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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

Brook, Robert Middleton

    Related profiles found in government register
  • Brook, Robert Middleton
    British surveyor born in September 1966

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 12
  • Middleton Brook, Robert William
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom

      IIF 13
  • Brook, Robert William Middleton
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 14

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 15 IIF 16

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 17
  • Brook, Robert William Middleton
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Appold, London, Appold Street, London, EC2A 2HB, England

      IIF 18

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 19 IIF 20

    • 15 Appold Street, Appold Street, London, EC2A 2HB, England

      IIF 21

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 22 IIF 23 IIF 24

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 27 IIF 28

    • 28-29, Dover Street, London, W1S 4NA, United Kingdom

      IIF 29

    • Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom

      IIF 30

    • The Town Hall, Sankey Street, Warrington, WA1 1UH, England

      IIF 31 IIF 32 IIF 33
  • Brook, Robert William Middleton
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 81

    • 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom

      IIF 82

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 83

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 84

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 85
  • Brook, Robert William Middleton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 113

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 114

    • 24, Endell Street, London, WC2H 9HQ, United Kingdom

      IIF 115

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 116
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 117
  • Brook, Robert William Middleton
    British property investment and asset managers born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment management born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England

      IIF 120
  • Brook, Robert William Middleton
    British surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 149
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 150

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 151 IIF 152

    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 153 IIF 154 IIF 155

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 156
child relation
Offspring entities and appointments 141
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 98 - Director → ME
  • 2
    AALP GALASHIELS LIMITED - now
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-01-27 ~ 2003-10-16
    IIF 8 - Director → ME
  • 3
    ADAM & COMPANY GENERAL PARTNER LIMITED
    SC232238
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-01-26 ~ 2011-12-08
    IIF 113 - Director → ME
  • 4
    ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
    SC269047
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 114 - Director → ME
  • 5
    AFG STIRLING LIMITED - now
    KENMORE STIRLING LIMITED
    - 2003-08-04 SC206470
    TERNGLEN LIMITED
    - 2000-09-22 SC206470
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (21 parents)
    Officer
    2000-05-09 ~ 2001-02-07
    IIF 5 - Director → ME
  • 6
    AGGMORE COMMERCIAL PROPERTIES LIMITED - now
    KENMORE COMMERCIAL PROPERTIES LIMITED
    - 2003-11-12 03504792
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Active Corporate (11 parents)
    Officer
    1999-11-10 ~ 2000-11-20
    IIF 2 - Director → ME
  • 7
    ALBANY STAR LLP
    OC456810
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 154 - Right to appoint or remove members → OE
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARC (NOMINEE1) LIMITED
    06261762
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 131 - Director → ME
  • 9
    ARC (NOMINEE2) LIMITED
    06261781
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 139 - Director → ME
  • 10
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2010-02-05
    IIF 129 - Director → ME
  • 11
    ARK (FARNBOROUGH) LIMITED - now
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED
    - 2010-07-21 05690008
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2006-05-15 ~ 2010-02-24
    IIF 45 - Director → ME
  • 12
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-13 ~ 2013-07-29
    IIF 108 - Director → ME
  • 13
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED
    - 2010-02-10 06503296
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-28 ~ 2013-07-29
    IIF 104 - Director → ME
  • 14
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2007-04-27 ~ 2013-07-29
    IIF 92 - Director → ME
  • 15
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 106 - Director → ME
  • 16
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 97 - Director → ME
  • 17
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 107 - Director → ME
  • 18
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 95 - Director → ME
  • 19
    AVIEMORE CHINEHAM GP LIMITED
    - now 07637313
    MEPC CHINEHAM GP LIMITED
    - 2014-10-13 07637313
    95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 20 - Director → ME
  • 20
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    - now 05492673
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 18 - Director → ME
  • 21
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    - now 05492674
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674
    95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 22 - Director → ME
  • 22
    AVIEMORE GP LTD
    09158305
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2014-08-08 ~ 2018-03-23
    IIF 29 - Director → ME
  • 23
    AVIEMORE HILLINGTON 2013 GP LIMITED
    - now 08646670
    MEPC HILLINGTON 2013 GP LIMITED
    - 2014-10-14 08646670
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 26 - Director → ME
  • 24
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    - now 08646989
    MEPC HILLINGTON 2013 NO.1 LIMITED
    - 2014-10-14 08646989
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 21 - Director → ME
  • 25
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
    - now 08647241
    MEPC HILLINGTON 2013 NO.2 LIMITED
    - 2014-10-14 08647241
    95 Cromwell Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 24 - Director → ME
  • 26
    AVIEMORE HILLINGTON GP LIMITED
    - now 07582702
    MEPC HILLINGTON GP LIMITED
    - 2014-10-14 07582702
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 19 - Director → ME
  • 27
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    - now 05491668
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 25 - Director → ME
  • 28
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED
    - now 05491635
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 23 - Director → ME
  • 29
    BALDERTON BANBURY LIMITED - now
    KENMORE BANBURY LIMITED
    - 2010-07-21 05429527
    SOUTHLEVEL LIMITED
    - 2005-11-03 05429527
    105 Wigmore Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-16 ~ 2010-02-24
    IIF 136 - Director → ME
  • 30
    BALDERTON LAND BOURNE END BLUE LIMITED - now
    KENMORE LAND BOURNE END BLUE LIMITED
    - 2010-06-30 05842739
    SOUTHPATH LIMITED
    - 2006-08-24 05842739
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 65 - Director → ME
