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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gaffney, David
- Registered addresses and corresponding companies
Gaffney, David
231, St. Vincent Street, Glasgow, Scotland, G2 5QY, Scotland
IIF 1
- British born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more)(less)21, Dollarbeg Park, Dollarbeg, Clackmannanshire, FK14 7LJ, Scotland
IIF 20Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
IIF 21Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 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 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 14811 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
IIF 149 IIF 150 IIF 151 (more)(less)231, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 165 IIF 166 IIF 167 (more)(less)231, St Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 174 IIF 175C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, Scotland
IIF 176C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)C/o Dwf Company Secretarial Services Limited, Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW, United Kingdom
IIF 181Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 182The Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 183The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 184 IIF 185The Ink Building, Sixth Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 186 IIF 187 IIF 188Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 189 IIF 190 IIF 191 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 2219 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
IIF 222 IIF 223Unit 50b, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 224
- Scottish born in April 1967
Gaffney, David
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 227C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 228 IIF 229 IIF 230 (more)(less)Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 239 IIF 240C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
IIF 241
- British director born in April 1967
Gaffney, David
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, G2 7NQ, Scotland
IIF 242
- British born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesBrodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN, England
IIF 243 IIF 244 IIF 245 (more)(less)
- British born in April 2016
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companiesThe Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 275
- Scottish born in April 1967
Mr David Gaffney
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mr David Gaffney
Resident in United Kingdom
Registered addresses and corresponding companies231, St Vincent Street, Glasgow, G2 5QY
IIF 278C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 279 IIF 280 IIF 281The Ink Building, 24 Douglas St, Glasgow, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 282The Ink Building, 6th Floor, 24 Douglas Street, Glasgow, G2 7NQ, United Kingdom
IIF 283
Related profiles found in government register
Offspring entities and appointments
239
- 1The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ nowIIF 184 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 283 - Ownership of shares – 75% or more → OE
- 2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 221 - Director → ME - 3The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ nowIIF 187 - Director → MEPerson with significant control2017-03-12 ~ 2019-05-16IIF 278 - Ownership of shares – 75% or more → OE
- 4
ALEDUS LIMITED
06953778Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-12-17 ~ 2010-07-15IIF 112 - Director → ME - 5
AMBASSADOR (DG) LTD
SC393709231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 170 - Director → ME - 6
- 7
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-08-17 ~ nowIIF 241 - Director → ME - 8
AMBASSADOR COMMERCIAL LTD
SC393732231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 172 - Director → ME - 9
- 10
- 11
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 239 - Director → ME - 12
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 240 - Director → ME - 13
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-16 ~ nowIIF 229 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE - 14
- 15
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2023-12-13 ~ dissolvedIIF 228 - Director → ME - 16
- 17
- 18
AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10 15107553Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 198 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 19The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2011-02-17 ~ nowIIF 188 - Director → ME
- 20
- 21
- 22
- 23
AG ESTATES LTD
- 2013-07-04 SC338448KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ nowIIF 178 - Director → ME - 24Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 211 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 25Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 190 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 26Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 200 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE
- 27Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 202 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 28Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 194 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OE
- 29Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 203 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 30
- 31
AR (FINNIESTON) LIMITED
SC625303C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2019-03-22 ~ nowIIF 238 - Director → ME - 32Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 192 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OE
- 33Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 193 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 34Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 189 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 35Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 197 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 36
AR (LONEND) LTD
SC663933C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ nowIIF 237 - Director → ME - 37Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 209 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 38Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 210 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OE
- 39Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 206 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OE
- 40Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 219 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 41Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 214 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of shares – 75% or more → OE
- 42Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 208 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 43Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 191 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 44Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 196 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 45Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 204 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OE
- 46Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 212 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – 75% or more → OE
- 47Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 220 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OE
- 48Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 205 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 49Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 195 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 50Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 216 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OE
- 51Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 201 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OE
- 52Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 217 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 53Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 213 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OE
- 54
- 55Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 207 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OE
- 56Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 199 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OE
- 57Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 215 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 58C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (8 parents)Officer2011-02-18 ~ nowIIF 169 - Director → ME
- 59
AR (GAVERICK) LIMITED
- 2024-02-11 15107488Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 218 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OE - 60
- 61
AR DEVELOPMENT INVESTMENTS LIMITED
12012860C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-05-22 ~ nowIIF 227 - Director → ME - 62
AR JOHNSTONE HOUSE LTD
SC735448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 232 - Director → ME - 63
ARE BROADWAY LTD
SC629712C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-07 ~ nowIIF 230 - Director → ME - 64
- 65
- 66AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL) LIMITED
- 2007-03-13 03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 87 - Director → ME - 67AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer2007-08-14 ~ 2010-07-15IIF 108 - Director → ME
- 68AVANT HOMES (BARLBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15 03675479BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 69 - Director → ME - 69AVANT HOMES (CENTRAL) LIMITED - now
GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13 02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30 02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10 02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 44 - Director → ME - 70AVANT HOMES (EAST MIDLANDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (28 parents)Officer2005-04-17 ~ 2010-07-15IIF 30 - Director → ME - 71AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 65 offsprings)Officer2007-08-14 ~ 2010-07-15IIF 96 - Director → ME
