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
Individuals in focus
Brook, Robert William Middleton
- British born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies15 Appold, London, Appold Street, London, EC2A 2HB, England
IIF 515 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 6 IIF 715 Appold Street, Appold Street, London, EC2A 2HB, England
IIF 815 Appold Street, London, Appold Street, London, EC2A 2HB, England
IIF 9 IIF 10 IIF 11 (more)28-29, Dover Street, London, W1S 4NA, England
IIF 14 IIF 1528-29, Dover Street, London, W1S 4NA, United Kingdom
IIF 16Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 17The Town Hall, Sankey Street, Warrington, WA1 1UH, England
IIF 18 IIF 19 IIF 20
- British chartered surveyor born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)16, Charlotte Square, Edinburgh, Lothian, EH2 4DF
IIF 279, Ashchurch Park Villas, London, W12 9SP
IIF 28 IIF 29 IIF 30 (more)Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 65 IIF 66Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 67
- British company director born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 6816, Dover Street, Mayfair, London, W1S 4LR, United Kingdom
IIF 69Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 70Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 71Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 72
- British director born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies28-29 Dover Street, London, W1S 4NA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)9, Ashchurch Park Villas, London, W12 9SP
IIF 77 IIF 78 IIF 79 (more)9, Ashchurch Park Villas, London, W12 9SP, United Kingdom
IIF 95 IIF 96First Floor, 58 Davies Street, London, W1K 5JF
IIF 97Floor 1, 7 Constance Street, Manchester, M15 4JQ, England
IIF 98Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England
IIF 99
- British none born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment and asset manager born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies28-29, Dover Street, London, W1S 4NA, England
IIF 104
- British property investment and asset managers born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment management born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companiesHatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England
IIF 107
- British surveyor born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 108 IIF 10916, Charlotte Square, Edinburgh, Lothian, EH2 4DF
IIF 110 IIF 111166, Sloane Street, London, SW1X 9QF, United Kingdom
IIF 112 IIF 11324, Endell Street, London, WC2H 9HQ, United Kingdom
IIF 114 IIF 1159, Ashchurch Park Villas, London, W12 9SP
IIF 116 IIF 117 IIF 118 (more)Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
IIF 130Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
IIF 1317, Constance Street, Manchester, M15 4JQ, England
IIF 132Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 133 IIF 134 IIF 135
- British property investment and asset manager born in September 1976
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies28-29, Dover Street, London, W1S 4NA, England
IIF 136
- born in September 1966
Brook, Robert William Middleton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr Robert William Middleton Brook
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in September 1966Registered addresses and corresponding companies
Brook, Robert Middleton
- British none born in September 1966
Middleton Brook, Robert William
Resident in Uk
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 101 - Director → ME
- 2Swatton Barn, Badbury, Swindon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 138 - LLP Designated Member → MEPerson with significant control2025-05-21 ~ nowIIF 145 - Right to appoint or remove members → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 352-54 The Green, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,032,439 GBP2024-06-30Officer2020-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Swatton Barn, Badbury, Swindon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 137 - LLP Designated Member → MEPerson with significant control2025-05-20 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove members → OE
- 5Swatton Barn, Badbury, SwindonDissolved Corporate (5 parents)Equity (Company account)-3,735 GBP2020-12-31Officer2014-09-12 ~ dissolvedIIF 74 - Director → ME
