1
Kintail House, Forthside Way, Stirling, Stirlingshire, ScotlandCorporate (13 parents)
Officer
2011-09-06 ~ 2015-02-11IIF 1 - director → ME
2
25 St. Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2008-02-20 ~ 2009-08-11IIF 25 - director → ME
3
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-02-20 ~ 2009-08-11IIF 52 - director → ME
4
ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AberdeenCorporate (6 parents)
Officer
2003-12-01 ~ 2005-01-11IIF 97 - director → ME
5
ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04IIF 58 - director → ME
6
TAVINS LIMITED - 2017-08-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ 2019-04-04IIF 66 - director → ME
Person with significant control
2016-08-10 ~ 2017-02-07IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control → OE
7
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, EnglandDissolved corporate (5 parents)
Officer
2008-03-07 ~ 2009-08-11IIF 96 - director → ME
8
KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2008-03-03 ~ 2009-07-17IIF 45 - director → ME
9
Belhaven Brewery, Dunbar, East LothianCorporate (3 parents)
Officer
2005-04-04 ~ 2008-01-31IIF 93 - director → ME
2005-04-04 ~ 2005-10-03IIF 104 - secretary → ME
10
PLACE D'OR 347 LIMITED - 1994-02-04
Belhaven Brewery, Brewery Lane, Dunbar, East LothianDissolved corporate (3 parents)
Officer
2005-04-04 ~ 2008-01-31IIF 92 - director → ME
2005-04-04 ~ 2005-10-03IIF 103 - secretary → ME
11
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East LothianCorporate (3 parents, 2 offsprings)
Officer
2005-04-04 ~ 2008-01-31IIF 91 - director → ME
2005-04-04 ~ 2005-12-31IIF 102 - secretary → ME
12
DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-05-11 ~ 2019-04-04IIF 74 - director → ME
13
Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved corporate
Officer
2009-06-16 ~ 2009-06-22IIF 24 - director → ME
14
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED - 2021-03-28
First Floor, Equinox North, Great Park Road, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-01 ~ 2019-04-04IIF 68 - director → ME
15
ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of WightCorporate (3 parents, 8 offsprings)
Officer
1999-06-02 ~ 2000-04-04IIF 98 - director → ME
1999-06-02 ~ 2000-04-04IIF 100 - secretary → ME
16
Bridge House, 38 Medina Road, Cowes, Isle Of WightCorporate (2 parents)
Officer
1996-05-31 ~ 2000-04-04IIF 99 - director → ME
1999-10-06 ~ 2000-04-04IIF 101 - secretary → ME
17
163 Bath Street, Glasgow, ScotlandCorporate (7 parents, 18 offsprings)
Officer
2020-10-30 ~ 2023-09-19IIF 4 - director → ME
18
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent, 1 offspring)
Officer
2008-03-03 ~ 2009-08-11IIF 41 - director → ME
19
PARKER INTERNATIONAL LIMITED - 2004-07-20
58 Davies Street, 1st Floor, LondonCorporate
Officer
2009-07-09 ~ 2009-08-11IIF 39 - director → ME
20
DMWSL 793 LIMITED - 2015-05-19
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (5 parents)
Officer
2015-05-19 ~ 2016-03-25IIF 89 - director → ME
21
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, EdinburghDissolved corporate
Officer
2008-02-18 ~ 2009-08-11IIF 26 - director → ME
22
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved corporate
Officer
2008-03-03 ~ 2009-08-11IIF 36 - director → ME
23
LOCHGLEN LIMITED - 2007-04-27
33 Castle Street, EdinburghDissolved corporate
Officer
2008-03-07 ~ 2009-08-11IIF 18 - director → ME
24
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11IIF 44 - director → ME
25
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11IIF 22 - director → ME
26
TAYMOOR LIMITED - 2006-08-24
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate
Officer
2008-06-27 ~ 2009-08-11IIF 27 - director → ME
27
KENMORE CAPITAL 140 LIMITED - 2006-12-05
33 Castle Street, EdinburghDissolved corporate
Officer
2008-06-24 ~ 2009-08-11IIF 51 - director → ME
28
BAYNESS LIMITED - 2006-08-07
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2008-06-24 ~ 2009-08-11IIF 46 - director → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2008-06-27 ~ 2009-01-06IIF 23 - director → ME
30
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11IIF 38 - director → ME
31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2008-06-24 ~ 2009-08-11IIF 28 - director → ME
32
SOUTHTON LIMITED - 2007-07-25
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2008-06-24 ~ 2009-08-11IIF 29 - director → ME
33
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2008-06-27 ~ 2009-08-11IIF 34 - director → ME
34
