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
Individuals in focus
Bradley, Pauline Anne
- British born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British banker born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British company director born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British director born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British executive born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British financier born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British head of joint ventures born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
IIF 35
- British lawyer born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
- British solicitor born in June 1961Registered addresses and corresponding companies
Bradley, Pauline Anne
Danmure, Western Avenue, Auchterarder, Perthshire, PH3 1IJ
IIF 61 IIF 62Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 1246 Devonshire Terrace, Glasgow, G12 0XF
IIF 125 IIF 126 IIF 127 (more)
- British directorRegistered addresses and corresponding companies
Bradley, Pauline Anne
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
IIF 135
- born in June 1961
Bradley, Pauline Anne
Resident in Jersey
Registered addresses and corresponding companiesGreyfriars Investments, 56, George Street, Edinburgh, EH2 2LR, Scotland
IIF 136
- born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies56, George Street, Edinburgh, Scotland, EH2 2LR, United Kingdom
IIF 137
- British born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom
IIF 13856 George Street, Edinburgh, EH2 2LR
IIF 13956, George Street, Edinburgh, EH2 2LR, Scotland
IIF 140 IIF 141 IIF 142 (more)56, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 154 IIF 15556, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
IIF 15656 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland
IIF 15756 George Street, George Street, Edinburgh, EH2 2LR, Scotland
IIF 158Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 1591, Robertson House, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 16016, Tay Street, Perth, PH1 5TR, Scotland
IIF 16136, Tay Street, Perth, PH1 5TR, Scotland
IIF 162 IIF 163 IIF 164C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 165
- British director born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies - British financier born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom
IIF 169
- British none born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
IIF 170
- born in June 1961
Bradley, Pauline Anne
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 171
- British director born in June 1961
Bradley, Pauline Anne
Resident in Isle Of Man
Registered addresses and corresponding companies56, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 172C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 173The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 174Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
IIF 175 IIF 176 IIF 177
- British financier born in June 1961
Bradley, Pauline Anne
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 17850, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom
IIF 17950, Lothian Road, Festival Square, Edinburgh, Lothian, EH3 9WJ, Scotland
IIF 18056, George Street, Edinburgh, EH2 2LR, Scotland
IIF 181 IIF 182 IIF 183
- Registered addresses and corresponding companies
Bradley, Pauline Anne
6 Devonshire Terrace, Glasgow, G12 0XF
IIF 184
- Scottish born in June 1961
Bradley, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR
IIF 185
- British born in June 1961
Bradley, Pauline
Resident in Scotland
Registered addresses and corresponding companiesSuite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland
IIF 186
- British born in June 1961
Ms Pauline Anne Bradley
Resident in Scotland
Registered addresses and corresponding companies56, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 187
- British born in June 1961
Pauline Anne Bradley
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Ms Pauline Anne Bradley
Resident in Isle Of Man
Registered addresses and corresponding companies56, George Street, Edinburgh, EH2 2LR, Scotland
IIF 190
Related profiles found in government register
Offspring entities and appointments
184
- 133 OLD BROAD STREET UV LIMITED - now
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27 05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer2004-09-16 ~ 2005-01-31IIF 14 - Director → ME - 2
JLPBS FORBURY LIMITED
- 2001-11-20 04012450INTERCEDE 1580 LIMITED - 2000-06-21Tempsford Hall, ., Sandy, BedfordshireDissolved Corporate (26 parents)Officer2000-07-24 ~ 2002-04-12IIF 79 - Director → ME - 3
JOHN LAING PROPERTY BUSINESS SPACE LIMITED
- 2001-11-20 03810395INTERCEDE 1451 LIMITED - 1999-09-071 More London Place, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2000-08-22 ~ 2002-04-12IIF 117 - Director → ME - 4
JLPBS SWINDON LIMITED
- 2001-11-20 04012403INTERCEDE 1579 LIMITED - 2000-06-27Tempsford Hall, Sandy, BedfordshireDissolved Corporate (26 parents)Officer2000-08-22 ~ 2002-04-12IIF 111 - Director → ME - 5
AFRICAN LAKES COMPANY LIMITED
SC4639444 Hope Street, St. Andrews, ScotlandActive Corporate (7 parents)Equity (Company account)-568,880 GBP2023-11-30Officer2019-03-21 ~ nowIIF 147 - Director → ME - 6TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-05-28 ~ 2005-01-28IIF 13 - Director → ME
- 7FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-0224 Bruton Place, LondonDissolved Corporate (19 parents)Officer2003-06-10 ~ 2005-01-25IIF 113 - Director → ME
- 8NEWINCCO 265 LIMITED - 2003-07-0325 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2003-07-10 ~ 2005-01-25IIF 93 - Director → ME
- 9
ANALYTICAL PROPERTIES HOLDINGS LIMITED
0455309112 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-06-10 ~ 2005-01-25IIF 74 - Director → ME - 10LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-1812 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-06-10 ~ 2005-01-25IIF 63 - Director → ME
- 11ANGEL 1 LIMITED - nowAMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
- 2010-08-27 SC123682JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-059th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2007-06-14 ~ 2008-06-25IIF 34 - Director → ME - 12
APPINDALE LIMITED
SC18354256 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-13 ~ nowIIF 161 - Director → ME - 13DMWS 947 LIMITED - 2011-05-2056 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (7 parents)Officer2016-10-13 ~ nowIIF 160 - Director → ME
- 14BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21 05429527SOUTHLEVEL LIMITED
- 2005-11-03 05429527105 Wigmore Street, London, EnglandDissolved Corporate (15 parents)Officer2005-09-16 ~ 2006-02-01IIF 43 - Director → ME - 15BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30 05568594LANSBURY LIMITED
- 2005-12-07 0556859481 Station Road, Marlow, BuckinghamshireDissolved Corporate (13 parents)Officer2005-09-20 ~ 2006-02-01IIF 24 - Director → ME - 16BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02 04046706IBIS (592) LIMITED - 2000-09-08Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (22 parents)Equity (Company account)11,236,000 GBP2022-12-31Officer2002-02-11 ~ 2005-02-01IIF 112 - Director → ME - 17
BARNES WALLIS PARK LIMITED
09834720Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer2015-10-21 ~ dissolvedIIF 175 - Director → ME - 18
BH ENERGYGAP LLP
OC366453Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-12-21 ~ nowIIF 136 - LLP Member → ME - 19MM&S (2860) LIMITED - 2003-05-214 Atlantioc Quay, 70 York Street, GlasgowDissolved Corporate (14 parents)Officer2003-10-09 ~ 2005-02-01IIF 9 - Director → ME
- 20BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer1994-10-05 ~ 1995-10-16IIF 131 - Director → ME
- 21
BRIXHAM GENERAL PARTNER LLP
SO307562Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-08-17 ~ 2025-02-05IIF 137 - LLP Designated Member → ME - 22BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2001-06-11 ~ 2004-06-11IIF 89 - Director → ME - 23BROOKGATE HOMES LIMITED - now
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10 04442322PINCO 1777 LIMITED - 2002-07-25Two, Station Place, Cambridge, EnglandActive Corporate (17 parents)Officer2002-09-30 ~ 2005-01-30IIF 119 - Director → ME - 24Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer2004-03-10 ~ 2005-02-16IIF 16 - Director → ME
- 25
BUILDSTORE CUSTOM BUILD LIMITED
SC6184218 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (9 parents)Equity (Company account)-276,002 GBP2024-12-31Officer2022-12-05 ~ 2024-08-14IIF 166 - Director → ME - 26Adam House, 5 Mid New Cultins, EdinburghActive Corporate (15 parents)Equity (Company account)3,540,562 GBP2022-12-31Officer2002-03-28 ~ 2003-11-27IIF 83 - Director → ME
- 27
CERGY DEVCO LIMITED
SC821738Unit 9000, Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-09-05 ~ nowIIF 186 - Director → ME - 28RIVERDALE SECURITIES LIMITED - 1997-05-27Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (34 parents)Officer2007-06-14 ~ 2008-06-25IIF 33 - Director → ME
- 29