- 6Swatton Barn, Badbury, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)98,406 GBP2024-02-29Officer2021-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 134 - Director → ME
- 8Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (9 parents)Current Assets (Company account)43,836 GBP2022-12-31Officer2013-02-04 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 9Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Equity (Company account)-4,367 GBP2021-12-30Officer2013-02-05 ~ dissolvedIIF 70 - Director → ME
- 10
KENMORE WESTPORT LIMITED
- nowOAKBRAID LIMITED - 2006-09-08First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer2000-10-19 ~ dissolvedIIF 127 - Director → ME - 11
ORME SECURITIES LIMITED
- nowSPEED 9460 LIMITED - 2003-01-24Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (2 parents)Officer2003-01-20 ~ dissolvedIIF 107 - Director → ME - 12TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer2003-01-09 ~ dissolvedIIF 67 - Director → ME
- 13TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19DMWSL 624 LIMITED - 2009-11-23Swatton Barn, Badbury, Swindon, WiltsDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 156 - Director → ME
- 14TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01SEACOURT LIMITED - 2002-02-21C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 99 - Director → ME
- 1524 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 102 - Director → ME
- 1624 Endell Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ dissolvedIIF 114 - Director → ME
- 17SOUTHSIDE REGENERATION LIMITED - 2013-07-19 08623318WORTHY OPPONENTS LIMITED - 1999-09-01EVER 1047 LIMITED - 1998-12-04166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 113 - Director → ME
- 18166 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 112 - Director → ME
- 19Swatton Barn, Badbury, Swindon, EnglandActive Corporate (7 parents)Equity (Company account)-32,642 GBP2024-12-31Officer2024-08-12 ~ nowIIF 2 - Director → ME
- 20Swatton Barn, Badbury, Swindon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2024-04-08 ~ nowIIF 3 - Director → ME
- 21DMWS 926 LIMITED - 2010-04-27 SC40905250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 68 - Director → ME
- 22Swatton Barn, Badbury, Swindon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-20 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control2025-05-20 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove members → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
121
- 1AVANTA VICTORIA STREET LIMITED - 2016-05-13STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (5 parents)Officer2007-01-15 ~ 2013-07-29IIF 85 - Director → ME
- 2
AALP GALASHIELS LIMITED
- nowKAV GALASHIELS LIMITED - 2003-10-3015 Atholl Crescent, EdinburghDissolved Corporate (4 parents)Officer2003-01-27 ~ 2003-10-16IIF 155 - Director → ME - 325 St. Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2010-01-26 ~ 2011-12-08IIF 100 - Director → ME
- 4
AFG STIRLING LIMITED
- nowKENMORE STIRLING LIMITED - 2003-08-04TERNGLEN LIMITED - 2000-09-22Wallaceview, Hillfoots Road, StirlingActive Corporate (3 parents)Officer2000-05-09 ~ 2001-02-07IIF 152 - Director → ME - 5KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12NEWSHOWER COMPANY LIMITED - 1998-02-11Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandActive Corporate (2 parents)Equity (Company account)2,959,794 GBP2024-07-31Officer1999-11-10 ~ 2000-11-20IIF 149 - Director → ME
- 6Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-29 ~ 2010-03-02IIF 118 - Director → ME
- 7Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-29 ~ 2010-03-02IIF 126 - Director → ME
- 8Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-03-16 ~ 2010-02-05IIF 116 - Director → ME
- 9BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16SOUTHMORE LIMITED - 2010-07-21Spring Park Westwells Road, Hawthorn, Corsham, WiltshireDissolved Corporate (4 parents)Officer2006-05-15 ~ 2010-02-24IIF 32 - Director → ME
- 106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2010-01-13 ~ 2013-07-29IIF 95 - Director → ME
- 11AVANTA EXCHANGE LIMITED - 2010-02-10 07186644AVANTA CANARY WHARF LIMITED - 2010-01-28C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ 2013-07-29IIF 91 - Director → ME
- 12Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2007-04-27 ~ 2013-07-29IIF 79 - Director → ME