58 Davies Street, LondonDissolved corporate
Officer
2008-06-24 ~ 2009-08-11IIF 40 - director → ME
35
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 KingdomDissolved corporate (3 parents)
Officer
2008-06-27 ~ 2009-04-24IIF 42 - director → ME
36
SOUTHWELL LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2008-03-07 ~ 2009-08-11IIF 21 - director → ME
37
SOUTHMOUNT LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2008-03-07 ~ 2009-08-11IIF 95 - director → ME
38
KENMORE HEREFORD2 LIMITED - 2006-07-19
SOUTHCAPE LIMITED - 2000-04-10
The Broadgate Tower Third Floor, Primrose Street, LondonDissolved corporate (2 parents)
Officer
2008-03-03 ~ 2009-07-17IIF 19 - director → ME
39
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, MidlothianDissolved corporate
Officer
2008-02-07 ~ 2009-08-11IIF 35 - director → ME
40
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate
Officer
2008-02-01 ~ 2009-08-11IIF 47 - director → ME
41
SOUTHTONE LIMITED - 2006-12-15
58 Davies Street, LondonCorporate
Officer
2008-03-07 ~ 2009-08-11IIF 48 - director → ME
42
C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2009-08-11IIF 43 - director → ME
43
OAKBRAID LIMITED - 2006-09-08
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2008-02-04 ~ 2009-08-11IIF 31 - director → ME
44
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2009-06-16 ~ 2009-06-22IIF 30 - director → ME
45
DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, AberdeenCorporate (5 parents, 1 offspring)
Officer
2013-04-05 ~ 2017-06-05IIF 72 - director → ME
46
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, BirminghamCorporate (10 parents, 2 offsprings)
Officer
2010-01-22 ~ 2021-07-31IIF 71 - director → ME
47
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate
Officer
2008-03-03 ~ 2009-08-11IIF 37 - director → ME
48
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2008-03-07 ~ 2009-08-11IIF 33 - director → ME
49
TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, WiltsDissolved corporate (2 parents)
Officer
2010-02-25 ~ 2011-07-15IIF 94 - director → ME
50
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2015-09-01 ~ 2019-04-04IIF 70 - director → ME
51
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2008-03-07 ~ 2009-08-11IIF 50 - director → ME
52
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2009-08-11IIF 32 - director → ME
53
C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2013-03-24 ~ 2015-12-22IIF 73 - director → ME
54
TAVISTOCK EUROPE LIMITED - 2012-02-09
DMWS 960 LIMITED - 2011-11-18
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2013-03-24 ~ 2019-04-04IIF 75 - director → ME
55
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11IIF 20 - director → ME
56
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2009-06-16 ~ 2009-06-22IIF 49 - director → ME
57
DMWSL 673 LIMITED - 2011-07-18
C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2013-03-24 ~ 2017-06-05IIF 88 - director → ME
58
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11IIF 53 - director → ME
59
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2009-08-11IIF 54 - director → ME
60
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (4 parents, 12 offsprings)
Officer
2013-03-24 ~ 2017-06-05IIF 86 - director → ME
61
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2013-03-24 ~ 2017-06-05IIF 87 - director → ME
62
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, LondonCorporate (6 parents, 9 offsprings)
Officer
2014-09-04 ~ 2021-04-29IIF 90 - director → ME
63
AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04IIF 56 - director → ME
64
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED - 2017-07-10
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04IIF 59 - director → ME
65
ULTIMATE BUSINESS CASH LIMITED - 2017-06-09
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04IIF 55 - director → ME
66
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2015-07-28 ~ 2019-04-04IIF 67 - director → ME
67
ULTIMATE FINANCE GROUP PLC - 2015-01-27
HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
2015-07-28 ~ 2019-04-04IIF 57 - director → ME
68
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC - 2015-10-15
RENOVO GROUP PLC - 2014-08-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-07-28 ~ 2019-04-04IIF 69 - director → ME
69
ULTIMATE INVOICE FINANCE LIMITED - 2017-08-03
ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04IIF 60 - director → ME
70
ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2015-07-28 ~ 2019-04-04IIF 63 - director → ME