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
Pender, Stuart Macpherson
- British born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, EH2 4HR
IIF 11, Wemyss Place, Edinburgh, EH3 6DH, Scotland
IIF 2 IIF 3 IIF 4 (more)C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 10Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 11Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 1221, Paidmyre Road, Newton Mearns, Glasgow, G77 5AJ, Scotland
IIF 133rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 143rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom
IIF 153rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 16 IIF 17 IIF 1870, St. Mary Axe, London, EC3A 8BE, England
IIF 19 IIF 20 IIF 21 (more)16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 37 IIF 38 IIF 39 (more)16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 42The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom
IIF 43The Lodge, Alderley Road, Wilmslow, SK9 1RA, England
IIF 44
- British actuary born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - British british born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies70, St. Mary Axe, London, EC3A 8BE, England
IIF 48
- British chair person born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 61
- British company director born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
IIF 6222, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 63Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 64Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 65 IIF 663rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 67Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
IIF 6870, St. Mary Axe, London, EC3A 8BE, England
IIF 69 IIF 70 IIF 71Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
IIF 7216, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 73
- British director born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 741, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 751, Wemyss Place, Edinburgh, EH3 6DH, Scotland
IIF 76 IIF 7722, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 7832 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 7932, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 80Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 81 IIF 82 IIF 83 (more)Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 98Orchard Brae House, Orchard Road, Edinburgh, EH4 2ES, Scotland
IIF 992 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
IIF 100 IIF 101Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1PZ, Scotland
IIF 102 IIF 103 IIF 104 (more)Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England
IIF 11070, St. Mary Axe, London, EC3A 8BE, England
IIF 111 IIF 112 IIF 113 (more)Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
IIF 116 IIF 117 IIF 118 (more)16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 121 IIF 122Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland
IIF 123The Lodge, Alderley Road, Wilmslow, Wilmslow, SK9 1RA, United Kingdom
IIF 124
- British none born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - born in June 1965
Pender, Stuart Macpherson
Resident in Scotland
Registered addresses and corresponding companies - British business development director born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companiesDalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
IIF 142
- British director born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companiesDalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
IIF 143 IIF 144 IIF 145 (more)Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF, United Kingdom
IIF 157Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
IIF 158Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
IIF 159Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
IIF 160 IIF 161 IIF 162
- British none born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companies22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 163
- British strategic planning manager born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pender, Stuart Macpherson
Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
IIF 168 IIF 1691, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 17022, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 17116, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 172 IIF 173 IIF 174 (more)
- British chief executiveRegistered addresses and corresponding companies
Pender, Stuart Macpherson
32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 176
- British strategic planning managerRegistered addresses and corresponding companies
Pender, Stuart Macpherson
- born in June 1965
Pender, Stuart Macpherson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Stuart Macpherson Pender
Resident in Scotland
Registered addresses and corresponding companies22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 18432, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 185 IIF 186C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 187Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 188Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 1893rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom
IIF 19016, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 191 IIF 192Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 193Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland
IIF 194
- British Registered addresses and corresponding companies
Pender, Suart Macpherson
16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 195
- Scottish born in June 1965
Mr Stuart Macpherson Pender
Resident in Scotland
Registered addresses and corresponding companies70, St. Mary Axe, London, EC3A 8BE, England
IIF 196
- Registered addresses and corresponding companies
Pender, Stuart Macpherson
- British company director born in June 1965
Macpherson Pender, Stuart
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1965
Macpherson Pender, Stuart
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Mr Stuart Macpherson Pender
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1965
Mr Stuart Macpherson Pender
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
107
- 1Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-11-08 ~ dissolvedIIF 90 - Director → ME
- 270 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-05-27 ~ dissolvedIIF 200 - Director → ME
- 3Other registered number: 0801384570 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)40,624 GBP2021-12-31Officer2022-05-27 ~ dissolvedIIF 201 - Director → ME
- 470 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)247,759 GBP2021-09-30Officer2021-12-16 ~ dissolvedIIF 71 - Director → ME
- 5C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2015-04-30 ~ dissolvedIIF 87 - Director → ME
- 670 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)601 GBP2021-03-31Officer2021-07-07 ~ dissolvedIIF 59 - Director → ME
- 770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)58,955 GBP2021-03-31Officer2021-07-07 ~ dissolvedIIF 60 - Director → ME
- 870 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,171 GBP2021-03-31Officer2021-07-07 ~ dissolvedIIF 55 - Director → ME
- 9DMWS 1070 LIMITED - 2016-04-04Related registration: SC444202Kerr Stirling, Albert Place, Stirling, ScotlandDissolved Corporate (3 parents)Equity (Company account)-1,800 GBP2019-07-31Officer2016-04-04 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer2012-02-20 ~ dissolvedIIF 64 - Director → ME
- 11BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11MOUNTWEST 468 LIMITED - 2003-05-29Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-01-31 ~ dissolvedIIF 66 - Director → ME
- 12117-118 Western Road, Hove, EnglandDissolved Corporate (4 parents)Equity (Company account)-16,882 GBP2017-06-30Officer2018-04-27 ~ dissolvedIIF 83 - Director → ME
- 13Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)102 GBP2017-12-31Officer2017-03-29 ~ dissolvedIIF 82 - Director → ME
- 1470 St. Mary Axe, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-12-12 ~ nowIIF 25 - Director → ME
- 1570 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ dissolvedIIF 56 - Director → ME
- 1670 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)29,747 GBP2021-03-31Officer2021-01-29 ~ dissolvedIIF 57 - Director → ME
- 17Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-12-31Officer2016-12-15 ~ dissolvedIIF 127 - Director → ME
- 1870 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)9,554 GBP2021-05-31Officer2021-10-21 ~ dissolvedIIF 112 - Director → ME
- 1970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)124,258 GBP2021-05-31Officer2021-10-21 ~ dissolvedIIF 111 - Director → ME
- 2070 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,974 GBP2021-05-31Officer2021-10-21 ~ dissolvedIIF 110 - Director → ME
- 211 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)252,810 GBP2020-12-31Officer2021-04-06 ~ dissolvedIIF 53 - Director → ME
- 22CAIRNMONT LIMITED - 2006-07-101 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)-177,573 GBP2021-08-29Officer2020-11-08 ~ dissolvedIIF 54 - Director → ME
- 231 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 4 - Director → ME
- 2451 High Street, Elie, Leven, ScotlandActive Corporate (3 parents)Equity (Company account)470,423 GBP2024-03-31Officer2019-05-22 ~ nowIIF 13 - Director → ME
- 2570 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)144,810 GBP2020-12-31Officer2021-06-30 ~ dissolvedIIF 115 - Director → ME
- 26HMS (601) LIMITED - 2005-05-03Related registration: SC2861551 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)217,052 GBP2021-06-30Officer2021-09-17 ~ dissolvedIIF 52 - Director → ME
- 27BEARD HOTELS LIMITED - 2012-04-16BEARD HOTELS PLC - 2003-05-291 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)785,672 GBP2021-06-30Officer2021-09-17 ~ dissolvedIIF 51 - Director → ME
- 28OPELGLOW LIMITED - 1995-02-13Orchard Brae House, Queensferry Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-400,000 GBP2021-06-30Officer2021-09-17 ~ dissolvedIIF 68 - Director → ME
- 29BIGWADE LTD - 1997-10-2970 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-46,992 GBP2021-03-25Officer2020-10-09 ~ dissolvedIIF 58 - Director → ME
- 3016 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)263,402 GBP2024-04-29Officer2010-03-19 ~ nowIIF 38 - Director → ME2010-03-19 ~ nowIIF 175 - Secretary → ME
- 311 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)190,320 GBP2022-10-31Officer2022-10-19 ~ dissolvedIIF 62 - Director → ME
- 3232 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-03-03 ~ dissolvedIIF 80 - Director → ME
- 33Other registered number: SC37752232 Charlotte Square Charlotte Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2010-03-21 ~ dissolvedIIF 79 - Director → ME
- 34117-118 Western Road, Hove, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-03-31Officer2017-03-29 ~ dissolvedIIF 89 - Director → ME
- 35Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 102 - Director → ME
- 36HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-0216-18 Lloyd Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,914 GBP2016-05-31Officer2017-11-30 ~ dissolvedIIF 91 - Director → ME
- 3716 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (2 parents)Equity (Company account)282,147 GBP2023-04-29Officer2011-11-30 ~ dissolvedIIF 121 - Director → ME2011-11-30 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-02-06 ~ dissolvedIIF 65 - Director → ME
- 3970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)129,366 GBP2021-06-30Officer2021-11-30 ~ dissolvedIIF 69 - Director → ME
- 40
HOMES4U GROUP LIMITED
- nowHOMES4U LIMITED - 2004-03-23HOMES4U GROUP PLC - 2003-07-24HOMES4U.CO.UK PLC - 2001-06-0170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)139,612 GBP2021-09-30Officer2022-02-11 ~ nowIIF 27 - Director → ME - 413rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,740,923 GBP2020-03-31Officer2012-02-16 ~ nowIIF 17 - Director → ME
- 42THE BIRMINGHAM OFFICE LIMITED - 2004-04-1433 Colmore Row, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 92 - Director → ME
- 43TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-09-03 ~ dissolvedIIF 96 - Director → ME
- 4432 Charlotte Square Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-02-16 ~ dissolvedIIF 61 - Director → ME2009-02-16 ~ dissolvedIIF 176 - Secretary → ME
- 45
LETTINGPLACES LIMITED
- nowCYBER-ESTATES.CO.UK LIMITED - 2002-01-07CYBER-ESTATE.CO.UK LIMITED - 2000-04-2833 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,793 GBP2016-02-29Officer2016-10-14 ~ dissolvedIIF 98 - Director → ME - 463rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-03-31Officer2019-08-02 ~ dissolvedIIF 67 - Director → ME
- 47The Lodge Alderley Road, Wilmslow, Wilmslow, United KingdomDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 124 - Director → ME
- 48Garnock House Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)-69,100 GBP2024-11-30Officer2018-11-14 ~ nowIIF 43 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 193 - Ownership of shares – More than 50% but less than 75% → OE
- 49
LOMOND CAPITAL LIMITED
- nowDMWS 933 LIMITED - 2010-09-13C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 100 - Director → ME - 501 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-07-29 ~ dissolvedIIF 49 - Director → ME
- 51Other registered number: SC455640C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 101 - Director → ME
- 52
LOMOND CAPITAL NO.2 LTD
- nowOther registered number: SC427623DMWS 1019 LIMITED - 2013-09-061 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 76 - Director → ME - 5316 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Right to appoint or remove members → OE
- 54LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02Related registration: SC41334816 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 184 - Right to appoint or remove members → OE
- 55DMWSL 861 LIMITED - 2017-10-1933 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-05-31Officer2017-10-17 ~ dissolvedIIF 125 - Director → ME
- 56DMWSL 862 LIMITED - 2017-10-1916-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-05-31Officer2017-10-17 ~ dissolvedIIF 126 - Director → ME
- 571 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2012-07-16 ~ dissolvedIIF 77 - Director → ME
- 581 Wemyss Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)140,965 GBP2021-12-31Officer2015-12-08 ~ nowIIF 11 - Director → ME
- 59Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 97 - Director → ME
- 60
MARWOOD HOMES LIMITED
- nowMARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-1933 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-08-19 ~ dissolvedIIF 93 - Director → ME - 61MCDONNELL HAYDOCK LIMITED - 2010-11-1770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)9,367 GBP2021-01-31Officer2021-09-10 ~ dissolvedIIF 203 - Director → ME
- 62LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-0370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)174,987 GBP2024-03-31Officer2024-06-18 ~ nowIIF 129 - Director → ME
- 63Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 95 - Director → ME
- 6470 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)67,521 GBP2021-03-31Officer2021-02-24 ~ dissolvedIIF 50 - Director → ME
- 65Other registered number: SC37255214 Coates Crescent, EdinburghDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 157 - Director → ME
- 6616 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)14,481 GBP2024-11-29Officer2019-11-14 ~ nowIIF 41 - Director → ME
- 67Orchard Brae House, Orchard Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 99 - Director → ME
- 68YELLOW LETTINGS LIMITED - 2019-01-2970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-95,106 GBP2019-12-31Officer2022-08-04 ~ dissolvedIIF 204 - Director → ME
- 6970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-04 ~ dissolvedIIF 205 - Director → ME
- 70SECURELETS LIMITED - 2011-11-2370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,044 GBP2022-04-30Officer2022-08-19 ~ dissolvedIIF 70 - Director → ME
- 71
SGRL 2022 LIMITED
- nowOther registered number: SC737811SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18Related registration: SC737811ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04OVLEAF LIMITED - 1987-05-071 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)46,133 GBP2022-06-30Officer2022-07-14 ~ dissolvedIIF 199 - Director → ME - 7216-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 202 - Director → ME
- 7370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer2022-01-28 ~ dissolvedIIF 113 - Director → ME
- 74SPEIRS GUMLEY LIMITED - 2020-02-13Related registration: SC654579Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 108 - Director → ME
- 75Other registered number: SC4190033rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)203,846 GBP2022-07-01 ~ 2023-06-20Officer2023-06-21 ~ nowIIF 16 - Director → ME
- 76SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25Related registration: SC419243SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09Related registration: SC4192433rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,965,046 GBP2023-06-20Officer2023-06-21 ~ nowIIF 18 - Director → ME
- 77Other registered number: SC103600SGRL 2022 LIMITED - 2022-07-18Related registration: SC103600Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-06-21 ~ dissolvedIIF 109 - Director → ME
- 78Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 103 - Director → ME
- 79Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 106 - Director → ME
- 80Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 104 - Director → ME
- 81Other registered number: SC078921Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2023-06-21 ~ dissolvedIIF 107 - Director → ME
- 82Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedIIF 182 - LLP Member → ME
- 833rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 843rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)38,330 GBP2020-03-31Officer2011-12-22 ~ nowIIF 14 - Director → ME
- 85Bellahouston Business Centre, 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-09-23 ~ dissolvedIIF 105 - Director → ME
- 86Other registered number: SC869356C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 87Other registered number: SC869322Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 88Other registered number: SC41158816 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (2 parents)Equity (Company account)63,438 GBP2023-04-29Officer2011-11-18 ~ dissolvedIIF 122 - Director → ME2011-11-18 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89Other registered number: SC4115871 North Charlotte Street, EdinburghDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 74 - Director → ME2011-11-18 ~ dissolvedIIF 170 - Secretary → ME
- 9016 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (3 parents)Equity (Company account)72,605 GBP2023-04-29Officer2010-02-02 ~ dissolvedIIF 73 - Director → ME2010-02-02 ~ dissolvedIIF 174 - Secretary → ME
- 91DMWS 883 LIMITED - 2008-12-0416 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-245,660 GBP2024-04-29Officer2008-12-04 ~ nowIIF 40 - Director → ME2008-12-04 ~ nowIIF 173 - Secretary → ME
- 92
SWILKEN ESTATES LIMITED
- nowOther registered number: SC374613SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-2216 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,556 GBP2024-04-29Officer2012-07-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 9322 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2003-07-22 ~ dissolvedIIF 78 - Director → ME
- 94SWILKEN ESTATES LIMITED - 2012-10-03Related registration: SC42751622 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2010-03-11 ~ dissolvedIIF 163 - Director → ME2010-03-11 ~ dissolvedIIF 171 - Secretary → ME
- 9522 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 183 - LLP Designated Member → ME
- 9623 Oldfield Road Oldfield Road, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 136 - LLP Designated Member → MEPerson with significant control2016-12-03 ~ nowIIF 208 - Has significant influence or control → OE
- 9770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)153,749 GBP2020-12-31Officer2021-06-30 ~ dissolvedIIF 48 - Director → ME
- 9816 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,861,359 GBP2024-03-31Officer2018-04-24 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OE
- 9916-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 84 - Director → ME
- 10016-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 86 - Director → ME
- 10170 St. Mary Axe, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-09-11 ~ nowIIF 114 - Director → ME
- 10216-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 85 - Director → ME
- 10333 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)930,045 GBP2016-09-30Officer2017-05-15 ~ dissolvedIIF 81 - Director → ME
- 10433 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,149 GBP2016-09-30Officer2017-05-15 ~ dissolvedIIF 88 - Director → ME
- 10570 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,065,000 GBP2023-12-31Officer2024-05-31 ~ nowIIF 128 - Director → ME
- 106
XACT LETTINGS LIMITED
- nowXACT INVESTMENTS LIMITED - 2011-09-15Related registration: 05939788XACT HOMES LTD - 2009-02-17Related registration: 05939788XACT ESTATE AGENTS LTD - 2007-01-05ASL PROPERTY MANAGEMENT LIMITED - 2006-05-174MATION 9 LIMITED - 2002-07-3070 St. Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)123,032 GBP2023-12-31Officer2024-05-31 ~ nowIIF 133 - Director → ME - 107Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-09-30 ~ dissolvedIIF 94 - Director → ME
Ceased
75
- 1BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2002-11-04 ~ 2004-08-12IIF 140 - Director → ME
- 2Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (1 parent)Officer2003-04-01 ~ 2004-08-12IIF 139 - Director → ME
- 3BANKHALL PMS LIMITED - 2016-12-06Related registration: 02986848BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31Related registration: 02986848BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)Officer2002-11-04 ~ 2004-08-12IIF 141 - Director → ME
- 4Other registered number: 09256045BEEHIVE HOMES LIMITED - 2014-11-13Related registration: 0925604570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,019,320 GBP2023-03-28Officer2023-12-22 ~ 2025-12-10IIF 35 - Director → ME
- 570 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)3,702,475 GBP2023-03-29Officer2023-12-22 ~ 2025-12-10IIF 26 - Director → ME
- 61 Wemyss Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)536,483 GBP2016-12-31Officer2021-12-17 ~ 2025-12-10IIF 5 - Director → ME
- 7
BEST INSURANCE LTD
- nowBRITISH INSURANCE LTD. - 2005-11-02Related registration: 03004334BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-154th Floor, Telecom House, 125-135, Preston Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-01-22 ~ 2010-06-25IIF 162 - Director → ME - 81 Wemyss Place, Edinburgh, ScotlandActive Corporate (2 parents, 8 offsprings)Officer2010-11-23 ~ 2025-12-10IIF 2 - Director → ME
- 9S ROSAMOND 3 LIMITED - 2005-04-2692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 149 - Director → ME
- 10S ROSAMOND 22 LIMITED - 2005-11-3092 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 161 - Director → ME
- 11
BRITISH GUARANTEE LTD
- nowS ROSAMOND 16 LIMITED - 2005-09-2892 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 158 - Director → ME - 1292 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 159 - Director → ME
- 13Other registered number: 05435682S ROSAMOND 8 LIMITED - 2005-05-0992 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 145 - Director → ME
- 14Other registered number: 05096772BURGESSES LIMITED - 2005-11-02GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17GRIP DEATH AND DISABILITY LIMITED - 1995-05-1192 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2009-03-11IIF 154 - Director → ME
- 15
BRITISH LIFE LTD
- nowS ROSAMOND 20 LIMITED - 2005-11-3020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,863 GBP2024-03-31Officer2008-01-22 ~ 2009-03-17IIF 147 - Director → ME - 16
BRITISH PROTECTION LTD.
- nowS ROSAMOND 10 LIMITED - 2005-05-1392 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 150 - Director → ME - 17
BRITISH RE LTD
- nowS ROSAMOND 5 LIMITED - 2005-04-2692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 144 - Director → ME - 18S ROSAMOND 1 LIMITED - 2005-04-2692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 153 - Director → ME
- 19Other registered number: 05435666S ROSAMOND 9 LIMITED - 2005-05-0992 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 146 - Director → ME
- 20S ROSAMOND 2 LIMITED - 2005-04-2692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 148 - Director → ME
- 21S ROSAMOND 13 LIMITED - 2005-05-1792 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 143 - Director → ME
- 22
BRITISH SURVEY LIMITED
- nowS ROSAMOND 4 LIMITED - 2005-04-2692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 155 - Director → ME - 23
BRITISH UNDERWRITING LTD
- nowS ROSAMOND 12 LIMITED - 2005-05-1792 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 152 - Director → ME - 24
BRITISH WARRANTY LTD.
- nowS ROSAMOND 14 LIMITED - 2005-09-28Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer2008-01-22 ~ 2011-06-30IIF 160 - Director → ME - 2570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)466,508 GBP2016-04-01 ~ 2017-03-29Officer2017-03-29 ~ 2025-12-10IIF 28 - Director → ME
- 26
CHIANTI BIDCO LIMITED
- nowCHIANTI HOLDINGS LIMITED - 2020-12-11Related registration: 1307548270 St. Mary Axe, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-12-19 ~ 2025-12-10IIF 24 - Director → ME - 27
CHIANTI HOLDINGS LIMITED
- nowOther registered number: 12972859CHIANTI NEWCO LIMITED - 2020-12-1170 St. Mary Axe, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ 2025-12-10IIF 29 - Director → MEPerson with significant control2023-09-25 ~ 2024-12-12IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 281 Wemyss Place, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2021-12-17 ~ 2025-12-10IIF 8 - Director → ME
- 2970 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer2020-12-19 ~ 2025-12-10IIF 21 - Director → ME
- 30PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30Scotia House, Castle Business Park, StirlingActive Corporate (3 parents)Officer1998-10-31 ~ 2000-10-01IIF 167 - Director → ME1998-01-01 ~ 1998-10-31IIF 178 - Secretary → ME
- 3115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-08-02 ~ 2011-06-30IIF 116 - Director → ME
- 3215 Canada Square, LondonDissolved Corporate (4 parents)Officer2007-08-02 ~ 2011-06-30IIF 120 - Director → ME
- 3370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-07-27 ~ 2025-12-10IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 185 - Ownership of shares – More than 50% but less than 75% → OEIIF 185 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 185 - Right to appoint or remove directors → OE
- 3470 St. Mary Axe, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2014-08-19 ~ 2025-12-10IIF 36 - Director → ME
- 35HALLCO 1240 LIMITED - 2006-05-3070 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)1,254,887 GBP2021-12-31Officer2022-04-01 ~ 2025-12-10IIF 34 - Director → ME
- 3670 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)86,456 GBP2024-03-31Officer2024-06-18 ~ 2025-12-10IIF 130 - Director → ME
- 37LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23Related registration: SO305412LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-0216 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-312,286 GBP2023-12-31Officer2011-12-16 ~ 2025-09-05IIF 42 - Director → MEPerson with significant control2021-12-09 ~ 2025-09-05IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 207 - Ownership of shares – More than 50% but less than 75% → OE
- 3870 St. Mary Axe, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2020-12-19 ~ 2025-12-10IIF 20 - Director → ME
- 3970 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer2020-12-19 ~ 2025-12-10IIF 30 - Director → ME
- 401 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2020-09-24 ~ 2020-12-19IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 41
LOMOND MACDONALD LIMITED
- nowALASTAIR MACDONALD LIMITED - 2013-06-21Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (4 parents)Officer2013-02-06 ~ 2015-11-30IIF 63 - Director → ME - 421 Wemyss Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)140,965 GBP2021-12-31Officer2010-12-16 ~ 2014-05-29IIF 1 - Director → ME
- 43DMWS 932 LIMITED - 2010-07-231 Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 43 offsprings)Officer2010-07-13 ~ 2025-12-10IIF 3 - Director → ME
- 44MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-0170 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)460,581 GBP2022-03-31Officer2022-10-05 ~ 2025-12-10IIF 19 - Director → ME
- 4570 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)1,929,696 GBP2020-12-31Officer2021-06-30 ~ 2025-12-10IIF 22 - Director → ME
- 46Other registered number: 11858301MISHON MACKAY PRESTON ROAD LTD - 2021-01-1570 St. Mary Axe, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)209,764 GBP2024-03-31Officer2024-06-18 ~ 2025-12-10IIF 134 - Director → ME
- 47QUICKTWICE LIMITED - 1992-04-0770 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)161,081 GBP2024-03-31Officer2024-06-18 ~ 2025-12-10IIF 131 - Director → ME
- 4870 St. Mary Axe, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2024-06-18 ~ 2025-12-10IIF 132 - Director → ME
- 49Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1998-01-01 ~ 1998-10-31IIF 169 - Secretary → ME
- 50PARKCOAST LIMITED - 1994-09-291 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Officer2012-09-18 ~ 2025-12-10IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 186 - Ownership of shares – More than 50% but less than 75% → OEIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Right to appoint or remove directors → OE
- 51Other registered number: 10865727The Lodge, Alderley Road, Wilmslow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,477 GBP2024-07-31Officer2019-03-08 ~ 2020-03-03IIF 44 - Director → ME
- 526th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ 2011-06-30IIF 45 - Director → ME
- 53DE FACTO 1413 LIMITED - 2008-01-07Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-11-08 ~ 2011-06-30IIF 118 - Director → ME
- 54EVER 2403 LIMITED - 2004-09-01Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved Corporate (5 parents)Officer2004-08-13 ~ 2011-06-30IIF 72 - Director → ME2004-08-13 ~ 2005-10-03IIF 198 - Secretary → ME
- 55ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-2592 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-11-08 ~ 2011-06-30IIF 119 - Director → ME
- 56FONECALL LIMITED - 2005-11-1492 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-11-08 ~ 2011-06-30IIF 117 - Director → ME
- 57Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (4 parents)Officer2004-08-12 ~ 2011-06-30IIF 46 - Director → ME
- 58Other registered number: 10112351Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2004-08-12 ~ 2011-06-30IIF 47 - Director → ME
- 591020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2003-07-16 ~ 2004-08-12IIF 142 - Director → ME
- 60PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20Related registration: 04481386Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)Officer2004-01-23 ~ 2004-08-12IIF 138 - Director → ME
- 61PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25Related registration: SC171131Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1998-01-01 ~ 1998-10-31IIF 168 - Secretary → ME
- 62SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10Related registration: SC170423C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1998-01-01 ~ 1998-11-06IIF 181 - Secretary → ME
- 63SCOTTISH AMICABLE FINANCE PLC - 2019-04-12M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26Craigforth, StirlingDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-12-31Officer1998-10-31 ~ 2000-04-18IIF 166 - Director → ME1998-01-01 ~ 1998-10-31IIF 179 - Secretary → ME
- 64SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1998-10-31 ~ 1999-05-28IIF 164 - Director → ME1998-01-01 ~ 1998-10-31IIF 180 - Secretary → ME
- 655 Central Way, Kildean Business Park, StirlingActive Corporate (3 parents)Officer1998-01-01 ~ 1998-10-31IIF 197 - Secretary → ME
- 66SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1998-10-31 ~ 2000-12-31IIF 165 - Director → ME1998-01-01 ~ 1998-10-31IIF 177 - Secretary → ME
- 6716-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (3 parents)Officer2014-12-18 ~ 2016-08-31IIF 75 - Director → ME
- 683rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)38,330 GBP2020-03-31Person with significant control2016-12-14 ~ 2024-11-30IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
- 6970 St. Mary Axe, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)788,311 GBP2020-12-31Officer2021-06-30 ~ 2025-12-10IIF 23 - Director → ME
- 70TASSI LETTINGS LTD - 2014-12-18TASSI PROPERTY SERVICES LIMITED - 2010-11-1570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)270,070 GBP2023-03-31Officer2024-03-28 ~ 2025-12-10IIF 31 - Director → ME
- 71
TAY LETTING EAST LTD
- nowTAY LETTING EDINBURGH LTD - 2017-11-291 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)3,665 GBP2023-03-31Officer2024-02-29 ~ 2025-12-10IIF 7 - Director → ME - 721 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)788,478 GBP2023-03-31Officer2024-02-29 ~ 2025-12-10IIF 9 - Director → ME
- 7392 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-22 ~ 2010-08-16IIF 151 - Director → ME
- 7470 St. Mary Axe, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer2013-09-11 ~ 2025-12-10IIF 33 - Director → ME
- 75
VASHTI LIMITED
- nowOther registered number: 05559102UNIVERSAL VENTURES LIMITED - 2020-02-17BRITISH LTD - 2020-01-29Related registration: SC003234ULTRAVIOLET.CO.UK LTD - 2006-10-11S ROSAMOND 23 LIMITED - 2006-01-25Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2008-01-22 ~ 2009-01-15IIF 156 - Director → ME
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