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 18 - 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 81 - 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 17 - 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 94 - 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 76 - Director → ME
10
LONDON & 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 65 - 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 36 - Director → ME
12
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-13 ~ now
IIF 162 - 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 161 - 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 45 - 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 28 - 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 (23 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 13 - Director → ME
20
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1994-10-05 ~ 1995-10-16
IIF 131 - Director → ME
21
Suite G1, 16 Robertson 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 90 - 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
BROOMCO (3385) LIMITED
04995171 05048612, 04968274, 04995815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2005-02-16
IIF 20 - 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 150 - Director → ME
26
DMWS 535 LIMITED
- 2002-04-05
SC226976 SC381986, SC226973, SC147318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (16 parents)
Officer
2002-03-28 ~ 2003-11-27
IIF 84 - Director → ME
27
Suite G1, 16 Robertson 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 6 - Director → ME
29
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2024-07-24 ~ 2025-07-01
IIF 168 - Director → ME
30
PACIFIC SHELF 917 LIMITED
- 2000-03-08
SC203231 SC203228, SC203229, SC207391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2000-02-25 ~ 2004-12-20
IIF 14 - Director → ME
31
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-19 ~ 2016-10-06
IIF 180 - Director → ME
2017-08-11 ~ now
IIF 149 - Director → ME
32
CONTINENTAL SHELF 224 LIMITED
04404330 04420271, 07457494, 05306443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 23 - Director → ME
33
CONTINENTAL SHELF 225 LIMITED
04404302 04346798, 04404330, 04420274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 80 - Director → ME
34
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
MUIRWARD 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 157 - 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
Dissolved 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 61 - Director → ME
40
DUNWILCO (940) LIMITED
04252775 SC109797, 04252761, 04421339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
ST. 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 71 - 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 69 - 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
Unit A Podium, Thorpe Park View, Leeds, England
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 SC292878, SC311868, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 8 - Director → ME
47
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED
- 2002-04-08
04284802 03034136, 04265513, 04578444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-02-18
IIF 16 - Director → ME
48
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ now
IIF 160 - Director → ME
49
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC275737, SC267043, 05406153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ 2006-02-03
IIF 26 - Director → ME
50
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Officer
2005-03-08 ~ 2006-02-01
IIF 33 - Director → ME
51
UBERIOR (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 85 - Director → ME
52
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 164 - 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 98 - Director → ME
56
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
IBIS (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 96 - Director → ME
58
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2002-04-16 ~ 2003-03-19
IIF 64 - 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 100 - 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 SC389005HMS (866) LIMITED
- 2010-11-22
SC389005 SC380992, SC397014, SC354186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 SC527272DMWS 1068 LIMITED
- 2016-10-13
SC527272 SC502881, SC444207, SC490049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 154 - Director → ME
65
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 151 - 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 56 - 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 shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - 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 152 - 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 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
71
56 George Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-18 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → 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, 3 offsprings)
Officer
2015-12-07 ~ now
IIF 156 - 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 55 - Director → ME
77
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900 56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 48 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 159 - Director → ME
79
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902LOTHIAN SHELF (715) LIMITED
- 2015-06-11
SC476902 SC455543, SC455540, SC432820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-22 ~ now
IIF 158 - Director → ME
80
DMWS 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
BOS 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 72 - 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 163 - 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 34 - 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 88 - 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 27 - 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 53 - 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 54 - 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 39 - 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 51 - 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 41 - 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 40 - Director → ME
94
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2006-02-03
IIF 43 - Director → ME
95
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 31 - Director → ME
96
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 30 - Director → ME
97
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 44 - Director → ME
98
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 48 - 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 59 - 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 62 - 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 29 - 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
LEDGE 563 LIMITED
SC213290 SC213292, SC259054, SC143102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 25 - 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 5 - 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
PRECIS (1837) LIMITED - 2000-03-13
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31
IIF 10 - Director → ME
109
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2001-07-04 ~ 2005-01-31
IIF 9 - 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 52 - 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 04334392, 04236079, 01720100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, 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 04362397, 04294888, 04344962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2005-01-31
IIF 38 - 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 05875221, 04309230, 04289134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, 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 04362372, 04330322, 04289134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2005-01-31
IIF 42 - 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
LOTHIAN FIFTY (150) LIMITED
04512364 04298306, 04513207, SC192458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ 2005-01-25
IIF 60 - Director → ME
117
LOTHIAN SHELF (56) LIMITED
SC869689 SC342713, SC310691, SC312191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
ANDSTRAT (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 37 - 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
MANSTON SKYSPORT LIMITED - 2013-11-29
LOTHIAN SHELF (710) LIMITED
- 2013-11-29
SC459586 SC455543, SC302989, SC687134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 58 - Director → ME
123
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 75 - 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 12 - Director → ME
128
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 165 - 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 89 - 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 SC190805, SC193755, SC195006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-02-25 ~ 2005-01-25
IIF 19 - 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 74 - Director → ME
134
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ 2004-04-14
IIF 68 - Director → ME
135
DE FACTO 999 LIMITED
- 2002-11-01
04433258 04433256, 07303316, 03181557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-02-18
IIF 11 - 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 78 - 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 35 - Director → ME
138
PACIFIC SHELF 1047 LIMITED
SC220011 SC216440, SC292690, SC455084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2001-07-23 ~ 2003-03-19
IIF 63 - Director → ME
139
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 46 - 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 47 - 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 92 - 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 101 - Director → ME
143
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 SC139467, SC226082, SC220986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 79 - 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 70 - 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 99 - Director → ME
151
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159 03710232, 03298971, 04713134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TEMPLECO 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 97 - 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 82 - 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 77 - 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 67 - Director → ME
156
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 03710232, 05133159, 03298971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-03 ~ 2005-01-31
IIF 103 - Director → ME
157
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134 05133159, 03298971, 03710232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04247302, 04630457, 04335077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-01-31
IIF 102 - Director → ME
158
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112 04045930, 05429520, 04713134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M 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 86 - 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 49 - 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 57 - Director → ME
161
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KP 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 50 - 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 7 - Director → ME
165
SHELFCO (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
SHELFCO (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 66 - 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 83 - 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 73 - Director → ME
169
SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
COMLAW NO. 375 LIMITED
- 1995-02-08
SC155031 SC142533, SC155035, SC155032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1995-01-19 ~ 1995-10-16
IIF 93 - Director → ME
170
SEASIDE HOLDINGS LIMITED - now
HIGHMARK 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 32 - Director → ME
172
SPI (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 87 - Director → ME
174
LOTHIAN SHELF (718) LIMITED
- 2015-06-18
09223403 10878403, SC488791, SC687130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 166 - 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 95 - Director → ME
176
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 153 - 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 15 - Director → ME
180
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2002-08-28 ~ 2005-01-28
IIF 4 - Director → ME
181
EVER 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 91 - 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 24 - 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 21 - 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 22 - Director → ME