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 60 - 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 125 - 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 163 - 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 157 - Director → ME
5
4 Hope Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2019-03-21 ~ now
IIF 23 - 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 59 - 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 159 - 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 139 - 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 120 - 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 109 - 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 80 - Director → ME
12
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-13 ~ now
IIF 37 - 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 36 - 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 89 - 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 70 - Director → ME
16
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2002-02-11 ~ 2005-02-01
IIF 158 - Director → ME
17
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 4 - Director → ME
18
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-12-21 ~ now
IIF 185 - 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 55 - 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 177 - Director → ME
21
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-02-05
IIF 183 - 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 135 - 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 165 - Director → ME
24
BROOMCO (3385) LIMITED
04995171 04995911, 05259225, 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 62 - 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 42 - Director → ME
26
DMWS 535 LIMITED
- 2002-04-05
SC226976 SC219277, SC381986, 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 (15 parents)
Officer
2002-03-28 ~ 2003-11-27
IIF 129 - Director → ME
27
Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 182 - 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 79 - Director → ME
29
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2024-07-24 ~ 2025-07-01
IIF 44 - Director → ME
30
PACIFIC SHELF 917 LIMITED
- 2000-03-08
SC203231 SC203233, SC209779, SC203229Warning 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 56 - Director → ME
31
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-11 ~ now
IIF 25 - Director → ME
2015-05-19 ~ 2016-10-06
IIF 9 - Director → ME
32
CONTINENTAL SHELF 224 LIMITED
04404330 04404344, 04511913, 04420271Warning 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 65 - Director → ME
33
CONTINENTAL SHELF 225 LIMITED
04404302 07777299, 04606229, 03761275Warning 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 124 - 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 46 - 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 43 - Director → ME
36
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 32 - 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 171 - Director → ME
38
216 East Main Street, Broxburn, West Lothian
Active Corporate (35 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 179 - 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 105 - Director → ME
40
DUNWILCO (940) LIMITED
04252775 04252566, 04252533, 04254981Warning 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 169 - 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 5 - 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 1 - 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 115 - 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 113 - Director → ME
45
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2001-09-14 ~ 2001-11-15
IIF 156 - Director → ME
46
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC850925, SC308079, SC524963Warning 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 149 - Director → ME
47
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED
- 2002-04-08
04284802 04220541, 04284814, 03034136Warning 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 58 - Director → ME
48
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ now
IIF 35 - Director → ME
49
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC275737, SC278055, SC267043Warning 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 68 - Director → ME
50
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Officer
2005-03-08 ~ 2006-02-01
IIF 75 - 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 130 - Director → ME
52
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 39 - 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 176 - 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 152 - 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 143 - Director → ME
56
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2005-01-28
IIF 166 - 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 141 - Director → ME
58
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2002-04-16 ~ 2003-03-19
IIF 108 - 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 145 - Director → ME
60
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-06-07
IIF 13 - LLP Designated Member → ME
61
GLASGOW PEARL TRADING LIMITED
- now SC389005HMS (866) LIMITED
- 2010-11-22
SC389005 SC389128, SC248716, SC386401Warning 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 3 - 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 10 - 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 11 - Director → ME
64
GLOAG INVESTMENTS GROUP LIMITED
- now SC527272DMWS 1068 LIMITED
- 2016-10-13
SC527272 SC513445, SC340001, SC460625Warning 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 29 - Director → ME
65
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 26 - 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 100 - Director → ME
67
GREYFRIARS CAPITAL PARTNERS LIMITED
SC595834 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-01 ~ 2019-06-10
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
68
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 27 - Director → ME
69
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 21 - Director → ME
70
56 George Street, Edinburgh, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
71
56 George Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
72
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
73
The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 31 - 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 14 - 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 45 - 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 99 - Director → ME
77
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900 56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 45 offsprings)
Officer
2016-04-28 ~ now
IIF 24 - 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 34 - Director → ME
79
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902LOTHIAN SHELF (715) LIMITED
- 2015-06-11
SC476902 SC455538, 10205300, SC459586Warning 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 33 - 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 8 - 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 116 - Director → ME
82
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 7 - Director → ME
83
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 38 - 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 2 - 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 76 - 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 133 - 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 69 - 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 97 - 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 98 - 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 83 - 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 95 - 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 85 - 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 84 - Director → ME
94
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2006-02-03
