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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bothwell, Karen Margaret

child relation
Offspring entities and appointments 149
  • 1
    33 OLD BROAD STREET UV LIMITED - now
    UBERIOR VENTURES 33 OBS LIMITED
    - 2006-06-27 05194756
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-16 ~ 2005-03-31
    IIF 95 - Director → ME
  • 2
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 60 - Director → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2010-12-23 SC390150 SC390152... (more)
    PACIFIC SHELF 1631 LIMITED
    - 2010-12-21 SC390150 10379866... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 109 - Director → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2010-12-23 SC390152 SC390150... (more)
    PACIFIC SHELF 1632 LIMITED
    - 2010-12-21 SC390152 10571147... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 110 - Director → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2014-11-24 07477742 08384014... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2011-01-05 07477742
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2010-12-23 ~ 2012-07-02
    IIF 108 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 SC336918... (more)
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2011-09-23
    IIF 82 - Director → ME
  • 7
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 91 - Director → ME
  • 8
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    10 George Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1993-08-23 ~ 1995-09-04
    IIF 151 - Secretary → ME
  • 9
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 75 - Director → ME
  • 10
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-28 ~ 2005-03-31
    IIF 56 - Director → ME
  • 11
    AKZO NOBEL CIF NOMINEES LIMITED - now
    COURTAULDS C.I.F.NOMINEES LIMITED
    - 1998-10-02 00970015
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 134 - Secretary → ME
  • 12
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED
    - 1993-09-01 02122278
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 148 - Secretary → ME
  • 13
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 147 - Secretary → ME
  • 14
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 139 - Secretary → ME
  • 15
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 150 - Secretary → ME
  • 16
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC011371... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 131 - Secretary → ME
  • 17
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1994-08-07) ~ 1995-09-04
    IIF 141 - Secretary → ME
  • 18
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 127 - Secretary → ME
  • 19
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 143 - Secretary → ME
  • 20
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 136 - Secretary → ME
  • 21
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED - 2004-06-21
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-02 ~ 2005-03-31
    IIF 24 - Director → ME
  • 22
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED
    - 2003-03-18 04609438
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ 2005-03-31
    IIF 18 - Director → ME
  • 23
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED - 2001-03-08
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 11 - Director → ME
  • 24
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 117 - Director → ME
  • 25
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ 2005-03-31
    IIF 22 - Director → ME
  • 26
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-08 ~ 2005-03-31
    IIF 107 - Director → ME
  • 27
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 5 - Director → ME
  • 28
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2005-05-18
    IIF 105 - Director → ME
  • 29
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-02-22 ~ 2011-06-28
    IIF 94 - Director → ME
  • 30
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 130 - Secretary → ME
  • 31
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 73 - Director → ME
  • 32
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 116 - Director → ME
  • 33
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 114 - Director → ME
  • 34
    BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - now 03671773
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - 2004-11-24 03671773 03302455
    CHOQS 317 LIMITED - 1999-01-05
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2003-11-17 ~ 2005-04-14
    IIF 10 - Director → ME
  • 35
    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
    2004-06-11 ~ 2004-12-08
    IIF 52 - Director → ME
  • 36
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2005-02-24 ~ 2005-05-23
    IIF 38 - Director → ME
  • 37
    BROOMCO (3385) LIMITED
    04995171 04968274... (more)
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 34 - Director → ME
  • 38
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2012-06-19 ~ 2016-01-20
    IIF 93 - Director → ME
  • 39
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2004-12-01 ~ 2005-05-19
    IIF 57 - Director → ME
  • 40
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-12-20 ~ 2005-03-22
    IIF 2 - Director → ME
    IIF 25 - Director → ME
  • 41
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2012-03-12 ~ 2012-07-02
