SHAND, Ian Mckenzie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shand, Ian Mckenzie
British
Registered addresses and corresponding companies
- 115, Lauriston Place, Edinburgh, EH3 9TG, Scotland
  IIF 1
- 23 South Oswald Road, Edinburgh, EH9 2HH
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 115, Lauriston Place, Edinburgh, Midlothian, EH3 9JG, United Kingdom
  IIF 7
Shand, Ian Mckenzie
Registered addresses and corresponding companies
- 115, Lauriston Place, Edinburgh, EH3 9JG, Scotland
  IIF 8
Shand, Ian
British
Registered addresses and corresponding companies
- 113-115, Lauriston Place, Edinburgh, EH3 9JG, Scotland
  IIF 9 IIF 10
- 115, Lauriston Place, Edinburgh, EH3 9JG, Scotland
  IIF 11 IIF 12
Shand, Ian Mckenzie
born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 South Oswald Road, Edinburgh, Midlothian, EH9 2HH,
  IIF 13
Sutherland, Ian Ronald
British born in March 1970
Registered addresses and corresponding companies
- 85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SG
  IIF 30
- 85 The Waterfront, Mill Road, Hertford, Hertfordshire, United Kingdom, SG14 1SD
  IIF 31
- 85 The Waterfront, Millroad, Hertford, Hertfordshire, SG14 1SD
  IIF 32
Shand, Ian Mckenzie
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
  IIF 33
- 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- 115, Lauriston Place, Edinburgh, Midlothian, EH3 9JG
  IIF 38
- 23 South Oswald Road, Edinburgh, EH9 2HH
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 52
- 115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG
  IIF 53
Sutherland, Ian Ronald
British born in March 1970
Resident in England
Registered addresses and corresponding companies
- Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58
Sutherland, Ian Ronald
British born in July 1970
Resident in England
Registered addresses and corresponding companies
- 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
  IIF 59
- 70, St. Mary Axe, London, EC3A 8BE, England
  IIF 60 IIF 61
Sutherland, Ian Ronald
British born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68
- Third Floor, Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP
  IIF 99
- Third Floor Sunley House, Bedford Park, Croydon, Surrey, CR0 2AP, United Kingdom
  IIF 100
- 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Axiom House, The Centre, Feltham, TW13 4AU, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125
- 70, St. Mary Axe, London, EC3A 8BE, England
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- 70, St. Mary Axe, London, EC3A 8BE, United Kingdom
  IIF 223 IIF 224
- Carinthia House, 9-12 The Grange, St Peters Port, GY1 4BF
  IIF 225
Mr Ian Mckenzie Shand
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 115 Lauriston Place, Edinburgh, EH3 9JG
  IIF 226
- 1, Rutland Court, Edinburgh, EH3 8EY, Scotland
  IIF 227
- 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
  IIF 228
- 115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG
  IIF 229

