1
Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
Active Corporate (47 parents)
Officer
2025-06-26 ~ now
IIF 42 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 6 - Director → ME
2016-11-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
3
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-05-08 ~ 2019-09-03
IIF 25 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEER PARK (STOKE FLEMING) MANAGEMENT LIMITED
12377561 3 Gough Way, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-12-24 ~ dissolved
IIF 33 - Director → ME
6
C/o Discovery Homes Ltd, 86- 90 Paul Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 28 - Director → ME
7
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2017-03-01 ~ now
IIF 18 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
2 Lace Market Square, Nottingham
Liquidation Corporate (5 parents)
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
9
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Discovery Homes Ltd, 30 M, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-09 ~ dissolved
IIF 32 - Director → ME
11
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2017-07-17 ~ now
IIF 31 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
2 Lace Market Square, Nottingham
Liquidation Corporate (9 parents)
Officer
2017-06-09 ~ now
IIF 14 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
2 Lace Market Square, Nottingham
Liquidation Corporate (9 parents)
Officer
2017-05-26 ~ now
IIF 11 - Director → ME
14
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 4 - Director → ME
15
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-17 ~ dissolved
IIF 29 - Director → ME
16
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 30 - Director → ME
17
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 13 - Director → ME
18
12 West Burnside, Broxburn, Scotland
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 21 - Director → ME
19
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2018-07-25
IIF 5 - Director → ME
21
HIGHLANDS AND ISLANDS APARTMENTS LLP
SO306488 5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-13
Commencement of winding up on 2012-08-13
Conclusion of winding up on 2013-06-19
Dissolved on 2013-09-27
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2010-12-06
IIF 37 - Director → ME
23
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 23 - Director → ME
24
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NORTH WALSHAM ROAD (HAPPISBURG) MANAGEMENT LIMITED
12146722 3 Gough Way, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 20 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ dissolved
IIF 24 - Director → ME
27
123-125 Rosemount Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
SCHOOL ROAD (TERRINGTON ST JOHN) MANAGEMENT LIMITED
12176105 3 Gough Way, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 19 - Director → ME
29
SILVER CITY SERVICED APARTMENTS LTD
- 2015-08-20
SC477909 123-125 Rosemount Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of control
2 Lace Market Square, Nottingham
Liquidation Corporate (8 parents)
Officer
2017-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2026-03-17 during the appointment or period of control
2 Lace Market Square, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
32
44 Hillview Crescent Cults, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21 during the appointment or period of control
Due to be dissolved on 2023-07-24 during the appointment or period of control
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
26 Broom Close, Taverham, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 53 - Has significant influence or control → OE
35
Eduardo Prato, 44 Hillview Crescent, Cults, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Gough Way, Cambridge, England
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
37
VECTOR LETTINGS LTD.
- 2015-10-14
SC285923 123-125 Rosemount Place, Aberdeen
Active Corporate (6 parents)
Officer
2005-06-08 ~ now
IIF 10 - Director → ME
2005-06-08 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE