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 (23 parents)
Officer
2005-09-16 ~ 2006-06-23
IIF 96 - Director → ME
2
EARLYOFFER LIMITED - 2006-12-12
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2010-05-06
IIF 110 - Director → ME
3
ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 05245591WILLOUGHBY (509) LIMITED - 2004-11-30
Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-02-07
IIF 15 - Director → ME
4
BANK OF SCOTLAND FOUNDATION
- now SC229825HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2016-03-04 ~ 2019-05-31
IIF 107 - Director → ME
5
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2010-01-12
IIF 16 - Director → ME
6
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 95 - Director → ME
7
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-09-16 ~ 2014-04-20
IIF 102 - Director → ME
8
BROOMCO (3385) LIMITED
04995171 04968274, 04930108, 04995480Warning 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
2005-04-19 ~ 2006-06-23
IIF 82 - Director → ME
9
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 12 - Director → ME
10
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED - 2004-02-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Officer
2006-10-26 ~ 2008-07-07
IIF 77 - Director → ME
11
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2007-02-13 ~ 2011-09-28
IIF 105 - Director → ME
12
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2005-11-04
IIF 111 - Director → ME
13
CZECH HOLDINGS LIMITED - now
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
- 2012-11-09
05521655 03298971, 03710232, 03893836Warning 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)SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2010-03-12
IIF 31 - Director → ME
14
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED - 2003-06-09
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2005-04-21 ~ 2008-01-08
IIF 62 - Director → ME
15
DUNWILCO (1783) LIMITED
08334715 SC118818, SC350274, SC401356Warning 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 Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31
IIF 26 - Director → ME
16
DUNWILCO (1784) LIMITED
08334717 05197297, SC403943, SC403077Warning 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 Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31
IIF 27 - Director → ME
17
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 34 - Director → ME
18
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 73 - Director → ME
19
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 88 - Director → ME
20
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 52 - Director → ME
21
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29
05849362 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-01-17 ~ 2010-03-03
IIF 64 - Director → ME
22
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16
SC311498PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2007-03-15 ~ 2009-02-24
IIF 35 - Director → ME
23
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2009-11-17
IIF 94 - Director → ME
24
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2009-11-17
IIF 46 - Director → ME
25
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-28
IIF 39 - Director → ME
26
GABRIELLA INVESTMENTS LIMITED
- now 05897313CUE FOR ROCK LIMITED - 2007-02-19
EDGWATER (PAVILION) LIMITED - 2006-12-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-04-10 ~ 2010-03-11
IIF 23 - Director → ME
27
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
2006-05-11 ~ 2009-11-17
IIF 69 - Director → ME
28
GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27
SC292695PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 60 - Director → ME
29
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-05-04 ~ 2008-02-22
IIF 4 - Director → ME
30
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2008-02-22
IIF 91 - Director → ME
31
ACRE 1116 LIMITED - 2006-05-23
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-09 ~ 2008-02-22
IIF 9 - Director → ME
32
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-01-06 ~ 2007-12-11
IIF 79 - Director → ME
33
GRANT WEST PROPERTY LIMITED
- now SC311815DUNWILCO (1371) LIMITED
- 2006-12-22
SC311815 SC311817, 05618484, SC304069Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2008-01-30
IIF 76 - Director → ME
34
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Officer
2006-10-26 ~ 2007-05-31
IIF 36 - Director → ME
35
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2006-08-08
IIF 85 - Director → ME
36
HART ESTATES (CITY) LIMITED
- now SC285894MM&S (4082) LIMITED
- 2005-10-21
SC285894 SC275321, SC286123, SC277199Warning 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 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-21 ~ 2007-11-23
IIF 92 - Director → ME
37
HART ESTATES (FORTHQUARTER) LIMITED
- now SC305524HART ESTATES (FOURTHQUARTER) LIMITED
- 2006-09-14
SC305524MM&S (5136) LIMITED
- 2006-08-29
SC305524 SC305526, 08244353, SC304917Warning 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 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2006-08-23 ~ 2007-11-23
IIF 113 - Director → ME
38
HART ESTATES (GRANTON HARBOUR) LIMITED
- now SC274559LOTHIAN SHELF (236) LIMITED - 2004-12-01
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-04-19 ~ 2007-11-23
IIF 89 - Director → ME
39
HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED
- now SC290589THE RESIDENTIAL PROPERTY HOLDINGS COMPANY (SCOTLAND) LIMITED
- 2007-10-16
SC290589THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED
- 2005-10-21
SC290589 SC290598LOTHIAN SHELF (311) LIMITED
- 2005-09-29
SC290589 SC290591, SC300328, SC295506Warning 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) Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-09-27 ~ 2007-11-20
IIF 98 - Director → ME
40
HERITOR'S RESIDENTIAL PROPERTY (SCOTLAND) LIMITED
- now SC290598THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED
- 2007-09-05
SC290598 SC290589LOTHIAN SHELF (317) LIMITED
- 2005-10-21
SC290598 SC315887, SC300333, SC298235Warning 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) Pricewaterhousecoopers Llp Erskine House, 68 - 73 Queen Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-10-20 ~ 2007-11-20
IIF 57 - Director → ME
41
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2008-02-12
IIF 43 - Director → ME
42
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31
IIF 93 - Director → ME
43
INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
- now 05654113BROOMCO (3975) LIMITED - 2006-02-03
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-26 ~ dissolved
IIF 80 - Director → ME
44
INSIGHT RESIDENTIAL REAL ESTATE GENERAL PARTNER LIMITED
- now SC291545QUILLCO 219 LIMITED - 2006-02-09
Lomond House, 9, George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 53 - Director → ME
45
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2006-05-11 ~ 2006-10-16
IIF 42 - Director → ME
46