- 13AMOL UK LTD - 2008-04-02AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2007-01-15 ~ 2013-07-29IIF 93 - Director → ME
- 146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2007-01-15 ~ 2013-07-29IIF 84 - Director → ME
- 15SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2007-01-15 ~ 2013-07-29IIF 94 - Director → ME
- 16BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2007-01-15 ~ 2013-07-29IIF 82 - Director → ME
- 17MEPC CHINEHAM GP LIMITED - 2014-10-1395 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 7 - Director → ME
- 18MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14 0549267495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 5 - Director → ME
- 19MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14 0549267395 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer2014-10-08 ~ 2017-11-08IIF 9 - Director → ME
- 20Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2014-08-08 ~ 2018-03-23IIF 16 - Director → ME
- 21MEPC HILLINGTON 2013 GP LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 13 - Director → ME
- 22MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14 0864724195 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 8 - Director → ME
- 23MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14 0864698995 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 11 - Director → ME
- 24MEPC HILLINGTON GP LIMITED - 2014-10-1495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2014-10-08 ~ 2017-11-08IIF 6 - Director → ME
- 25MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14 0549163595 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 12 - Director → ME
- 26MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14 0549166895 Cromwell Road, London, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-11-08IIF 10 - Director → ME
- 27KENMORE BANBURY LIMITED - 2010-07-21SOUTHLEVEL LIMITED - 2005-11-03105 Wigmore Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-16 ~ 2010-02-24IIF 123 - Director → ME
- 28KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30SOUTHPATH LIMITED - 2006-08-2481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2006-08-01 ~ 2010-02-24IIF 52 - Director → ME
- 29KENMORE LAND BOURNE END RED LIMITED - 2010-06-30RIDGEWALK LIMITED - 2006-08-2481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2006-08-01 ~ 2010-02-24IIF 47 - Director → ME
- 30KENMORE LAND GLASGOW LIMITED - 2010-07-01Campbell Dallal Llp, Titanium 1 Kings Inch Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-29 ~ 2010-02-24IIF 54 - Director → ME
- 31KENMORE LAND HOOK LIMITED - 2010-06-30LANSBURY LIMITED - 2005-12-0781 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2005-09-20 ~ 2010-02-24IIF 59 - Director → ME
- 32KENMORE LAND LEEDS LIMITED - 2010-09-16SOUTHRISE LIMITED - 2006-07-25 06346343105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-07-17 ~ 2010-02-24IIF 37 - Director → ME
- 33KENMORE LAND SWANSEA LIMITED - 2010-06-30KENMORE LAND CARDIFF LIMITED - 2007-05-10SOUTHVIEW LIMITED - 2006-09-0181 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2007-03-01 ~ 2010-02-24IIF 55 - Director → ME
- 34AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-12-06 ~ 2013-10-10IIF 89 - Director → ME
- 35AVANTA NOMINEES LIMITED - 2013-06-04Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (6 parents)Officer2011-07-21 ~ 2013-10-10IIF 96 - Director → ME
- 36AVANTA GROUP LIMITED - 2012-07-12AVANTA MANAGED OFFICES LIMITED - 2008-04-02 05391077DALGLEN (NO. 1071) LIMITED - 2007-02-13 SC294419, SC302197, SC302199... (more)Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (4 parents, 2 offsprings)Officer2007-01-15 ~ 2013-10-10IIF 86 - Director → ME
- 37KENMORE RETAIL LIMITED - 1994-06-22Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2001-01-16 ~ 2009-12-04IIF 121 - Director → ME
- 38Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved CorporateOfficer2009-06-16 ~ 2009-12-02IIF 34 - Director → ME2006-09-14 ~ 2008-08-22IIF 35 - Director → ME
- 39AVANTA PROPERTIES LIMITED - 2013-07-22Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (5 parents)Officer2007-06-01 ~ 2013-10-10IIF 83 - Director → ME
- 40INSUREPACK LIMITED - 1996-01-239 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1998-06-01 ~ 1999-10-29IIF 154 - Director → ME
- 41CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-091 King William Street, London, EnglandActive Corporate (4 parents)Equity (Company account)46,824 GBP2024-03-31Officer2014-11-14 ~ 2015-04-22IIF 71 - Director → ME