- 72AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2003-05-21 ~ 2010-07-15IIF 54 - Director → ME - 73AVANT HOMES (LEEDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2017-12-29GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 139 - Director → ME - 74AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26 03823030BROOMCO (1901) LIMITED - 1999-08-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (32 parents)Officer2005-04-17 ~ 2010-07-15IIF 122 - Director → ME - 75AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19 06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-08-11 ~ 2010-07-15IIF 34 - Director → ME - 76AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED
- 2008-01-15 SC121949DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (38 parents)Officer2004-10-30 ~ 2010-07-15IIF 64 - Director → ME - 77AVANT HOMES (SCOTLAND) LIMITED - now
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08 SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2003-05-12 ~ 2010-07-15IIF 40 - Director → ME - 78AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (40 parents)Officer2005-04-17 ~ 2010-07-15IIF 52 - Director → ME - 79AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (39 parents)Officer2005-04-17 ~ 2010-07-15IIF 138 - Director → ME - 80AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-08-10 ~ 2010-07-15IIF 131 - Director → ME - 81AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2002-09-01 ~ 2010-07-15IIF 141 - Director → ME
- 82COUNTRY & METROPOLITAN PARTNERSHIPS LIMITED - 2003-09-23COUNTRY AND METROPOLITAN CONTRACTORS LIMITED - 1996-03-18BELGARD PROPERTIES LIMITED - 1992-06-0330 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (23 parents)Officer2005-04-17 ~ 2010-07-15IIF 121 - Director → ME
- 83BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (17 parents)Officer2007-08-14 ~ 2010-07-15IIF 73 - Director → ME
- 84
BEN BAILEY DEVELOPMENTS LIMITED
01044614Ashley House, Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (18 parents)Officer2007-08-14 ~ 2010-07-15IIF 85 - Director → ME - 85MILTON HOUSE INVESTMENTS LIMITED - 2007-07-1030 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (18 parents)Officer2007-08-14 ~ 2010-07-15IIF 77 - Director → ME
- 86Insolvency (Case 1) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2013-07-07 during the appointment or period of controlMITRESHELF 390 LIMITED - 2006-10-12C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (13 parents, 2 offsprings)Officer2006-12-08 ~ dissolvedIIF 16 - Director → ME - 87
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Insolvency (Case 1) In administration
Administration started on 2011-11-18
Administration ended on 2013-05-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Due to be dissolved on 2017-04-26Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2010-07-15IIF 2 - Director → ME - 88
BESTSHIELD PROPERTIES LIMITED
03996558Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2005-04-17 ~ 2010-07-15IIF 26 - Director → ME - 89READCO 309 LIMITED - 2001-10-31Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2003-05-19 ~ 2010-07-15IIF 49 - Director → ME
- 90BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-01-27 ~ 2010-07-15IIF 119 - Director → ME
- 91SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-01-12 ~ 2010-07-15IIF 140 - Director → ME
- 92
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317Flat A, 1 Raysonhill Drive, Manchester, EnglandActive Corporate (20 parents)Officer1998-11-19 ~ 1999-05-14IIF 154 - Director → ME - 93
BREDERO HOMES LIMITED
SC055391Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (29 parents)Officer2005-04-17 ~ 2010-07-15IIF 45 - Director → ME - 94IMCO (372001) LIMITED - 2002-01-30Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 74 - Director → ME
- 95AUTOBASIC SERVICES LIMITED - 1994-03-03Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (18 parents)Officer2004-10-30 ~ 2010-07-15IIF 33 - Director → ME
- 96CASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (38 parents)Officer2002-09-01 ~ 2010-07-15IIF 89 - Director → ME
- 97
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
1140648417 Queen Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-08 ~ 2018-08-23IIF 225 - Director → MEPerson with significant control2018-06-08 ~ 2018-07-10IIF 276 - Has significant influence or control → OE - 9817 Queen Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 226 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 277 - Has significant influence or control → OE
- 99COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 127 - Director → ME
- 100
COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED
- 2007-03-13 04042484EROSLINK LIMITED - 2000-08-25Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2005-04-17 ~ 2010-07-15IIF 132 - Director → ME - 101
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30 04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 115 - Director → ME - 102
COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED
05117276Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2005-04-17 ~ 2010-07-15IIF 148 - Director → ME - 103TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (21 parents)Officer2005-04-17 ~ 2010-07-15IIF 99 - Director → ME