CHRYSALIS HOMES LIMITED
SC5057699000 Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (15 parents)Equity (Company account)-322,403 GBP2024-12-31Officer2024-07-24 ~ 2025-07-01IIF 168 - Director → ME - 3016 Robertson Street, Glasgow, LanarkshireActive Corporate (17 parents)Officer2000-02-25 ~ 2004-12-20IIF 10 - Director → ME
- 31
COMCARDE LIMITED
SC45409056 George Street, Edinburgh, United KingdomActive Corporate (19 parents)Equity (Company account)3,916,367 GBP2023-12-31Officer2017-08-11 ~ nowIIF 149 - Director → ME2015-05-19 ~ 2016-10-06IIF 180 - Director → ME - 324 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-04-15 ~ 2005-01-25IIF 19 - Director → ME
- 334 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-04-15 ~ 2005-01-25IIF 78 - Director → ME
- 34King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)-8,175 GBP2023-04-01 ~ 2024-03-31Officer2016-04-26 ~ 2021-03-19IIF 170 - Director → ME
- 35MUIRWARD PROPERTIES LIMITED - 2010-08-05King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (14 parents, 3 offsprings)Equity (Company account)3,349,520 GBP2024-03-31Officer2016-04-26 ~ 2021-03-19IIF 167 - Director → ME
- 36
CROFTMUIR LIMITED
SC21161156 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)286 GBP2024-03-31Officer2016-10-13 ~ nowIIF 156 - Director → ME - 37D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer1995-09-19 ~ 1995-10-16IIF 125 - Director → ME - 38
DETAILAGENT LIMITED
SC129563216 East Main Street, Broxburn, West LothianActive Corporate (35 parents)Officer1994-08-18 ~ 1996-02-29IIF 133 - Director → ME - 39PRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Equity (Company account)2 GBP2020-12-31Officer2001-07-04 ~ 2005-01-31IIF 59 - Director → ME
- 404 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2002-01-22 ~ 2005-01-25IIF 123 - Director → ME
- 41
EAST KENT SPORTS VILLAGE LIMITED
09834837Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer2015-10-21 ~ dissolvedIIF 176 - Director → ME - 42EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189DMWS 1074 LIMITED - 2016-09-014th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2016-09-15 ~ 2018-09-06IIF 172 - Director → ME - 43ST. VINCENT STREET (308) LIMITED - 2000-03-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer2000-04-12 ~ 2005-01-31IIF 69 - Director → ME
- 44
SHANDWICK SECURITIES LIMITED
- 2003-01-09 SC163115EDITFLEET LIMITED - 1996-03-15Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2002-12-17 ~ 2003-07-14IIF 67 - Director → ME - 45EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2001-09-14 ~ 2001-11-15IIF 110 - Director → ME - 46EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-10-20 ~ 2006-02-01IIF 103 - Director → ME - 4750 Lancaster Road, Enfield, MiddlesexActive Corporate (31 parents, 6 offsprings)Officer2002-03-27 ~ 2005-02-18IIF 12 - Director → ME
- 48
FLAXBY PARK LIMITED
10129702Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents)Officer2016-06-16 ~ nowIIF 159 - Director → ME - 49FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24 SC278057Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, EdinburghActive Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)282,634 GBP2024-03-31Officer2005-03-08 ~ 2006-02-03IIF 22 - Director → ME - 50
FLEXISTORE LTD.
SC261971Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, MidlothianActive Corporate (10 parents)Equity (Company account)76,698 GBP2024-03-31Officer2005-03-08 ~ 2006-02-01IIF 29 - Director → ME - 51
UBERIOR (TINDALL) LIMITED
- 2005-01-13 SC233981MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2002-08-09 ~ 2005-01-17IIF 84 - Director → ME - 52
FOREBROOK LIMITED
SC18023056 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)4,203,487 GBP2021-05-31Officer2016-10-13 ~ nowIIF 163 - Director → ME - 53FOUNTAINS WALK LIMITED - now
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC1391231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer1994-10-05 ~ 1995-10-16IIF 130 - Director → ME - 54
WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23 04341224IBIS (743) LIMITED - 2002-04-0352 Brook Street, LondonDissolved Corporate (10 parents)Officer2002-09-19 ~ 2005-01-28IIF 106 - Director → ME - 55
WIGMORE (LP) LIMITED
- 2002-09-23 04341227IBIS (742) LIMITED - 2002-04-02Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (8 parents)Officer2002-09-19 ~ 2005-01-28IIF 97 - Director → ME - 56
FROGMORE RESIDENTIAL (TOTTON) LIMITED
