1
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-05-28 ~ dissolved
IIF 135 - Director → ME
2
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2015-04-10 ~ 2016-09-27
IIF 125 - Director → ME
2009-02-02 ~ 2010-03-15
IIF 121 - Director → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-17 ~ 2009-02-09
IIF 96 - Director → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-03-17 ~ 2009-02-09
IIF 84 - Director → ME
5
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
2005-11-14 ~ 2007-09-25
IIF 36 - Director → ME
6
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-14 ~ 2007-09-25
IIF 56 - Director → ME
7
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-14 ~ 2007-09-25
IIF 38 - Director → ME
8
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-11-14 ~ 2007-09-25
IIF 57 - Director → ME
9
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-17 ~ 2013-12-20
IIF 60 - Director → ME
10
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2004-10-08 ~ 2005-02-24
IIF 79 - Director → ME
11
ASHILL DEVELOPMENTS LIMITED
- now 06269748NEDNIL DEVELOPMENTS LIMITED
- 2008-05-22
06269748 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-02-16
IIF 54 - Director → ME
12
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2006-05-19 ~ 2008-02-25
IIF 30 - Director → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (11 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 102 - Director → ME
2009-01-30 ~ 2012-12-14
IIF 159 - Director → ME
14
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 97 - Director → ME
2007-11-12 ~ 2008-06-30
IIF 74 - Director → ME
15
BLOCK SECURITIES (ARUN) LIMITED
- now SC244457M M & S (2977) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 86 - Director → ME
16
BLOCK SECURITIES (DUNFERMLINE) LIMITED
- now SC229483MM&S (2861) LIMITED - 2003-05-01
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 93 - Director → ME
17
BLOCK SECURITIES (EAST KILBRIDE) LIMITED
- now SC268183M M & S (3084) LIMITED
- 2004-09-21
SC268183 302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-09-21 ~ 2005-05-19
IIF 120 - Director → ME
18
BLOCK SECURITIES (SWITCH ISLAND) LIMITED
- now SC249473MM&S (3000) LIMITED - 2003-07-22
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 82 - Director → ME
19
M M & S (2966) LIMITED - 2003-04-04
302 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 89 - Director → ME
20
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 87 - Director → ME
21
C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 81 - Director → ME
22
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-19 ~ 2011-06-30
IIF 29 - Director → ME
23
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2013-07-31 ~ 2014-10-21
IIF 137 - Director → ME
2005-11-14 ~ 2008-09-16
IIF 32 - Director → ME
24
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
2004-10-08 ~ 2005-02-24
IIF 69 - Director → ME
25
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2005-02-24
IIF 139 - Director → ME
26
CANLEY LIMITED - now
ROM CAPITAL OPPORTUNITIES FUND LIMITED
- 2011-09-14
06277941DUNWILCO (1478) LIMITED - 2007-10-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2009-02-20
IIF 55 - Director → ME
27
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
- now 02271271NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 2 - Director → ME
28
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2009-02-09
IIF 41 - Director → ME
29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 145 - Director → ME
30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 162 - Director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 150 - Director → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 151 - Director → ME
33
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2005-02-24
IIF 124 - Director → ME
34
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2015-04-21 ~ 2016-10-31
IIF 119 - Director → ME
35
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 5 - Director → ME
36
300 Bath Street, First Floor West, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
37
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-10-21
IIF 20 - Director → ME
38
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-10-21
IIF 18 - Director → ME
39
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-16 ~ 2014-10-21
IIF 138 - Director → ME
40
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2009-01-28
IIF 72 - Director → ME
41
ELPHINSTONE HALLS LIMITED
- now SC198960ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2009-01-28
IIF 35 - Director → ME
42
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-01-28
IIF 50 - Director → ME
43
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 6 - Director → ME
44
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2022-05-12 ~ now
IIF 8 - Director → ME
45
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
- now 05575319DMWSL 483 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2008-01-31
IIF 42 - Director → ME
46
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
