The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gaffney, David
- Scottish director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 3Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 4 IIF 511 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 6231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 7 IIF 8 IIF 9 (more)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 12C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 13C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 19The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 20 IIF 21The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 22 IIF 23 IIF 24Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 25 IIF 26 IIF 27 (more)Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 57
- British commercial director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 63 IIF 64 IIF 65 (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 7111 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 72231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 73231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 74The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 75
- British company secretary born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 76
- British director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companiesFK14
IIF 77 IIF 78Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 79 IIF 80 IIF 81 (more)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 14911 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 150 IIF 151231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 152 IIF 153 IIF 154Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 155
- British managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 156
- British regional managing director born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 162C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 163 IIF 164 IIF 165 (more)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 174 IIF 175C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 176
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 177
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 210
- British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 211
- British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 212C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 213 IIF 214 IIF 215The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 216The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 217
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1
231 SVS LTD
- nowKINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED - 2011-11-03KINGDOM PROPERTY GROUP LIMITED - 2008-02-08 SC340790The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-2,602,598 GBP2024-12-31Officer2007-08-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 217 - Ownership of shares – 75% or more → OE - 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 155 - Director → ME
- 3KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Officer2008-03-13 ~ nowIIF 23 - Director → ME
- 4231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 154 - Director → ME
- 5
AMBASSADOR ADVISORS LTD
- nowASPEN (CAUSEWAYHEAD) LTD - 2022-01-10C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-109,439 GBP2023-12-31Officer2021-09-02 ~ nowIIF 169 - Director → ME - 6C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,303,895 GBP2023-12-31Officer2021-08-17 ~ nowIIF 176 - Director → ME
- 7231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 73 - Director → ME
- 8ALLAN WATER HOMES (BANGOUR) LIMITED - 2020-09-16C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-2,730,827 GBP2023-12-31Officer2018-02-13 ~ nowIIF 13 - Director → ME
- 9EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25One Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-03-13 ~ nowIIF 19 - Director → ME
- 10Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2023-01-25 ~ nowIIF 174 - Director → ME
- 11Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-07 ~ nowIIF 175 - Director → ME
- 12C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer2019-05-16 ~ nowIIF 164 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 13AMBASSADOR LAND INVESTMENTS LTD - 2019-05-16AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD - 2013-10-28The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2012-01-16 ~ nowIIF 8 - Director → ME
- 14C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2023-12-13 ~ nowIIF 163 - Director → ME
- 15AMBASSADOR INVESTMENT PARTNERS LTD - 2019-05-16AMBASSADOR LAND LTD - 2013-10-28C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2011-02-18 ~ nowIIF 17 - Director → ME
- 16AMBASSADOR GROUP (UK) LTD - 2019-05-16The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)28,683 GBP2023-12-31Officer2011-02-17 ~ nowIIF 21 - Director → ME
- 17AMBASSADOR ROYALE MANCO LIMITED - 2023-10-10Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 18The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,661,996 GBP2023-12-31Officer2011-02-17 ~ nowIIF 24 - Director → ME
- 19AMBASSADOR CONTRACTING LTD - 2021-10-28AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-05-04 ~ nowIIF 10 - Director → ME
- 20TESCO HOMES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 153 - Director → ME
- 21TESCO PROPERTIES LTD - 2011-09-06231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 152 - Director → ME