- 104MISLEX (72) LIMITED - 1994-11-02Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 145 - Director → ME
- 105CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1997-02-11 ~ 1997-06-27IIF 151 - Director → ME - 106CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC162868WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer1997-02-11 ~ 1997-06-27IIF 161 - Director → ME - 107VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer2005-02-16 ~ 2009-08-19IIF 3 - Director → ME
- 108GLADEDALE (COTSWOLDS) LIMITED - 2009-01-27LOTHIAN SHELF (593) LIMITED - 2007-01-22Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 42 - Director → ME
- 109LOTHIAN SHELF (591) LIMITED - 2007-01-22Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 58 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-04-17GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED
- 2007-01-25 SC052668PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (21 parents)Officer2003-05-23 ~ 2010-07-15IIF 71 - Director → ME - 111LOTHIAN SHELF (597) LIMITED - 2007-01-31Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 92 - Director → ME
- 112
FREEPORT SCOTLAND LIMITED
SC087372County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (47 parents)Officer2005-01-28 ~ 2010-07-15IIF 6 - Director → ME - 113HAULFIRST LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 137 - Director → ME
- 114MALLETSTAND LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 35 - Director → ME
- 115FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (33 parents)Officer2003-05-21 ~ 2010-07-15IIF 78 - Director → ME
- 116FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (35 parents)Officer2003-05-21 ~ 2010-07-15IIF 60 - Director → ME
- 117GAC NO. 134 LIMITED - 1999-04-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (26 parents)Officer2009-06-11 ~ 2010-07-15IIF 70 - Director → ME
- 118FARMCAST LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (23 parents)Officer2009-03-09 ~ 2010-07-15IIF 81 - Director → ME
- 119OFFICEBRICK LIMITED - 2002-06-06Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2009-05-15 ~ 2010-07-15IIF 29 - Director → ME
- 120
BETT (DP) LIMITED
- 2007-01-25 SC025083DICK PRECAST LIMITED - 1999-09-07CHARLES DICK & SON, LIMITED - 1988-06-16Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (20 parents)Officer2003-05-23 ~ 2010-07-15IIF 32 - Director → ME - 121
- 122
BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27 SC055629BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (35 parents)Officer2003-05-19 ~ 2010-07-15IIF 66 - Director → ME - 123
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (14 parents)Officer2007-01-24 ~ 2010-07-15IIF 120 - Director → ME - 124
- 125
MILLER STREET DEVELOPMENTS LIMITED
- 2007-01-25 SC105679ALEC GIBSON ASSOCIATES LIMITED - 1993-02-11MITRESHELF 36 LIMITED - 1988-06-22Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (17 parents)Officer2003-05-23 ~ 2010-07-15IIF 43 - Director → ME - 126PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (27 parents)Officer2009-03-09 ~ 2010-07-15IIF 98 - Director → ME
- 127
- 128
- 129
LARTIME LIMITED
- 2007-01-30 02382158Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2003-05-23 ~ 2010-07-15IIF 100 - Director → ME - 130SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2005-04-17 ~ 2010-07-15IIF 57 - Director → ME
- 131Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (15 parents)Officer2005-08-22 ~ 2010-07-15IIF 82 - Director → ME
- 132PELHAM CONSTRUCTION LIMITED - 2004-02-16NORTHCOUNTRY HOMES GROUP LIMITED - 2000-02-28BROOMCO (1902) LIMITED - 1999-09-1730 High Street, Westerham, Kent, United KingdomDissolved Corporate (19 parents)Officer2005-04-17 ~ 2010-07-15IIF 59 - Director → ME
- 133
COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01 04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-04-17 ~ 2010-07-15IIF 23 - Director → ME - 134COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED - 1996-01-11COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED - 1995-12-20COUNTRY & METROPOLITAN HOMES ESSEX LIMITED - 1995-10-16ASTERBOND LIMITED - 1993-12-15Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2005-04-17 ~ 2010-07-15IIF 79 - Director → ME
- 135
- 136
BETT RESIDENTIAL LIMITED
- 2005-05-26 SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2010-07-15IIF 113 - Director → ME - 137
BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25 SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (39 parents)Officer2003-05-19 ~ 2010-07-15IIF 125 - Director → ME - 138
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (10 parents)Officer2007-01-24 ~ 2010-07-15IIF 50 - Director → ME - 139
- 140
WEST REGENT STREET DEVELOPMENT LIMITED
- 2007-01-31 SC092913WEST REGENT STREET DEVELOPMENT LIMITED - 1985-09-08YELONAX LIMITED - 1985-08-08Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2003-05-23 ~ 2010-07-15IIF 53 - Director → ME - 141DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-09-01 ~ 2010-07-15IIF 106 - Director → ME
- 142
- 143
- 144
- 145