    IIF 30 - Director → ME
  • 42
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-03 ~ 2005-05-18
    IIF 33 - Director → ME
  • 43
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED
    - 1997-08-11 SC084451
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 125 - Secretary → ME
  • 44
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
    - 1999-06-03 SC113057
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 153 - Secretary → ME
  • 45
    CCSX VENTURES LIMITED - now
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-02-10 ~ 2005-03-18
    IIF 119 - Director → ME
  • 46
    CHESSER PROPERTIES LIMITED - now
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED
    - 1993-03-18 SC111863
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-03-04 ~ 1995-09-04
    IIF 124 - Secretary → ME
  • 47
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1995-06-08
    IIF 157 - Secretary → ME
  • 48
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 132 - Secretary → ME
  • 49
    DMWSHNZ LIMITED
    SC138164
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 161 - Secretary → ME
  • 50
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 115 - Director → ME
  • 51
    DUNMOORE VENTURES LIMITED - now
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED
    - 2010-02-25 04750371
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 43 - Director → ME
  • 52
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-26 ~ 2005-04-19
    IIF 66 - Director → ME
  • 53
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025 04663980... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2005-04-19
    IIF 49 - Director → ME
  • 54
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ 2005-04-19
    IIF 51 - Director → ME
  • 55
    EASTERIOR PROPERTIES LIMITED
    - now 04637563 02613295
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2005-04-19
    IIF 62 - Director → ME
  • 56
    ENCHANTED FOREST COMMUNITY TRUST
    - now SC357866
    HIGHLAND PERTHSHIRE AREA COMMUNITY INTEREST COMPANY - 2014-11-10
    PITLOCHRY AREA COMMUNITY INTEREST COMPANY - 2010-07-08
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2023-01-27 ~ now
    IIF 32 - Director → ME
  • 57
    ENFIELD (JKL) LIMITED - now
    RIALTO NO. 5 LIMITED
    - 2013-04-08 04341167 03088055... (more)
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents)
    Officer
    2004-01-15 ~ 2005-03-31
    IIF 99 - Director → ME
  • 58
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED
    - 2002-04-08 04284802 04284814... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    IIF 48 - Director → ME
  • 59
    FROGMORE RESIDENTIAL (BRISTOL) LIMITED
    - now 04341224
    WIGMORE STREET PROPERTIES LIMITED
    - 2002-09-23 04341224
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 50 - Director → ME
  • 60
    FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
    - now 04341227
    WIGMORE (LP) LIMITED
    - 2002-09-23 04341227
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 39 - Director → ME
  • 61
    FROGMORE RESIDENTIAL (TOTTON) LIMITED
    05042130 04310594
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2005-03-01
    IIF 71 - Director → ME
  • 62
    FROGMORE RESIDENTIAL LIMITED
    - now 04310594 05042130
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-03-01
    IIF 45 - Director → ME
  • 63
    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 ~ 2005-03-01
    IIF 47 - Director → ME
  • 64
    GROVEFIELD HOTEL LIMITED - now
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
    - 1994-04-06 02829375
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-02-28
    IIF 160 - Secretary → ME
  • 65
    HIGHBRIDGE (OCKENDON) LIMITED - now
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 54 - Director → ME
  • 66
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED
    - 1993-07-09 SC144653
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 78 - Director → ME
    1993-06-21 ~ 1995-09-04
    IIF 146 - Secretary → ME
  • 67
    HORIZON CAPITAL LIMITED - now
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED
    - 1993-11-18 SC145063 SC143655... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1993-11-05 ~ 1995-09-04
    IIF 149 - Secretary → ME
  • 68
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 77 - Director → ME
  • 69
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED
    - 1997-02-26 SC155137
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 86 - Director → ME
    1994-12-19 ~ 1995-09-04
    IIF 152 - Secretary → ME
  • 70
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED
    - 1997-02-26 SC155136
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 92 - Director → ME
    1994-12-19 ~ 1995-09-04
    IIF 140 - Secretary → ME
  • 71
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED
    - 1994-03-10 SC147997 SC157381... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 88 - Director → ME
    1994-03-09 ~ 1995-09-04
    IIF 142 - Secretary → ME
  • 72
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 87 - Director → ME
    1993-04-13 ~ 1995-09-04
    IIF 137 - Secretary → ME
  • 73
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2004-08-11 ~ 2005-04-22
    IIF 44 - Director → ME
  • 74
    JOBYSE MANAGEMENT LIMITED - now
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED
    - 1998-04-17 02871144