Offspring entities and appointments 208

1
3YM LIMITED
15648158
70 St. Mary Axe, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-04 ~ 2026-06-30
IIF 211 - Director → ME
2
ADVANTAGE INSURANCE SERVICES LIMITED
04941750
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-22 ~ 2009-02-03
IIF 16 - Director → ME
3
ANDSTRAT (NO. 144) LIMITED
SC226030 SC258998... (more)
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2002-03-27 ~ now
IIF 49 - Director → ME
4
ANDSTRAT (NO. 361) LIMITED
SC407885 SC407888... (more)
58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-09-21 ~ 2013-06-21
IIF 34 - Director → ME
5
ANDSTRAT (NO. 362) LIMITED
SC407886 SC407888... (more)
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2014-12-03
IIF 37 - Director → ME
6
ANDSTRAT (NO. 363) LIMITED
SC407888 SC361210... (more)
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
14095111
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 128 - Director → ME
8
ARDEN ESTATES LETTINGS BROMSGROVE LTD
08276178 08013845... (more)
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Officer
2023-07-05 ~ dissolved
IIF 200 - Director → ME
9
ARGENT INSURANCE PRACTICE LIMITED
02810267
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2004-06-28 ~ 2009-01-08
IIF 25 - Director → ME
10
AROUND TOWN FLATS LIMITED
06989213
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-05 ~ dissolved
IIF 138 - Director → ME
11
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11 07435517
Hestia House, Edgewest Road, Lincoln
Active Corporate (24 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-11-04
IIF 72 - Director → ME
12
BARBON INSURANCE GROUP LIMITED
- now 03135797 01913531
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 9 offsprings)
Officer
2011-10-01 ~ 2013-11-04
IIF 78 - Director → ME
13
BARBON SUB HOLDCO (NO.2) LIMITED
- now 06532037 07363526
WAVEBRICK LIMITED - 2009-03-04
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 71 - Director → ME
14
BARBON SUB HOLDCO (NO.3) LIMITED
07363526 06532037
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 86 - Director → ME
15
BARLOW WHITE ESTATES LIMITED
09229910
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2023-07-05 ~ dissolved
IIF 153 - Director → ME
16
BARLOW WHITE LTD
06475883
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-05 ~ dissolved
IIF 136 - Director → ME
17
BARLOW WHITE PROPERTY MAINTENANCE LTD
09943541
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 60 - Director → ME
18
BEALS ESTATE AGENTS LIMITED
- now 03614952 09256045
BEEHIVE HOMES LIMITED - 2014-11-13
70 St. Mary Axe, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-22 ~ 2026-06-30
IIF 193 - Director → ME
19
BEALS GOLD SERVICE LIMITED
08396197
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2023-12-22 ~ 2026-06-30
IIF 156 - Director → ME
20
BELVEDERE BIDCO LIMITED
09023671 09023670
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-01-07 ~ 2019-04-29
IIF 63 - Director → ME
21
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
FC033052
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-12 ~ 2019-04-29
IIF 225 - Director → ME
22
BELVEDERE MIDCO LIMITED
09023670 09023671
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-01-07 ~ 2019-04-29
IIF 67 - Director → ME
23
BENAIRD LIMITED
SC255840
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2023-07-05 ~ 2026-06-30
IIF 119 - Director → ME
24
BENNETTS UK LIMITED
- now 04513095
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2009-01-08
IIF 14 - Director → ME
25
BONDSAVE LIMITED
SC138755
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (20 parents, 8 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 103 - Director → ME
26
BRIGHTSIDE GROUP LIMITED
- now 05941335
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2014-07-30 ~ 2019-04-29
IIF 68 - Director → ME
27
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (52 parents)
Officer
2014-07-21 ~ 2019-04-29
IIF 62 - Director → ME
28
BROKERSURE.CO.UK LIMITED
- now 02981169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2013-07-08
BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
CLUBSURE DIRECT LIMITED - 2000-08-04
OFFSHELF 221 LTD - 1995-09-25
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-28 ~ 2009-04-30
IIF 28 - Director → ME
29
BRYAN & KNOTT HOLDINGS LIMITED
05615473
Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2008-04-04 ~ 2009-01-08
IIF 19 - Director → ME
30
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2009-01-08
IIF 17 - Director → ME
31
BURGH PROPERTY SERVICES LTD
SC448263
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2026-04-01 ~ 2026-06-30
IIF 224 - Director → ME
32
CACTUS PROPERTY MANAGEMENT LIMITED
06740704
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 61 - Director → ME
33
CALDERA BIDCO LIMITED
16064608 16064468
70 St. Mary Axe, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 179 - Director → ME
34
CALDERA MIDCO LIMITED
16064468 16064608
70 St. Mary Axe, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 220 - Director → ME
35
CALDERA TOPCO LIMITED
16064417
70 St. Mary Axe, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-06 ~ now
IIF 216 - Director → ME
36
CALEY LIMITED
06550051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2018-04-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2011-10-31 ~ 2013-12-20
IIF 99 - Director → ME
37
CAMBRIDGE BRAND VAUGHAN LIMITED
09467584
70 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 133 - Director → ME
38
CAN DO FINANCE LIMITED
- now 03137526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2013-07-08
BFS LIMITED - 2000-08-02
BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-06-28 ~ 2009-04-30
IIF 24 - Director → ME
39
CARR AND HUME ESTATE AGENTS LIMITED
05849137