- 22
AMBASSADOR VISCOUNTE LTD
- nowAG ESTATES LTD - 2013-07-04KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)-1,212,760 GBP2023-12-31Officer2008-02-27 ~ nowIIF 15 - Director → ME - 23
AR (BOARHUNT) LIMITED
- nowAMBASSADOR ROYALE 31 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 24AMBASSADOR ROYALE 13 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 25AMBASSADOR ROYALE 9 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 26
AR (DEERS) LIMITED
- nowAMBASSADOR ROYALE 27 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE - 27AMBASSADOR ROYALE 24 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE
- 28
AR (DUNTON PARK) LIMITED
- nowAMBASSADOR ROYALE 22 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 29AR LAND INVESTMENTS LTD - 2019-12-23AMBASSADOR REAL ESTATE LTD - 2019-05-16 SC393716AMBASSADOR JOINT VENTURES LTD - 2013-07-04C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1,773,051 GBP2023-12-31Officer2011-06-07 ~ nowIIF 11 - Director → ME
- 30C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-9,039,352 GBP2023-12-31Officer2019-03-22 ~ nowIIF 173 - Director → ME
- 31
AR (FOREST EDGE) LIMITED
- nowAMBASSADOR ROYALE 7 LIMITED - 2023-12-13 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 32
AR (FORT PARK) LIMITED
- nowAMBASSADOR ROYALE 25 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 33
AR (FRENSHAM) LIMITED
- nowAMBASSADOR ROYALE 14 LIMITED - 2023-12-12 15107484, 15107488, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 34AMBASSADOR ROYALE 1 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 35C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-06-11 ~ nowIIF 172 - Director → ME
- 36
AR (MANOR FARM) LIMITED
- nowAMBASSADOR ROYALE 26 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE - 37
AR (MEADOWLANDS) LIMITED
- nowAMBASSADOR ROYALE 23 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 38
AR (NEW FOREST) LIMITED
- nowAMBASSADOR ROYALE 12 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 39
AR (NORTH LODGE) LIMITED
- nowAMBASSADOR ROYALE 30 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 40
AR (OAKTREE) LIMITED
- nowAMBASSADOR ROYALE 17 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 41
AR (OAKWOOD) LIMITED
- nowAMBASSADOR ROYALE 10 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 42AMBASSADOR ROYALE 21 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 43
AR (RECULVER) LIMITED
- nowAMBASSADOR ROYALE 4 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 44
AR (REDHILL) LIMITED
- nowAMBASSADOR ROYALE 5 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 45AMBASSADOR ROYALE 6 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE
- 46
AR (REGENCY) LIMITED
- nowAMBASSADOR ROYALE 15 LIMITED - 2023-12-12 15107481, 15107488, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 47
AR (ROCHESTER) LIMITED
- nowAMBASSADOR ROYALE 29 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 48
AR (SHERWOOD) LIMITED
- nowAMBASSADOR ROYALE 3 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 49AMBASSADOR ROYALE 28 LIMITED - 2023-12-13 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 50AMBASSADOR ROYALE 11 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 51AMBASSADOR ROYALE 18 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 52
AR (VILLAGE WAY) LIMITED
- nowAMBASSADOR ROYALE 19 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 53
AR (WALLYFORD) LTD
- nowAMBASSADOR JV1 LIMITED - 2019-05-16C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)616,196 GBP2023-12-31Officer2012-08-24 ~ nowIIF 12 - Director → ME - 54
AR (WARRINGTON) LIMITED
- nowAMBASSADOR ROYALE 2 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 55
AR (WATERSIDE) LIMITED
- nowAMBASSADOR ROYALE 20 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE - 56
AR (WATERWAYS) LIMITED
- nowAMBASSADOR ROYALE 8 LIMITED - 2023-12-12 15107481, 15107484, 15107488... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE - 57
AR (WELLMEADOW) LTD
- nowAMBASSADOR FACILITIES MANAGEMENT LTD - 2019-05-16C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)17,765 GBP2023-12-31Officer2011-02-18 ~ nowIIF 9 - Director → ME - 58
AR (WICKHAM) LIMITED
- nowAR (GAVERICK) LIMITED - 2024-02-11AMBASSADOR ROYALE 16 LIMITED - 2023-12-12 15107481, 15107484, 15107491... (more)Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE - 59
AR (WRIGHT STREET) LTD
- nowAMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16MANOR PLACE HOMES LTD - 2018-10-25C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-299,625 GBP2023-12-31Officer2011-04-14 ~ nowIIF 7 - Director → ME - 60C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-951,847 GBP2023-12-31Officer2019-05-22 ~ nowIIF 162 - Director → ME
- 61C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-06-14 ~ nowIIF 167 - Director → ME
- 62C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,645,523 GBP2023-12-31Officer2019-05-07 ~ nowIIF 165 - Director → ME
- 63
ARE TALLENTS LIMITED
- nowAMBASSADOR CAPITAL LTD - 2018-06-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)635,137 GBP2023-12-31Officer2011-02-22 ~ nowIIF 14 - Director → ME - 64ASTON ASSSET MANAGEMENT LTD - 2015-03-277 Old Park Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-02-24 ~ dissolvedIIF 74 - Director → ME
