1
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-13 ~ 2021-12-18
IIF 20 - Director → ME
2
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2018-02-22 ~ dissolved
IIF 38 - Director → ME
3
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-02-23 ~ 2021-12-14
IIF 5 - Director → ME
4
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2018-05-02 ~ 2021-12-18
IIF 7 - Director → ME
5
One, Coleman Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-31 ~ now
IIF 19 - Director → ME
6
HEDGE END PLACE MANAGEMENT COMPANY LIMITED
11887162 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2022-09-07
IIF 43 - Director → ME
7
HGP II LIMITED - now
BRINGTON NORTH HOLD CO LIMITED
- 2023-02-28
10032831 25 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-08-04 ~ 2021-12-16
IIF 41 - Director → ME
2016-02-29 ~ 2016-12-15
IIF 42 - Director → ME
8
HGP III LIMITED - now
HEDGE END PLACE HOLD CO LIMITED
- 2023-05-02
10303912AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2017-08-04 ~ 2021-12-16
IIF 26 - Director → ME
9
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2018-02-23 ~ 2020-03-09
IIF 37 - Director → ME
10
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2018-02-27 ~ dissolved
IIF 21 - Director → ME
11
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2018-02-27 ~ dissolved
IIF 34 - Director → ME
12
HOUSING GROWTH PARTNERSHIP LIMITED
09504850 LP016825, LP021570, LP021569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2015-05-18 ~ 2021-11-26
IIF 28 - Director → ME
13
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116 LP021570, LP021569, OC399747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-11 ~ 2021-11-26
IIF 24 - Director → ME
14
HYDE DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 12595840HYDE DEVMANCO LIMITED - 2022-10-18
30 Park Street, London, England
Active Corporate (9 parents)
Officer
2022-11-24 ~ now
IIF 13 - Director → ME
15
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
16
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 9 - Director → ME
17
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 11 - Director → ME
18
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
19
HYDE MANAGEMENT SERVICES LIMITED
- now 12595774HYDE MANCO LIMITED - 2022-10-18
30 Park Street, London, England
Active Corporate (11 parents)
Officer
2022-11-24 ~ now
IIF 16 - Director → ME
20
30 Park Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 17 - Director → ME
21
KINGSTON ROAD, TOLWORTH (THE WILLOWS) MANAGEMENT COMPANY LIMITED
03292452 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-15 ~ 2007-04-19
IIF 47 - Director → ME
22
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - 2025-12-01
One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
23
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2018-02-26 ~ 2020-03-09
IIF 22 - Director → ME
24
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 25 - Director → ME
25
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 39 - Director → ME
26
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 23 - Director → ME
27
ROCHESTER RIVERSIDE MANAGING AGENT LIMITED
12048460 30 Park Street, London
Active Corporate (12 parents)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
28
THE TRIANGLE RESIDENTS ASSOCIATION LIMITED
03916892 4th Floor 192-198 Vauxhall Bridge Road, London
Active Corporate (16 parents)
Officer
2013-12-15 ~ 2015-12-16
IIF 18 - Director → ME
29
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2018-05-16 ~ 2020-04-08
IIF 1 - Director → ME
30
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-22 ~ 2020-03-09
IIF 36 - Director → ME
31
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2018-05-16 ~ 2020-04-08
IIF 4 - Director → ME
32
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 6 - Director → ME
33
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-23 ~ 2020-03-09
IIF 29 - Director → ME
34
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 27 - Director → ME
35
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 35 - Director → ME
36
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372, SC073998, SC073998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 40 - Director → ME
37
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 33 - Director → ME
38
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 3 - Director → ME
39
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2018-02-23 ~ 2020-03-09
IIF 32 - Director → ME
40
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 31 - Director → ME
41
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 2 - Director → ME
42
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-23 ~ 2020-03-09
IIF 30 - Director → ME
43
7 Lambourn Road, Lambourn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
30 Park Street, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE