1
33 OLD BROAD STREET UV LIMITED - now
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2004-09-16 ~ 2005-01-31
IIF 73 - Director → ME
2
JLPBS FORBURY LIMITED
- 2001-11-20
04012450INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-07-24 ~ 2002-04-12
IIF 136 - Director → ME
3
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED
- 2001-11-20
03810395INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-08-22 ~ 2002-04-12
IIF 172 - Director → ME
4
JLPBS SWINDON LIMITED
- 2001-11-20
04012403INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-08-22 ~ 2002-04-12
IIF 166 - Director → ME
5
4 Hope Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2019-03-21 ~ now
IIF 202 - Director → ME
6
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2003-05-28 ~ 2005-01-28
IIF 72 - Director → ME
7
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2003-06-10 ~ 2005-01-25
IIF 168 - Director → ME
8
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-10 ~ 2005-01-25
IIF 149 - Director → ME
9
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25
IIF 131 - Director → ME
10
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-06-10 ~ 2005-01-25
IIF 120 - Director → ME
11
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
- 2010-08-27
SC123682JURYS 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
Active Corporate (30 parents)
Officer
2007-06-14 ~ 2008-06-25
IIF 91 - Director → ME
12
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2016-10-13 ~ now
IIF 217 - Director → ME
13
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-10-13 ~ now
IIF 216 - Director → ME
14
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2006-02-01
IIF 100 - Director → ME
15
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 83 - Director → ME
16
BANNER (UPHILL RD) LIMITED
- now 04609438BANNER HOMES (BROCKLEY HILL) LIMITED
- 2003-03-18
04609438PITCOMP 295 LIMITED - 2003-02-25
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2005-02-01
IIF 8 - Director → ME
17
BANNER CHILBOLTON LIMITED
- now 04134091IBIS (638) LIMITED - 2001-03-08
Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2002-02-11 ~ 2005-02-01
IIF 5 - Director → ME
18
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2002-02-11 ~ 2005-02-01
IIF 167 - Director → ME
19
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ 2005-02-01
IIF 32 - Director → ME
20
IBIS (593) LIMITED - 2000-09-08
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2002-02-11 ~ 2005-02-01
IIF 11 - Director → ME
21
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 230 - Director → ME
22
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-12-21 ~ now
IIF 191 - LLP Member → ME
23
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2005-02-01
IIF 68 - Director → ME
24
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (38 parents)
Officer
1994-10-05 ~ 1995-10-16
IIF 186 - Director → ME
25
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-02-05
IIF 192 - LLP Designated Member → ME
26
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17
04232204 Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-11 ~ 2004-06-11
IIF 145 - Director → ME
27
BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2002-09-30 ~ 2005-01-30
IIF 174 - Director → ME
28
BROOMCO (3385) LIMITED
04995171 04968274, 04930108, 04995480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2005-02-16
IIF 75 - Director → ME
29
BUILDSTORE CUSTOM BUILD LIMITED
SC618421 8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-05 ~ 2024-08-14
IIF 205 - Director → ME
30
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-15 ~ 2006-02-01
IIF 20 - Director → ME
31
DMWS 535 LIMITED
- 2002-04-05
SC226976 SC226973, SC211201, SC381986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (16 parents)
Officer
2002-03-28 ~ 2003-11-27
IIF 139 - Director → ME
32
CASTLE PROPERTIES (SCARBOROUGH) LIMITED
- now SC121297PANALT LIMITED - 1992-02-21
90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-10-05 ~ 1995-10-16
IIF 65 - Director → ME
33
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 241 - Director → ME
34
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2007-06-14 ~ 2008-06-25
IIF 39 - Director → ME
35
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2024-07-24 ~ 2025-07-01
IIF 223 - Director → ME
36
PACIFIC SHELF 917 LIMITED
- 2000-03-08
SC203231 SC203229, SC203233, SC114150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2000-02-25 ~ 2004-12-20
IIF 69 - Director → ME
37
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-11 ~ now
IIF 204 - Director → ME
2015-05-19 ~ 2016-10-06
IIF 235 - Director → ME
38
CONTINENTAL SHELF 224 LIMITED
04404330 04404302, 04978137, 04404344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 78 - Director → ME
39
CONTINENTAL SHELF 225 LIMITED
04404302 04404341, 07777299, 03761275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2005-01-25
IIF 135 - Director → ME
40
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2021-03-19
IIF 225 - Director → ME
41
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2016-04-26 ~ 2021-03-19
IIF 222 - Director → ME
42
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 212 - Director → ME
43
D.U.K.E. (ENFIELD) LIMITED - now
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
01570577 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1995-09-19 ~ 1995-10-16
IIF 180 - Director → ME
44
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (35 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 188 - Director → ME
45
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 116 - Director → ME
46
DUNWILCO (940) LIMITED
04252775 04252566, 04252533, SC181663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 178 - Director → ME
47
EAST KENT SPORTS VILLAGE LIMITED
09834837 Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 231 - Director → ME
48
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-09-06
IIF 227 - Director → ME
49
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-04-12 ~ 2005-01-31
IIF 126 - Director → ME
50
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-12-17 ~ 2003-07-14
IIF 124 - Director → ME
51
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-09-14 ~ 2001-11-15
IIF 165 - Director → ME
52
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC311868, SC850925, SC296805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2006-02-01
IIF 43 - Director → ME
53
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED
- 2002-04-08
04284802 04284814, 04220541, 04265513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-02-18
IIF 71 - Director → ME
54
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-06-16 ~ now
IIF 215 - Director → ME
55
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC275737, SC278053, SC267043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ 2006-02-03
IIF 81 - Director → ME
56
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Officer
2005-03-08 ~ 2006-02-01
IIF 88 - Director → ME
57
UBERIOR (TINDALL) LIMITED
- 2005-01-13
SC233981MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2002-08-09 ~ 2005-01-17
IIF 140 - Director → ME
58
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 219 - Director → ME
59
FOUNTAINS WALK LIMITED - now
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01
SC139123 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-10-05 ~ 1995-10-16
IIF 185 - Director → ME
60
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2002-09-19 ~ 2005-01-28
IIF 161 - Director → ME
61
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2005-01-28
IIF 153 - Director → ME
62
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2005-01-28
IIF 175 - Director → ME
63
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-01-28
IIF 151 - Director → ME
64
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2002-04-16 ~ 2003-03-19
IIF 119 - Director → ME
65
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2005-01-28
IIF 155 - Director → ME
66
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-06-07
IIF 226 - LLP Designated Member → ME
67
GLASGOW PEARL TRADING LIMITED
- now SC389005HMS (866) LIMITED
- 2010-11-22
SC389005 SC380992, SC383132, SC386401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ 2012-04-27
IIF 229 - Director → ME
68
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2018-09-06
IIF 236 - Director → ME
69
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2018-09-06
IIF 237 - Director → ME
70
GLOAG INVESTMENTS GROUP LIMITED
- now SC527272DMWS 1068 LIMITED
- 2016-10-13
SC527272 SC444207, SC513441, SC513445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-06 ~ now
IIF 209 - Director → ME
71
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-30 ~ now
IIF 206 - Director → ME
72
GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 6 Warwick Street, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2002-05-01 ~ 2005-01-31
IIF 111 - Director → ME
73
GREYFRIARS CAPITAL PARTNERS LIMITED
SC595834 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 199 - Director → ME
Person with significant control
2018-05-01 ~ 2019-06-10
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 207 - Director → ME
75
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 200 - Director → ME
76
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 201 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
77
56 George Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-18 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
78
56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 197 - Director → ME
79
The Square, Basing View, Basingstoke, England
Active Corporate (12 parents, 3 offsprings)
Officer
2015-12-07 ~ now
IIF 211 - Director → ME
80
DMWS 1040 LIMITED - 2014-06-25
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2015-05-12 ~ now
IIF 193 - Director → ME
81
HGT SSE LIMITED - 2012-11-22
DMWS 996 LIMITED - 2012-11-15
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2015-05-12 ~ 2020-09-01
IIF 224 - Director → ME
82
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2005-02-01 ~ 2005-08-04
IIF 110 - Director → ME
83
HIGHFIELD PROPERTIES (NO.3) LIMITED
- now SC225098MM&S (2822) LIMITED
- 2002-02-07
SC225098 SC225960, SC225101, SC229484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 302 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2005-02-01
IIF 50 - Director → ME
84
HIGHLAND & UNIVERSAL LAND LIMITED
SC533900 56 George Street, Edinburgh, Scotland
Active Corporate (3 parents, 51 offsprings)
Officer
2016-04-28 ~ now
IIF 203 - Director → ME
85
