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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
parent relation
Individuals in focus

Cummings, Peter Joseph

    Related profiles found in government register
  • Cummings, Peter Joseph
    British bank executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British bank manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 8 IIF 9
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British banker born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 77

    • icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 78

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 79

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 80

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 81 IIF 82 IIF 83

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 84

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 85
  • Cummings, Peter Joseph
    British consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RS

      IIF 86

    • icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

      IIF 87

    • icon of address 11-13, James Little Street, Centrestage, Kilmarnock, East Ayrshire, KA1 4AT, Scotland

      IIF 88
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 89 IIF 90

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire, KA2 9AE

      IIF 91

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 92

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 93 IIF 94 IIF 95

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 97 IIF 98 IIF 99

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 100 IIF 101 IIF 102

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 107

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 108

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 109

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 110

    • icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 111

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 112 IIF 113 IIF 114

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 115

    • icon of address 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 116

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 117 IIF 118 IIF 119

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 121 IIF 122

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 123 IIF 124

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 125 IIF 126

    • icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE

      IIF 127
  • Cummings, Peter Joseph
    British management consultant born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 128
  • Cummings, Peter Joseph
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Barloan Crescent, Dumbarton, G82 2AY, United Kingdom

      IIF 129
  • Cummings, Peter Joseph
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT

      IIF 130
  • Cummings, Peter Joseph
    British bank official born in July 1955

    Registered addresses and corresponding companies
  • Cummings, Peter Joseph
    British company director born in July 1955

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 140
  • Cummings, Peter Joseph
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

      IIF 141
  • Mr Peter Joseph Cummings
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 142