- 42
EAGLE COLCHESTER LIMITED
- nowKP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-02-26 ~ 2002-11-21IIF 148 - Director → ME - 43KENMORE EUROPE LIMITED - 2010-08-24DALGLEN (NO. 1006) LIMITED - 2005-10-27 SC309391Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (1 parent)Officer2005-10-20 ~ 2010-02-21IIF 77 - Director → ME
- 44Floor 1 7 Constance Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-01-25 ~ 2024-11-19IIF 98 - Director → ME
- 457 Constance Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)9,416 GBP2023-12-31Officer2015-06-30 ~ 2022-03-11IIF 132 - Director → ME
- 4616 Charlotte Square, Edinburgh, LothianDissolved Corporate (1 parent, 1 offspring)Officer2001-01-16 ~ 2011-10-19IIF 111 - Director → ME
- 47
GLOBE LANE PIL LIMITED
- nowPARKER INTERNATIONAL LIMITED - 2004-07-2058 Davies Street, 1st Floor, LondonLiquidation CorporateOfficer2009-07-09 ~ 2010-02-24IIF 120 - Director → ME2002-06-17 ~ 2004-02-27IIF 153 - Director → ME - 48AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (4 parents)Officer2007-12-06 ~ 2013-10-10IIF 92 - Director → ME
- 49AVANTA OFFICES LIMITED - 2013-07-19Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (6 parents)Officer2008-02-28 ~ 2013-10-10IIF 88 - Director → ME
- 50KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22GROVENORTH LIMITED - 2004-03-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2004-03-18 ~ 2005-08-04IIF 46 - Director → ME
- 51INGATE INVESTMENTS LIMITED - 2015-03-1424 Conduit Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,659,700 GBP2016-06-30Officer2013-06-12 ~ 2013-09-23IIF 69 - Director → ME
- 52GRANGEPORT LIMITED - 2000-11-0733 Castle Street, EdinburghDissolved CorporateOfficer2000-10-19 ~ 2010-02-24IIF 122 - Director → ME
- 53LOCHGLEN LIMITED - 2007-04-27 SC33178533 Castle Street, EdinburghDissolved CorporateOfficer2007-02-20 ~ 2010-02-24IIF 61 - Director → ME
- 54DALGLEN (NO. 1096) LIMITED - 2007-06-21Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2007-06-18 ~ 2010-02-24IIF 125 - Director → ME
- 55KENMORE ACTIVE VALUE LIMITED - 2008-06-26DALGLEN (NO 759) LIMITED - 2001-01-23 SC176155, SC178175, SC178176... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (1 parent)Officer2002-08-09 ~ 2010-02-24IIF 90 - Director → ME
- 56SOUTHMONT LIMITED - 2004-04-06 0583819626 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ 2014-10-22IIF 136 - Director → ME2004-03-15 ~ 2010-02-24IIF 40 - Director → ME
- 57TAYMOOR LIMITED - 2006-08-24Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved CorporateOfficer2006-08-01 ~ 2010-02-24IIF 36 - Director → ME
- 58KENMORE CAPITAL 140 LIMITED - 2006-12-0533 Castle Street, EdinburghDissolved CorporateOfficer2006-01-24 ~ 2008-06-24IIF 43 - Director → ME
- 59TYNECROFT LIMITED - 2005-02-1533 Castle Street, EdinburghDissolved CorporateOfficer2005-02-01 ~ 2010-02-24IIF 50 - Director → ME
- 60BAYNESS LIMITED - 2006-08-07Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2006-07-26 ~ 2008-06-24IIF 63 - Director → ME
- 61C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2006-09-22 ~ 2010-02-24IIF 58 - Director → ME
- 62DALGLEN (NO. 904) LIMITED - 2004-04-05 SC176155, SC178175, SC178176... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2004-04-21 ~ 2010-02-24IIF 80 - Director → ME
- 63C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2006-09-26 ~ 2008-06-24IIF 60 - Director → ME
- 64SOUTHTON LIMITED - 2007-07-25C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2007-04-05 ~ 2008-06-24IIF 44 - Director → ME
- 65KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16CLANMERE LIMITED - 2004-03-31C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2010-02-24IIF 64 - Director → ME
- 6658 Davies Street, LondonDissolved CorporateOfficer2005-03-10 ~ 2008-06-24IIF 62 - Director → ME
- 67KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30 SC288732MANSEFORD LIMITED - 2005-11-29 SC411998Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)Officer2005-11-28 ~ 2010-02-24IIF 51 - Director → ME
- 68KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30 SC290742CORRYPORT LIMITED - 2005-11-29Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved Corporate (3 parents)Officer2005-11-28 ~ 2010-02-24IIF 28 - Director → ME
- 69C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2006-11-28 ~ 2010-02-24IIF 48 - Director → ME
- 70SOUTHMOUNT LIMITED - 2006-12-08C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2006-11-28 ~ 2010-02-24IIF 45 - Director → ME
- 71KIRKMERE LIMITED - 2004-04-0610 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ 2014-10-22IIF 106 - Director → ME2004-03-31 ~ 2010-02-24IIF 31 - Director → ME
- 7210 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ 2014-10-22IIF 104 - Director → ME2004-03-15 ~ 2010-02-24IIF 30 - Director → ME
- 73SOUTHCLOVE LIMITED - 2004-04-0626 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-23 ~ 2014-10-22IIF 105 - Director → ME2004-03-31 ~ 2010-02-24IIF 129 - Director → ME
- 741st Floor 58 Davies Street, LondonDissolved CorporateOfficer2007-05-30 ~ 2010-02-24IIF 39 - Director → ME
- 75
KENMORE EAST LIMITED
- nowKENMORE HEREFORD2 LIMITED - 2006-07-19SOUTHCAPE LIMITED - 2000-04-10 05784032The Broadgate Tower Third Floor, Primrose Street, LondonDissolved Corporate (2 parents)Officer2000-03-21 ~ 2009-12-04IIF 119 - Director → ME - 76
KENMORE GORGIE LIMITED
- nowDALELOCH LIMITED - 2008-02-1333 Castle Street, Edinburgh, MidlothianDissolved CorporateOfficer2008-02-27 ~ 2010-02-24IIF 78 - Director → ME - 77Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive CorporateOfficer2000-03-01 ~ 2010-02-24IIF 117 - Director → ME
- 78
KENMORE LEEDS LIMITED
- nowSOUTHTONE LIMITED - 2006-12-1558 Davies Street, LondonLive but Receiver Manager on at least one charge CorporateOfficer2006-11-28 ~ 2010-02-24IIF 56 - Director → ME - 79LINKMONT LIMITED - 2006-10-16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2006-10-06 ~ 2010-02-24IIF 53 - Director → ME
- 80
KENMORE SNOWHILL LIMITED
- nowSOUTHAVON LIMITED - 2006-06-13C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2006-06-06 ~ 2010-02-24IIF 38 - Director → ME - 81C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2006-10-06 ~ 2010-02-03IIF 33 - Director → ME
- 82BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-032nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2009-06-16 ~ 2009-12-01IIF 57 - Director → ME2006-09-14 ~ 2008-08-22IIF 41 - Director → ME
- 8316 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2004-10-14 ~ 2011-12-08IIF 24 - Director → ME
- 84
MCV PORT TALBOT LIMITED
- nowMCV PROPERTY LIMITED - 2003-09-25MCV EDGBASTON LIMITED - 2003-08-04 04815435Frp Advisory Llp (edinburgh), 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2003-07-19 ~ 2011-12-08IIF 65 - Director → ME - 85CASTLESTOKE LIMITED - 2002-12-19Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved Corporate (2 parents)Officer2002-12-12 ~ 2011-12-08IIF 66 - Director → ME
- 86
MK ANDERSON LIMITED
- nowNORTHBEECH LIMITED - 2006-09-0116 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-08-28 ~ 2011-12-14IIF 25 - Director → ME - 87
MK BONNINGTON LIMITED
- nowNORCROWN LIMITED - 2006-09-0116 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-08-28 ~ 2011-12-14IIF 22 - Director → ME - 88
MK GLASGOW 2 LIMITED
- nowVIEWBURN LIMITED - 2007-01-15 SC323594Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer2007-01-11 ~ 2011-12-14IIF 26 - Director → ME - 89
MK GLASGOW LIMITED
- nowEASTAVON LIMITED - 2006-12-19 SC329455C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-28 ~ 2011-12-14IIF 21 - Director → ME - 90
MK SUGAR LIMITED
- nowDALEBEACH LIMITED - 2006-09-0116 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-08-28 ~ 2011-12-14IIF 23 - Director → ME - 91
MS ABERDEEN LIMITED
- nowKAV ABERDEEN LIMITED - 2003-09-12KAV SLOUGH LIMITED - 2003-01-02147 Stamford Hill, LondonDissolved Corporate (3 parents)Officer2003-01-27 ~ 2003-09-08IIF 150 - Director → ME - 92C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved CorporateOfficer2008-01-14 ~ 2010-02-24IIF 29 - Director → ME
- 93
OLD INDIA 123 LIMITED
- nowAVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2008-02-28 ~ 2013-07-01IIF 87 - Director → ME - 94AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22Lillibrooke Farm Ockwells Road, Cox Green, MaidenheadDissolved Corporate (4 parents)Officer2008-05-14 ~ 2013-10-10IIF 81 - Director → ME
- 9524 Endell Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-25 ~ 2024-11-18IIF 115 - Director → ME
- 96
PATRIZIA UK LIMITED