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 194 - Director → ME
40
CATHEDRAL CITY ESTATES LIMITED
SC435676
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2026-04-01 ~ 2026-06-30
IIF 187 - Director → ME
41
CHARTERS ESTATE AGENTS LIMITED
- now 06758915 OC341648
CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
70 St. Mary Axe, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2024-07-05 ~ 2026-06-30
IIF 184 - Director → ME
42
CHASE EVANS RESIDENTIAL LIMITED
03664031
70 St. Mary Axe, London, England
Active Corporate (14 parents)
Officer
2024-09-04 ~ 2026-06-30
IIF 143 - Director → ME
43
CHASE INDEPENDENT ESTATES LTD
06786697
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2023-06-28 ~ dissolved
IIF 161 - Director → ME
44
CHIANTI BIDCO LIMITED
- now 12972859
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 205 - Director → ME
45
CHIANTI HOLDINGS LIMITED
- now 13075482 12972859
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-05 ~ 2026-06-30
IIF 157 - Director → ME
46
CHURCHILLS PROPERTY MANAGEMENT LIMITED
04385448
70 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2024-07-05 ~ 2026-06-30
IIF 172 - Director → ME
47
CITY LIVING (LEEDS) LIMITED
03420956
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-07-05 ~ dissolved
IIF 141 - Director → ME
48
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
03569276
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-06-28 ~ dissolved
IIF 203 - Director → ME
49
CLOTHIER & DAY HOLDINGS LIMITED
07136904
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-06-28 ~ dissolved
IIF 209 - Director → ME
50
CLOTHIER & DAY RESIDENTIAL LIMITED
05923753
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2023-06-28 ~ dissolved
IIF 186 - Director → ME
51
CLYDE PROPERTY LIMITED
- now SC102944
CLYDE ASSOCIATED PROPERTY LIMITED - 1992-01-15
CLYDE ASSOCIATED ESTATE AGENCY LIMITED - 1988-12-14
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2026-04-01 ~ 2026-06-30
IIF 223 - Director → ME
52
COMPLETE COVER GROUP LIMITED
- now 03578103 10066909
THE A & A GROUP LIMITED - 2016-08-19
Mara House, Nantwich Road, Tarporley, England
Active Corporate (27 parents)
Officer
2021-01-13 ~ 2022-09-29
IIF 122 - Director → ME
53
COMPLETE LETTING (SCOTLAND) LTD
SC580814
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 101 - Director → ME
54
CRAIGFLOWER LETTINGS LIMITED
- now SC304370
CAIRNMONT LIMITED - 2006-07-10
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2023-07-05 ~ dissolved
IIF 59 - Director → ME
55
D J ALEXANDER HOLDINGS LIMITED
SC714703
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 105 - Director → ME
56
D J ALEXANDER LETTINGS LIMITED
SC429588
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 104 - Director → ME
57
DALE EDDISON LIMITED
06339901
70 St. Mary Axe, London, England
Active Corporate (14 parents)
Officer
2023-07-05 ~ 2026-06-30
IIF 137 - Director → ME
58
DAVID & CO. CONSULTANTS LIMITED
SC199775
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2014-07-21 ~ dissolved
IIF 57 - Director → ME
59
DIRECT INSURANCE SERVICES LIMITED
- now 02505737
SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-28 ~ 2009-04-30
IIF 22 - Director → ME
60
DRAKER LIMITED
07107760
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2025-05-09 ~ 2026-06-30
IIF 150 - Director → ME
61
DREGHORN (ABERDEEN) LIMITED
- now SC032965
PLOYS LIMITED
- 2007-06-01 SC032965 SC196178, SC196178... (more)
115 Lauriston Place, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2007-05-15 ~ now
IIF 53 - Director → ME
2015-01-14 ~ now
IIF 8 - Secretary → ME
62
DREGHORN DEVELOPMENTS LIMITED
- now SC319606
ANDSTRAT (NO. 255) LIMITED
- 2007-04-26 SC319606 SC319605... (more)
115 Lauriston Place, Edinburgh, Midlothian
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-24 ~ now
IIF 48 - Director → ME
2011-05-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
DUOQUOTE LIMITED
02632791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ dissolved
IIF 92 - Director → ME
64
E INSURANCE SERVICES LIMITED
05603030
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2014-07-21 ~ dissolved
IIF 58 - Director → ME
65
EASYLET LETTING AGENTS LIMITED
06411933
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-07-05 ~ dissolved
IIF 199 - Director → ME
66
EDDISON WHITE LIMITED
05068639
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2025-09-30 ~ 2026-06-30
IIF 147 - Director → ME
67
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06 00258414
COX INSURANCE BROKERS LIMITED
- 2006-05-02 00258414
BONCASTER LIMITED
- 2005-01-14 00258414
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2004-06-28 ~ 2009-01-08
IIF 27 - Director → ME
68
EM 1983 LIMITED
15712327
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2025-02-05 ~ dissolved
IIF 201 - Director → ME
69
ERE LETTINGS LIMITED
- now 10046405
WRIGHT LETTINGS LIMITED - 2020-10-06
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 152 - Director → ME
70
EX HAMPS DEAC LIMITED
- now 02396152
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2016-02-04
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03 02396152
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2013-11-05 ~ 2013-11-07
IIF 79 - Director → ME
2011-10-01 ~ 2013-11-04
IIF 84 - Director → ME
71
EXHAMPS WEST LIMITED
- now 00658942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-22
KEELAN WESTALL LIMITED
- 2013-05-13 00658942
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 77 - Director → ME
2013-11-05 ~ 2013-11-07
IIF 81 - Director → ME
72
EXHAMPS ZENC LIMITED
- now 05402407 05402406
ZENNOR INSURANCE CONSULTANTS LIMITED
- 2013-05-13 05402407
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 70 - Director → ME
73
EXHAMPS ZENG LIMITED
- now 05402406 05402407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-22