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1995-09-04
    IIF 159 - Secretary → ME
  • 75
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 69 - Director → ME
  • 76
    KENMORE CAPITAL ASHBOURNE LIMITED
    - now 05077114
    MOUNTFIRTH LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 7 - Director → ME
  • 77
    KENMORE CAPITAL BANBURY LIMITED
    - now 05077109
    GALERIDGE LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 23 - Director → ME
  • 78
    KENMORE CAPITAL BOXMEER LIMITED
    - now 05022807
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 68 - Director → ME
  • 79
    KENMORE CAPITAL BRISTOL LIMITED
    - now 05176309
    BROADBEECH LIMITED - 2004-07-26
    58 Davies Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-02 ~ 2004-11-01
    IIF 14 - Director → ME
  • 80
    KENMORE CAPITAL CHEPSTOW LIMITED
    - now 05077326
    CLANMONT LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 9 - Director → ME
  • 81
    KENMORE CAPITAL CHESHAM 1 LIMITED
    - now 05093217 05093223
    CRESTPOINT LIMITED - 2004-07-13
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ 2004-11-01
    IIF 17 - Director → ME
  • 82
    KENMORE CAPITAL CHESHAM 2 LIMITED
    - now 05093223 05093217
    CRESTCOVE LIMITED - 2004-07-13
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ 2004-11-01
    IIF 3 - Director → ME
  • 83
    KENMORE CAPITAL CHESTERFIELD LIMITED
    - now 05077122
    CULVERFORD LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 8 - Director → ME
  • 84
    KENMORE CAPITAL DUDLEY LIMITED
    - now 05077117 05779093
    MOUNTFARE LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 20 - Director → ME
  • 85
    KENMORE CAPITAL GOOLE LIMITED
    - now 05077101
    CULVERGLEN LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 21 - Director → ME
  • 86
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2004-04-21 ~ 2005-03-31
    IIF 112 - Director → ME
  • 87
    KENMORE CAPITAL NEWMILNS LIMITED
    - now SC264597
    BROOKWOOD LIMITED
    - 2004-04-02 SC264597 SC271809
    Kenmore Group, 33 Castle Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 15 - Director → ME
  • 88
    KENMORE CAPITAL OLDBURY LIMITED
    - now 04920919 05842605... (more)
    SOUTHBURGH LIMITED - 2004-04-07
    58 Davies Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 4 - Director → ME
  • 89
    KENMORE CAPITAL PORTFOLIO LIMITED - now
    KENMORE CAPITAL ALDRIDGE LIMITED
    - 2007-07-16 05077105
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 67 - Director → ME
  • 90
    KENMORE CAPITAL TONGWELL LIMITED
    - now 05077112
    GROVEWIND LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 6 - Director → ME
  • 91
    KENMORE CAPITAL VAASSEN 1 LIMITED
    - now 05079880 05022767
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 55 - Director → ME
  • 92
    KENMORE CAPITAL VAASSEN 2 LIMITED
    - now 05022767 05079880
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 61 - Director → ME
  • 93
    KENMORE CAPITAL VEGHEL LIMITED
    - now 05079887
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 41 - Director → ME
  • 94
    KENMORE CAPITAL WORKSOP LIMITED
    - now 05077103
    GALEPLAN LIMITED - 2004-03-31
    58 Davies Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2006-03-18
    IIF 27 - Director → ME
  • 95
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2004-08-11 ~ 2005-03-31
    IIF 58 - Director → ME
  • 96
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 129 - Secretary → ME
  • 97
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187 03633307... (more)
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED - 2000-03-13
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 13 - Director → ME
  • 98
    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 03633307 03885187... (more)
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2002-04-10 ~ 2005-04-12
    IIF 16 - Director → ME
  • 99
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED
    - 2006-06-22 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 113 - Director → ME
  • 100
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED
    - 2006-06-22 04330729
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED - 2001-12-21
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 26 - Director → ME
  • 101
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED - 2002-01-09
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 121 - Director → ME
  • 102
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 19 - Director → ME
  • 103
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED - 2002-01-16
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 111 - Director → ME
  • 104
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED
    - 1993-12-02 SC129611
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 158 - Secretary → ME
  • 105
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - now
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
    - 1997-08-11 SC148063
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1993-12-10 ~ 1995-09-04
    IIF 144 - Secretary → ME
  • 106
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 135 - Secretary → ME
  • 107
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-09-03 ~ 2005-04-22
    IIF 53 - Director → ME
  • 108
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 63 - Director → ME
