1
Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
Active Corporate (13 parents)
Officer
2025-06-26 ~ now
IIF 35 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 33 - Director → ME
2016-11-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,442 GBP2018-12-31
Officer
2016-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Gough Way, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 21 - Director → ME
5
C/o Discovery Homes Ltd, 86- 90 Paul Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-07-29 ~ dissolved
IIF 20 - Director → ME
6
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
64,179 GBP2020-02-28
Officer
2017-03-01 ~ now
IIF 10 - Director → ME
7
3 Gough Way, Cambridge, England
Active Corporate (2 parents)
Current Assets (Company account)
50,000 GBP2020-11-23
Officer
2019-10-25 ~ now
IIF 1 - Director → ME
8
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
5 GBP2020-04-30
Officer
2017-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Discovery Homes Ltd, 30 M, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-09 ~ dissolved
IIF 23 - Director → ME
10
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-17 ~ now
IIF 22 - Director → ME
11
2 Lace Market Square, Nottingham
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,499 GBP2020-06-30
Officer
2017-06-09 ~ now
IIF 6 - Director → ME
12
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-642,898 GBP2020-04-30
Officer
2017-05-26 ~ now
IIF 3 - Director → ME
13
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 31 - Director → ME
14
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-17 ~ dissolved
IIF 24 - Director → ME
15
C/o Discovery Homes Ltd, 30 Moorgate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ dissolved
IIF 25 - Director → ME
16
C/o Discovery Homes Ltd, 86-90 Paul Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,229 GBP2020-02-29
Officer
2017-06-08 ~ now
IIF 5 - Director → ME
17
12 West Burnside, Broxburn, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,380 GBP2019-01-31
Officer
2017-05-08 ~ dissolved
IIF 13 - Director → ME
18
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
20
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,434 GBP2018-12-31
Officer
2016-09-21 ~ dissolved
IIF 15 - Director → ME
21
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Gough Way, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 12 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 16 - Director → ME
24
123-125 Rosemount Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Gough Way, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 11 - Director → ME
26
SILVER CITY SERVICED APARTMENTS LTD - 2015-08-20
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-245,238 GBP2023-12-31
Officer
2014-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Lace Market Square, Nottingham
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,532 GBP2020-03-31
Officer
2017-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-799 GBP2019-04-30
Officer
2017-04-04 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
44 Hillview Crescent Cults, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
30
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
26 Broom Close, Taverham, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 55 - Has significant influence or control → OE
32
Eduardo Prato, 44 Hillview Crescent, Cults, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
29,331 GBP2016-12-31
Officer
2011-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
3 Gough Way, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
4,594 GBP2024-12-31
Officer
2018-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
34
VECTOR LETTINGS LTD. - 2015-10-14
123-125 Rosemount Place, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,159 GBP2023-12-31
Officer
2005-06-08 ~ now
IIF 2 - Director → ME
2005-06-08 ~ now
IIF 34 - Secretary → ME