- 65MITRESHELF 390 LIMITED - 2006-10-12 SC108259, SC216984, SC221808... (more)C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 67 - Director → ME
- 66CHARTWELL PROPERTY AND LAND LIMITED - 2018-06-19 0801944617 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 161 - Has significant influence or control → OE
- 67Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 65 - Director → ME
- 68C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 168 - Director → ME
- 69C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-08-22 ~ nowIIF 166 - Director → ME
- 70C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-03-10 ~ nowIIF 16 - Director → ME
- 71
OCEAN TERMINAL LIMITED
- nowPACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,523,832 GBP2023-12-31Officer2020-03-09 ~ nowIIF 18 - Director → ME - 72
SANDFORD PARK LTD
- nowKINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED - 2011-10-27KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED - 2008-02-08KINGDOM RESIDENTIAL LIMITED - 2007-10-04LOTHIAN SHELF (649) LIMITED - 2007-09-14The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-145,260 GBP2023-12-31Officer2007-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 216 - Ownership of shares – 75% or more → OE - 73
SHOWHOME INVESTMENTS LTD
- nowKINGDOM PROPERTY GROUP (HOMES) LIMITED - 2011-11-03KINGDOM PROPERTY GROUP (LETTINGS) LIMITED - 2007-10-25KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-2,342,989 GBP2023-12-31Officer2007-10-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE - 74C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2023-05-10 ~ nowIIF 170 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 75C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-199 GBP2024-12-31Officer2022-08-23 ~ nowIIF 171 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE
Ceased
102
- 1KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,483,012 GBP2023-12-31Person with significant control2017-03-12 ~ 2019-05-16IIF 212 - Ownership of shares – 75% or more → OE
- 2AMBASSADOR CONTRACTING LTD - 2021-10-28AMBASSADOR HOMES (SCOTLAND) LIMITED - 2019-05-16The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)24,260 GBP2023-12-31Officer2012-11-01 ~ 2014-01-29IIF 210 - Secretary → ME
- 3
AVANT (BBH) LIMITED
- nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30 03823032FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 115 - Director → ME - 4
AVANT (BBH) NO.2 LIMITED
- nowBEN BAILEY LIMITED - 2017-08-03 00606020BEN BAILEY PLC - 2007-10-03 00606020BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (3 parents)Officer2007-08-14 ~ 2010-07-15IIF 125 - Director → ME - 5GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05 01043597BROOMCO (1726) LIMITED - 1998-12-31 05394682, 05394698, 02887881... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 105 - Director → ME
- 6COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 88 - Director → ME
- 7GLADEDALE (EAST MIDLANDS) LIMITED - 2015-10-26CLARKE HOMES LIMITED - 2007-01-29 SC314990BROOMCO (1732) LIMITED - 1999-01-12 05394682, 05394698, 02887881... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 83 - Director → ME
- 8GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26 03675479Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 118 - Director → ME
- 9GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 94 - Director → ME
- 10GLADEDALE (LEEDS) LIMITED - 2015-10-26ARUNDALE HOMES LIMITED - 2007-01-29 SC314929PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 144 - Director → ME
- 11GLADEDALE (LINCOLN) LIMITED - 2015-10-26PELHAM HOMES LINCOLN LIMITED - 2007-01-29 SC314997Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)Officer2005-04-17 ~ 2010-07-15IIF 133 - Director → ME
- 12AVANT HOMES LIMITED - 2015-10-27 03215228GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19TERRET RESIDENTIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 84 - Director → ME
- 13MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23MANOR KINGDOM LIMITED - 2008-01-15DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 101 - Director → ME
- 14GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09GLADEDALE (NORTHERN) LIMITED - 2007-03-08BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 87 - Director → ME
- 15GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26BROOMCO (1727) LIMITED - 1998-12-24 05394682, 05394698, 02887881... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 93 - Director → ME
- 16HIGH ROYDS LIMITED - 2015-10-26RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 143 - Director → ME
- 17AVANT HOMES GROUP LIMITED - 2016-07-13 09304211GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07TERRET GROUP LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 139 - Director → ME
- 18GLADEDALE HOLDINGS LIMITED - 2015-10-28GLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 146 - Director → ME
- 19BEN BAILEY LIMITED - 1997-06-04 00405045W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2007-08-14 ~ 2010-07-15IIF 108 - Director → ME
- 20Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-07-15IIF 63 - Director → ME
- 21BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-01-27 ~ 2010-07-15IIF 131 - Director → ME
- 22SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2006-01-12 ~ 2010-07-15IIF 145 - Director → ME
- 23Apartment E, 1 Raysonhill Drive, ManchesterActive Corporate (3 parents)Officer1998-11-19 ~ 1999-05-14IIF 6 - Director → ME
