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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradley, Pauline Anne

    Related profiles found in government register
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

    • 6 Devonshire Terrace, Glasgow, G12 0XF

      IIF 1
  • Bradley, Pauline Anne
    British director

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 2
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Greyfriars Investments, 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 3
  • Bradley, Pauline Anne
    British bank executive born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 4
  • Bradley, Pauline Anne
    British banker born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 12 IIF 13
  • Bradley, Pauline Anne
    British director born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British executive born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British financier born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British head of joint ventures born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 33
  • Bradley, Pauline Anne
    British lawyer born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British solicitor born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, Scotland, EH2 2LR, United Kingdom

      IIF 137
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 138
  • Bradley, Pauline
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 139
  • Bradley, Pauline Anne
    British ceo born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 140
  • Bradley, Pauline Anne
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 167 IIF 168

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 169

    • 56 George Street, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 170
  • Bradley, Pauline Anne
    British none born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 171
  • Bradley, Pauline Anne
    Scottish chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR

      IIF 172
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 173

    • C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 174

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

      IIF 175

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 179

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 180

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

      IIF 181

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 182 IIF 183 IIF 184
  • Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 185
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 186
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 187
child relation
Offspring entities and appointments
Active 37
  • 1
    4 Hope Street, St. Andrews, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -568,880 GBP2023-11-30
    Officer
    2019-03-21 ~ now
    IIF 140 - director → ME
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 162 - director → ME
  • 3
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 161 - director → ME
  • 4
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 176 - director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 3 - llp-member → ME
  • 6
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    221,663 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 150 - director → ME
  • 7
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 139 - director → ME
  • 8
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    2024-07-24 ~ now
    IIF 159 - director → ME
  • 9
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 141 - director → ME
  • 10
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 156 - director → ME
  • 11
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 177 - director → ME
  • 12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 160 - director → ME
  • 13
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 164 - director → ME
  • 14
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 153 - director → ME
  • 15
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 151 - director → ME
  • 16
    56 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 147 - director → ME
  • 17
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 152 - director → ME
  • 18
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 148 - director → ME
  • 19
    56 George Street, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,100,100 GBP2023-12-31
    Officer
    2021-03-24 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 20
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2015-09-18 ~ now
    IIF 154 - director → ME
  • 21
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 146 - director → ME
  • 22
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 155 - director → ME
  • 23
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 167 - director → ME
  • 24
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 169 - director → ME
  • 25
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 170 - director → ME
  • 26
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 158 - director → ME
  • 27
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 180 - director → ME
  • 28
    10 Alexandra Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 179 - director → ME
  • 29
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 163 - director → ME
  • 30
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 178 - director → ME
  • 31
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 144 - director → ME
  • 32
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 145 - director → ME
  • 33
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 143 - director → ME
  • 34
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    2016-10-13 ~ now
    IIF 165 - director → ME
  • 35
    T7 GROUP LIMITED - 2019-02-11
    TABLE 7 CONSULTING LIMITED - 2016-08-23
    7 Bell Yard, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,102,125 GBP2022-03-31
    Officer
    2023-02-01 ~ now
    IIF 172 - director → ME
  • 36
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 166 - director → ME
  • 37
    Level 4 Dashwood House, 69 Old Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 142 - director → ME
Ceased 148
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-01-31
    IIF 12 - director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-24 ~ 2002-04-12
    IIF 80 - director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 119 - director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 113 - director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2005-01-28
    IIF 11 - director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 115 - director → ME
  • 7
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2005-01-25
    IIF 94 - director → ME
  • 8
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 75 - director → ME
  • 9
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 63 - director → ME
  • 10
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 32 - director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 42 - director → ME
  • 12
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-01
    IIF 22 - director → ME
  • 13
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2002-02-11 ~ 2005-02-01
    IIF 114 - director → ME
  • 14
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 7 - director → ME
  • 15
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 133 - director → ME
  • 16
    Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-17 ~ 2025-02-05
    IIF 137 - llp-designated-member → ME
  • 17
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 90 - director → ME
  • 18
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-01-30
    IIF 121 - director → ME
  • 19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 14 - director → ME
  • 20
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 84 - director → ME
  • 21
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 31 - director → ME
  • 22
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 8 - director → ME
  • 23
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2015-05-19 ~ 2016-10-06
    IIF 181 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 17 - director → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 79 - director → ME
  • 26
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 171 - director → ME
  • 27
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 157 - director → ME
  • 28
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 1995-10-16
    IIF 127 - director → ME
  • 29
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 135 - director → ME
  • 30
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 59 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 125 - director → ME
  • 32
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-09-15 ~ 2018-09-06
    IIF 173 - director → ME
  • 33
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 70 - director → ME
  • 34
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    2002-12-17 ~ 2003-07-14
    IIF 68 - director → ME
  • 35
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2001-11-15
    IIF 112 - director → ME
  • 36
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2006-02-01
    IIF 105 - director → ME
  • 37
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-02-18
    IIF 10 - director → ME
  • 38
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-03
    IIF 20 - director → ME
  • 39
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-01
    IIF 27 - director → ME
  • 40
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2002-08-09 ~ 2005-01-17
    IIF 85 - director → ME
  • 41
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 132 - director → ME
  • 42
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 108 - director → ME
  • 43
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 98 - director → ME
  • 44
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-01-28
    IIF 122 - director → ME
  • 45
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-01-28
    IIF 96 - director → ME
  • 46
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 62 - director → ME
  • 47
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-01-28
    IIF 100 - director → ME
  • 48
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-06-07
    IIF 138 - llp-designated-member → ME
  • 49
    HMS (866) LIMITED - 2010-11-22
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2012-04-27
    IIF 175 - director → ME
  • 50
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 182 - director → ME
  • 51
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 183 - director → ME
  • 52
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2005-01-31
    IIF 52 - director → ME
  • 53
    56 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 55
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 168 - director → ME
  • 56
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-08-04
    IIF 51 - director → ME
  • 57
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2000-07-07
    IIF 71 - director → ME
  • 58
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 174 - director → ME
  • 59
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-06-26
    IIF 28 - director → ME
  • 60
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    1999-03-31 ~ 2001-02-05
    IIF 88 - director → ME
  • 61
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 21 - director → ME
  • 62
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 49 - director → ME
  • 63
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 50 - director → ME
  • 64
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 36 - director → ME
  • 65
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 47 - director → ME
  • 66
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 38 - director → ME
  • 67
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 37 - director → ME
  • 68
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2006-02-03
    IIF 40 - director → ME
  • 69
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 25 - director → ME
  • 70
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 24 - director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 41 - director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 44 - director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 57 - director → ME
  • 74
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 60 - director → ME
  • 75
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-06-06 ~ 2006-02-01
    IIF 23 - director → ME
  • 76
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 107 - director → ME
  • 77
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-01-25
    IIF 123 - director → ME
  • 78
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2003-09-03
    IIF 4 - director → ME
  • 79
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    407 GBP2023-12-24
    Officer
    2004-03-11 ~ 2004-06-03
    IIF 19 - director → ME
  • 80
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 30 - director → ME
  • 81
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-02-05
    IIF 106 - director → ME
  • 82
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 55 - director → ME
  • 83
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 53 - director → ME
  • 84
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 48 - director → ME
  • 85
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2005-01-31
    IIF 35 - director → ME
  • 86
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2005-01-31
    IIF 34 - director → ME
  • 87
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2005-01-31
    IIF 66 - director → ME
  • 88
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2005-01-31
    IIF 39 - director → ME
  • 89
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 130 - director → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2005-01-25
    IIF 58 - director → ME
  • 91
    32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -71,443 GBP2023-03-01 ~ 2024-02-28
    Officer
    1991-02-20 ~ 1999-04-26
    IIF 1 - secretary → ME
  • 92
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2001-02-28 ~ 2004-03-30
    IIF 33 - director → ME
  • 93
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 56 - director → ME
  • 94
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 74 - director → ME
  • 95
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 128 - director → ME
  • 96
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 6 - director → ME
  • 97
    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 (2 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 89 - director → ME
  • 98
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    1998-12-23 ~ 2005-01-25
    IIF 110 - director → ME
  • 99
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2005-01-25
    IIF 13 - director → ME
  • 100
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 73 - director → ME
  • 101
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-04-14
    IIF 67 - director → ME
  • 102
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 5 - director → ME
  • 103
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 77 - director → ME
  • 104
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 29 - director → ME
  • 105
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 61 - director → ME
  • 106
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 43 - director → ME
  • 107
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2002-11-05 ~ 2005-01-31
    IIF 92 - director → ME
  • 108
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 101 - director → ME
  • 109
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 111 - director → ME
  • 110
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 120 - director → ME
  • 111
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 124 - director → ME
  • 112
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 118 - director → ME
  • 113
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 78 - director → ME
  • 114
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 116 - director → ME
  • 115
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 69 - director → ME
  • 116
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 99 - director → ME
  • 117
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-01-31
    IIF 97 - director → ME
  • 118
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 81 - director → ME
  • 119
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-06-01
    IIF 76 - director → ME
  • 120
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 126 - director → ME
  • 121
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 65 - director → ME
  • 122
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 104 - director → ME
  • 123
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 103 - director → ME
  • 124
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    IIF 86 - director → ME
  • 125
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 45 - director → ME
  • 126
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 54 - director → ME
  • 127
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 46 - director → ME
  • 128
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    2017-01-24 ~ 2017-11-29
    IIF 184 - director → ME
  • 129
    G.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 (3 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 117 - director → ME
  • 130
    G.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
    Corporate (1 parent)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 102 - director → ME
  • 131
    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 (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 109 - director → ME
  • 132
    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 (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 64 - director → ME
  • 133
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 83 - director → ME
  • 134
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 72 - director → ME
  • 135
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 93 - director → ME
  • 136
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1994-06-22 ~ 1995-09-26
    IIF 131 - director → ME
  • 137
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 26 - director → ME
  • 138
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 129 - director → ME
  • 139
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-14 ~ 2002-03-28
    IIF 87 - director → ME
  • 140
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-26 ~ 2005-01-31
    IIF 95 - director → ME
  • 141
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 134 - director → ME
  • 142
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-11-25 ~ 1995-10-31
    IIF 136 - director → ME
  • 143
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-01-31
    IIF 9 - director → ME
  • 144
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2005-01-28
    IIF 82 - director → ME
  • 145
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-01-25
    IIF 91 - director → ME
  • 146
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 18 - director → ME
  • 147
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 15 - director → ME
    2004-03-10 ~ 2004-03-11
    IIF 2 - secretary → ME
  • 148
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.