1
C REALISATIONS LIMITED - now
CHESTERTON LIMITED - 2005-03-24
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-03-01 ~ 1997-10-01
IIF 24 - Director → ME
2
The Coach House Church Hill, Chatton, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
236,481 GBP2018-03-31
Officer
2012-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
The Coach House, Chatton, Alnwick, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,394,618 GBP2024-03-31
Officer
2018-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
EDEN LAND INVESTMENTS LIMITED
- now SC212022THE EDEN REGENERATION PARTNERSHIP LIMITED - 2001-01-15
LANCASTER SHELF 38 LIMITED - 2000-12-27
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ 2004-09-23
IIF 30 - Director → ME
5
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
2013-10-10 ~ 2017-06-19
IIF 14 - Director → ME
6
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Equity (Company account)
790 GBP2019-12-31
Officer
2013-10-10 ~ 2017-06-19
IIF 16 - Director → ME
7
HCERF (GENERAL PARTNER) LIMITED
07652590 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2011-05-31 ~ dissolved
IIF 23 - Director → ME
8
HEARTWOOD DEVELOPMENT MANAGERS LIMITED - now
HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,193 GBP2020-09-30
Officer
2019-02-06 ~ 2020-05-06
IIF 13 - Director → ME
Person with significant control
2019-02-06 ~ 2019-03-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
YORK PLACE (NO. 408) LIMITED - 2007-05-08
107 George Street, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2007-06-25 ~ dissolved
IIF 20 - Director → ME
10
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
- now SC199327HUNTER PROPERTY FUND MANAGEMENT LTD.
- 2014-01-22
SC199327 107 George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
97,671 GBP2018-01-01 ~ 2018-12-31
Officer
1999-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 33 - Ownership of shares – 75% or more → OE
11
71 Queen Victoria Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
71 Queen Victoria Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-08-11 ~ 2022-01-31
IIF 7 - Director → ME
Person with significant control
2017-08-11 ~ 2021-02-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
HUNTER UK RETAIL GENERAL PARTNER LTD
09770252 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2015-09-09 ~ 2022-01-31
IIF 5 - Director → ME
14
HUNTER UK RETAIL NOMINEE LIMITED
- now 09770268HUNTER RETAIL NOMINEE LIMITED
- 2015-09-10
09770268 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-09 ~ 2022-01-31
IIF 3 - Director → ME
15
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
CHESTERTON SCOTLAND LIMITED
- 2003-11-12
SC153070BELL-INGRAM (URBAN) LIMITED
- 1995-02-21
SC153070MBM (122) LIMITED - 1995-01-31
Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
1995-02-07 ~ 1999-10-01
IIF 26 - Director → ME
16
The Racecourse, Kelso, Roxburghshire
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
3,967,508 GBP2024-05-31
Officer
2016-10-24 ~ now
IIF 2 - Director → ME
17
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-18 ~ 2005-01-18
IIF 29 - Director → ME
18
READCO 235 LIMITED - 2000-02-23
Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-03-06 ~ dissolved
IIF 28 - Director → ME
19
PPT (GENERAL PARTNER) LIMITED
- now SC226586THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2008-09-05
SC226586THE PRIVATE PROPERTY FUND LIMITED - 2002-03-18
TM 1175 LIMITED - 2002-01-16
107 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-09 ~ dissolved
IIF 18 - Director → ME
20
The Queens Hall (edinburgh), Clerk Street, Edinburgh
Active Corporate (61 parents, 1 offspring)
Officer
1999-03-19 ~ 2000-03-31
IIF 27 - Director → ME
21
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
1994-07-15 ~ 2004-12-17
IIF 25 - Director → ME
22
107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-08-31 ~ dissolved
IIF 22 - Director → ME
23
RUTLAND (NOMINEES) LIMITED
- now SC331497YORK PLACE (NO.444) LIMITED - 2007-09-28
107 George Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
24
RUTLAND (NOMINEES) NO. 2 LIMITED
- now SC344824YORK PLACE (NO.502) LIMITED
- 2008-08-07
SC344824 SC255854, SC347503, SC347504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2008-07-31 ~ dissolved
IIF 10 - Director → ME
25
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-17 ~ 2015-03-05
IIF 15 - Director → ME
26
SCOTTISH RACING MARKETING LIMITED
- 2024-09-04
SC207648M M & S (2648) LIMITED - 2000-07-27
Hamilton Park Racecourse, Bothwell Road, Hamilton
Active Corporate (26 parents)
Equity (Company account)
159,759 GBP2024-12-31
Officer
2018-06-01 ~ 2024-07-16
IIF 11 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 37 - Has significant influence or control → OE
27
AMCOWS 53 LIMITED - 2006-12-08
86a George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2009-01-31 ~ 2021-07-14
IIF 19 - Director → ME
28
THE SEA THE SEA GROUP LTD
- now 14288552THE SEA, THE SEA GROUP LIMITED - 2022-09-05
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-433,648 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
29
174 Pavilion Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
446,839 GBP2024-12-31
Officer
2019-08-20 ~ 2025-01-10
IIF 12 - Director → ME
2026-02-04 ~ now
IIF 4 - Director → ME