- nowTAMAR CAPITAL GROUP LIMITED - 2013-09-19TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-2424 Endell Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2011-10-27 ~ 2020-07-30IIF 72 - Director → ME - 97TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-12-07 ~ 2021-05-27IIF 133 - Director → ME
- 98Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-12-16 ~ 2021-05-27IIF 135 - Director → ME
- 99Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Officer2013-03-18 ~ 2018-03-23IIF 14 - Director → ME
- 1001st Floor 58 Davies Street, LondonDissolved CorporateOfficer2004-09-13 ~ 2010-02-24IIF 128 - Director → ME
- 101105 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ 2010-02-24IIF 124 - Director → ME
- 102TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17KENMORE ADAM LP LIMITED - 2010-04-08KP LEICESTER LIMITED - 2002-06-17Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents)Officer2002-02-21 ~ 2011-12-13IIF 131 - Director → ME
- 103TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17KENMORE BIRMINGHAM LIMITED - 2010-04-08RBCO 290 LIMITED - 1999-05-21 03206940Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-05 ~ 2011-10-19IIF 103 - Director → ME
- 104TAMAR CAPITAL (MK) LIMITED - 2012-02-14 SC369227KENMORE MK LTD. - 2010-04-01CAPITALQUEST LIMITED - 2000-06-2095 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2000-05-09 ~ 2011-12-14IIF 110 - Director → ME
- 105TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08KP SUNBURY LIMITED - 2002-05-02Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (1 parent)Officer2002-02-21 ~ 2011-12-13IIF 130 - Director → ME
- 106
SELGA LIMITED
- nowKENMORE SELGA LIMITED - 2010-04-0116 Charlotte Square, Edinburgh, LothianDissolved Corporate (1 parent)Officer2005-09-16 ~ 2011-10-19IIF 27 - Director → ME - 107CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06 09216137C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-09-12 ~ 2017-09-28IIF 75 - Director → ME
- 108CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06 0923379425 Moorgate, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ 2017-09-28IIF 76 - Director → ME
- 109CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06 0923379525 Moorgate, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ 2017-09-28IIF 73 - Director → ME
- 110MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03 05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2009-06-16 ~ 2009-12-01IIF 49 - Director → ME2006-09-15 ~ 2008-08-22IIF 42 - Director → ME
- 111DUNWILCO (1042) LIMITED - 2003-05-08 05887571, 05887574, 05932153... (more)16 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ 2011-12-13IIF 109 - Director → ME
- 112DUNWILCO (1043) LIMITED - 2003-05-08 05887571, 05887574, 05932153... (more)16 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ 2011-12-13IIF 108 - Director → ME
- 113
SSE OWS GLASGOW LIMITED
- nowSTOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23EAGLE SHAFTESBURY LIMITED - 2004-09-22KP SHAFTESBURY LIMITED - 2002-12-19Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)Officer2002-02-20 ~ 2002-11-21IIF 151 - Director → ME - 114Swatton Barn, Badbury, Swindon, EnglandActive Corporate (7 parents)Equity (Company account)-32,642 GBP2024-12-31Person with significant control2024-08-12 ~ 2025-02-06IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE
- 115Swatton Barn, Badbury, Swindon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control2024-04-08 ~ 2025-06-04IIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 116
TWYFORD HARPER LIMITED
- nowC/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-01 ~ 2010-02-24IIF 97 - Director → ME - 117AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25 05492671MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13 05492671The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 19 - Director → ME
- 118AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25 05491629MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13 05491629The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 18 - Director → ME
- 119AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2014-10-08 ~ 2017-09-11IIF 20 - Director → ME
- 120Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2013-07-04 ~ 2018-03-23IIF 15 - Director → ME
- 121SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 05911093, 05472054, 05472093... (more)95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2013-07-30 ~ 2017-11-08IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.