- now 05575211DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2008-01-31
IIF 46 - Director → ME
47
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
- now 05575225DMWSL 485 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2008-01-31
IIF 39 - Director → ME
48
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
- now 05575152DMWSL 486 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2008-01-31
IIF 47 - Director → ME
49
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2006-04-28 ~ 2008-01-31
IIF 48 - Director → ME
2011-05-24 ~ 2011-08-19
IIF 163 - Director → ME
50
FORTH PROPERTY HOLDINGS LIMITED
- now SC223868PACIFIC SHELF 1084 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (20 parents, 2 offsprings)
Officer
2009-01-30 ~ 2012-12-14
IIF 161 - Director → ME
51
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
2006-06-16 ~ 2007-04-13
IIF 78 - Director → ME
52
HART ESTATES (CITY) LIMITED
- now SC285894MM&S (4082) LIMITED - 2005-10-21
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-12-16
IIF 63 - Director → ME
53
HART ESTATES (FORTHQUARTER) LIMITED
- now SC305524HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
MM&S (5136) LIMITED - 2006-08-29
16 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2011-05-25 ~ 2011-12-16
IIF 61 - Director → ME
54
HART ESTATES (GRANTON HARBOUR) LIMITED
- now SC274559LOTHIAN SHELF (236) LIMITED - 2004-12-01
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2011-05-25 ~ 2011-12-16
IIF 62 - Director → ME
55
HORIZON CAPITAL 2000 LIMITED
- now SC144653HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2015-02-10 ~ 2016-10-31
IIF 116 - Director → ME
56
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-02-10 ~ 2016-10-19
IIF 114 - Director → ME
57
HORIZON PROPERTY INVESTMENTS LIMITED
- now SC155136BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-02-10 ~ 2016-10-19
IIF 115 - Director → ME
58
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 113 - Director → ME
59
KENMORE CAPITAL SKYPARK LIMITED
- now SC288732KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 75 - Director → ME
60
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
2006-04-28 ~ 2006-12-22
IIF 53 - Director → ME
61
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-01-31 ~ 2011-04-13
IIF 160 - Director → ME
62
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
2009-02-02 ~ 2009-11-30
IIF 143 - Director → ME
63
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2004-06-03
IIF 155 - Director → ME
64
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19
03633307MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2004-12-08 ~ 2005-02-24
IIF 15 - Director → ME
65
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-10-08 ~ 2004-12-31
IIF 80 - Director → ME
66
SPEED 9746 LIMITED - 2003-10-15
4 Farm Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-11-14 ~ dissolved
IIF 51 - Director → ME
67
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED
- 2010-05-14
SC335592DUNWILCO (1517) LIMITED
- 2008-04-24
SC335592 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-04-24 ~ 2009-11-26
IIF 45 - Director → ME
68
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED
- 2010-05-14
SC335594DUNWILCO (1518) LIMITED
- 2008-04-24
SC335594 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-04-24 ~ 2009-11-26
IIF 44 - Director → ME
69
300 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
70
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
CREDENTIAL LOTHIAN LIMITED
- 2015-02-02
SC299786UBERIOR VENTURES CREDENTIAL LIMITED
- 2010-08-27
SC299786 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-05 ~ 2010-09-30
IIF 17 - Director → ME
71
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2019-05-15 ~ dissolved
IIF 118 - Director → ME
72
LONDON INDUSTRIAL PARTNERSHIP LIMITED
04742693 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2005-11-14 ~ dissolved
IIF 40 - Director → ME
73
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-04-10 ~ 2016-10-19
IIF 122 - Director → ME
74
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 117 - Director → ME
75
MALCOLM PROPERTIES (HOLDINGS) LIMITED
- now SC283167DUNWILCO (1255) LIMITED
- 2006-02-10
SC283167 Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (13 parents, 2 offsprings)
Officer
2006-01-31 ~ 2015-02-18
IIF 34 - Director → ME
76
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - now
MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED
- 2008-09-25
SC145369MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2003-07-25
MDW LIMITED - 2002-03-20
MELVILLE DUNDAS LIMITED - 1993-07-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2004-12-03
IIF 134 - Director → ME
77
MILLER DEVELOPMENTS REGENERATION LIMITED - now
ALBA CAMPUS LIMITED
- 2007-03-15
SC207809M M & S (2649) LIMITED - 2000-09-25
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (25 parents)
Officer
2004-10-08 ~ 2005-02-25
IIF 91 - Director → ME
78
BLP 2000-33 LIMITED - 2000-09-27
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-10-08 ~ 2005-02-25
IIF 71 - Director → ME
79