ZENNOR GROUP LIMITED
- 2013-05-13 05402406
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 96 - Director → ME
2013-11-05 ~ 2013-11-07
IIF 87 - Director → ME
74
FARR HOLDINGS LIMITED
- now 02387433 10225662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ dissolved
IIF 88 - Director → ME
75
FARR LIMITED
- now 01696784 04122667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2011-10-01 ~ dissolved
IIF 69 - Director → ME
76
FC APARTMENTS LIMITED
- now SC407890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of control
ANDSTRAT (NO. 364) LIMITED
- 2012-08-20 SC407890 SC408358... (more)
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-09-21 ~ dissolved
IIF 35 - Director → ME
2012-10-03 ~ dissolved
IIF 1 - Secretary → ME
77
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
- now SC280949
HMS (601) LIMITED - 2005-05-03
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2023-07-05 ~ dissolved
IIF 111 - Director → ME
78
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
- now SC062649
BEARD HOTELS LIMITED - 2012-04-16
BEARD HOTELS PLC - 2003-05-29
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 120 - Director → ME
79
FITTON BUSINESS AGENCY LTD
- now 03439868
BIGWADE LTD - 1997-10-29
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 154 - Director → ME
80
FLEXI BILL LIMITED
10322613
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2024-11-22 ~ 2026-06-30
IIF 132 - Director → ME
81
FOR LANDLORDS LIMITED
- now 07777642 02892734
BIG FL LIMITED - 2011-09-23
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2013-11-04
IIF 93 - Director → ME
82
FOR TENANTS LIMITED
- now 07778601 02501042
BIG FORT LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-11-04
IIF 82 - Director → ME
83
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
SC461182
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2023-07-05 ~ dissolved
IIF 118 - Director → ME
84
GLENTHORNE PROPERTIES LIMITED
02088958
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2025-08-08 ~ 2026-06-30
IIF 107 - Director → ME
85
GREENBANK INVESTMENT PROPERTIES LLP
SO300664
115 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ 2007-08-01
IIF 13 - LLP Designated Member → ME
86
GRINMOST (NO 90) LIMITED
SC186537 SC086179... (more)
58 C/o Anderson Strathern, Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
1999-03-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
87
GROUP DIRECT LIMITED
04312135 05160344
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2014-07-21 ~ dissolved
IIF 55 - Director → ME
88
GROUP DIRECT MARKETING LIMITED
- now 05602909 05160344
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-21 ~ 2019-04-29
IIF 66 - Director → ME
89
HAFAZA LTD
08529787
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-05 ~ dissolved
IIF 180 - Director → ME
90
HAMNETT & GANPOT LIMITED
06506540
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2026-06-30
IIF 177 - Director → ME
91
HANOVER PARK SERVICES LIMITED
- now 04194617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-01-12
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (36 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 76 - Director → ME
92
HARDISTY BROTHERS LIMITED
06485891
70 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 215 - Director → ME
93
HASTINGS DIRECT LIMITED
03234853
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (22 parents)
Officer
2008-01-22 ~ 2009-02-03
IIF 23 - Director → ME
94
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21 03690349
LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (27 parents)
Officer
2008-01-22 ~ 2009-02-03
IIF 15 - Director → ME
95
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (61 parents, 7 offsprings)
Officer
2008-01-22 ~ 2009-02-03
IIF 18 - Director → ME
96
HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673
LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (28 parents)
Officer
2008-01-22 ~ 2009-02-03
IIF 29 - Director → ME
97
HEPPLEWHITE PROPERTY SERVICES LIMITED
06632631
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 155 - Director → ME
98
HML MARKETING LIMITED
- now 02123255
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (27 parents)
Officer
2004-06-28 ~ 2009-04-30
IIF 21 - Director → ME
99
HOLROYD & CO ESTATE AGENTS LIMITED
09198330
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-05 ~ dissolved
IIF 163 - Director → ME
100
HOME LEASING BRIGHTON LIMITED
07254242
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 214 - Director → ME
101
HOME OF PROPERTY LTD
- now 06804475
LET-LEEDS.COM LIMITED - 2020-05-04
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2024-05-24 ~ 2026-06-30
IIF 210 - Director → ME
102
HOMES4HARROGATE LTD
10820619
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 146 - Director → ME
103
HOMES4U GROUP LIMITED
- now 04051078
HOMES4U LIMITED - 2004-03-23
HOMES4U GROUP PLC - 2003-07-24
HOMES4U.CO.UK PLC - 2001-06-01
70 St. Mary Axe, London, England
Dissolved Corporate (13 parents)
Officer
2023-07-05 ~ dissolved
IIF 195 - Director → ME
104
HOMESURE (UK) LTD
06194846
70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-25 ~ 2026-06-30
IIF 134 - Director → ME
105
HYPERFORMANCE LIMITED
03758951
Mara House, Nantwich Road, Tarporley, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-13 ~ 2022-09-29
IIF 125 - Director → ME
106
INJURY QED LIMITED
06025278
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2014-07-21 ~ 2019-04-29
IIF 65 - Director → ME
107
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189
R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2009-01-08
IIF 31 - Director → ME
108
JOHN SHEPHERD EAST MIDLANDS LIMITED
- now 08669715 07130956
CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED
- 2024-01-08 08669715 07130956... (more)
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-12-22 ~ 2026-06-30
IIF 171 - Director → ME
109
JOHN SHEPHERD ESTATE AGENTS LTD
09704507
70 St. Mary Axe, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 175 - Director → ME
110
JOHN SHEPHERD LETTINGS LIMITED
06841027
70 St. Mary Axe, London, England
Active Corporate (13 parents, 14 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 140 - Director → ME
111
JOHN SHEPHERD WEST MIDLANDS LIMITED
- now 07130956 08669715
CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED
- 2024-01-08 07130956 08669715... (more)
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2023-12-22 ~ dissolved
IIF 174 - Director → ME
112
JULIAN WADDEN & CO LIMITED
- now 05584761
HALLCO 1240 LIMITED - 2006-05-30
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Officer
2023-07-05 ~ 2026-06-30
IIF 166 - Director → ME
113
JUSTIDOL LIMITED
02331278 NF003397
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2009-01-08
IIF 26 - Director → ME
114
JUSTIDOL LIMITED
NF003397 02331278
95 Broughshane Street, Ballymena, Co Antrim
Converted / Closed Corporate (6 parents)
Officer
2007-11-01 ~ 2009-01-08
IIF 30 - Director → ME
115
KEY BIDCO LIMITED
07832465
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-07-21 ~ 2022-09-29
IIF 124 - Director → ME
116
KEY MIDCO LIMITED
07882099
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-09-29
IIF 123 - Director → ME
117
KEY TOPCO LIMITED
07882080
Mara House, Nantwich Road, Tarporley, England
Active Corporate (32 parents, 5 offsprings)
Officer
2020-07-21 ~ 2022-09-29
IIF 121 - Director → ME
118
KINETIC RESIDENTIAL LTD
06347248
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Officer
2024-06-18 ~ dissolved
IIF 144 - Director → ME
119
LARARDS PROPERTY MANAGEMENT LIMITED
04698996
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2023-07-05 ~ dissolved
IIF 222 - Director → ME
120
LET GUARD LIMITED
- now 07777878 02125809
BIG LG LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-11-04
IIF 75 - Director → ME
121
LETSURE (FINANCE) LIMITED
- now 01158399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Dissolved on 2017-09-21
EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 80 - Director → ME
122
LETSURE HOLDINGS LIMITED
- now FC024537
LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (23 parents)
Officer
2012-06-15 ~ 2013-11-04
IIF 83 - Director → ME
123
LETSURE LIMITED
- now 03010153 00378519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-11-15
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (49 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 90 - Director → ME
124
LETSURE SERVICES LIMITED
- now 00378519 03010153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Dissolved on 2017-09-21
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 94 - Director → ME
125
LETSURE UNDERWRITING LIMITED
- now 03115130 03115069
LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 74 - Director → ME
126
LETSURE UNDERWRITING MANAGEMENT LIMITED
- now 03115069 03115130
LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-11-04
IIF 91 - Director → ME
127
LINLEY & SIMPSON GROUP LIMITED
08761192
70 St. Mary Axe, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 170 - Director → ME
128
LINLEY & SIMPSON HOLDINGS LIMITED
11360062
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 183 - Director → ME
129
LINLEY & SIMPSON LIMITED
03823391
70 St. Mary Axe, London, England
Active Corporate (12 parents, 21 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 160 - Director → ME
130
LINLEY AND SIMPSON SALES LIMITED
08751913
70 St. Mary Axe, London, England
Active Corporate (10 parents)
Officer
2023-07-05 ~ 2026-06-30
IIF 168 - Director → ME
131
LITTLEJOHNS LIMITED
- now SC133637
DUNWILCO (269) LIMITED - 1991-09-09
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2025-12-03 ~ 2026-06-30
IIF 109 - Director → ME
1999-04-01 ~ 2025-12-03
IIF 39 - Director → ME
2010-10-13 ~ 2025-12-03
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-03
IIF 226 - Has significant influence or control → OE
132
LOMOND CAPITAL NO. 3 LIMITED
SC669215 SC455640, SC427623... (more)
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 117 - Director → ME
133
LOMOND CAPITAL NO.2 LTD
- now SC455640 SC427623, SC669215... (more)
DMWS 1019 LIMITED - 2013-09-06
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 112 - Director → ME
134
LOMOND MAINTENANCE LIMITED
SC428376
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2023-07-05 ~ dissolved
IIF 114 - Director → ME
135
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580
DMWS 932 LIMITED - 2010-07-23
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (29 parents, 47 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 106 - Director → ME
136
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2004-10-21 ~ 2009-01-08
IIF 32 - Director → ME
137
MARGARET DUFFUS LEASING LIMITED
SC738642
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-08-01 ~ 2026-06-30
IIF 113 - Director → ME
138
MATTHEWS OF CHESTER LIMITED
- now 07526961
MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents, 33 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 159 - Director → ME
139
MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
- now 06696154
MCDONNELL HAYDOCK LIMITED - 2010-11-17
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2023-07-05 ~ dissolved
IIF 189 - Director → ME
140
MICHAEL JONES & CO. LIMITED
03627931
70 St. Mary Axe, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-05 ~ 2026-06-30
IIF 191 - Director → ME
141
MILES & BARR PROPERTY MANAGEMENT LIMITED
04527363
70 St. Mary Axe, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2024-10-21 ~ 2026-06-30
IIF 204 - Director → ME
142
MILES AND BARR (BIRCHINGTON) LIMITED
- now 07754397
MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2024-10-21 ~ 2026-06-30
IIF 139 - Director → ME
143
MILES AND BARR (FOLKESTONE) LIMITED
09856548
70 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2024-10-21 ~ 2026-06-30
IIF 129 - Director → ME
144
MILES AND BARR HOLDINGS LIMITED
12346329
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2024-10-21 ~ dissolved
IIF 135 - Director → ME
145
MILES AND BARR LIMITED
04991085
70 St. Mary Axe, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
2024-10-21 ~ 2026-06-30
IIF 207 - Director → ME
146
MIRRORFLOOR LIMITED
06537942
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 73 - Director → ME
147
MISHON MACKAY LAND AND NEW HOMES LIMITED
- now 06446436
LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 181 - Director → ME
148
MISHON MACKAY LETTINGS LIMITED
- now 12970083 11858301
MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 142 - Director → ME
149
MISHON MACKAY MANAGEMENT LIMITED
- now 02649786
QUICKTWICE LIMITED - 1992-04-07
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2024-06-18 ~ dissolved
IIF 198 - Director → ME
150
MISHON MACKAY SUSSEX LIMITED
13050896
70 St. Mary Axe, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-06-18 ~ dissolved
IIF 202 - Director → ME
151
MMT CENTRE INVESTMENT LIMITED
- now 07882791
DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-21 ~ 2019-04-29
IIF 64 - Director → ME
152
MOORES ESTATE AGENTS LIMITED
12273154
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2023-07-05 ~ dissolved
IIF 126 - Director → ME
153
MOUNTVIEW INVESTMENTS LIMITED
- now SC151792
PARKCOAST LIMITED - 1994-09-29
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 115 - Director → ME
154
NEWCO (625) LIMITED
SC205895 SC205753... (more)
115 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-05-31 ~ dissolved
IIF 47 - Director → ME
2000-05-31 ~ dissolved
IIF 4 - Secretary → ME
155
OAKWOOD HOMES ESTATE AGENTS LIMITED
05155235 10889469, 05530098, 05530101... (more)
70 St. Mary Axe, London, England
Active Corporate (15 parents)
Officer
2025-01-13 ~ 2026-06-30
IIF 182 - Director → ME
156
ONE INSURANCE GROUP LIMITED
- now 01913531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-23
BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 98 - Director → ME
2013-11-05 ~ 2013-11-07
IIF 95 - Director → ME
157
PALMS AGENCY LIMITED
05528759
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-06-28 ~ dissolved
IIF 151 - Director → ME
158
PANACEA FINANCE LIMITED
04307838
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2014-07-21 ~ dissolved
IIF 54 - Director → ME
159
PARTMILE LIMITED
- now SC226031 SC115745
ANDSTRAT (NO. 145) LIMITED
- 2002-03-28 SC226031 SC223977... (more)
115 Lauriston Place, Edinburgh
Active Corporate (7 parents)
Officer
2002-03-28 ~ now
IIF 51 - Director → ME
2010-10-13 ~ now
IIF 12 - Secretary → ME
160
PAUL CARR LETTINGS HOLDINGS LIMITED
14159897 14159083
70 St. Mary Axe, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-03 ~ dissolved
IIF 192 - Director → ME
161
PAUL CARR LETTINGS LIMITED
14159649
70 St. Mary Axe, London, England
Active Corporate (6 parents)
Officer
2023-11-03 ~ 2026-06-30
IIF 178 - Director → ME
162
PBA 2 LIMITED
14088083
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 218 - Director → ME
163
PBA LETTINGS LIMITED
14119713
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2023-07-05 ~ dissolved
IIF 208 - Director → ME
164
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2008-01-22 ~ 2009-02-03
IIF 20 - Director → ME
165
PROPERTY & COMMERCIAL LIMITED
08206861
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2012-09-07 ~ 2013-05-01
IIF 100 - Director → ME
166
PROPERTY HUB LETS LIMITED
- now 08797043
YELLOW LETTINGS LIMITED - 2019-01-29
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2023-07-05 ~ dissolved
IIF 219 - Director → ME
167
PROPERTY HUB PM LIMITED
13997272
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-07-05 ~ dissolved
IIF 165 - Director → ME
168
PROSPECT ESTATE AGENCY LIMITED
04138071 OC356620, OC376050... (more)
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Officer
2025-12-19 ~ 2026-06-30
IIF 206 - Director → ME
169
PROSPECT HOLDINGS (READING) LIMITED
07005392
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2025-12-19 ~ 2026-06-30
IIF 149 - Director → ME
170
PURELET LIMITED
05812476
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2024-07-05 ~ dissolved
IIF 196 - Director → ME
171
QUOTE EXCHANGE LIMITED
05635159
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (14 parents)
Officer
2014-07-21 ~ dissolved
IIF 56 - Director → ME
172
RAMDOCK LIMITED
- now SC226032 SC160096
ANDSTRAT (NO. 146) LIMITED
- 2002-03-28 SC226032 SC223977... (more)
Littlejohns, 115 Lauriston Place, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 44 - Director → ME
2010-02-13 ~ now
IIF 9 - Secretary → ME
173
REGAL ESTATES KENT LIMITED
- now 03881728
REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05
REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-27
70 St. Mary Axe, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-08-05 ~ 2026-06-30
IIF 173 - Director → ME
174
RENT COLLECT LIMITED
- now 07777990 03685484
BIG RC LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-11-04
IIF 97 - Director → ME
175
RENTSHIELD DIRECT LIMITED
- now 05616550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23
ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2011-10-01 ~ 2013-11-04
IIF 89 - Director → ME
176
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED
- now 02820650
RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
LIMCO TWENTY EIGHT LIMITED - 1993-09-07
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 185 - Director → ME
177
RIGHT LET LEEDS LTD
07803965 08901302
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2025-12-02 ~ 2026-06-30
IIF 217 - Director → ME
178
ROOM WITH A VIEW (SCOTLAND) LIMITED
SC264877
58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-12-14 ~ 2013-11-01
IIF 33 - Director → ME
179
S P & M GROUP LIMITED
03460289
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2024-07-05 ~ dissolved
IIF 164 - Director → ME
180
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
- now SC658759 SC708300
GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2024-06-28 ~ 2026-06-30
IIF 110 - Director → ME
181
SECURELETS AT JEREMY AND CO LIMITED
- now 03759146
SECURELETS LIMITED - 2011-11-23
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Officer
2023-07-05 ~ dissolved
IIF 158 - Director → ME
182
SGRL 2022 LIMITED
- now SC103600 SC737811
SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
OVLEAF LIMITED - 1987-05-07
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2023-07-05 ~ dissolved
IIF 102 - Director → ME
183
SIMON BLYTH LETTINGS LIMITED
04665154
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2023-07-05 ~ dissolved
IIF 213 - Director → ME
184
SINCLAIR PROPERTY DEVELOPMENTS LTD
04886645
70 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2023-07-05 ~ 2026-06-30
IIF 127 - Director → ME
185
SMART HOMES SOLIHULL LTD
09218520
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 212 - Director → ME
186
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
03458931
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2024-07-05 ~ dissolved
IIF 169 - Director → ME
187
SUGARHOUSE (LEEDS) LIMITED
07594152
70 St. Mary Axe, London, England
Active Corporate (10 parents)
Officer
2024-11-22 ~ 2026-06-30
IIF 197 - Director → ME
188
SUSSEX LETTING LIMITED
05547548
70 St. Mary Axe, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 130 - Director → ME
189
SYMONDS READING ESTATE AGENTS LIMITED
07370326
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2023-07-05 ~ dissolved
IIF 145 - Director → ME
190
TASSI SALES AND LETTINGS LTD
- now 06914633
TASSI LETTINGS LTD - 2014-12-18
TASSI PROPERTY SERVICES LIMITED - 2010-11-15
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2024-03-28 ~ dissolved
IIF 221 - Director → ME
191
TAY LETTING EAST LTD
- now SC582568
TAY LETTING EDINBURGH LTD - 2017-11-29
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-02-29 ~ 2026-06-30
IIF 116 - Director → ME
192
TAY LETTING LIMITED
SC363881
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2024-02-29 ~ 2026-06-30
IIF 108 - Director → ME
193
TCP (1) LIMITED
- now SC115745 SC160096
PARTMILE LIMITED
- 2002-03-28 SC115745 SC226031
115 Lauriston Place, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1999-03-23 ~ dissolved
IIF 41 - Director → ME
1997-08-30 ~ dissolved
IIF 6 - Secretary → ME
194
TCP (2) LIMITED
- now SC160096 SC115745
RAMDOCK LIMITED
- 2002-03-28 SC160096 SC226032
115 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1995-09-13 ~ dissolved
IIF 43 - Director → ME
1995-09-13 ~ dissolved
IIF 3 - Secretary → ME
195
TCRH COMPANY LIMITED
SC404762
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2011-08-08 ~ now
IIF 52 - Director → ME
196
THE LEITH PROPERTY COMPANY LIMITED
SC149153
Littlejohns Property Managers, 115 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-09-12 ~ dissolved
IIF 38 - Director → ME
197
THE SUGARHOUSE GROUP LIMITED
12659557
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-11-22 ~ dissolved
IIF 148 - Director → ME
198
THORNLEY GROVES ESTATE AGENTS LIMITED
07072190
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents, 28 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 167 - Director → ME
199
THORNLEY GROVES LIMITED
02674298 03462809
70 St. Mary Axe, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2023-07-05 ~ 2026-06-30
IIF 188 - Director → ME
200
TRIPLE CROWN (CLAN HOUSE) LIMITED
SC317170
115 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-02-23 ~ dissolved
IIF 45 - Director → ME
201
TRIPLE CROWN (EDINBURGH QUAY) LIMITED
- now SC262985
ANDSTRAT (NO. 195) LIMITED
- 2004-11-17 SC262985 SC262983... (more)
115 Lauriston Placw, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ dissolved
IIF 42 - Director → ME
2010-10-13 ~ dissolved
IIF 11 - Secretary → ME
202
TRIPLE CROWN (GROVE STREET) LIMITED
- now SC200400
NEWCO (592) LIMITED
- 1999-10-22 SC200400 SC161800... (more)
115 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-10-20 ~ dissolved
IIF 46 - Director → ME
2000-06-06 ~ dissolved
IIF 5 - Secretary → ME
203
TRIPLE CROWN (STEWART) LIMITED
- now SC186488
TRIPLE CROWN (HARRIS) LIMITED
- 2012-08-16 SC186488
TRIPLE CROWN PROPERTIES LIMITED
- 2005-02-28 SC186488
HOSEDATA LIMITED
- 1998-07-10 SC186488
115 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-06-25 ~ dissolved
IIF 40 - Director → ME
1998-06-25 ~ dissolved
IIF 2 - Secretary → ME
204
UNI2 RENT LTD
08192442
70 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2025-01-24 ~ 2026-06-30
IIF 162 - Director → ME
205
VANTAGE (HARROW) LIMITED
05556451
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2025-05-02 ~ 2026-06-30
IIF 131 - Director → ME
206
XACT LETTINGS (HOLDINGS) LTD
14412723
70 St. Mary Axe, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-05-31 ~ dissolved
IIF 176 - Director → ME
207
XACT LETTINGS LIMITED
- now 04181486
XACT INVESTMENTS LIMITED - 2011-09-15
XACT HOMES LTD - 2009-02-17
XACT ESTATE AGENTS LTD - 2007-01-05
ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
4MATION 9 LIMITED - 2002-07-30
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2024-05-31 ~ dissolved
IIF 190 - Director → ME
208
ZENNOR LIMITED
- now 04254495
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2011-10-01 ~ 2013-05-01
IIF 85 - Director → ME

Shand, Ian Mckenzie

Shand, Ian Mckenzie

Shand, Ian Mckenzie

Shand, Ian

Shand, Ian Mckenzie

Sutherland, Ian Ronald

Shand, Ian Mckenzie

Sutherland, Ian Ronald

Sutherland, Ian Ronald

Sutherland, Ian Ronald

Mr Ian Mckenzie Shand

3YM LIMITED

ADVANTAGE INSURANCE SERVICES LIMITED

ANDSTRAT (NO. 144) LIMITED

ANDSTRAT (NO. 361) LIMITED

ANDSTRAT (NO. 362) LIMITED

ANDSTRAT (NO. 363) LIMITED

ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED

ARDEN ESTATES LETTINGS BROMSGROVE LTD

ARGENT INSURANCE PRACTICE LIMITED

AROUND TOWN FLATS LIMITED

BARBON HOLDINGS LIMITED

BARBON INSURANCE GROUP LIMITED

BARBON SUB HOLDCO (NO.2) LIMITED

BARBON SUB HOLDCO (NO.3) LIMITED

BARLOW WHITE ESTATES LIMITED

BARLOW WHITE LTD

BARLOW WHITE PROPERTY MAINTENANCE LTD

BEALS ESTATE AGENTS LIMITED

BEALS GOLD SERVICE LIMITED

BELVEDERE BIDCO LIMITED

BELVEDERE HOLDINGS (GUERNSEY) LIMITED

BELVEDERE MIDCO LIMITED

BENAIRD LIMITED

BENNETTS UK LIMITED

BONDSAVE LIMITED

BRIGHTSIDE GROUP LIMITED

BRIGHTSIDE INSURANCE SERVICES LIMITED

BROKERSURE.CO.UK LIMITED

BRYAN & KNOTT HOLDINGS LIMITED

BRYAN & KNOTT INSURANCE SERVICES LIMITED

BURGH PROPERTY SERVICES LTD

CACTUS PROPERTY MANAGEMENT LIMITED

CALDERA BIDCO LIMITED

CALDERA MIDCO LIMITED

CALDERA TOPCO LIMITED

CALEY LIMITED

CAMBRIDGE BRAND VAUGHAN LIMITED

CAN DO FINANCE LIMITED

CARR AND HUME ESTATE AGENTS LIMITED

CATHEDRAL CITY ESTATES LIMITED

CHARTERS ESTATE AGENTS LIMITED

CHASE EVANS RESIDENTIAL LIMITED

CHASE INDEPENDENT ESTATES LTD

CHIANTI BIDCO LIMITED

CHIANTI HOLDINGS LIMITED

CHURCHILLS PROPERTY MANAGEMENT LIMITED

CITY LIVING (LEEDS) LIMITED

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED

CLOTHIER & DAY HOLDINGS LIMITED

CLOTHIER & DAY RESIDENTIAL LIMITED

CLYDE PROPERTY LIMITED

COMPLETE COVER GROUP LIMITED

COMPLETE LETTING (SCOTLAND) LTD

CRAIGFLOWER LETTINGS LIMITED

D J ALEXANDER HOLDINGS LIMITED

D J ALEXANDER LETTINGS LIMITED

DALE EDDISON LIMITED

DAVID & CO. CONSULTANTS LIMITED

DIRECT INSURANCE SERVICES LIMITED

DRAKER LIMITED

DREGHORN (ABERDEEN) LIMITED

PLOYS LIMITED

DREGHORN DEVELOPMENTS LIMITED

ANDSTRAT (NO. 255) LIMITED

DUOQUOTE LIMITED

E INSURANCE SERVICES LIMITED

EASYLET LETTING AGENTS LIMITED

EDDISON WHITE LIMITED

EQUITY INSURANCE BROKERS LIMITED