1995-01-19 ~ 1995-10-16
IIF 71 - Director → ME
169
SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
- 1997-02-24
SC155031COMLAW NO. 375 LIMITED
- 1995-02-08
SC155031 Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1995-01-19 ~ 1995-10-16
IIF 92 - Director → ME
170
SEASIDE HOLDINGS LIMITED - now
SCARBOROUGH PROPERTY COMPANY PLC
- 2002-03-01
SC125170HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
1994-06-22 ~ 1995-09-26
IIF 129 - Director → ME
171
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2006-02-01
IIF 28 - Director → ME
172
STANDARD PROPERTY INVESTMENT (1987) LIMITED
- now SC102845SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 127 - Director → ME
173
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-09-14 ~ 2002-03-28
IIF 86 - Director → ME
174
LOTHIAN SHELF (718) LIMITED
- 2015-06-18
09223403 C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-17 ~ now
IIF 165 - Director → ME
175
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2007-05-08
03807696SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-26 ~ 2005-01-31
IIF 94 - Director → ME
176
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 152 - Director → ME
177
TULLOCH HOMES (INVESTMENTS) LIMITED - now
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED
- 1998-04-27
SC143260RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 132 - Director → ME
178
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-11-25 ~ 1995-10-31
IIF 134 - Director → ME
179
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED
- 2005-01-14
SC275570 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2005-01-31
IIF 11 - Director → ME
180
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2002-08-28 ~ 2005-01-28
IIF 81 - Director → ME
181
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-01-25
IIF 90 - Director → ME
182
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2005-02-16
IIF 20 - Director → ME
183
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2004-03-10 ~ 2005-02-16
IIF 17 - Director → ME
2004-03-10 ~ 2004-03-11
IIF 135 - Secretary → ME
184
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-02-16
IIF 18 - Director → ME