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
- now 03448804LIQUIDITY LIMITED - 1997-12-01
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents, 26 offsprings)
Officer
2015-03-10 ~ now
IIF 214 - Director → ME
86
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
- now SC476902LOTHIAN SHELF (715) LIMITED
- 2015-06-11
SC476902 SC488791, SC464850, SC459586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-22 ~ now
IIF 213 - Director → ME
87
DMWS 987 LIMITED - 2012-09-18
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 234 - Director → ME
88
HORIZON CAPITAL 2000 LIMITED - now
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-07-07
IIF 127 - Director → ME
89
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 233 - Director → ME
90
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 218 - Director → ME
91
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-01-28
IIF 228 - Director → ME
92
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United Kingdom
Converted / Closed Corporate (27 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-26
IIF 89 - Director → ME
93
KENMORE CAPITAL LIMITED - 2004-03-24
KENMORE PROPERTY HOLDINGS LTD. - 2000-07-07
DEEPRIDGE LIMITED - 1999-03-15
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 9 - Director → ME
94
STONEYBANK LIMITED - 2003-04-29
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 23 - Director → ME
95
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
1999-03-31 ~ 2001-02-05
IIF 143 - Director → ME
96
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 82 - Director → ME
97
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 108 - Director → ME
98
BLP 2003-18 LIMITED - 2003-04-14
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 59 - Director → ME
99
KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 109 - Director → ME
100
KENMORE CAPITAL ALFRETON LIMITED
- now 05093211CRESTNORTH LIMITED - 2004-09-17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 47 - Director → ME
101
KENMORE CAPITAL ASHBOURNE LIMITED
- now 05077114MOUNTFIRTH LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 34 - Director → ME
102
KENMORE CAPITAL BANBURY LIMITED
- now 05077109GALERIDGE LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 18 - Director → ME
103
KENMORE CAPITAL BLACKPOOL LIMITED - now
KENMORE CAPITAL WIGAN LIMITED
- 2006-05-31
05568591 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 64 - Director → ME
104
SOUTHCLIFF LIMITED
- 2005-06-08
05207146 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2006-02-03
IIF 19 - Director → ME
105
BYRONCREST LIMITED - 2004-08-09
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 57 - Director → ME
106
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 94 - Director → ME
107
HILLMANSE LIMITED - 2004-09-17
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 45 - Director → ME
108
KENMORE CAPITAL BRIERLEY HILL LIMITED
05568467 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 29 - Director → ME
109
KENMORE CAPITAL BRISTOL LIMITED
- now 05176309BROADBEECH LIMITED - 2004-07-26
58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 26 - Director → ME
110
KENMORE CAPITAL BROMBOROUGH LIMITED
- now 05176322CAIRNMONT LIMITED - 2004-08-06
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 15 - Director → ME
111
KENMORE CAPITAL CAMBRIDGE LIMITED
05568601 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 6 - Director → ME
112
KENMORE CAPITAL CHEPSTOW LIMITED
- now 05077326CLANMONT LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 46 - Director → ME
113
CRESTPOINT LIMITED - 2004-07-13
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 27 - Director → ME
114
CRESTCOVE LIMITED - 2004-07-13
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 30 - Director → ME
115
KENMORE CAPITAL CHESTERFIELD LIMITED
- now 05077122CULVERFORD LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 28 - Director → ME
116
KENMORE CAPITAL COVENTRY LIMITED
05388745 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2006-02-03
IIF 48 - Director → ME
117
KENMORE CAPITAL CROWTHER LIMITED
- now 05193526MURRAYCOURT LIMITED - 2004-08-17
58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 53 - Director → ME
118
MOUNTFARE LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 7 - Director → ME
119
KENMORE CAPITAL DUNDEE LIMITED
- now SC286764 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2006-02-01
IIF 3 - Director → ME
120
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 106 - Director → ME
121
KENMORE CAPITAL GOOLE LIMITED
- now 05077101CULVERGLEN LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 51 - Director → ME
122
AFTONCREST LIMITED - 2004-08-17
58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 56 - Director → ME
123
KENMORE CAPITAL KNUTSFORD LIMITED
- now 05454211 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ 2006-02-01
IIF 10 - Director → ME
124
KENMORE CAPITAL LIMITED
- now SC262178 SC193326, SC319318, SC213806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 96 - Director → ME
125
KENMORE CAPITAL LIVINGSTON LIMITED - now
KENMORE CAPITAL LARBERT LIMITED
- 2007-01-15
SC264557ALBAFLEET LIMITED - 2004-09-16
Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 17 - Director → ME
126
KENMORE CAPITAL MAIDENHEAD LIMITED
- now 05207223SOUTHTOWN LIMITED - 2004-11-18
58 Davies Street, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2005-02-01 ~ 2006-02-01
IIF 55 - Director → ME
127
KENMORE CAPITAL MALDON LIMITED
- now 05176304AMBERPARK LIMITED - 2004-09-20
58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 31 - Director → ME
128
KENMORE CAPITAL MIDDLESBROUGH LIMITED
- now 05207400 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2006-02-03
IIF 16 - Director → ME
129
KENMORE CAPITAL NEWMILNS LIMITED
- now SC264597BROOKWOOD LIMITED - 2004-04-02
Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 1 - Director → ME
130
KENMORE CAPITAL OAKBANK LIMITED
- now SC292779 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-11-16 ~ 2006-02-01
IIF 36 - Director → ME
131
SOUTHBURGH LIMITED - 2004-04-07
58 Davies Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 12 - Director → ME
132
KENMORE CAPITAL PLYMOUTH LIMITED
05556248 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ 2006-02-01
IIF 60 - Director → ME
133
KENMORE CAPITAL PORTFOLIO LIMITED - now
KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 95 - Director → ME
134
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-10 ~ 2006-02-03
IIF 98 - Director → ME
135
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2006-02-01
IIF 86 - Director → ME
136
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2006-02-01
IIF 85 - Director → ME
137
KENMORE CAPITAL ST STEPHEN'S LIMITED
- now 05454336SOUTHPEAK LIMITED
- 2005-06-08
05454336 06310627, 04344571, 04409600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-31 ~ 2006-02-01
IIF 37 - Director → ME
138
KENMORE CAPITAL SWADLINCOTE LIMITED
- now 05454342 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-06 ~ 2006-02-03
IIF 24 - Director → ME
139
KENMORE CAPITAL THORNLIEBANK LIMITED
- now SC271207AVONWEST LIMITED - 2004-09-13
Kenmore Group, 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 62 - Director → ME
140
KENMORE CAPITAL TONGWELL LIMITED
- now 05077112GROVEWIND LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 13 - Director → ME
141
KENMORE CAPITAL TUGELA LIMITED
- now 05207399 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ 2006-02-01
IIF 58 - Director → ME
142
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 99 - Director → ME
143
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 103 - Director → ME
144
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 114 - Director → ME
145
KENMORE CAPITAL WHETSTONE LIMITED
- now 05593827 58 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2005-10-17 ~ 2006-02-01
IIF 33 - Director → ME
146
KENMORE CAPITAL WORKSOP LIMITED
- now 05077103GALEPLAN LIMITED - 2004-03-31
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 44 - Director → ME
147
KENMORE EAST KILBRIDE LIMITED
- now SC212749MANORWYND LIMITED - 2000-11-24
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 61 - Director → ME
148
KENMORE INDUSTRIAL HOLDINGS LIMITED
- now SC229721DALGLEN (NO.816) LIMITED - 2002-05-16
33 Castle Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 38 - Director → ME
149
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-01 ~ 2006-02-03
IIF 117 - Director → ME
150
KENMORE JOINT VENTURES LIMITED
- now 04168251EVENTSTAR LIMITED - 2001-03-02
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 2 - Director → ME
151
TM 1157 LIMITED - 2000-07-07
33 Castle Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-02-03
IIF 40 - Director → ME
152
SOUTHLEA LIMITED - 2002-02-21
58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 42 - Director → ME
153
58 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 54 - Director → ME
154
KENMORE WELLESLEY HOUSE LIMITED
- now 04471160KAV CROYDON LIMITED - 2002-07-12
58 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 63 - Director → ME
155
KENMORE WESTPORT LIMITED - now
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-06-06 ~ 2006-02-01
IIF 84 - Director → ME
156
KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-12 ~ 2005-01-31
IIF 160 - Director → ME
157
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-01-25
IIF 176 - Director → ME
158
LEDGE 563 LIMITED
SC213290 SC204919, SC219015, SC207481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-04 ~ 2003-09-03
IIF 21 - Director → ME
159
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2004-06-03
IIF 80 - Director → ME
160
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
- 2010-08-19
03447849JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
2007-06-14 ~ 2008-06-25
IIF 25 - Director → ME
161
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
1999-05-25 ~ 2001-02-05
IIF 159 - Director → ME
162
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
PRECIS (1837) LIMITED - 2000-03-13
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31
IIF 52 - Director → ME
163
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2001-07-04 ~ 2005-01-31
IIF 49 - Director → ME
164
LIBERTY LIVING (LIBERTY SP) LIMITED - now
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22
04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02
04017775PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2001-07-04 ~ 2005-01-31
IIF 107 - Director → ME
165
LIBERTY LIVING (LP COVENTRY) LIMITED - now
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22