05042130C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (8 parents)Officer2004-03-10 ~ 2005-01-28IIF 120 - Director → ME - 57IBIS (714) LIMITED - 2001-12-10C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-06-26 ~ 2005-01-28IIF 95 - Director → ME
- 58
FUSION (WORTHING) LIMITED
SC18643815 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (25 parents)Officer2002-04-16 ~ 2003-03-19IIF 62 - Director → ME - 59GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09 050772883rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (16 parents)Equity (Company account)77,334 GBP2024-03-31Officer2004-04-02 ~ 2005-01-28IIF 99 - Director → ME - 60
GLASGOW PEARL GP LLP
SO3031489000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2010-12-21 ~ 2011-06-07IIF 171 - LLP Designated Member → ME - 619000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-11-19 ~ 2012-04-27IIF 174 - Director → ME
- 62
GLOAG INVESTMENT PROPERTIES LIMITED
SC52527956 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-01-27 ~ 2018-09-06IIF 181 - Director → ME - 63
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC53951456 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-07-05 ~ 2018-09-06IIF 182 - Director → ME - 6456 George Street, EdinburghActive Corporate (5 parents, 4 offsprings)Officer2016-10-06 ~ nowIIF 153 - Director → ME
- 65
GLOAG INVESTMENTS LIMITED
SC63744556 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2019-07-30 ~ nowIIF 150 - Director → ME - 66GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16 04412652Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2002-05-01 ~ 2005-01-31IIF 54 - Director → ME - 67
GREYFRIARS CAPITAL PARTNERS LIMITED
SC59583456 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)101,953 GBP2024-03-31Officer2018-05-01 ~ nowIIF 144 - Director → MEPerson with significant control2018-05-01 ~ 2019-06-10IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 68
GREYFRIARS CERGY LIMITED
SC78031256 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-08-24 ~ nowIIF 151 - Director → ME - 69
GREYFRIARS DARGAVEL LIMITED
SC74468556 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-24 GBP2024-12-31Officer2022-09-16 ~ nowIIF 145 - Director → ME - 70
GREYFRIARS HOLDINGS LIMITED
SC69326356 George Street, Edinburgh, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,105,612 GBP2024-12-31Officer2021-03-24 ~ nowIIF 146 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 71
GREYFRIARS INVESTMENTS LIMITED
SC51592956 George Street, Edinburgh, United KingdomActive Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2015-09-18 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 72
GREYFRIARS NOMINEE LIMITED
SC79253556 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-15 ~ nowIIF 142 - Director → ME - 73
HARLEY STREET CONCIERGE LTD
08331310The Square, Basing View, Basingstoke, Hampshire, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,089,282 GBP2024-12-31Officer2015-12-07 ~ nowIIF 155 - Director → ME - 74DMWS 1040 LIMITED - 2014-06-2556 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2015-05-12 ~ nowIIF 138 - Director → ME
- 75HGT SSE LIMITED - 2012-11-22DMWS 996 LIMITED - 2012-11-15Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2015-05-12 ~ 2020-09-01IIF 169 - Director → ME
- 76HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22 05077125GROVENORTH LIMITED - 2004-03-318 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (11 parents)Officer2005-02-01 ~ 2005-08-04IIF 53 - Director → ME - 77
HIGHLAND & UNIVERSAL LAND LIMITED
SC53390056 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 45 offsprings)Officer2016-04-28 ~ nowIIF 148 - Director → ME - 78LIQUIDITY LIMITED - 1997-12-01Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (12 parents, 26 offsprings)Officer2015-03-10 ~ nowIIF 158 - Director → ME
- 7956 George Street George Street, 2nd Floor, Edinburgh, ScotlandActive Corporate (5 parents)Officer2014-09-22 ~ nowIIF 157 - Director → ME
- 80DMWS 987 LIMITED - 2012-09-187-11 Melville Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2015-05-12 ~ dissolvedIIF 179 - Director → ME
- 81HORIZON CAPITAL 2000 LIMITED - nowBOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2000-04-17 ~ 2000-07-07IIF 70 - Director → ME
- 82
HUTC LIMITED
1008466010 Alexandra Road, Slough, BerkshireDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 178 - Director → ME - 83
INTERWYND LIMITED
SC18023656 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)4,088,298 GBP2021-05-31Officer2016-10-13 ~ nowIIF 162 - Director → ME - 84MM&S (5887) LIMITED - 2015-11-25One Fleet Place, London, United KingdomActive Corporate (10 parents)Equity (Company account)21,016 GBP2024-03-31Officer2016-01-15 ~ 2017-01-28IIF 173 - Director → ME
