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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

Bradley, Pauline Anne

    Related profiles found in government register
  • Bradley, Pauline Anne
    British born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British banker born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 14 IIF 15
  • Bradley, Pauline Anne
    British director born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British executive born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British financier born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British head of joint ventures born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 35
  • Bradley, Pauline Anne
    British lawyer born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British solicitor born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British director

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 135
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Greyfriars Investments, 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 136
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, Scotland, EH2 2LR, United Kingdom

      IIF 137
  • Bradley, Pauline Anne
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 166

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 167

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 168
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 169
  • Bradley, Pauline Anne
    British none born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 170
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 171
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 172

    • C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 173

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

      IIF 174

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 175 IIF 176 IIF 177
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 178

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 179

    • 50, Lothian Road, Festival Square, Edinburgh, Lothian, EH3 9WJ, Scotland

      IIF 180

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 181 IIF 182 IIF 183
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

    • 6 Devonshire Terrace, Glasgow, G12 0XF

      IIF 184
  • Bradley, Pauline Anne
    Scottish born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR

      IIF 185
  • Bradley, Pauline
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 186
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 187
  • Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 190
child relation
Offspring entities and appointments
Active 36
  • 1
    4 Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -568,880 GBP2023-11-30
    Officer
    2019-03-21 ~ now
    IIF 147 - Director → ME
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 161 - Director → ME
  • 3
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 160 - Director → ME
  • 4
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 175 - Director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 136 - LLP Member → ME
  • 6
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 186 - Director → ME
  • 7
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 149 - Director → ME
  • 8
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 156 - Director → ME
  • 9
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 176 - Director → ME
  • 10
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 159 - Director → ME
  • 11
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 163 - Director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 153 - Director → ME
  • 13
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 150 - Director → ME
  • 14
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 144 - Director → ME
  • 15
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-24 ~ now
    IIF 151 - Director → ME
  • 16
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -24 GBP2024-12-31
    Officer
    2022-09-16 ~ now
    IIF 145 - Director → ME
  • 17
    56 George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,105,612 GBP2024-12-31
    Officer
    2021-03-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 18
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2015-09-18 ~ now
    IIF 154 - Director → ME
  • 19
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 142 - Director → ME
  • 20
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,089,282 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 155 - Director → ME
  • 21
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 138 - Director → ME
  • 22
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 148 - Director → ME
  • 23
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 158 - Director → ME
  • 24
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 157 - Director → ME
  • 25
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 179 - Director → ME
  • 26
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 178 - Director → ME
  • 27
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 162 - Director → ME
  • 28
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 177 - Director → ME
  • 30
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    MANSTON SKYSPORT LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 140 - Director → ME
  • 31
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2025-03-31
    Officer
    2023-12-22 ~ now
    IIF 141 - Director → ME
  • 32
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2025-03-31
    Officer
    2023-12-14 ~ now
    IIF 139 - Director → ME
  • 33
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    936,362 GBP2024-11-30
    Officer
    2016-10-13 ~ now
    IIF 164 - Director → ME
  • 34
    T7 GROUP LIMITED - 2019-02-11
    TABLE 7 CONSULTING LIMITED - 2016-08-23
    7 Bell Yard, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,833,384 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 185 - Director → ME
  • 35
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 165 - Director → ME
  • 36
    Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 152 - Director → ME
Ceased 151
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2005-01-31
    IIF 14 - Director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-24 ~ 2002-04-12
    IIF 79 - Director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 117 - Director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 111 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ 2005-01-28