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-05-11 ~ 2006-10-16
IIF 44 - Director → ME
47
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2006-06-19 ~ 2010-03-26
IIF 84 - Director → ME
48
LUXANT LIMITED - now
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09
05429520 04413112, 04045930, 04413112Warning 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)SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-03-12
IIF 32 - Director → ME
49
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2008-08-07
IIF 99 - Director → ME
50
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2006-05-11 ~ 2010-09-29
IIF 106 - Director → ME
51
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-21 ~ 2008-01-08
IIF 40 - Director → ME
52
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-05-18 ~ 2007-11-19
IIF 28 - Director → ME
53
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2006-05-18 ~ 2007-11-19
IIF 29 - Director → ME
54
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2006-05-18 ~ 2007-11-19
IIF 30 - Director → ME
55
PACIFIC SHELF 1313 LIMITED
SC285029 SC285031, SC106646, SC229341Warning 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) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-11-17
IIF 50 - Director → ME
56
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2012-10-01 ~ 2013-09-30
IIF 100 - Director → ME
57
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ 2010-05-06
IIF 108 - Director → ME
58
ALNERY NO. 2705 LIMITED - 2007-07-09
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2010-10-07
IIF 24 - Director → ME
59
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-30 ~ 2010-03-26
IIF 83 - Director → ME
60
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2006-07-31 ~ 2010-03-26
IIF 81 - Director → ME
61
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 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)SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2009-03-24 ~ 2011-05-27
IIF 104 - Director → ME
62
SANDSTONE ASSET MANAGEMENT LTD - now
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-04-10 ~ 2007-12-11
IIF 109 - Director → ME
63
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2010-01-12
IIF 38 - Director → ME
64
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 37 - Director → ME
65
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2013-07-31
IIF 101 - Director → ME
66
STOCKLAND VENTURES (HAMMERSMITH) LIMITED - now
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30
SC295926 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2006-03-24
IIF 59 - Director → ME
67
STOCKLAND VENTURES (SCOTLAND) LIMITED - now
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30
SC225035PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-07-23 ~ 2006-03-24
IIF 74 - Director → ME
68
STOCKLAND VENTURES LIMITED - now
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-07-23 ~ 2006-03-24
IIF 33 - Director → ME
69
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2005-12-06 ~ 2010-03-03
IIF 66 - Director → ME
70
THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 48 - Director → ME
71
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2008-09-16 ~ 2013-07-31
IIF 25 - Director → ME
72
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 112 - Director → ME
73
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 70 - Director → ME
74
THORNFIELD CAPITAL LIMITED
- now 05578427JACKSONBAY LIMITED - 2005-11-11
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 2 - Director → ME
75
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-01-12
IIF 10 - Director → ME
76
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 97 - Director → ME
77
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2010-01-12
IIF 19 - Director → ME
78
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 71 - Director → ME
79
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 8 - Director → ME
80
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 5 - Director → ME
81
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-12
IIF 72 - Director → ME
82
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 1 - Director → ME
83
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 67 - Director → ME
84
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 6 - Director → ME
85
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 3 - Director → ME
86
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 20 - Director → ME
87
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-12 ~ 2010-01-12
IIF 54 - Director → ME
88
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 17 - Director → ME
89
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 68 - Director → ME
90
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 7 - Director → ME
91
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2010-01-12
IIF 18 - Director → ME
92
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 14 - Director → ME
93
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2006-05-11 ~ 2010-01-12
IIF 49 - Director → ME
94
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2010-01-12
IIF 11 - Director → ME
95
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 90 - Director → ME
96
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 87 - Director → ME
97
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2010-01-12
IIF 13 - Director → ME
98
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 61 - Director → ME
99
TOWN CENTRE DORKING LIMITED
- now 05598513DWSCO 2644 LIMITED - 2006-03-10
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ 2010-01-12
IIF 21 - Director → ME
100
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31
IIF 41 - Director → ME
101
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2006-10-26 ~ 2007-05-31
IIF 78 - Director → ME
102
The Mound, Edinburgh
Active Corporate (37 parents, 4 offsprings)
Officer
2007-06-30 ~ 2013-09-30
IIF 103 - Director → ME
103
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2005-04-11 ~ 2013-09-30
IIF 22 - Director → ME
104
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-08-12 ~ 2009-01-15
IIF 58 - Director → ME
105
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 51 - Director → ME
106
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 45 - Director → ME
107
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 63 - Director → ME
108
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 86 - Director → ME
109
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-10-23 ~ 2008-01-08
IIF 55 - Director → ME
110
2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-11-29 ~ 2008-02-12
IIF 47 - Director → ME
111
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-19 ~ 2006-06-23
IIF 75 - Director → ME
112
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2005-04-19 ~ 2006-06-23
IIF 56 - Director → ME
113
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2005-04-19 ~ 2006-06-23
IIF 65 - Director → ME