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ 2009-02-02
IIF 76 - Director → ME
80
MONCRIEFFE (GLASGOW) LIMITED
- now SC291292MM&S (5027) LIMITED - 2005-11-24
302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-11-12 ~ 2009-02-02
IIF 90 - Director → ME
81
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ 2009-02-02
IIF 83 - Director → ME
2004-08-17 ~ 2005-05-19
IIF 123 - Director → ME
82
NETWORK SPACE PROJECTS LIMITED - now
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 101 - Director → ME
83
NSM PROPERTY & ASSET MANAGEMENT LTD. - now
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (17 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-02-02
IIF 67 - Director → ME
84
NSM PROPERTY INVESTMENTS LIMITED - now
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 73 - Director → ME
85
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-08 ~ 2009-12-17
IIF 153 - Director → ME
86
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-12-08 ~ 2009-12-17
IIF 146 - Director → ME
87
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-12-08 ~ 2009-12-17
IIF 149 - Director → ME
88
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2011-05-25 ~ 2016-03-22
IIF 126 - Director → ME
89
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 144 - Director → ME
90
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-12-08 ~ 2009-12-17
IIF 154 - Director → ME
91
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2007-12-14 ~ 2008-06-30
IIF 88 - Director → ME
92
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-28 ~ 2009-01-28
IIF 157 - Director → ME
93
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ 2009-05-20
IIF 140 - Director → ME
94
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 104 - Director → ME
95
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2013-07-18 ~ dissolved
IIF 106 - Director → ME
96
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2013-06-10 ~ 2016-10-31
IIF 130 - Director → ME
97
DUNWILCO (1826) LIMITED
- 2014-09-12
SC483038 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2016-10-31
IIF 66 - Director → ME
98
DUNWILCO (1827) LIMITED
- 2014-09-12
SC483044 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2016-10-31
IIF 64 - Director → ME
99
DUNWILCO (1828) LIMITED
- 2014-09-12
SC483045 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2016-10-31
IIF 65 - Director → ME
100
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2008-06-30 ~ 2009-02-02
IIF 94 - Director → ME
101
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2013-06-11 ~ dissolved
IIF 105 - Director → ME
102
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2006-10-02 ~ 2009-04-28
IIF 100 - Director → ME
103
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-01-31 ~ 2005-02-24
IIF 95 - Director → ME
104
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
2005-01-31 ~ 2005-02-24
IIF 77 - Director → ME
105
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-03-17 ~ 2009-02-09
IIF 70 - Director → ME
106
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-01-31 ~ 2005-02-24
IIF 103 - Director → ME
107
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-01-31 ~ 2005-02-24
IIF 98 - Director → ME
108
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2005-01-31 ~ 2005-02-24
IIF 68 - Director → ME
109
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-31 ~ now
IIF 9 - Director → ME
110
ROCEP DEVELOPMENTS HOLDCO LIMITED
SC722318 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 10 - Director → ME
111
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-31 ~ now
IIF 4 - Director → ME
112
TOSCA GLASGOW II LIMITED - 2024-01-22
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 26 offsprings)
Officer
2024-12-31 ~ now
IIF 26 - Director → ME
113
300 Bath Street, First Floor West, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 11 - Director → ME
114
CONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-12-31 ~ now
IIF 25 - Director → ME
115
RR SEA HANOVER ST. LIMITED
- now 06415753CONYGAR HANOVER STREET LIMITED - 2017-03-24
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 24 - Director → ME
116
RR SEA ST. HELENS LIMITED
- now 06918528CONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-12-31 ~ now
IIF 21 - Director → ME
117
CONYGAR STAFFORD LIMITED - 2017-03-24
EDINMORE INVESTMENTS LIMITED - 2012-01-10
EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-12-31 ~ now
IIF 23 - Director → ME
118
CONYGAR STRAND LIMITED - 2017-03-24
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-31 ~ now
IIF 22 - Director → ME
119
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-12-16 ~ 2010-09-15
IIF 52 - Director → ME
120
SAVOY MANAGEMENT (1387178) LIMITED
- now 01387178SAVOY MANAGEMENT LIMITED - 1998-12-18
SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2008-09-16
IIF 43 - Director → ME
121
SILVERBANK DEVELOPMENT COMPANY LIMITED
- now SC181844GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, Glasgow
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-04-29 ~ 2012-12-20
IIF 152 - Director → ME
122
