1
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-13 ~ 2021-12-18
IIF 10 - Director → ME
2
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2018-02-22 ~ dissolved
IIF 30 - Director → ME
3
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (36 parents)
Officer
2018-02-23 ~ 2021-12-14
IIF 4 - Director → ME
4
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2018-05-02 ~ 2021-12-18
IIF 11 - Director → ME
5
30 Park Street, London, England
Active Corporate (14 parents)
Officer
2022-10-31 ~ now
IIF 6 - Director → ME
6
HEDGE END PLACE MANAGEMENT COMPANY LIMITED
11887162 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2022-09-07
IIF 35 - Director → ME
7
HGP II LIMITED - now
BRINGTON NORTH HOLD CO LIMITED
- 2023-02-28
10032831 25 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-04 ~ 2021-12-16
IIF 33 - Director → ME
2016-02-29 ~ 2016-12-15
IIF 34 - Director → ME
8
HGP III LIMITED - now
HEDGE END PLACE HOLD CO LIMITED
- 2023-05-02
10303912AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2017-08-04 ~ 2021-12-16
IIF 17 - Director → ME
9
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 (41 parents, 4 offsprings)
Officer
2018-02-23 ~ 2020-03-09
IIF 29 - Director → ME
10
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2018-02-27 ~ dissolved
IIF 12 - Director → ME
11
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2018-02-27 ~ dissolved
IIF 26 - Director → ME
12
HOUSING GROWTH PARTNERSHIP LIMITED
09504850 LP021569, LP021570, LP016825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2015-05-18 ~ 2021-11-26
IIF 19 - Director → ME
13
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-11 ~ 2021-11-26
IIF 15 - Director → ME
14
HYDE DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 12595840HYDE DEVMANCO LIMITED - 2022-10-18
30 Park Street, London, England
Active Corporate (9 parents)
Officer
2022-11-24 ~ now
IIF 7 - Director → ME
15
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 40 - Director → ME
16
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 39 - Director → ME
17
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 41 - Director → ME
18
30 Park Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 42 - Director → ME
19
HYDE MANAGEMENT SERVICES LIMITED
- now 12595774HYDE MANCO LIMITED - 2022-10-18
30 Park Street, London, England
Active Corporate (11 parents)
Officer
2022-11-24 ~ now
IIF 8 - Director → ME
20
30 Park Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
21
KINGSTON ROAD, TOLWORTH (THE WILLOWS) MANAGEMENT COMPANY LIMITED
03292452 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-15 ~ 2007-04-19
IIF 46 - Director → ME
22
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2018-02-26 ~ 2020-03-09
IIF 13 - Director → ME
23
DUNWILCO (1826) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 16 - Director → ME
24
DUNWILCO (1827) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 31 - Director → ME
25
DUNWILCO (1828) LIMITED - 2014-09-12
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 14 - Director → ME
26
ROCHESTER RIVERSIDE MANAGING AGENT LIMITED
12048460 30 Park Street, London
Active Corporate (12 parents)
Officer
2024-12-16 ~ now
IIF 38 - Director → ME
27
THE TRIANGLE RESIDENTS ASSOCIATION LIMITED
03916892 4th Floor 192-198 Vauxhall Bridge Road, London
Active Corporate (16 parents)
Officer
2013-12-15 ~ 2015-12-16
IIF 37 - Director → ME
28
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2018-05-16 ~ 2020-04-08
IIF 1 - Director → ME
29
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-22 ~ 2020-03-09
IIF 28 - Director → ME
30
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2018-05-16 ~ 2020-04-08
IIF 3 - Director → ME
31
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 5 - Director → ME
32
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-23 ~ 2020-03-09
IIF 20 - Director → ME
33
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 18 - Director → ME
34
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 27 - Director → ME
35
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 32 - Director → ME
36
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-22 ~ 2020-03-09
IIF 25 - Director → ME
37
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 2 - Director → ME
38
UBERIOR INVESTMENTS LIMITED
- now SC073998UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2018-02-23 ~ 2020-03-09
IIF 23 - Director → ME
39
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 22 - Director → ME
40
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2018-02-22 ~ 2020-03-09
IIF 24 - Director → ME
41
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-23 ~ 2020-03-09
IIF 21 - Director → ME
42
7 Lambourn Road, Lambourn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
43
30 Park Street, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE