1
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-05-23 ~ 2009-10-19
IIF 12 - Director → ME
2
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
2005-07-26 ~ 2007-09-25
IIF 27 - Director → ME
3
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2007-09-25
IIF 31 - Director → ME
4
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-09-25
IIF 30 - Director → ME
5
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-07-26 ~ 2007-09-25
IIF 33 - Director → ME
6
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-08 ~ 2009-10-19
IIF 38 - Director → ME
7
ANDREW GANNEL HILL ESTATES LIMITED
- now SC234590PACIFIC SHELF 1132 LIMITED - 2002-08-28
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 17 - Director → ME
8
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-06 ~ 2009-10-19
IIF 9 - Director → ME
9
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2006-11-15 ~ 2008-02-25
IIF 3 - Director → ME
10
BEN CLEUCH ESTATES LIMITED
- now SC235341PACIFIC SHELF 1145 LIMITED - 2002-10-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 22 - Director → ME
11
PACIFIC SHELF 1226 LIMITED - 2003-08-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 19 - Director → ME
12
BLAIRDENON HILL ESTATES LIMITED
- now SC255667PACIFIC SHELF 1240 LIMITED - 2003-10-17
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 32 - Director → ME
13
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 37 - Director → ME
14
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2009-03-02 ~ 2009-10-19
IIF 15 - Director → ME
15
Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (60 parents)
Equity (Company account)
274,014 GBP2024-10-31
Officer
1997-02-13 ~ 2000-02-17
IIF 41 - Director → ME
16
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
2005-07-26 ~ 2009-07-07
IIF 25 - Director → ME
17
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-01-07 ~ 2009-10-19
IIF 14 - Director → ME
18
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2009-03-02 ~ 2009-10-19
IIF 11 - Director → ME
19
CITY & GENERAL SECURITIES LIMITED
- now 04772368DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2008-01-08 ~ 2009-10-19
IIF 13 - Director → ME
20
COLESBOURNE ASSET MANAGEMENT LIMITED
- now 03840127COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (13 parents)
Equity (Company account)
4,429,579 GBP2024-01-30
Officer
2007-12-13 ~ 2009-10-19
IIF 16 - Director → ME
21
INNERDOWNIE ESTATES LIMITED
- now SC226297PACIFIC SHELF 1103 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 34 - Director → ME
22
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
RECEIVERSHIP Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 28 - Director → ME
23
LAP OCEAN TWO LIMITED - now
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED
- 2008-07-14
06529635 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2008-04-08 ~ 2009-10-19
IIF 18 - Director → ME
24
MALCOLM PROPERTIES (HOLDINGS) LIMITED
- now SC283167DUNWILCO (1255) LIMITED - 2006-02-10
Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (13 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-01-28
IIF 23 - Director → ME
25
MURRAY ESTATES LOTHIAN LIMITED
- now SC122744PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Officer
2009-05-20 ~ 2009-10-19
IIF 10 - Director → ME
26
ROCK JOINT VENTURES LIMITED
- now 05898976ASTRADE TWO LIMITED - 2006-12-01
NEWINCCO 583 LIMITED - 2006-08-21
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-04-18 ~ 2009-05-28
IIF 40 - Director → ME
27
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2005-07-26 ~ 2005-09-06
IIF 20 - Director → ME
28
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2005-07-26 ~ 2005-09-06
IIF 1 - Director → ME
29
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-07-26 ~ 2005-09-06
IIF 21 - Director → ME
30
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-07-26 ~ 2005-09-06
IIF 26 - Director → ME
31
SJS (2) LIMITED - now
INHOCO 3267 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-11-15 ~ 2009-10-19
IIF 2 - Director → ME
32
SJS (DERBY) LIMITED - now
SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
INHOCO 3268 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-11-15 ~ 2009-10-19
IIF 6 - Director → ME
33
SJS (NORTON) LIMITED - now
SJS (3) LIMITED - 2016-02-25
SJS (MIRFIELD) LIMITED - 2014-10-16
INHOCO 3269 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Dissolved Corporate (15 parents)
Equity (Company account)
-212 GBP2022-09-30
Officer
2006-11-15 ~ 2009-10-19
IIF 5 - Director → ME
34
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2008-02-20 ~ 2009-02-09
IIF 8 - Director → ME
35
ST JAMES SECURITIES LIMITED - now
SJS (1) LIMITED - 2019-09-16
INHOCO 3263 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (15 parents)
Equity (Company account)
-502 GBP2024-09-30
Officer
2006-11-15 ~ 2009-10-19
IIF 4 - Director → ME
36
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
2006-01-24 ~ 2009-10-19
IIF 35 - Director → ME
37
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
2005-07-26 ~ 2009-10-19
IIF 29 - Director → ME
38
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
2005-07-26 ~ 2009-10-19
IIF 39 - Director → ME
39
TARMANGIE ESTATES LIMITED
- now SC226299PACIFIC SHELF 1105 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 24 - Director → ME
40
VIEW CASTLE LIMITED - now
CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
SQUEEZE NEWCO 349 LIMITED - 2010-08-04
CREDENTIAL HOLDINGS LIMITED - 2010-04-08
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2008-02-20 ~ 2009-02-09
IIF 7 - Director → ME
41
WHITEWISP ESTATES LIMITED
- now SC226298PACIFIC SHELF 1104 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2009-10-19
IIF 36 - Director → ME