- 24
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 116 - Director → ME - 2517 Queen Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)350,100 GBP2020-06-30Officer2018-06-08 ~ 2018-08-23IIF 1 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 160 - Has significant influence or control → OE
- 26COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 137 - Director → ME
- 27COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 128 - Director → ME
- 28TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 120 - Director → ME
- 29CRUDEN ESTATES LIMITED - 2019-09-2716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1997-02-11 ~ 1997-06-27IIF 150 - Director → ME
- 30
CRUDEN HOMES LIMITED
- nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 151 - Director → ME - 31
DORMANT (G4) LIMITED
- nowGLADEDALE (EDINBURGH) LIMITED - 2010-07-09TUBULAR (PHV) LIMITED - 2007-01-25PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2003-05-23 ~ 2010-07-15IIF 106 - Director → ME - 32County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)Equity (Company account)2,259,992 GBP2024-12-31Officer2005-01-28 ~ 2010-07-15IIF 3 - Director → ME
- 33FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-05-21 ~ 2010-07-15IIF 111 - Director → ME
- 34
FURLONG HOMES LIMITED
- nowFURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 98 - Director → ME - 35PREMIER HOMES (ANGLIA) LTD - 2007-01-29 SC314930LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-09 ~ 2010-07-15IIF 107 - Director → ME
- 36BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25BETT HOMES (SCOTLAND) LIMITED - 2005-04-27BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 102 - Director → ME
- 37Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2007-01-24 ~ 2010-07-15IIF 132 - Director → ME
- 38PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29 SC314931BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-07-15IIF 119 - Director → ME
- 39FURLONG CITY LIMITED - 2007-01-30JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 89 - Director → ME
- 40COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 97 - Director → ME
- 41COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 79 - Director → ME
- 42GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16BETT HOMES (NORTH EAST) LIMITED - 2007-01-25MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 99 - Director → ME
- 43BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25 SC193483BETT RESIDENTIAL LIMITED - 2005-05-26A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Officer2003-05-19 ~ 2010-07-15IIF 126 - Director → ME
- 44BETT HOMES (NORTH WEST) LIMITED - 2007-01-25BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 136 - Director → ME
- 4530 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-01-24 ~ 2010-07-15IIF 91 - Director → ME
- 46Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 122 - Director → ME
- 47GLADEDALE HOMES LIMITED - 2007-01-30 SC314929DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 124 - Director → ME
- 48COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 95 - Director → ME
- 49COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2005-04-17 ~ 2010-07-15IIF 147 - Director → ME
- 50BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (2 parents)Officer2003-05-19 ~ 2010-07-15IIF 130 - Director → ME
- 51TERRET COMMERCIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ 2010-07-15IIF 114 - Director → ME
- 52KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2002-09-01 ~ 2010-07-15IIF 92 - Director → ME
- 53GLADEDALE LIMITED - 2008-04-04 08114978NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ 2010-07-15IIF 129 - Director → ME
- 54TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2002-09-01 ~ 2010-07-15IIF 117 - Director → ME
- 55GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25BETT PARTNERSHIPS LIMITED - 2007-01-25BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26 SC033223BETT PARTNERSHIPS LIMITED - 2005-04-27MITRESHELF 253 LIMITED - 1999-03-18 SC113335, SC113374, SC214246... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2003-05-19 ~ 2010-07-15IIF 81 - Director → ME
- 56MK TIMBER SYSTEMS LIMITED - 2010-02-03EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-01-10 ~ 2010-07-15IIF 127 - Director → ME
- 57EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2004-01-01 ~ 2010-07-15IIF 121 - Director → ME
- 58SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2004-05-13 ~ 2010-07-15IIF 142 - Director → ME
- 59SDG CASTLEGAIT LIMITED - 2005-02-24CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2002-09-27 ~ 2010-07-15IIF 109 - Director → ME
- 6030 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2003-05-21 ~ 2010-07-15IIF 113 - Director → ME
- 61Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-688 GBP2016-12-31Officer2007-08-21 ~ 2011-09-09IIF 68 - Director → ME
- 62Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2007-10-24 ~ 2011-09-09IIF 64 - Director → ME
- 63LOTHIAN SHELF (653) LIMITED - 2008-02-08 SC335624First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,281,078 GBP2015-12-31Officer2007-12-17 ~ 2011-07-04IIF 69 - Director → ME
- 64KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED - 2008-09-18Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,046 GBP2016-12-31Officer2008-04-04 ~ 2011-09-09IIF 66 - Director → ME