  • 109
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 133 - Secretary → ME
  • 110
    MOOREVALE ENSIGN LIMITED
    - now 05316670
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ 2005-03-31
    IIF 65 - Director → ME
  • 111
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-30
    IIF 64 - Director → ME
  • 112
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED
    - 2003-01-02 04378873
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 46 - Director → ME
  • 113
    NORTHERN VENTURE CAPITAL LIMITED
    - now 00551271
    WAIN 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 120 - Director → ME
  • 114
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2005-03-31
    IIF 59 - Director → ME
  • 115
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258 04433250... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-03-31
    IIF 70 - Director → ME
  • 116
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 85 - Director → ME
  • 117
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2013-10-04
    IIF 80 - Director → ME
  • 118
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159 03298971... (more)
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-06-30 ~ 2005-04-26
    IIF 106 - Director → ME
  • 119
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 104 - Director → ME
  • 120
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-01-17 ~ 2005-04-30
    IIF 12 - Director → ME
  • 121
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836 03298971... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 100 - Director → ME
  • 122
    ROCCO FORTE & FAMILY (LONDON) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134 05133159... (more)
    TEMPLECO 599 LIMITED
    - 2003-07-19 04713134 04274539... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 101 - Director → ME
  • 123
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 102 - Director → ME
  • 124
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2004-08-31
    IIF 98 - Director → ME
  • 125
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 05008629... (more)
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2004-08-31
    IIF 97 - Director → ME
  • 126
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 06167799... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ 2004-08-31
    IIF 96 - Director → ME
  • 127
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 42 - Director → ME
  • 128
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 40 - Director → ME
  • 129
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 128 - Secretary → ME
  • 130
    TECREF SHEDS LIMITED - now
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED
    - 2015-12-09 06055048
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED
    - 2013-09-23 06055048
    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 (18 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-10-21
    IIF 76 - Director → ME
  • 131
    THE BALMORAL HOTEL HARROGATE LIMITED
    SC125335
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1993-01-08 ~ 1995-06-08
    IIF 138 - Secretary → ME
  • 132
    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 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
    - 2002-05-10 03807696
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-05-02 ~ 2005-04-26
    IIF 103 - Director → ME
  • 133
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED
    - 1993-04-02 SC143260 SC146173... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1993-04-02 ~ 1995-09-04
    IIF 145 - Secretary → ME
  • 134
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-07-02
    IIF 31 - Director → ME
  • 135
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-09-30 ~ 2012-07-02
    IIF 72 - Director → ME
  • 136
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-08-21 ~ 2012-07-02
    IIF 89 - Director → ME
    2005-07-01 ~ 2008-03-04
    IIF 123 - Director → ME
  • 137
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 74 - Director → ME
  • 138
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2012-07-02
    IIF 84 - Director → ME
  • 139
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 90 - Director → ME
  • 140
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 28 - Director → ME
  • 141
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2012-07-02 ~ 2016-11-24
    IIF 79 - Director → ME
    2006-09-22 ~ 2009-08-06
    IIF 118 - Director → ME
    1993-01-08 ~ 1995-09-04
    IIF 156 - Secretary → ME
  • 142
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 154 - Secretary → ME
  • 143
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2006-09-22 ~ 2009-08-06
    IIF 122 - Director → ME
    2010-06-02 ~ 2012-07-02
    IIF 83 - Director → ME
    1993-01-08 ~ 1995-09-04
    IIF 126 - Secretary → ME
  • 144
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 155 - Secretary → ME
  • 145
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    IIF 29 - Director → ME
    2009-09-29 ~ 2012-07-02
    IIF 1 - Director → ME
  • 146
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 35 - Director → ME
  • 147
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 36 - Director → ME
  • 148
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 37 - Director → ME
  • 149
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.