THE OAKS & ELMS HEALTHCARE COMPANY LIMITED
- 2006-12-19 03766695Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 38 - Director → ME - 146GARA ROADSIDE LIMITED - 2007-01-30Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (15 parents)Officer2007-09-01 ~ 2010-07-15IIF 133 - Director → ME
- 147
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01 02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (31 parents)Officer2005-04-17 ~ 2010-07-15IIF 142 - Director → ME - 148
- 149
- 150
- 151LOTHIAN SHELF (569) LIMITED - 2006-12-11Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ 2010-07-15IIF 129 - Director → ME
- 152KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2002-09-01 ~ 2010-07-15IIF 51 - Director → ME
- 153
- 154TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2002-09-01 ~ 2010-07-15IIF 95 - Director → ME
- 155
GLADEDALE INVESTMENTS UK LIMITED
06065050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-28
Dissolved on 2010-10-22Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2007-08-17 ~ 2007-09-27IIF 153 - Director → ME2007-01-24 ~ 2007-02-05IIF 152 - Director → ME - 156
GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25 SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25 SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27 SC193483MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (26 parents)Officer2003-05-19 ~ 2010-07-15IIF 27 - Director → ME - 157
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2005-01-10 ~ 2010-07-15IIF 114 - Director → ME - 158
- 159
- 160KILMARTIN HOMES (ARBROATH) LTD. - 2001-10-08KILMARTIN HOMES LIMITED - 1999-12-20FIFE FOOTBALL ZONE LIMITED - 1999-07-26CARETRUE MANAGEMENT LIMITED - 1998-05-06Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (20 parents)Officer2003-05-21 ~ 2010-07-15IIF 22 - Director → ME
- 161
- 162
- 163Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (13 parents)Officer2005-05-13 ~ 2010-07-15IIF 93 - Director → ME
- 164LOTHIAN SHELF (322) LIMITED - 2005-11-17Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (13 parents)Officer2006-05-24 ~ 2010-07-15IIF 111 - Director → ME
- 165
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-05-21 ~ 2010-07-15IIF 83 - Director → ME - 166PACIFIC SHELF 558 LIMITED - 1993-12-069 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2005-03-09 ~ dissolvedIIF 223 - Director → ME
- 167M M & S (2682) LIMITED - 2000-09-149 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2005-03-09 ~ dissolvedIIF 222 - Director → ME
- 168
- 169
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-21 ~ 2011-09-09IIF 17 - Director → ME - 170120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedIIF 8 - Director → ME
- 171120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 10 - Director → ME
- 172
KINGDOM PROPERTY GROUP (DUNMORE) LIMITED
SC34979150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 7 - Director → ME - 173
KINGDOM PROPERTY GROUP (ELRICK) LIMITED
SC347920120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-09-08 ~ dissolvedIIF 11 - Director → ME - 174
MANOR KINGDOM FINANCE LIMITED
- 2011-03-25 SC302980231 St Vincent Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2011-03-18 ~ dissolvedIIF 20 - Director → ME2006-06-01 ~ 2010-07-15IIF 128 - Director → ME - 175
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ 2011-09-09IIF 9 - Director → ME - 176120 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-10-24 ~ dissolvedIIF 4 - Director → ME
- 177Insolvency (Case 1) In administration
Administration started on 2017-08-09
Administration ended on 2022-02-08First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2007-12-17 ~ 2011-07-04IIF 18 - Director → ME - 178
KINGDOM PROPERTY GROUP (STEWARTON) LIMITED
SC340791120 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 14 - Director → ME - 179Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ 2011-09-09IIF 15 - Director → ME
- 180DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2010-07-15IIF 12 - Director → ME
- 181DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2010-07-15IIF 5 - Director → ME
- 182LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (31 parents)Officer2005-02-22 ~ 2010-07-15IIF 39 - Director → ME
- 183
LOCKERBIE BIOGAS LIMITED
SC596214Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, ScotlandActive Corporate (8 parents)Officer2022-04-19 ~ 2024-05-07IIF 242 - Director → ME - 184Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 13 - Director → ME
- 185
MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED
- 2008-09-25 SC145369MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2003-07-25MDW LIMITED - 2002-03-20MELVILLE DUNDAS LIMITED - 1993-07-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-11-01 ~ 2010-07-15IIF 143 - Director → ME - 186Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (12 parents)Officer2007-10-01 ~ 2010-07-15IIF 24 - Director → ME
- 187
- 188
- 189
- 190
- 191Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2004-10-13 ~ 2010-07-15IIF 123 - Director → ME
- 192
- 193
- 194