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2005-11-14 ~ 2008-09-16
IIF 59 - Director → ME
2013-07-31 ~ 2014-10-21
IIF 136 - Director → ME
123
SJS (2) LIMITED - now
ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED
- 2014-03-19
05635922INHOCO 3267 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2009-02-23
IIF 31 - Director → ME
124
SJS (DERBY) LIMITED - now
SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED
- 2014-03-19
05643499INHOCO 3268 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2005-12-22 ~ 2009-02-23
IIF 33 - Director → ME
125
SJS (NORTON) LIMITED - now
SJS (3) LIMITED - 2016-02-25
SJS (MIRFIELD) LIMITED - 2014-10-16
ST JAMES SECURITIES VENTURES (LEEDS) LIMITED
- 2014-03-19
05643500INHOCO 3269 LIMITED
- 2005-12-09
05643500 33 George Street, Wakefield, England
Dissolved Corporate (15 parents)
Officer
2005-12-08 ~ 2009-02-23
IIF 37 - Director → ME
126
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-26 ~ 2011-03-30
IIF 141 - Director → ME
127
ST JAMES SECURITIES LIMITED - now
SJS (1) LIMITED - 2019-09-16
ST JAMES SECURITIES VENTURES LIMITED
- 2014-03-19
05603125INHOCO 3263 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (15 parents)
Officer
2009-10-19 ~ 2013-12-20
IIF 28 - Director → ME
2005-12-22 ~ 2009-02-23
IIF 49 - Director → ME
128
ST. VINCENT SECURITIES LIMITED
- now SC235374PACIFIC SHELF 1140 LIMITED - 2003-05-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2004-10-08 ~ 2005-05-19
IIF 85 - Director → ME
129
STOCK (224) LIMITED - now
CREDENTIAL HOLDINGS LIMITED
- 2009-04-08
SC298567QUILLCO (224) LIMITED - 2006-04-04
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-07-01 ~ 2009-03-24
IIF 131 - Director → ME
130
STOCKLAND VENTURES (HAMMERSMITH) LIMITED
- now SC295926HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30
SC295926 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2009-02-16
IIF 107 - Director → ME
131
STOCKLAND VENTURES (SCOTLAND) LIMITED
- now SC225035HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30
SC225035PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2009-02-16
IIF 109 - Director → ME
132
STOCKLAND VENTURES LIMITED
- now SC223345HALLADALE VENTURES LIMITED
- 2008-06-30
SC223345DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2009-02-16
IIF 108 - Director → ME
2009-10-19 ~ 2012-07-06
IIF 27 - Director → ME
133
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2009-02-02
IIF 58 - Director → ME
134
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
135
TABLETOP ESTATES LIMITED - now
HALLADALE (BRENTWOOD) LIMITED
- 2007-01-30
SC225031PACIFIC SHELF 1093 LIMITED - 2001-12-14
27 Lauriston Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2007-01-05
IIF 110 - Director → ME
136
TECREF SHEDS LIMITED - now
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
- 2015-12-09
06055048LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-21 ~ 2015-12-09
IIF 127 - Director → ME
137
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
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-01-31 ~ 2005-02-24
IIF 99 - Director → ME
138
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-05-18 ~ dissolved
IIF 132 - Director → ME
139
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-10-21
IIF 19 - Director → ME
2005-11-14 ~ 2008-09-16
IIF 16 - Director → ME
140
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 3 - Director → ME
141
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 112 - Director → ME
142
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ dissolved
IIF 133 - Director → ME
143
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 1 - Director → ME
144
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2013-06-10 ~ 2016-10-31
IIF 128 - Director → ME
145
UBERIOR REAL ESTATE FUND LIMITED
SC329173 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-13 ~ dissolved
IIF 92 - Director → ME
146
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2013-06-10 ~ 2016-10-31
IIF 129 - Director → ME
147
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2009-02-18
IIF 164 - Director → ME
148
VIEW CASTLE (PROPERTIES) LIMITED
- now SC565361CIHL (NEWCO) LIMITED - 2018-08-14
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
149
VIEW CASTLE LIMITED - now
CREDENTIAL INVESTMENT HOLDINGS LIMITED
- 2018-03-21
SC325113SQUEEZE NEWCO 349 LIMITED
- 2010-08-04
SC325113CREDENTIAL HOLDINGS LIMITED
- 2010-04-08
SC325113SQUEEZE NEWCO 3 LIMITED
- 2009-04-08
SC325113 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2007-07-26 ~ 2011-05-27
IIF 156 - Director → ME
150
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2005-02-24
IIF 158 - Director → ME
151
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2004-03-10 ~ 2005-02-24
IIF 148 - Director → ME
152
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-02-24
IIF 142 - Director → ME
153
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2015-02-10 ~ 2016-10-31
IIF 111 - Director → ME
154
ZOG BROWNFIELD VENTURES LIMITED
06259685 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-12-15 ~ 2014-07-04
IIF 147 - Director → ME