IIF 87 - 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 73 - 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 72 - 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 88 - 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 92 - 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 103 - 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 106 - 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 71 - 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 151 - 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 167 - Director → ME
104
LEDGE 563 LIMITED
SC213290 SC212401, SC129581, SC130521Warning 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 49 - 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 67 - 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 78 - 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 150 - 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
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31
IIF 52 - 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
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2001-07-04 ~ 2005-01-31
IIF 51 - 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 96 - 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 04362060, 04330120, 04334392Warning 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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2005-01-31
IIF 48 - 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 04314122, 04309213, 04294888Warning 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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2005-01-31
IIF 82 - 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 04302878, 05447882, 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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2005-01-31
IIF 47 - 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 04329970, 04616092, 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) South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2005-01-31
IIF 86 - 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 174 - Director → ME
116
LOTHIAN FIFTY (150) LIMITED
04512364 SC192458, SC226514, 04513207Warning 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 104 - Director → ME
117
LOTHIAN SHELF (56) LIMITED
SC869689 SC261280, SC342713, SC310692Warning 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 19 - Director → ME
Person with significant control
2025-11-11 ~ now
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
118
32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
Active Corporate (7 parents)
Officer
1991-02-20 ~ 1999-04-26
IIF 187 - 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 81 - Director → ME
120
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME
121
LOTHIAN SHELF (710) LIMITED - 2013-11-29
MANSTON SKYSPORT LIMITED
- 2013-11-29
SC459586 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-19 ~ now
IIF 16 - 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 102 - Director → ME
123
14 Bonhill Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 119 - 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 172 - 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 17 - 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 15 - 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 54 - Director → ME
128
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 40 - 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 181 - 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 134 - 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 154 - Director → ME
132
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED
- 2000-05-02
SC200389 SC112013, SC200388, 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 61 - 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 118 - Director → ME
134
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ 2004-04-14
IIF 112 - Director → ME
135
DE FACTO 999 LIMITED
- 2002-11-01
04433258 04329656, 04395094, 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 53 - 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 122 - 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 77 - Director → ME
138
PACIFIC SHELF 1047 LIMITED
SC220011 SC219191, SC220870, SC391765Warning 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 107 - 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 90 - 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 91 - 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 137 - 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 146 - Director → ME
143
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 SC167677, SC226345, 04251522Warning 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 155 - 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 164 - 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 168 - 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 162 - 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 123 - 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 160 - 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 114 - 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 144 - Director → ME
151
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159 03298971, 03710232, 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 142 - 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 126 - 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 121 - 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 170 - 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 111 - Director → ME
156
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 03710232, 03298971, 05133159Warning 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 148 - Director → ME
157
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134 05133159, 03298971, 03391144Warning 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 03215275, 04274539, 04247302Warning 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 147 - Director → ME
158
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112 04045930, 05429520, 03391144Warning 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 131 - 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 93 - 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 101 - 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 94 - Director → ME
162
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2017-11-29
IIF 12 - 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 161 - 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 50 - 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 153 - 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 110 - 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 128 - 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 117 - Director → ME
169
SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
- 1997-02-24
SC155031COMLAW NO. 375 LIMITED
- 1995-02-08
SC155031 SC155387, SC155035, SC142533Warning 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 138 - 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 175 - 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 74 - 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 173 - 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 132 - Director → ME
174
LOTHIAN SHELF (718) LIMITED
- 2015-06-18
09223403 SC455538, SC290597, SC459586Warning 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 41 - 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 140 - Director → ME
176
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 28 - 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 178 - 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 180 - 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 57 - Director → ME
180
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2002-08-28 ~ 2005-01-28
IIF 127 - 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 136 - 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 66 - 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 63 - Director → ME
2004-03-10 ~ 2004-03-11
IIF 184 - 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 64 - Director → ME