- 85DABALA LIMITED - 2007-05-021 Bartholomew Lane, London, United KingdomConverted / Closed Corporate (27 parents, 1 offspring)Officer2007-06-14 ~ 2008-06-26IIF 30 - Director → ME
- 86DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Equity (Company account)1,765,478 GBP2024-12-31Officer1999-03-31 ~ 2001-02-05IIF 87 - Director → ME
- 87GRANGEPORT LIMITED - 2000-11-0733 Castle Street, EdinburghDissolved Corporate (9 parents)Officer2005-02-01 ~ 2006-02-01IIF 23 - Director → ME
- 88KENMORE HOMES LIMITED - 1998-07-22VIEWRATE LIMITED - 1988-08-04C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2005-02-01 ~ 2006-02-03IIF 51 - Director → ME
- 89KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806DALGLEN (NO 759) LIMITED - 2001-01-23Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (18 parents)Officer2005-02-01 ~ 2006-02-03IIF 52 - Director → ME - 90SOUTHMONT LIMITED - 2004-04-0626 Red Lion Square, London, United KingdomDissolved Corporate (10 parents)Officer2005-02-01 ~ 2006-02-03IIF 37 - Director → ME
- 91
TYNECROFT LIMITED
- 2005-02-15 SC27854533 Castle Street, EdinburghDissolved Corporate (8 parents)Officer2005-02-01 ~ 2006-02-03IIF 49 - Director → ME - 92DALGLEN (NO. 904) LIMITED - 2004-04-05Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (17 parents)Officer2005-02-01 ~ 2006-02-03IIF 39 - Director → ME
- 93KENMORE CAPITAL PORTFOLIO LIMITED - now
KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16 05077105CLANMERE LIMITED - 2004-03-31C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-02-01 ~ 2006-02-03IIF 38 - Director → ME - 94
KENMORE CAPITAL ROTHERHAM LIMITED
0538814858 Davies Street, LondonDissolved Corporate (9 parents)Officer2005-03-10 ~ 2006-02-03IIF 41 - Director → ME - 95Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved Corporate (13 parents)Officer2005-11-28 ~ 2006-02-01IIF 27 - Director → ME
- 96
CORRYPORT LIMITED
- 2005-11-29 SC288732Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved Corporate (19 parents)Officer2005-11-28 ~ 2006-02-01IIF 26 - Director → ME - 97KIRKMERE LIMITED - 2004-04-0610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-02-03IIF 42 - Director → ME
- 98SOUTHWELL LIMITED - 2004-04-0610 Queen Street Place, London, United KingdomDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-02-03IIF 46 - Director → ME
- 99SOUTHCLOVE LIMITED - 2004-04-0626 Red Lion Square, London, United KingdomDissolved Corporate (10 parents)Officer2005-02-01 ~ 2006-02-03IIF 57 - Director → ME
- 100
KENMORE INVESTMENTS LIMITED
SC102139Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (12 parents, 2 offsprings)Officer2005-02-01 ~ 2006-02-03IIF 60 - Director → ME - 101KENMORE WESTPORT LIMITED - now
OAKBRAID LIMITED
- 2006-09-08 SC210748First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2005-06-06 ~ 2006-02-01IIF 25 - Director → ME - 102KEREN HOMES (BIRMINGHAM) LTD - now
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31 SC205294LYCIDAS (317) LIMITED - 2000-04-11Kpmg Llp, 194 West George Street, GlasgowDissolved Corporate (12 parents)Officer2000-04-12 ~ 2005-01-31IIF 105 - Director → ME - 103
KIER DEVELOPMENTS LIMITED
044077542nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (28 parents, 3 offsprings)Officer2002-04-12 ~ 2005-01-25IIF 121 - Director → ME - 104Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (22 parents)Officer2001-04-04 ~ 2003-09-03IIF 3 - Director → ME
- 105
LEFTBANK MANAGEMENT LIMITED
04589310C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (27 parents)Equity (Company account)407 GBP2024-12-24Officer2004-03-11 ~ 2004-06-03IIF 21 - Director → ME - 106LEONARDO HOTEL MANAGEMENT (UK) LIMITED - nowJURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
- 2010-08-19 03447849JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14245 Broad Street, BirminghamActive Corporate (33 parents, 11 offsprings)Officer2007-06-14 ~ 2008-06-25IIF 32 - Director → ME - 107LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Equity (Company account)1,312,299 GBP2024-12-31Officer1999-05-25 ~ 2001-02-05IIF 104 - Director → ME
- 108LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - nowLIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04 03885187MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187PRECIS (1837) LIMITED - 2000-03-13South Quay, Temple Back, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2001-07-04 ~ 2005-01-31IIF 6 - Director → ME - 109LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer2001-07-04 ~ 2005-01-31IIF 5 - Director → ME - 110LIBERTY LIVING (LIBERTY SP) LIMITED - nowLIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22 04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02 04017775PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (35 parents)Officer2001-07-04 ~ 2005-01-31IIF 50 - Director → ME - 111LIBERTY LIVING (LP COVENTRY) LIMITED - nowLIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22 04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17 04330729South Quay, Temple Back, Bristol, United KingdomActive Corporate (34 parents)Officer2001-12-21 ~ 2005-01-31IIF 2 - Director → ME - 112LIBERTY LIVING (LP MANCHESTER) LIMITED - nowLIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22 04314013South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2002-01-09 ~ 2005-01-31IIF 36 - Director → ME - 113LIBERTY LIVING (LQ NEWCASTLE) LIMITED - nowLIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22 04302869DOMAIN YORK LIMITED
- 2002-02-07 04302869South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2001-11-01 ~ 2005-01-31IIF 1 - Director → ME - 114LIBERTY SEVERN POINT (CARDIFF) LIMITED - nowLIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22 04313995South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2002-01-11 ~ 2005-01-31IIF 40 - Director → ME - 115LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09 SC129611CATCHBOOM LIMITED - 1993-12-02Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (23 parents)Equity (Company account)1,536 GBP2021-03-31Officer1994-08-18 ~ 1996-02-29IIF 128 - Director → ME - 11655 Baker Street, LondonDissolved Corporate (14 parents)Officer2002-09-03 ~ 2005-01-25IIF 58 - Director → ME
- 11756 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 143 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118
M2 TECHNICAL SERVICES LIMITED
SC13010732 Flowerhill Street Flowerhill Industrial Estate, Airdrie, ScotlandActive Corporate (7 parents)Profit/Loss (Company account)-71,443 GBP2023-03-01 ~ 2024-02-28Officer1991-02-20 ~ 1999-04-26IIF 184 - Secretary → ME - 119ANDSTRAT (NO.124) LIMITED - 2001-02-08Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (28 parents)Officer2001-02-28 ~ 2004-03-30IIF 35 - Director → ME
- 120
MANSTON PARK LIMITED
09803434Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer2015-10-01 ~ dissolvedIIF 177 - Director → ME - 121
MANSTON SKYSPORT LIMITED
- 2013-11-29 SC45958656 George Street, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2013-09-19 ~ nowIIF 140 - Director → ME - 122CASTLESTOKE LIMITED - 2002-12-19Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved Corporate (15 parents)Officer2005-02-01 ~ 2006-02-01IIF 56 - Director → ME
- 123
MIDMINT LIMITED
0240270814 Bonhill Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2001-03-07 ~ 2004-06-11IIF 73 - Director → ME - 124MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - nowMILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED
- 2000-03-21 SC140381DUNWILCO (352) LIMITED - 1992-12-21Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (25 parents)Officer1994-08-18 ~ 1996-02-29IIF 126 - Director → ME - 125
MONARCH TECHNOLOGY HOLDINGS LIMITED
15345591Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)66 GBP2025-03-31Officer2023-12-22 ~ nowIIF 141 - Director → ME - 126
MONARCH TECHNOLOGY INVESTMENTS LIMITED
15350186Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-34 GBP2025-03-31Officer2023-12-14 ~ nowIIF 139 - Director → ME - 127M M & S (2990) LIMITED - 2003-09-274 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (15 parents)Officer2003-10-09 ~ 2005-02-01IIF 8 - Director → ME
- 128
MOUNTSHORE LIMITED
SC18023756 George Street, 2nd Floor, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)936,362 GBP2024-11-30Officer2016-10-13 ~ nowIIF 164 - Director → ME - 129T7 GROUP LIMITED - 2019-02-11TABLE 7 CONSULTING LIMITED - 2016-08-237 Bell Yard, LondonActive Corporate (15 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,833,384 GBP2024-03-31Officer2023-02-01 ~ nowIIF 185 - Director → ME
- 130WAIN DEVELOPMENTS LIMITED - 1991-01-11BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10EDWARD PROPERTY CO LIMITED - 1986-05-27Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (11 parents)Officer2002-08-05 ~ 2002-12-16IIF 88 - Director → ME
- 131PACIFIC SHELF 751 LIMITED - 1998-04-27C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (34 parents, 1 offspring)Equity (Company account)-1,523,832 GBP2023-12-31Officer1998-12-23 ~ 2005-01-25IIF 108 - Director → ME