- 65DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 78 - Director → ME
- 66DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (3 parents)Officer2007-07-13 ~ 2010-07-15IIF 77 - Director → ME
- 67LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2005-02-22 ~ 2010-07-15IIF 86 - Director → ME
- 68Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (3 parents)Equity (Company account)367,970 GBP2023-05-31Officer2022-04-19 ~ 2024-05-07IIF 177 - Director → ME
- 69ANDSTRAT (NO.124) LIMITED - 2001-02-08 10931097, 06981850, 06981874... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 112 - Director → ME
- 70MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16MANOR KINGDOM (SOUTH) LIMITED - 2006-08-0430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 96 - Director → ME
- 71M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 134 - Director → ME
- 72THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08 10931097, 06981850, 06981874... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2004-10-29 ~ 2010-07-15IIF 82 - Director → ME
- 73MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 103 - Director → ME
- 74SAILBEST LIMITED - 2006-08-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2006-08-01 ~ 2010-07-15IIF 149 - Director → ME
- 75
MILLER HOMES TWO LIMITED
- nowMILLER HOMES NORTHERN LIMITED - 1986-06-09 SC090433Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 62 - Director → ME - 76
MK TIMBER KITS LIMITED
- nowMM&S (4017) LIMITED - 2005-01-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (3 parents)Officer2004-11-11 ~ 2010-07-15IIF 85 - Director → ME - 77
OUTERSPACE BUILDINGS LTD
- nowECO LODGE GROUP LTD - 2020-07-08Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-429,063 GBP2024-03-31Officer2025-01-01 ~ 2025-06-24IIF 57 - Director → ME - 78LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-01-01 ~ 2000-05-05IIF 157 - Director → ME
- 79GUILDSHELF (145) LIMITED - 2001-01-24Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents)Officer2000-03-02 ~ 2000-05-05IIF 159 - Director → ME
- 80TILBURY DOUGLAS HOMES LIMITED - 2000-02-23TILBURY HOMES LIMITED - 1992-01-23T.B.C. DEVELOPMENTS LIMITED - 1978-12-31 00744253Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-02-22 ~ 2000-05-05IIF 158 - Director → ME
- 81PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28 01327326Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-06-01 ~ 2000-05-05IIF 156 - Director → ME
- 82QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-135 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer2007-12-21 ~ 2010-07-15IIF 4 - Director → ME
- 83Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer2005-09-14 ~ 2010-07-15IIF 80 - Director → ME
- 84GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 SC2036245 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2005-01-21 ~ 2010-07-15IIF 90 - Director → ME
- 85
RELAND (LEEDS) LIMITED
- nowVASECLASS LIMITED - 2006-02-08Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (2 parents)Officer2004-09-24 ~ 2010-07-15IIF 140 - Director → ME - 86COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2005-04-17 ~ 2010-07-15IIF 138 - Director → ME
- 87
RELAND (WEEDON) LIMITED
- nowCAVALRY CENTRE LIMITED - 2006-02-08HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2003-05-21 ~ 2010-07-15IIF 123 - Director → ME - 88
ROCLA LIMITED
- nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-07-15IIF 135 - Director → ME - 89
S M STROUD LIMITED
- nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06 04113678RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2005-03-31 ~ 2010-07-15IIF 5 - Director → ME - 90Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (1 parent)Officer2003-06-23 ~ 2006-04-20IIF 76 - Director → ME
- 91BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-10-30 ~ 2010-07-15IIF 141 - Director → ME
- 92
ST JAMES VILLAGE LIMITED
- nowBONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2005-04-17 ~ 2010-07-15IIF 104 - Director → ME - 93Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-09-30Officer1998-11-19 ~ 1999-05-14IIF 61 - Director → ME
- 94Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 60 - Director → ME
- 95C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 59 - Director → ME
- 96R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)Equity (Company account)30 GBP2024-12-31Officer1998-11-19 ~ 1999-05-14IIF 58 - Director → ME
- 97MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03 SC145369DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2004-11-30 ~ 2010-07-15IIF 100 - Director → ME
- 98IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2005-04-17 ~ 2010-07-15IIF 148 - Director → ME
- 99MITRESHELF 337 LIMITED - 2003-02-12 SC271408Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (7 parents)Officer2003-07-18 ~ 2010-07-15IIF 70 - Director → ME
- 100DUNWILCO (416) LIMITED - 1995-01-18 05887571, 05887574, 05932153... (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2002-11-21 ~ 2010-07-15IIF 110 - Director → ME
- 101MITRESHELF 353 LIMITED - 2003-12-02 SC113335, SC113374, SC193483... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2003-12-04 ~ 2010-07-15IIF 71 - Director → ME
- 102FILBUK 595 LIMITED - 2000-12-06 03723384Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-15IIF 72 - Director → ME
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