1
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 63 - Director → ME
2
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
3
11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 46 - Director → ME
4
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED
- 2004-03-30
SC248579BLP 2003-34 LIMITED - 2003-06-03
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2004-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
5
Whitekirk Mains Farm, Whitekirk, Dunbar
Active Corporate (1 parent)
Person with significant control
2018-12-31 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
6
AFG STIRLING LIMITED - now
KENMORE STIRLING LIMITED
- 2003-08-04
SC206470 Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2003-07-23
IIF 103 - Director → ME
7
AGGMORE COMMERCIAL PROPERTIES LIMITED - now
KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Officer
1999-09-29 ~ 2000-11-20
IIF 43 - Director → ME
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 26 - Director → ME
9
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 37 - Director → ME
10
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-03-16 ~ 2010-01-18
IIF 53 - Director → ME
11
ARK (CODY PARK) LIMITED - now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED
- 2010-06-30
05748944 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-04-26
IIF 96 - Director → ME
12
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2009-12-14
IIF 83 - Director → ME
13
Craigend, 2 Cromwell Road, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ dissolved
IIF 48 - Director → ME
14
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2009-12-14
IIF 74 - Director → ME
15
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 50 - Director → ME
16
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 60 - Director → ME
17
BALDERTON LAND GLASGOW LIMITED - now
KENMORE LAND GLASGOW LIMITED
- 2010-07-01
SC304729 Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2009-12-14
IIF 55 - Director → ME
18
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2009-12-14
IIF 56 - Director → ME
19
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2009-12-14
IIF 30 - Director → ME
20
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 54 - Director → ME
21
BARRINGTON VARLEY SOLUTIONS LTD
08571932 Third Floor Third Floor, 51 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 108 - Director → ME
2013-06-17 ~ dissolved
IIF 106 - Secretary → ME
22
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-08 ~ now
IIF 7 - Director → ME
23
BUCKINGHAM (MALLING BROOKS) LIMITED
13531934 5-9 St Mary's Road, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
24
BUCKINGHAM ASSET MANAGEMENT LIMITED
11890320 5-9 St. Marys Road, Surbiton, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
25
CARRIGMAY DEVELOPMENTS UK LIMITED
06244634 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2013-07-25 ~ 2022-07-04
IIF 16 - Director → ME
26
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-05-11 ~ 2002-11-22
IIF 98 - Director → ME
27
CNM ESTATES (KINGSTON PLAZA) LIMITED
08604712 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Active Corporate (3 parents)
Officer
2013-07-10 ~ 2015-04-16
IIF 99 - Director → ME
28
CNM ESTATES (NEW MALDEN) LIMITED
08869353 St Georges Court 1st Floor, St. Georges Square, New Malden, England
Liquidation Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
29
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
10055336 St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 18 - Director → ME
30
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
33
The Round House, Woodbush, Dunbar, East Lothian, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
34
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2002-11-21
IIF 78 - Director → ME
35
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED - 2005-03-15
Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-12-14
IIF 35 - Director → ME
36
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-09-29 ~ 2009-12-14
IIF 32 - Director → ME
37
GARROCH INVESTMENTS LIMITED
- now 13390881GARROCH PROPERTY INVESTMENTS LIMITED
- 2021-05-20
13390881 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Officer
2021-05-12 ~ now
IIF 13 - Director → ME
38
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED
- 2021-05-20
SC681363 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-04-21 ~ dissolved
IIF 90 - Director → ME
39
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2002-06-17 ~ 2004-02-27
IIF 85 - Director → ME
2009-07-09 ~ 2009-12-14
IIF 33 - Director → ME
40
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
12250725 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ 2024-05-20
IIF 95 - Director → ME
41
GROWTHDECK PROPERTY DUNDEE LIMITED
12063394 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-10 ~ 2024-05-20
IIF 94 - Director → ME
42
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED
- 2004-03-31
05077125 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2004-03-18 ~ 2005-08-04
IIF 51 - Director → ME
43
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 120 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
44
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-14
IIF 25 - Director → ME
45
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1999-01-27 ~ 2009-12-14
IIF 71 - Director → ME
46
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2009-12-14
IIF 87 - Director → ME
47
KENMORE CAPITAL 2 LIMITED
- now SC319318DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2009-12-14
IIF 102 - Director → ME
48
KENMORE CAPITAL 3 LIMITED
- now SC213806KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2002-11-20 ~ 2009-12-14
IIF 86 - Director → ME
2001-02-16 ~ 2002-08-09
IIF 104 - Director → ME
49
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-12-14
IIF 62 - Director → ME
50
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2009-12-14
IIF 44 - Director → ME
51
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2009-12-14
IIF 59 - Director → ME
52
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2009-12-14
IIF 88 - Director → ME
53
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2009-12-14
IIF 66 - Director → ME
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2006-11-24
IIF 57 - Director → ME
55
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2009-12-14
IIF 101 - Director → ME
56
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2009-12-14
IIF 73 - Director → ME
57
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2009-12-14
IIF 81 - Director → ME
58
KENMORE CAPITAL PORTFOLIO LIMITED
- now 05077105KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-03-18 ~ 2009-12-14
IIF 36 - Director → ME
59
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2009-12-14
IIF 52 - Director → ME
60
KENMORE CAPITAL SKYPARK 2 LIMITED
- now SC290742KENMORE CAPITAL SKYPARKS 2 LIMITED
- 2005-11-30
SC290742 Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2009-12-14
IIF 27 - Director → ME
61
KENMORE CAPITAL SKYPARK LIMITED
- now SC288732KENMORE CAPITAL SKYPARKS LIMITED
- 2005-11-30
SC288732 Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-12-14
IIF 61 - Director → ME
62
KENMORE CAPITAL TIPTON 2 LIMITED
- now 05925084 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 34 - Director → ME
63
KENMORE CAPITAL TIPTON LIMITED
- now 05925099SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 67 - Director → ME
64
KENMORE CAPITAL VAASSEN 1 LIMITED
- now 05079880 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-12-14
IIF 76 - Director → ME
65
KENMORE CAPITAL VAASSEN 2 LIMITED
- now 05022767 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2009-12-14
IIF 39 - Director → ME
66
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2009-12-14
IIF 72 - Director → ME
67
1st Floor 58 Davies Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 89 - Director → ME
68
KENMORE HEREFORD2 LIMITED
- 2006-07-19
03953200 The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 79 - Director → ME
69
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2009-12-14
IIF 84 - Director → ME
70
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-29 ~ 2009-12-04
IIF 24 - Director → ME
71
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2009-12-14
IIF 68 - Director → ME
72
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 58 - Director → ME
73
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-12-14
IIF 69 - Director → ME
74
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-14
IIF 47 - Director → ME
75
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
76
LAVENDER WEST TOWER LIMITED - now
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-23 ~ 2022-07-04
IIF 91 - Director → ME
77
LAVENDER WT HOTEL LIMITED - now
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-07-04
IIF 93 - Director → ME
78
LAVENDER WT LIMITED - now
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-23 ~ 2022-07-04
IIF 92 - Director → ME
79
LAVENDER WTHCO LIMITED - now
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-23 ~ 2022-07-04
IIF 15 - Director → ME
80
MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19
SC151333KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-09-29 ~ 2002-05-27
IIF 65 - Director → ME
81
MATRIX PROPERTY MIDDLE EAST LLP
OC352021 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
2010-02-03 ~ 2011-08-30
IIF 3 - LLP Designated Member → ME
82
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 29 - Director → ME
83
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 80 - Director → ME
84
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2009-12-14
IIF 77 - Director → ME
85
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 42 - Director → ME
86
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2009-12-14
IIF 31 - Director → ME
87
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED
- 2003-01-02
04378873 147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 70 - Director → ME
88
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2009-12-14
IIF 41 - Director → ME
89
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED
- 2010-04-01
SC242070 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2009-12-14
IIF 38 - Director → ME
90
1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2009-12-14
IIF 82 - Director → ME
91
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED
- 2002-06-17
04378896 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-12 ~ 2009-12-14
IIF 64 - Director → ME
92
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-12-14
IIF 45 - Director → ME
93
ROSCOE CAPITAL (MK) LIMITED - now
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2009-12-14
IIF 49 - Director → ME
94
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED
- 2010-04-08
04378886KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ 2009-12-14
IIF 75 - Director → ME
95
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2009-12-14
IIF 40 - Director → ME
96
SERVICED APARTMENT REAL ESTATE (KINGSTON CENTRO) LIMITED
15841408 1 St George's Court, St George's Square, 4 High Street C/o Cnm Estates, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 5 - Director → ME
97
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 17 - Director → ME
98
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2026-01-09 ~ now
IIF 11 - Director → ME
99
SERVICED APARTMENT REAL ESTATE LLP
OC441265 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-18 ~ now
IIF 2 - LLP Member → ME
100
SERVICED APARTMENT REAL ESTATES (WALTON CENTRO) LIMITED
15840527 1 St George's Court St. Georges Square, C/o Cnm Estates 1st Floor, 4 High Street, New Malden, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
101
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
102
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-02-20 ~ 2002-11-21
IIF 28 - Director → ME
103
146 Belvidere Road, Wallasey, Wirral
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 109 - Director → ME
2010-09-14 ~ dissolved
IIF 107 - Secretary → ME
104
THE VINEYARD WINE ROOMS LIMITED
09942092 47 Marlowe Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
105
WATERLOO HOUSE (GLASGOW) LIMITED
15566151 C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
106
ZEST COOMBE ROAD (HOLDING) LIMITED
16718482 Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ 2025-12-23
IIF 10 - Director → ME
107
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 113 - Ownership of shares – 75% or more → OE