- 1321 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2000-02-25 ~ 2005-01-25IIF 15 - Director → ME
- 133
OCEAN TERMINAL SERVICES LIMITED
SC1978911 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1999-07-22 ~ 2005-01-25IIF 72 - Director → ME - 134
OCTAGON (RICHMOND) LIMITED
04408795Weir House, Hurst Road, East MoleseyActive Corporate (15 parents)Officer2002-05-31 ~ 2004-04-14IIF 66 - Director → ME - 13550 Lancaster Road, Enfield, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2002-10-15 ~ 2005-02-18IIF 7 - Director → ME
- 136OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26 SC1978921 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1999-07-22 ~ 2005-01-25IIF 76 - Director → ME - 137OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-06-14 ~ 2008-06-25IIF 31 - Director → ME
- 13815 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (15 parents)Officer2001-07-23 ~ 2003-03-19IIF 61 - Director → ME
- 139PATRIZIA ASSET MANAGEMENT LIMITED - nowTAMAR ASSET MANAGEMENT LIMITED - 2013-09-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2005-02-01 ~ 2006-02-03IIF 44 - Director → ME
- 140PATRIZIA FINANCIAL SERVICES LIMITED - nowTAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01 SC226772SEACOURT LIMITED - 2002-02-21C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2005-02-01 ~ 2006-02-03IIF 45 - Director → ME - 141LYCIDAS (373) LIMITED - 2002-10-30Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2002-11-05 ~ 2005-01-31IIF 91 - Director → ME
- 142PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13 04256682CPPL (THE PAVEMENTS) LIMITED - 2002-01-078 Princes Parade, LiverpoolDissolved Corporate (21 parents)Officer2002-01-22 ~ 2003-12-02IIF 100 - Director → ME - 1434 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2002-01-22 ~ 2005-01-25IIF 109 - Director → ME
- 144CPPL (ASHFORD) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 118 - Director → ME
- 145CPPL (CHESTERFIELD) LIMITED - 2002-01-078 Princess Parade, LiverpoolDissolved Corporate (21 parents)Officer2002-01-22 ~ 2003-12-02IIF 122 - Director → ME
- 146CPPL (COUNTY SQUARE) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 116 - Director → ME
- 147CPPL (DURHAM) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 77 - Director → ME
- 148CPPL (MILLBURNGATE) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 114 - Director → ME
- 149CPPL (SWANSGATE) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 68 - Director → ME
- 150CPPL (WELLINGBOROUGH) LIMITED - 2002-01-074 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-01-22 ~ 2005-01-25IIF 98 - Director → ME
- 151RFFF LIMITED - nowROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
- 2007-05-08 05133159TEMPLECO 628 LIMITED - 2004-06-2578 St James's Street, London, United KingdomActive Corporate (18 parents)Officer2004-06-30 ~ 2005-01-31IIF 96 - Director → ME - 152RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-1978 St James's Street, London, United KingdomActive Corporate (35 parents)Officer2003-07-03 ~ 2005-01-31IIF 80 - Director → ME - 153HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer1998-03-31 ~ 2001-06-01IIF 75 - Director → ME
- 154ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - now
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-03-31Officer1999-03-31 ~ 2001-03-05IIF 124 - Director → ME - 155ROBERTSON HEALTH (NEW CRAIGS) LIMITED - now
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Equity (Company account)3,561,753 GBP2024-03-31Officer1999-03-31 ~ 2001-03-05IIF 65 - Director → ME - 156ROCCO FORTE & FAMILY (BELGIUM) LIMITED - now
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
- 2007-05-08 0389383678 St James's Street, London, United KingdomActive Corporate (19 parents)Officer2003-07-03 ~ 2005-01-31IIF 102 - Director → ME - 157ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08 0471313478 St James's Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2003-07-03 ~ 2005-01-31IIF 101 - Director → ME - 158ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - nowM M & S (2870) LIMITED - 2002-04-1778 St James's Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2002-04-19 ~ 2005-01-31IIF 85 - Director → ME
- 159ROSCOE CAPITAL (ADAM) LIMITED - nowTAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED
- 2010-04-08 04378896KP LEICESTER LIMITED - 2002-06-17Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Officer2005-02-01 ~ 2006-02-03IIF 47 - Director → ME - 160ROSCOE CAPITAL (MK) LIMITED - nowTAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD.