    IIF 13 - Director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 113 - Director → ME
  • 7
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2005-01-25
    IIF 93 - Director → ME
  • 8
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 74 - Director → ME
  • 9
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 63 - Director → ME
  • 10
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 34 - Director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 43 - Director → ME
  • 12
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-01
    IIF 24 - Director → ME
  • 13
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2002-02-11 ~ 2005-02-01
    IIF 112 - Director → ME
  • 14
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 9 - Director → ME
  • 15
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 131 - Director → ME
  • 16
    Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-17 ~ 2025-02-05
    IIF 137 - LLP Designated Member → ME
  • 17
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 89 - Director → ME
  • 18
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-01-30
    IIF 119 - Director → ME
  • 19
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 16 - Director → ME
  • 20
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -276,002 GBP2024-12-31
    Officer
    2022-12-05 ~ 2024-08-14
    IIF 166 - Director → ME
  • 21
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 83 - Director → ME
  • 22
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 33 - Director → ME
  • 23
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -322,403 GBP2024-12-31
    Officer
    2024-07-24 ~ 2025-07-01
    IIF 168 - Director → ME
  • 24
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 10 - Director → ME
  • 25
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2015-05-19 ~ 2016-10-06
    IIF 180 - Director → ME
  • 26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 19 - Director → ME
  • 27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 78 - Director → ME
  • 28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 170 - Director → ME
  • 29
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 167 - Director → ME
  • 30
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-19 ~ 1995-10-16
    IIF 125 - Director → ME
  • 31
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 133 - Director → ME
  • 32
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 59 - Director → ME
  • 33
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 123 - Director → ME
  • 34
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-09-15 ~ 2018-09-06
    IIF 172 - Director → ME
  • 35
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 69 - Director → ME
  • 36
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    2002-12-17 ~ 2003-07-14
    IIF 67 - Director → ME
  • 37
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2001-11-15
    IIF 110 - Director → ME
  • 38
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-10-20 ~ 2006-02-01
    IIF 103 - Director → ME
  • 39
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-02-18
    IIF 12 - Director → ME
  • 40
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-03
    IIF 22 - Director → ME
  • 41
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-01
    IIF 29 - Director → ME
  • 42
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2005-01-17
    IIF 84 - Director → ME
  • 43
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 130 - Director → ME
  • 44
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 106 - Director → ME
  • 45
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 97 - Director → ME
  • 46
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-01-28
    IIF 120 - Director → ME
  • 47
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-01-28
    IIF 95 - Director → ME
  • 48
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 62 - Director → ME
  • 49
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-01-28
    IIF 99 - Director → ME
  • 50
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-06-07
    IIF 171 - LLP Designated Member → ME
  • 51
    HMS (866) LIMITED - 2010-11-22
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ 2012-04-27
    IIF 174 - Director → ME
  • 52
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 181 - Director → ME
  • 53
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 182 - Director → ME
  • 54
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2005-01-31
    IIF 54 - Director → ME
  • 55
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 57
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 169 - Director → ME
  • 58
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-08-04
    IIF 53 - Director → ME
  • 59
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2000-07-07
    IIF 70 - Director → ME
  • 60
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 173 - Director → ME
  • 61
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-06-26
    IIF 30 - Director → ME
  • 62
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    1999-03-31 ~ 2001-02-05
    IIF 87 - Director → ME
  • 63
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 23 - Director → ME
  • 64
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 51 - Director → ME
  • 65
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 52 - Director → ME
  • 66
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 37 - Director → ME
  • 67
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 49 - Director → ME
  • 68
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 39 - Director → ME
  • 69
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 38 - Director → ME
  • 70
    58 Davies Street, London
    Dissolved Corporate
    Officer
    2005-03-10 ~ 2006-02-03
    IIF 41 - Director → ME
  • 71
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 27 - Director → ME
  • 72
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 26 - Director → ME
  • 73
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 42 - Director → ME
  • 74
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 46 - Director → ME
  • 75
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 57 - Director → ME
  • 76
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 60 - Director → ME
  • 77
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-06-06 ~ 2006-02-01
    IIF 25 - Director → ME
  • 78
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 105 - Director → ME
  • 79
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-01-25
    IIF 121 - Director → ME
  • 80
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-04 ~ 2003-09-03
    IIF 3 - Director → ME
  • 81
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407 GBP2024-12-24
    Officer
    2004-03-11 ~ 2004-06-03
    IIF 21 - Director → ME
  • 82
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 32 - Director → ME
  • 83
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    1999-05-25 ~ 2001-02-05
    IIF 104 - Director → ME
  • 84
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 6 - Director → ME
  • 85
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 5 - Director → ME
  • 86
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 50 - Director → ME
  • 87
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2005-01-31
    IIF 2 - Director → ME
  • 88
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2005-01-31
    IIF 36 - Director → ME
  • 89
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2005-01-31
    IIF 1 - Director → ME
  • 90
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2005-01-31
    IIF 40 - Director → ME
  • 91
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 128 - Director → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2005-01-25
    IIF 58 - Director → ME
  • 93
    32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,443 GBP2023-03-01 ~ 2024-02-28
    Officer
    1991-02-20 ~ 1999-04-26
    IIF 184 - Secretary → ME
  • 94
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ 2004-03-30
    IIF 35 - Director → ME
  • 95
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 56 - Director → ME
  • 96
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 73 - Director → ME
  • 97
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 126 - Director → ME
  • 98
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 8 - Director → ME
  • 99
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 88 - Director → ME
  • 100
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    1998-12-23 ~ 2005-01-25
    IIF 108 - Director → ME
  • 101
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2005-01-25
    IIF 15 - Director → ME
  • 102
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 72 - Director → ME
  • 103
    Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-04-14
    IIF 66 - Director → ME
  • 104
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 7 - Director → ME
  • 105
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 76 - Director → ME
  • 106
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 31 - Director → ME
  • 107
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 61 - Director → ME
  • 108
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 44 - Director → ME
  • 109
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    SEACOURT LIMITED - 2002-02-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 45 - Director → ME
  • 110
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2002-11-05 ~ 2005-01-31
    IIF 91 - Director → ME
  • 111
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 100 - Director → ME
  • 112
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 109 - Director → ME
  • 113
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 118 - Director → ME
  • 114
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 122 - Director → ME
  • 115
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 116 - Director → ME
  • 116
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 77 - Director → ME
  • 117
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 114 - Director → ME
  • 118
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 68 - Director → ME
  • 119
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 98 - Director → ME
  • 120
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-01-31
    IIF 96 - Director → ME
  • 121
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 80 - Director → ME
  • 122
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-06-01
    IIF 75 - Director → ME
  • 123
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 124 - Director → ME
  • 124
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 65 - Director → ME
  • 125
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 102 - Director → ME
  • 126
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 101 - Director → ME
  • 127
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    IIF 85 - Director → ME
  • 128
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 47 - Director → ME
  • 129
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 55 - Director → ME
  • 130
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 48 - Director → ME
  • 131
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    2017-01-24 ~ 2017-11-29
    IIF 183 - Director → ME
  • 132
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 115 - Director → ME
  • 133
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 4 - Director → ME
  • 134
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 107 - Director → ME
  • 135
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 64 - Director → ME
  • 136
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 82 - Director → ME
  • 137
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 71 - Director → ME
  • 138
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 92 - Director → ME
  • 139
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1994-06-22 ~ 1995-09-26
    IIF 129 - Director → ME
  • 140
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 28 - Director → ME
  • 141
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 127 - Director → ME
  • 142
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-14 ~ 2002-03-28
    IIF 86 - Director → ME
  • 143
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-26 ~ 2005-01-31
    IIF 94 - Director → ME
  • 144
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 132 - Director → ME
  • 145
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 1995-10-31
    IIF 134 - Director → ME
  • 146
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-01-31
    IIF 11 - Director → ME
  • 147
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2005-01-28
    IIF 81 - Director → ME
  • 148
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-01-25
    IIF 90 - Director → ME
  • 149
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 20 - Director → ME
  • 150
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 17 - Director → ME
    2004-03-10 ~ 2004-03-11
    IIF 135 - Secretary → ME
  • 151
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.