  • 31
    BALDERTON LAND BOURNE END RED LIMITED - now
    KENMORE LAND BOURNE END RED LIMITED
    - 2010-06-30 05820433
    RIDGEWALK LIMITED
    - 2006-08-24 05820433
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 60 - Director → ME
  • 32
    BALDERTON LAND GLASGOW LIMITED - now
    KENMORE LAND GLASGOW LIMITED
    - 2010-07-01 SC304729
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2010-02-24
    IIF 67 - Director → ME
  • 33
    BALDERTON LAND HOOK LIMITED - now
    KENMORE LAND HOOK LIMITED
    - 2010-06-30 05568594
    LANSBURY LIMITED
    - 2005-12-07 05568594
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-20 ~ 2010-02-24
    IIF 72 - Director → ME
  • 34
    BALDERTON LAND LEEDS LIMITED - now
    KENMORE LAND LEEDS LIMITED
    - 2010-09-16 05785780
    SOUTHRISE LIMITED
    - 2006-07-25 05785780
    105 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-17 ~ 2010-02-24
    IIF 50 - Director → ME
  • 35
    BALDERTON LAND SWANSEA LIMITED - now
    KENMORE LAND SWANSEA LIMITED
    - 2010-06-30 05893300
    KENMORE LAND CARDIFF LIMITED
    - 2007-05-10 05893300
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2010-02-24
    IIF 68 - Director → ME
  • 36
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 102 - Director → ME
  • 37
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2011-07-21 ~ 2013-10-10
    IIF 109 - Director → ME
  • 38
    BEADON INVESTMENTS LIMITED
    - now 06011040
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040
    DALGLEN (NO. 1071) LIMITED
    - 2007-02-13 06011040
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2013-10-10
    IIF 99 - Director → ME
  • 39
    BEAVERBANK PROPERTIES LIMITED
    - now SC151201
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-01-16 ~ 2009-12-04
    IIF 134 - Director → ME
  • 40
    BRAYDON LANE LIMITED
    12682867
    52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BRYANSTON KENMORE LEISURE FUND LIMITED
    05935549
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2009-12-02
    IIF 47 - Director → ME
    2006-09-14 ~ 2008-08-22
    IIF 48 - Director → ME
  • 42
    CHAMPION STAR LLP
    OC456800
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove members → OE
  • 43
    CITRUZ GENERAL PARTNER LIMITED
    09216137
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 87 - Director → ME
  • 44
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2013-10-10
    IIF 96 - Director → ME
  • 45
    COLLIERS ERDMAN LEWIS LIMITED
    - now 03099033
    INSUREPACK LIMITED - 1996-01-23
    9 Marylebone Lane, London
    Dissolved Corporate (61 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 7 - Director → ME
  • 46
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-07-10 05491230
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-01-07 05491230
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 84 - Director → ME
  • 47
    CRICKLADE FLEXSTORAGE LTD
    13197866
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EAGLE COLCHESTER LIMITED - now
    KP COLCHESTER LIMITED
    - 2002-12-31 04378903
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2002-11-21
    IIF 1 - Director → ME
  • 49
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
    KENMORE EUROPE LIMITED
    - 2010-08-24 SC291351
    DALGLEN (NO. 1006) LIMITED
    - 2005-10-27 SC291351
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2005-10-20 ~ 2010-02-21
    IIF 90 - Director → ME
  • 50
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-01-25 ~ 2024-11-19
    IIF 111 - Director → ME
  • 51
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-06-30 ~ 2022-03-11
    IIF 145 - Director → ME
  • 52
    FIRST STREET PROPCO LIMITED
    09358987
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 147 - Director → ME
  • 53
    FOUNTAINHILL PROPERTIES LIMITED
    SC140051
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2011-10-19
    IIF 124 - Director → ME
  • 54
    FTS CARRY VEHICLE LLP
    OC382165
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 55
    FTS CO-INVESTCO LIMITED
    08389107
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 83 - Director → ME
  • 56
    GLOBE LANE PIL LIMITED
    - now 00593791
    PARKER INTERNATIONAL LIMITED
    - 2004-07-20 00593791
    58 Davies Street, 1st Floor, London
    Liquidation Corporate (13 parents)
    Officer
    2009-07-09 ~ 2010-02-24
    IIF 133 - Director → ME
    2002-06-17 ~ 2004-02-27
    IIF 6 - Director → ME
  • 57
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 105 - Director → ME
  • 58
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2013-10-10
    IIF 101 - Director → ME
  • 59
    HIGHBRIDGE (OCKENDON) LIMITED - now
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED
    - 2004-03-31 05077125
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 59 - Director → ME
  • 60
    INGATE DEVELOPMENTS LIMITED - now
    INGATE INVESTMENTS LIMITED
    - 2015-03-14 08566134
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 82 - Director → ME
  • 61
    KENMORE ABERDEEN 2 LIMITED
    - now SC210751
    GRANGEPORT LIMITED