- 195MILLER HOMES TWO LIMITED - nowMILLER HOMES NORTHERN LIMITED - 1986-06-09Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (44 parents, 1 offspring)Officer1998-07-01 ~ 1999-04-20IIF 160 - Director → ME
- 196Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (15 parents)Officer2004-11-11 ~ 2010-07-15IIF 36 - Director → ME
- 197LOGAN JOINERY LIMITED - 2004-05-07MANOR KINGDOM LANDSCAPING LIMITED - 2000-10-23Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (24 parents)Officer2004-10-30 ~ 2010-07-15IIF 117 - Director → ME
- 198
NOVA LIVING SCOTLAND LIMITED
SC768771C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 233 - Director → ME - 199
NOVA OSBORNE LTD
SC742060C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 231 - Director → ME - 200
- 201
- 202Insolvency (Case 1) In administration
Administration started on 2025-12-01ECO LODGE GROUP LTD - 2020-07-08Unit 8 The Priory, Priory Road, Wolston, CoventryIn Administration Corporate (9 parents)Officer2025-01-01 ~ 2025-06-24IIF 224 - Director → ME - 203LOCKVA LIMITED - 1998-06-03GROWSKILL LIMITED - 1995-08-30Persimmon House, Fulford, YorkActive Corporate (36 parents)Officer2000-01-01 ~ 2000-05-05IIF 150 - Director → ME
- 204PERSIMMON HOMES (EDMONSTONE) LIMITED - nowPersimmon House, Fulford, York, North YorkshireActive Corporate (20 parents)Officer2000-03-02 ~ 2000-05-05IIF 157 - Director → ME
- 205
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-02-22 ~ 2000-05-05IIF 156 - Director → ME - 206
- 207QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13 SC334580C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2007-12-21 ~ 2010-07-15IIF 31 - Director → ME - 208
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (20 parents)Officer2005-09-14 ~ 2010-07-15IIF 25 - Director → ME - 209QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-01-21 ~ 2010-07-15IIF 47 - Director → ME - 210
- 211
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08 03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 130 - Director → ME - 212
- 213
- 214
RIPSHORE PROPERTIES LIMITED
05307707Ashley House, Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (17 parents)Officer2006-11-01 ~ 2010-07-15IIF 104 - Director → ME - 215STEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (16 parents)Officer2009-09-01 ~ 2010-07-15IIF 124 - Director → ME
- 216S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26 04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2010-07-15IIF 107 - Director → ME - 217The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-13 ~ nowIIF 186 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 282 - Ownership of shares – 75% or more → OE
- 218
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents)Officer2003-06-23 ~ 2006-04-20IIF 163 - Director → ME - 219
SHOEBURYNESS COMMERCIAL LIMITED
06989539Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-08-12 ~ 2010-07-15IIF 105 - Director → ME - 220
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OE - 221ANDSTRAT (NO.122) LIMITED - 2001-01-24Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (21 parents)Officer2004-10-30 ~ 2010-07-15IIF 41 - Director → ME
- 222SKYLAW LIMITED - 2004-03-02Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2009-05-15 ~ 2010-07-15IIF 37 - Director → ME
- 223
- 224BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer2005-04-17 ~ 2010-07-15IIF 68 - Director → ME
- 225
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (35 parents)Officer1998-11-19 ~ 1999-05-14IIF 159 - Director → ME - 226
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (31 parents)Officer1998-11-19 ~ 1999-05-14IIF 158 - Director → ME - 227
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer1998-11-19 ~ 1999-05-14IIF 155 - Director → ME - 228
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer1998-11-19 ~ 1999-05-14IIF 149 - Director → ME - 229DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (16 parents)Officer2004-11-30 ~ 2010-07-15IIF 63 - Director → ME
- 230IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2005-04-17 ~ 2010-07-15IIF 144 - Director → ME
- 231MITRESHELF 337 LIMITED - 2003-02-12Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (43 parents, 2 offsprings)Officer2003-07-18 ~ 2010-07-15IIF 19 - Director → ME
- 232DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer2002-11-21 ~ 2010-07-15IIF 76 - Director → ME
- 233
STRAYTIME LIMITED
04041754Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (17 parents)Officer2005-04-17 ~ 2010-07-15IIF 126 - Director → ME - 234MITRESHELF 353 LIMITED - 2003-12-02Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (34 parents)Officer2003-12-04 ~ 2010-07-15IIF 21 - Director → ME
- 235
THE NOVA NETWORK SCOTLAND LIMITED
SC768772C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-10 ~ nowIIF 235 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE - 236
- 237
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 236 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OE - 238
WARWICK CASTLE PARK COMMERCIAL LIMITED
06989514Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (7 parents)Officer2009-08-12 ~ 2010-07-15IIF 146 - Director → ME - 239
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