- 2010-04-01 SC206471CAPITALQUEST LIMITED - 2000-06-2095 Haymarket Terrace, EdinburghDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-02-03IIF 55 - Director → ME - 161ROSCOE PROPERTY MANAGEMENT LIMITED - nowTAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17KP SUNBURY LIMITED - 2002-05-02Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (9 parents)Officer2005-02-01 ~ 2006-02-03IIF 48 - Director → ME
- 162
RUTLAND NO7 LIMITED
SC55541556 George Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Equity (Company account)2,386 GBP2022-07-31Officer2017-01-24 ~ 2017-11-29IIF 183 - Director → ME - 163
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30 04139738SHELFCO (NO.2090) LIMITED - 2001-03-07Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (31 parents)Officer2001-11-16 ~ 2005-01-25IIF 115 - Director → ME - 164
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30 04126028SHELFCO (NO.2064) LIMITED - 2001-02-02Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (29 parents)Officer2001-11-16 ~ 2005-01-25IIF 4 - Director → ME - 165SHELFCO (NO.2582) LIMITED - 2001-11-074th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (27 parents)Equity (Company account)1 GBP2017-12-31Officer2001-11-16 ~ 2005-01-25IIF 107 - Director → ME
- 166SHELFCO (NO.2581) LIMITED - 2001-11-074th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (27 parents)Equity (Company account)1 GBP2017-12-31Officer2001-11-16 ~ 2005-01-25IIF 64 - Director → ME
- 167BUILDHOST LIMITED - 2001-11-07Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2001-11-16 ~ 2005-01-25IIF 82 - Director → ME
- 168SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1995-01-19 ~ 1995-10-16IIF 71 - Director → ME - 169SCARBOROUGH INVESTMENT COMPANY LIMITED - nowTEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
- 1997-02-24 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1995-01-19 ~ 1995-10-16IIF 92 - Director → ME - 170SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1994-06-22 ~ 1995-09-26IIF 129 - Director → ME
- 171SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01 SC28962416 Charlotte Square, Edinburgh, LothianDissolved Corporate (10 parents)Officer2005-09-16 ~ 2006-02-01IIF 28 - Director → ME - 172SPI (1987) LIMITED - 1987-09-16HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03The Mound, Edinburgh, United KingdomActive Corporate (27 parents)Officer1994-08-18 ~ 1996-02-29IIF 127 - Director → ME
- 173STERLING WEST POINT LIMITED - nowSTERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2001-09-14 ~ 2002-03-28IIF 86 - Director → ME - 174
LOTHIAN SHELF (718) LIMITED
- 2015-06-18 09223403C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)27,076 GBP2024-03-31Officer2014-09-17 ~ nowIIF 165 - Director → ME - 175THE LOWRY HOTEL LIMITED - nowROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
- 2007-05-08 03807696SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10 03807696TEMPLECO 445 LIMITED - 1999-08-204th Floor 3 More London Riverside, London, United KingdomActive Corporate (30 parents)Officer2002-04-26 ~ 2005-01-31IIF 94 - Director → ME - 176
TLIGENCE LIMITED
14326389Level 4 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)-12 GBP2024-08-31Officer2022-08-31 ~ nowIIF 152 - Director → ME - 177TULLOCH HOMES (INVESTMENTS) LIMITED - nowTULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED
- 1998-04-27 SC143260RANDOTTE (NO. 305) LIMITED - 1993-04-027-11 Melville Street, EdinburghDissolved Corporate (24 parents)Officer1994-08-18 ~ 1996-02-29IIF 132 - Director → ME - 178COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1994-11-25 ~ 1995-10-31IIF 134 - Director → ME
- 179
UBERIOR (RODENHEIGHTS) LIMITED
- 2005-01-14 SC27557010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (9 parents)Officer2004-11-10 ~ 2005-01-31IIF 11 - Director → ME - 180
UBERIOR VENTURES LIMITED
SC235067Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 18 offsprings)Officer2002-08-28 ~ 2005-01-28IIF 81 - Director → ME - 181EVER 1742 LIMITED - 2002-05-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (26 parents, 3 offsprings)Officer2002-07-01 ~ 2005-01-25IIF 90 - Director → ME
- 182BROOMCO (3379) LIMITED - 2004-02-23Persimmon House, Fulford, YorkActive Corporate (23 parents, 2 offsprings)Officer2004-03-11 ~ 2005-02-16IIF 20 - Director → ME
- 183BROOMCO (3381) LIMITED - 2004-02-23Persimmon House, Fulford, YorkActive Corporate (23 parents, 1 offspring)Officer2004-03-10 ~ 2005-02-16IIF 17 - Director → ME2004-03-10 ~ 2004-03-11IIF 135 - Secretary → ME
- 184BROOMCO (3380) LIMITED - 2004-02-23Persimmon House, Fulford, YorkActive Corporate (23 parents)Officer2004-03-11 ~ 2005-02-16IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.