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
    British bank executive born in June 1961

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 9 IIF 10
  • 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 30
  • 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
    British director

    Registered addresses and corresponding companies

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

      IIF 134
  • 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 135
  • 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 136
  • 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 137
  • 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 164 IIF 165

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

      IIF 166

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

      IIF 167
  • 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 168
  • 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 169
  • 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 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175
  • 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 176

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

      IIF 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

    • 6 Devonshire Terrace, Glasgow, G12 0XF

      IIF 182
  • 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 183
  • 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 184
  • 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 185
  • Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      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 137 - director → ME
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 159 - 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 158 - 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 173 - director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 135 - 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 147 - director → ME
  • 7
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 184 - 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 156 - 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 138 - 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 153 - 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 174 - director → ME
  • 12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 157 - 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 161 - director → ME
  • 14
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 150 - director → ME
  • 15
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 148 - 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 144 - director → ME
  • 17
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 149 - director → ME
  • 18
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 145 - 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 146 - director → ME
    Person with significant control
    2021-03-24 ~ now
    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
  • 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 151 - director → ME
  • 21
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 143 - 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 152 - 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 164 - director → ME
  • 24
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 166 - 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 167 - 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 155 - director → ME
  • 27
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 177 - director → ME
  • 28
    10 Alexandra Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 176 - 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 160 - 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 175 - 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 141 - 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 142 - 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 140 - 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 162 - 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 183 - 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 163 - 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 139 - 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 9 - 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 77 - 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 116 - 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 110 - 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 8 - 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 112 - 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 91 - director → ME
  • 8
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 72 - 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 60 - 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 29 - 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 39 - 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 19 - 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 111 - 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 4 - 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 130 - 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 136 - 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 87 - 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 118 - director → ME
  • 19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 11 - 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 81 - 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 28 - 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 5 - 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 178 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 14 - director → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 76 - 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 168 - 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 154 - 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 124 - director → ME
  • 29
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 132 - 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 56 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 122 - 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 170 - 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 67 - 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 65 - 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 109 - 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 102 - 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 7 - 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 17 - 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 24 - 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 82 - 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 129 - 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 105 - 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 95 - director → ME
  • 44
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-01-28
    IIF 119 - 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 93 - director → ME
  • 46
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 59 - 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 97 - director → ME
  • 48
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-06-07
    IIF 169 - 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 172 - director → ME
  • 50
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 179 - director → ME
  • 51
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 180 - 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 49 - 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 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
  • 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 165 - 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 48 - 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 68 - 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 171 - 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 25 - 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 85 - director → ME
  • 61
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 18 - 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 46 - 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 47 - 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 33 - director → ME
  • 65
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 44 - 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 35 - 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 34 - director → ME
  • 68
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2006-02-03
    IIF 37 - 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 22 - 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 21 - 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 38 - 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 41 - 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 54 - director → ME
  • 74
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 57 - 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 20 - 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 104 - director → ME
  • 77
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-01-25
    IIF 120 - director → ME
  • 78
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2003-09-03
    IIF 1 - 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 16 - 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 27 - 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 103 - 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 52 - 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 50 - 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 45 - 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 32 - 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 31 - 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 63 - 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 36 - 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 127 - director → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2005-01-25
    IIF 55 - 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 182 - 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 30 - 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 53 - director → ME
  • 94
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 71 - 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 125 - 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 3 - 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 86 - 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 107 - 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 10 - director → ME
  • 100
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 70 - director → ME
  • 101
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-04-14
    IIF 64 - 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 2 - 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 74 - 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 26 - director → ME
  • 105
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 58 - 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 40 - 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 89 - 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 98 - 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 108 - 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 117 - 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 121 - 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 115 - 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 75 - 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 113 - 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 66 - 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 96 - 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 94 - 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 78 - 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 73 - 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 123 - 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 62 - 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 101 - 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 100 - 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 83 - 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 42 - 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 51 - 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 43 - 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 181 - 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 114 - 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 99 - 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 106 - 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 61 - 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 80 - 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 69 - 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 90 - 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 128 - 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 23 - 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 126 - 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 84 - 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 92 - 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 131 - 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 133 - 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 6 - director → ME
  • 144
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2005-01-28
    IIF 79 - 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 88 - 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 15 - 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 12 - director → ME
    2004-03-10 ~ 2004-03-11
    IIF 134 - secretary → ME
  • 148
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.