    - 2000-11-07 SC210751
    33 Castle Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-19 ~ 2010-02-24
    IIF 135 - Director → ME
  • 62
    KENMORE BROOMIELAW LIMITED
    - now SC316289
    LOCHGLEN LIMITED
    - 2007-04-27 SC316289
    33 Castle Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-02-20 ~ 2010-02-24
    IIF 74 - Director → ME
  • 63
    KENMORE CAPITAL 2 LIMITED
    - now SC319318
    DALGLEN (NO. 1096) LIMITED
    - 2007-06-21 SC319318
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-06-18 ~ 2010-02-24
    IIF 138 - Director → ME
  • 64
    KENMORE CAPITAL 3 LIMITED
    - now SC213806
    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 (18 parents)
    Officer
    2002-08-09 ~ 2010-02-24
    IIF 103 - Director → ME
  • 65
    KENMORE CAPITAL BOXMEER LIMITED
    - now 05022807
    SOUTHMONT LIMITED
    - 2004-04-06 05022807
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 149 - Director → ME
    2004-03-15 ~ 2010-02-24
    IIF 53 - Director → ME
  • 66
    KENMORE CAPITAL CUPRUM LIMITED
    - now SC305319
    TAYMOOR LIMITED
    - 2006-08-24 SC305319
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 49 - Director → ME
  • 67
    KENMORE CAPITAL EAST TULLOS LIMITED
    - now SC295969
    KENMORE CAPITAL 140 LIMITED
    - 2006-12-05 SC295969
    33 Castle Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2008-06-24
    IIF 56 - Director → ME
  • 68
    KENMORE CAPITAL EDINBURGH LIMITED
    - now SC278545
    TYNECROFT LIMITED
    - 2005-02-15 SC278545
    33 Castle Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2010-02-24
    IIF 63 - Director → ME
  • 69
    KENMORE CAPITAL GLENROTHES LIMITED
    - now SC305313
    BAYNESS LIMITED
    - 2006-08-07 SC305313
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2008-06-24
    IIF 76 - Director → ME
  • 70
    KENMORE CAPITAL LEEDS LIMITED
    05897145
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 71 - Director → ME
  • 71
    KENMORE CAPITAL LIMITED
    - now SC262178
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-21 ~ 2010-02-24
    IIF 93 - Director → ME
  • 72
    KENMORE CAPITAL MOULTON LIMITED
    05947197
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-26 ~ 2008-06-24
    IIF 73 - Director → ME
  • 73
    KENMORE CAPITAL NORTHBANK LIMITED
    - now 06094392
    SOUTHTON LIMITED
    - 2007-07-25 06094392
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-05 ~ 2008-06-24
    IIF 57 - Director → ME
  • 74
    KENMORE CAPITAL PORTFOLIO LIMITED
    - now 05077105
    KENMORE CAPITAL ALDRIDGE LIMITED
    - 2007-07-16 05077105
    CLANMERE LIMITED
    - 2004-03-31 05077105
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-18 ~ 2010-02-24
    IIF 77 - Director → ME
  • 75
    KENMORE CAPITAL ROTHERHAM LIMITED
    05388148
    58 Davies Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-10 ~ 2008-06-24
    IIF 75 - Director → ME
  • 76
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742
    KENMORE CAPITAL SKYPARKS 2 LIMITED
    - 2005-11-30 SC290742
    MANSEFORD LIMITED
    - 2005-11-29 SC290742
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 64 - Director → ME
  • 77
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732
    KENMORE CAPITAL SKYPARKS LIMITED
    - 2005-11-30 SC288732
    CORRYPORT LIMITED
    - 2005-11-29 SC288732
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 41 - Director → ME
  • 78
    KENMORE CAPITAL TIPTON 2 LIMITED
    - now 05925084
    SOUTHWELL LIMITED
    - 2006-12-08 05925084
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 61 - Director → ME
  • 79
    KENMORE CAPITAL TIPTON LIMITED
    - now 05925099
    SOUTHMOUNT LIMITED
    - 2006-12-08 05925099
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 58 - Director → ME
  • 80
    KENMORE CAPITAL VAASSEN 1 LIMITED
    - now 05079880
    KIRKMERE LIMITED
    - 2004-04-06 05079880
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 119 - Director → ME
    2004-03-31 ~ 2010-02-24
    IIF 44 - Director → ME
  • 81
    KENMORE CAPITAL VAASSEN 2 LIMITED
    - now 05022767
    SOUTHWELL LIMITED
    - 2004-04-06 05022767
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 117 - Director → ME
    2004-03-15 ~ 2010-02-24
    IIF 43 - Director → ME
  • 82
    KENMORE CAPITAL VEGHEL LIMITED
    - now 05079887
    SOUTHCLOVE LIMITED
    - 2004-04-06 05079887
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 118 - Director → ME
    2004-03-31 ~ 2010-02-24
    IIF 142 - Director → ME
  • 83
    KENMORE DONCASTER LIMITED
    06263236
    1st Floor 58 Davies Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ 2010-02-24
    IIF 52 - Director → ME
  • 84
    KENMORE EAST LIMITED
    - now 03953200
    KENMORE HEREFORD2 LIMITED
    - 2006-07-19 03953200
    SOUTHCAPE LIMITED
    - 2000-04-10 03953200
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 132 - Director → ME
  • 85
    KENMORE GORGIE LIMITED
    - now SC334164
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2008-02-27 ~ 2010-02-24
    IIF 91 - Director → ME
  • 86
    KENMORE INVESTMENTS LIMITED
    SC102139
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2010-02-24
    IIF 130 - Director → ME
  • 87
    KENMORE LEEDS LIMITED
    - now 05925098
    SOUTHTONE LIMITED
    - 2006-12-15 05925098
    58 Davies Street, London
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 69 - Director → ME
  • 88
    KENMORE PRIVATE EQUITY LIMITED
    - now 05820430
    LINKMONT LIMITED
    - 2006-10-16 05820430
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2010-02-24
    IIF 66 - Director → ME
  • 89
    KENMORE SNOWHILL LIMITED
    - now 05784022
    SOUTHAVON LIMITED
    - 2006-06-13 05784022
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2010-02-24
    IIF 51 - Director → ME
  • 90
    KENMORE TOLLBUGATA LIMITED
    SC290544
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2010-02-03
    IIF 46 - Director → ME
  • 91
    KENMORE WESTPORT LIMITED
    - now SC210748
    OAKBRAID LIMITED
    - 2006-09-08 SC210748
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 140 - Director → ME
  • 92
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 70 - Director → ME
    2006-09-14 ~ 2008-08-22
    IIF 54 - Director → ME
  • 93
    MCV DUNDEE LIMITED
    SC274758
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-14 ~ 2011-12-08
    IIF 37 - Director → ME
  • 94
    MCV PORT TALBOT LIMITED
    - now 04838863
    MCV PROPERTY LIMITED
    - 2003-09-25 04838863
    MCV EDGBASTON LIMITED
    - 2003-08-04 04838863
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-19 ~ 2011-12-08
    IIF 78 - Director → ME
  • 95
    MELVILLE CRESCENT VENTURES LIMITED
    - now 04570509
    CASTLESTOKE LIMITED
    - 2002-12-19 04570509
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2011-12-08
    IIF 79 - Director → ME
  • 96
    MK ANDERSON LIMITED
    - now SC307413
    NORTHBEECH LIMITED
    - 2006-09-01 SC307413
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 38 - Director → ME
  • 97
    MK BONNINGTON LIMITED
    - now SC307414
    NORCROWN LIMITED
    - 2006-09-01 SC307414
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 35 - Director → ME
  • 98
    MK GLASGOW 2 LIMITED
    - now SC311472
    VIEWBURN LIMITED
    - 2007-01-15 SC311472
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-01-11 ~ 2011-12-14
    IIF 39 - Director → ME
  • 99
    MK GLASGOW LIMITED
    - now SC301264
    EASTAVON LIMITED
    - 2006-12-19 SC301264
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 34 - Director → ME
  • 100
    MK SUGAR LIMITED
    - now SC307410
    DALEBEACH LIMITED
    - 2006-09-01 SC307410
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 36 - Director → ME
  • 101
    MS ABERDEEN LIMITED - now
    KAV ABERDEEN LIMITED
    - 2003-09-12 04378873
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-27 ~ 2003-09-08
    IIF 3 - Director → ME
  • 102
    NUMBER-RULE LIMITED
    05754085
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-14 ~ 2010-02-24
    IIF 42 - Director → ME
  • 103
    OLD INDIA 123 LIMITED - now
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 100 - Director → ME
  • 104
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2013-10-10
    IIF 94 - Director → ME
  • 105
    ORME SECURITIES LIMITED
    - now 04625945
    SPEED 9460 LIMITED
    - 2003-01-24 04625945
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 120 - Director → ME
  • 106
    PATRIZIA ASSET MANAGEMENT LIMITED
    - now SC242070
    TAMAR ASSET MANAGEMENT LIMITED
    - 2013-09-19 SC242070
    KENMORE PROPERTY MANAGEMENT 2 LIMITED
    - 2010-04-01 SC242070
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 107
    PATRIZIA CAPITAL PARTNERS LIMITED
    - now 07074791
    TAMAR CAPITAL PARTNERS LIMITED
    - 2013-09-19 07074791
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 108
    PATRIZIA FINANCIAL SERVICES LIMITED
    - now SC226772
    TAMAR FINANCIAL SERVICES LIMITED
    - 2013-09-19 SC226772
    KENMORE FINANCIAL SERVICES LIMITED
    - 2010-04-01 SC226772
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 109
    PATRIZIA FIRST STREET GP LIMITED
    09361053
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 115 - Director → ME
  • 110
    PATRIZIA GQ LIMITED
    10146076
    24 Endell Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2024-11-18
    IIF 128 - Director → ME
  • 111
    PATRIZIA TROCOLL HOUSE GP LIMITED
    10164623
    24 Endell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 112
    PATRIZIA UK LIMITED
    - now 07826103
    TAMAR CAPITAL GROUP LIMITED
    - 2013-09-19 07826103
    TAMAR CAPITAL HOLDINGS LIMITED
    - 2011-11-24 07826103
    24 Endell Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    IIF 85 - Director → ME
  • 113
    PLOT 5 FIRST STREET GP LIMITED
    - now 09904743
    TROCOLL HOUSE NO. 1 LIMITED
    - 2015-12-16 09904743
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-07 ~ 2021-05-27
    IIF 146 - Director → ME
  • 114
    PLOT 5 FIRST STREET NOMINEE LIMITED
    09919396
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ 2021-05-27
    IIF 148 - Director → ME
  • 115
    PLYMOUTH SOUND (UK) GP LTD
    08448806
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2018-03-23
    IIF 27 - Director → ME
  • 116
    PRECIS (2425) LIMITED
    05094400
    1st Floor 58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-13 ~ 2010-02-24
    IIF 141 - Director → ME
  • 117
    REVKEN LIMITED
    05253129
    105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-14 ~ 2010-02-24
    IIF 137 - Director → ME
  • 118
    ROSCOE CAPITAL (ADAM) LIMITED - now
    TAMAR CAPITAL (ADAM) LIMITED
    - 2012-02-17 04378896
    KENMORE ADAM LP LIMITED
    - 2010-04-08 04378896
    KP LEICESTER LIMITED
    - 2002-06-17 04378896
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 144 - Director → ME
  • 119
    ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
    TAMAR CAPITAL (BIRMINGHAM) LIMITED
    - 2012-02-17 03723500
    KENMORE BIRMINGHAM LIMITED
    - 2010-04-08 03723500
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-10-19
    IIF 116 - Director → ME
  • 120
    ROSCOE CAPITAL (MK) LIMITED - now
    TAMAR CAPITAL (MK) LIMITED
    - 2012-02-14 SC206471
    KENMORE MK LTD.
    - 2010-04-01 SC206471
    CAPITALQUEST LIMITED
    - 2000-06-20 SC206471
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-05-09 ~ 2011-12-14
    IIF 123 - Director → ME
  • 121
    ROSCOE PROPERTY MANAGEMENT LIMITED - now
    TAMAR PROPERTY MANAGEMENT LIMITED
    - 2012-02-17 04378886
    KENMORE PROPERTY MANAGEMENT LIMITED
    - 2010-04-08 04378886
    KP SUNBURY LIMITED
    - 2002-05-02 04378886
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 143 - Director → ME
  • 122
    SELGA LIMITED
    - now SC289624
    KENMORE SELGA LIMITED
    - 2010-04-01 SC289624
    GLENCOVE LIMITED
    - 2005-09-22 SC289624
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (10 parents)
    Officer
    2005-09-16 ~ 2011-10-19
    IIF 40 - Director → ME
  • 123
    SHEDS GENERAL PARTNER 2 LIMITED - now
    CITRUZ GENERAL PARTNER 2 LIMITED
    - 2017-10-06 09216192
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-12 ~ 2017-09-28
    IIF 88 - Director → ME
  • 124
    SHEDS GP NOMINEE CO 1 LIMITED - now
    CITRUZ GP NOMINEE CO 1 LIMITED
    - 2017-10-06 09233795
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 89 - Director → ME
  • 125
    SHEDS GP NOMINEE CO 2 LIMITED - now
    CITRUZ GP NOMINEE CO 2 LIMITED
    - 2017-10-06 09233794
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 86 - Director → ME
  • 126
    SOUTHSIDE REAL ESTATE LIMITED
    - now 03642317
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 127
    SOUTHSIDE REGENERATION LIMITED
    08623318
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 128
    SOUTHVIEW LEISURE PARK LIMITED - now
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED
    - 2007-06-13 05936854
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 62 - Director → ME
    2006-09-15 ~ 2008-08-22
    IIF 55 - Director → ME
  • 129
    SPRING (HATFIELD) NO.1 LTD.
    - now SC247075
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 122 - Director → ME
  • 130
    SPRING (HATFIELD) NO.2 LTD.
    - now SC247076
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 121 - Director → ME
  • 131
    SSE OWS GLASGOW LIMITED - now
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED
    - 2002-12-19 SC228283
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (19 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 4 - Director → ME
  • 132
    STAYBROOK ASSET MANAGEMENT LIMITED
    15890410
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-12 ~ 2025-02-06
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 133
    STAYBROOK CAPITAL LIMITED
    15627177
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-08 ~ 2025-06-04
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    TAMAR CAPITAL FRANCE LIMITED
    - now SC370197
    DMWS 926 LIMITED - 2010-04-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 81 - Director → ME
  • 135
    TWYFORD HARPER LIMITED
    - now 06965766
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2010-02-24
    IIF 110 - Director → ME
  • 136
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED
    - 2017-09-25 05491629
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 32 - Director → ME
  • 137
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED
    - 2017-09-25 05492671
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 31 - Director → ME
  • 138
    WBC BIRCHWOOD PARK UK LIMITED - now
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2017-09-25 05491626
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2014-10-13 05491626
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (26 parents)
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 33 - Director → ME
  • 139
    WIGMORE STAR LLP
    OC456801
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove members → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 140
    WINNERSH GP LTD
    08597988
    Swatton Barn, Badbury, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2018-03-23
    IIF 28 - Director → ME
  • 141
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2013-07-30 ~ 2017-11-08
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.