04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17
04330729PRECIS (2151) LIMITED
- 2001-12-21
04330729 04302873, 04294884, 04330120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2005-01-31
IIF 14 - Director → ME
166
LIBERTY LIVING (LP MANCHESTER) LIMITED - now
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22
04314013PRECIS (2149) LIMITED
- 2002-01-09
04314013 04289437, 04362397, 05540630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2005-01-31
IIF 93 - Director → ME
167
LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22
04302869DOMAIN YORK LIMITED
- 2002-02-07
04302869PRECIS (2120) LIMITED
- 2001-11-15
04302869 04362372, 04309226, 04302878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2005-01-31
IIF 4 - Director → ME
168
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22
04313995PRECIS (2150) LIMITED
- 2002-01-16
04313995 05540631, 04344964, 04330120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2005-01-31
IIF 97 - Director → ME
169
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 183 - Director → ME
170
LOTHIAN FIFTY (150) LIMITED
04512364 SC207163, SC226514, SC192458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-09-03 ~ 2005-01-25
IIF 115 - Director → ME
171
LOTHIAN SHELF (56) LIMITED
SC869689 SC312195, SC342713, SC295510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 198 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
172
32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
Active Corporate (7 parents)
Officer
1991-02-20 ~ 1999-04-26
IIF 239 - Secretary → ME
173
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2001-02-28 ~ 2004-03-30
IIF 92 - Director → ME
174
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 232 - Director → ME
175
MANSTON SKYSPORT LIMITED
- 2013-11-29
SC459586LOTHIAN SHELF (710) LIMITED
- 2013-11-29
SC459586 SC455543, SC476902, SC479923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-19 ~ now
IIF 195 - Director → ME
176
CRESTLEA LIMITED - 2004-07-01
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 35 - Director → ME
177
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-01 ~ 2006-02-01
IIF 113 - Director → ME
178
14 Bonhill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 130 - Director → ME
179
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED
- 2000-03-21
SC140381DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (25 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 181 - Director → ME
180
MONARCH TECHNOLOGY HOLDINGS LIMITED
15345591 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 196 - Director → ME
181
MONARCH TECHNOLOGY INVESTMENTS LIMITED
15350186 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 194 - Director → ME
182
MONCRIEFFE HOLDINGS LIMITED
- now SC246883M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-10-09 ~ 2005-02-01
IIF 67 - Director → ME
183
56 George Street, 2nd Floor, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 220 - Director → ME
184
T7 GROUP LIMITED - 2019-02-11
TABLE 7 CONSULTING LIMITED - 2016-08-23
7 Bell Yard, London
Active Corporate (15 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 240 - Director → ME
185
NORTHERN VENTURE CAPITAL LIMITED
- now 00551271WAIN DEVELOPMENTS LIMITED - 1991-01-11
BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
EDWARD PROPERTY CO LIMITED - 1986-05-27
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (11 parents)
Officer
2002-08-05 ~ 2002-12-16
IIF 144 - Director → ME
186
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-12-23 ~ 2005-01-25
IIF 163 - Director → ME
187
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED
- 2000-05-02
SC200389 SC153534, SC195006, SC112013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-02-25 ~ 2005-01-25
IIF 74 - Director → ME
188
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1999-07-22 ~ 2005-01-25
IIF 129 - Director → ME
189
Weir House, Hurst Road, East Molesey
Active Corporate (15 parents)
Officer
2002-05-31 ~ 2004-04-14
IIF 123 - Director → ME
190
DE FACTO 999 LIMITED
- 2002-11-01
04433258 04433250, 04395094, 04433255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-02-18
IIF 66 - Director → ME
191
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1999-07-22 ~ 2005-01-25
IIF 133 - Director → ME
192
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-25
IIF 90 - Director → ME
193
PACIFIC SHELF 1047 LIMITED
SC220011 SC255680, SC217262, SC391765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2001-07-23 ~ 2003-03-19
IIF 118 - Director → ME
194
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 101 - Director → ME
195
PATRIZIA FINANCIAL SERVICES LIMITED - now
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 102 - Director → ME
196
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ 2005-01-31
IIF 147 - Director → ME
197
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13
04256682CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2002-01-22 ~ 2003-12-02
IIF 156 - Director → ME
198
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 SC109802, SC221093, SC102276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 164 - Director → ME
199
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 173 - Director → ME
200
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2002-01-22 ~ 2003-12-02