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 143

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 144

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 145 IIF 146

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 147
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Ben View Resource Centre, Strathleven Place, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    111,376 GBP2021-03-31
    Officer
    icon of calendar 2011-01-03 ~ now
    IIF 129 - Director → ME
  • 2
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 118 - Director → ME
  • 3
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 768 LIMITED - 2014-03-17
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 87 - Director → ME
  • 5
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 120 - Director → ME
  • 6
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 119 - Director → ME
  • 7
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 121 - Director → ME
  • 8
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 122 - Director → ME
  • 9
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 85 - Director → ME
  • 10
    icon of address Unit 3, Ash Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    122,499 GBP2020-03-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 86 - Director → ME
  • 11
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 126 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 147 - Has significant influence or control → OE
  • 13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 78 - Director → ME
  • 14
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 106 - Director → ME
  • 15
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 143 - Has significant influence or control → OE
  • 16
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 109 - Director → ME
  • 17
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 81 - Director → ME
  • 18
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 83 - Director → ME
  • 19
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 80 - Director → ME
  • 20
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 124 - Director → ME
  • 22
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    195,709 GBP2024-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 79 - Director → ME
  • 23
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,730 GBP2024-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 84 - Director → ME
  • 24
    FOUNDERS50@BLAIR LIMITED - 2023-07-03
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    IIF 107 - Director → ME
  • 25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 94 - Director → ME
  • 27
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 103 - Director → ME
  • 28
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 100 - Director → ME
  • 29
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 108 - Director → ME
  • 30
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    TBH HOLDINGS LIMITED - 2007-07-12
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 92 - Director → ME
  • 31
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 96 - Director → ME
  • 32
    ALNERY NO. 1234 LIMITED - 1992-11-26
    WMH (NO. 11) LIMITED - 1998-03-31
    TBH INVESTMENTS LIMITED - 2007-09-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 123 - Director → ME
  • 33
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 102 - Director → ME
  • 34
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 127 - Director → ME
  • 35
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 36
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 101 - Director → ME
  • 37
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 95 - Director → ME
  • 38
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    TBH PROPERTIES LIMITED - 2007-08-13
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 111 - Director → ME
  • 39
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    TBH RETAIL LIMITED - 2007-09-21
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 91 - Director → ME
  • 40
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 93 - Director → ME
  • 41
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 90 - Director → ME
  • 42
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 141 - Director → ME
  • 43
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 89 - Director → ME
Ceased 101
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-16
    IIF 16 - Director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    icon of address Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-04-12
    IIF 32 - Director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-04-12
    IIF 12 - Director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-04-12
    IIF 61 - Director → ME
  • 5
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2003-10-01
    IIF 51 - Director → ME
  • 6
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-01-16
    IIF 136 - Director → ME
  • 7
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 90 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 138 - Director → ME
  • 8
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2005-10-24
    IIF 76 - Director → ME
  • 9
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-08 ~ 2005-08-31
    IIF 98 - Director → ME
  • 10
    CLYDESUDDEN LIMITED - 1997-04-28
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-28 ~ 2005-10-31
    IIF 15 - Director → ME
  • 11
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2005-10-31
    IIF 44 - Director → ME
  • 12
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2004-06-11
    IIF 64 - Director → ME
  • 13
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-01-16
    IIF 140 - Director → ME
  • 14
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-27 ~ 2002-11-14
    IIF 71 - Director → ME
  • 15
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2004-04-28
    IIF 74 - Director → ME
  • 16
    CAPITAL BANK LIMITED - 2008-05-20
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2007-12-05
    IIF 132 - Director → ME
  • 17
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2005-09-13
    IIF 14 - Director → ME
  • 18
    CS PERFORMERS LIMITED - 2012-05-16
    icon of address 15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-11-04
    IIF 88 - Director → ME
  • 19
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2004-12-20
    IIF 35 - Director → ME
  • 20
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2005-10-24
    IIF 33 - Director → ME
  • 21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2005-10-24
    IIF 45 - Director → ME
  • 22
    PRECIS (1800) LIMITED - 1999-10-25
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-05-23 ~ 2002-04-10
    IIF 30 - Director → ME
  • 23
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2004-11-23
    IIF 65 - Director → ME
  • 24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 52 - Director → ME
  • 25
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-10-24
    IIF 55 - Director → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-01-16
    IIF 115 - Director → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 116 - Director → ME
  • 28
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-19
    IIF 77 - Director → ME
  • 29
    BLP 994 LIMITED - 1999-03-22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2003-10-01
    IIF 40 - Director → ME
  • 30
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2003-10-01
    IIF 99 - Director → ME
  • 31
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2007-12-05
    IIF 137 - Director → ME
  • 32
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    LISTMID LIMITED - 1989-10-16
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-05
    IIF 17 - Director → ME
  • 33
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-01-16
    IIF 139 - Director → ME
  • 34
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-12-12
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2000-08-31
    IIF 67 - Director → ME
  • 36
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2005-10-31
    IIF 37 - Director → ME
  • 37
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ 2005-10-24
    IIF 50 - Director → ME
  • 38
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2005-10-24
    IIF 63 - Director → ME
  • 39
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    icon of address Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-10-24
    IIF 58 - Director → ME
  • 40
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-10-24
    IIF 70 - Director → ME
  • 41
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 112 - Director → ME
  • 42
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-29
    IIF 128 - Director → ME
  • 43
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-09-03
    IIF 36 - Director → ME
  • 44
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2002-04-10
    IIF 19 - Director → ME
  • 45
    PRECIS (1675) LIMITED - 1998-11-04
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-10
    IIF 47 - Director → ME
  • 46
    PRECIS (1917) LIMITED - 2000-09-12
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2002-04-10
    IIF 20 - Director → ME
  • 47
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    DOMAIN WEST STREET LIMITED - 2006-06-22
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    PRECIS (2151) LIMITED - 2001-12-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-10
    IIF 57 - Director → ME
  • 48
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    PRECIS (2149) LIMITED - 2002-01-09
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-04-10
    IIF 43 - Director → ME
  • 49
    DOMAIN YORK LIMITED - 2002-02-07
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    PRECIS (2120) LIMITED - 2001-11-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-10
    IIF 59 - Director → ME
  • 50
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    PRECIS (2150) LIMITED - 2002-01-16
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-04-10
    IIF 54 - Director → ME
  • 51
    PITCOMP 244 LIMITED - 2001-03-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-31
    IIF 73 - Director → ME
  • 52
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-31
    IIF 72 - Director → ME
  • 53
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-29
    IIF 46 - Director → ME
  • 54
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-10-24
    IIF 66 - Director → ME
  • 55
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 114 - Director → ME
  • 56
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2004-06-11
    IIF 75 - Director → ME
  • 57
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-10-24
    IIF 69 - Director → ME
  • 58
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-09-08
    IIF 22 - Director → ME
  • 59
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2001-06-15 ~ 2005-10-24
    IIF 62 - Director → ME
  • 60
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2009-01-16
    IIF 130 - LLP Member → ME
  • 61
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-19
    IIF 11 - Director → ME
  • 62
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-02
    IIF 105 - Director → ME
  • 63
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2019-09-12
    IIF 82 - Director → ME
  • 64
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-02
    IIF 49 - Director → ME
  • 65
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-03-03
    IIF 8 - Director → ME
  • 66
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-08-09
    IIF 31 - Director → ME
  • 67
    CPPL (ASHFORD) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 39 - Director → ME
  • 68
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    icon of address 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-02
    IIF 24 - Director → ME
  • 69
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 42 - Director → ME
  • 70
    CPPL (DURHAM) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 26 - Director → ME
  • 71
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 38 - Director → ME
  • 72
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 60 - Director → ME
  • 73
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-24
    IIF 28 - Director → ME
  • 74
    M M & S (2870) LIMITED - 2002-04-17
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-10-24
    IIF 68 - Director → ME
  • 75
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 7 - Director → ME
  • 76
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 2 - Director → ME
  • 77
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 4 - Director → ME
  • 78
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 3 - Director → ME
  • 79
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    IIF 5 - Director → ME
  • 80
    HIGHMARK PLC - 1990-08-27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-07-31
    IIF 18 - Director → ME
  • 81
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-03-29
    IIF 113 - Director → ME
  • 82
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2005-09-23
    IIF 1 - Director → ME
  • 83
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    icon of address Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-09-23
    IIF 6 - Director → ME
  • 84
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 41 - Director → ME
  • 85
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 13 - Director → ME
  • 86
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-04
    IIF 10 - Director → ME
  • 87
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2009-01-16
    IIF 134 - Director → ME
  • 88
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2009-06-03
    IIF 133 - Director → ME
  • 89
    icon of address 1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2005-10-24
    IIF 53 - Director → ME
  • 90
    COMLAW NO. 279 LIMITED - 1992-02-19
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-06 ~ 1994-01-10
    IIF 9 - Director → ME
  • 91
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-31
    IIF 34 - Director → ME
  • 92
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 56 - Director → ME
  • 93
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2005-10-31
    IIF 25 - Director → ME
  • 94
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2005-10-31
    IIF 27 - Director → ME
  • 95
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-31
    IIF 29 - Director → ME
  • 96
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-16
    IIF 131 - Director → ME
  • 97
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-10-31
    IIF 21 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-10-31
    IIF 48 - Director → ME
  • 99
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-16
    IIF 135 - Director → ME
  • 100
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2005-10-31
    IIF 23 - Director → ME
  • 101
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-09-29
    IIF 97 - Director → ME

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