IIF 177 - Director → ME
201
QUAIL (COUNTY SQUARE) LIMITED
- now 04253024CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 171 - Director → ME
202
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 134 - Director → ME
203
QUAIL (MILLBURNGATE) LIMITED
- now 04253002CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 169 - Director → ME
204
QUAIL (SWANSGATE) LIMITED
- now 04256702CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 125 - Director → ME
205
QUAIL (WELLINGBOROUGH) LIMITED
- now 04256696CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ 2005-01-25
IIF 154 - Director → ME
206
RFFF LIMITED - now
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08
05133159 03298971, 04713134, 03710232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2005-01-31
IIF 152 - Director → ME
207
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23
03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2005-01-31
IIF 137 - Director → ME
208
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2001-06-01
IIF 132 - Director → ME
209
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - now
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25
SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-31 ~ 2001-03-05
IIF 179 - Director → ME
210
ROBERTSON HEALTH (NEW CRAIGS) LIMITED - now
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25
SC190050LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1999-03-31 ~ 2001-03-05
IIF 122 - Director → ME
211
ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08
03893836 03298971, 05133159, 03710232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-03 ~ 2005-01-31
IIF 158 - Director → ME
212
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134 05133159, 03710232, 03298971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04274539, 03215275, 04335077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-01-31
IIF 157 - Director → ME
213
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112 04045930, 05429520, 04713134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-04-19 ~ 2005-01-31
IIF 141 - Director → ME
214
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 104 - Director → ME
215
ROSCOE CAPITAL (MK) LIMITED - now
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 112 - Director → ME
216
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2006-02-03
IIF 105 - Director → ME
217
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2017-11-29
IIF 238 - Director → ME
218
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (34 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 170 - Director → ME
219
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (32 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 41 - Director → ME
220
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 162 - Director → ME
221
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 121 - Director → ME
222
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-16 ~ 2005-01-25
IIF 138 - Director → ME
223
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
1995-01-19 ~ 1995-10-16
IIF 128 - Director → ME
224
SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
COMLAW NO. 375 LIMITED
- 1995-02-08
SC155031 SC142533, SC155387, SC155032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1995-01-19 ~ 1995-10-16
IIF 148 - Director → ME
225
SEASIDE HOLDINGS LIMITED - now
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
1994-06-22 ~ 1995-09-26
IIF 184 - Director → ME
226
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2006-02-01
IIF 87 - Director → ME
227
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 182 - Director → ME
228
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (26 parents)
Officer
2001-09-14 ~ 2002-03-28
IIF 142 - Director → ME
229
LOTHIAN SHELF (718) LIMITED
- 2015-06-18
09223403 SC488791, SC464850, SC459586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-17 ~ now
IIF 221 - Director → ME
230
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2007-05-08
03807696SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-26 ~ 2005-01-31
IIF 150 - Director → ME
231
Level 4 Dashwood House, 69 Old Broad Street, London
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 208 - Director → ME
232
TULLOCH HOMES (INVESTMENTS) LIMITED - now
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED
- 1998-04-27
SC143260RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1994-08-18 ~ 1996-02-29
IIF 187 - Director → ME
233
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-11-25 ~ 1995-10-31
IIF 189 - Director → ME
234
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED
- 2005-01-14
SC275570 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2005-01-31
IIF 70 - Director → ME
235
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2002-08-28 ~ 2005-01-28
IIF 22 - Director → ME
236
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-01-25
IIF 146 - Director → ME
237
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2005-02-16
IIF 79 - Director → ME
238
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2004-03-10 ~ 2005-02-16
IIF 76 - Director → ME
2004-03-10 ~ 2004-03-11
IIF 190 - Secretary → ME
239
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-02-16
IIF 77 - Director → ME