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
parent relation
Individuals in focus

Bradley, Pauline

    Related profiles found in government register
  • Bradley, Pauline
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 1
  • Bradley, Pauline Anne
    British ceo born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 2
  • Bradley, Pauline Anne
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 3 IIF 4
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56 George Street, Edinburgh, EH2 2LR

      IIF 5

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 6 IIF 7 IIF 8

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 16 IIF 17

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 18 IIF 19

    • 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 20

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 21

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 22

    • 1, Robertson House, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 23

    • 16, Tay Street, Perth, PH1 5TR, Scotland

      IIF 24

    • 36, Tay Street, Perth, PH1 5TR, Scotland

      IIF 25 IIF 26 IIF 27

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 28
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 29 IIF 30

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 31

    • 56 George Street, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 32
  • Bradley, Pauline Anne
    British none born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 33
  • Bradley, Pauline Anne
    Scottish chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR

      IIF 34
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, Scotland, EH2 2LR, United Kingdom

      IIF 35
  • Bradley, Pauline Anne
    British director

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 36
  • Bradley, Pauline Anne
    British bank executive born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 37
  • Bradley, Pauline Anne
    British banker born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 45 IIF 46
  • Bradley, Pauline Anne
    British director born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British executive born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British financier born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British head of joint ventures born in June 1961

    Registered addresses and corresponding companies

    • Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 66
  • Bradley, Pauline Anne
    British lawyer born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British solicitor born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 170

    • C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 171

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

      IIF 172

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 173 IIF 174 IIF 175
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 176

    • 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 177

    • 50, Lothian Road, Festival Square, Edinburgh, Lothian, EH3 9WJ, Scotland

      IIF 178

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 179 IIF 180 IIF 181
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 182
  • Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 183
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

    • 6 Devonshire Terrace, Glasgow, G12 0XF

      IIF 184
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Greyfriars Investments, 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 185
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 186
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 187
child relation
Offspring entities and appointments
Active 37
  • 1
    4 Hope Street, St. Andrews, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -568,880 GBP2023-11-30
    Officer
    2019-03-21 ~ now
    IIF 2 - director → ME
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-13 ~ now
    IIF 24 - director → ME
  • 3
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 23 - director → ME
  • 4
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 173 - director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 185 - llp-member → ME
  • 6
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    221,663 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 12 - director → ME
  • 7
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 1 - director → ME
  • 8
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    2024-07-24 ~ now
    IIF 21 - director → ME
  • 9
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 3 - director → ME
  • 10
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2016-10-13 ~ now
    IIF 18 - director → ME
  • 11
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 174 - director → ME
  • 12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ now
    IIF 22 - director → ME
  • 13
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 26 - director → ME
  • 14
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 15 - director → ME
  • 15
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 13 - director → ME
  • 16
    56 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 9 - director → ME
  • 17
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 14 - director → ME
  • 18
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 10 - director → ME
  • 19
    56 George Street, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,100,100 GBP2023-12-31
    Officer
    2021-03-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 20
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2015-09-18 ~ now
    IIF 16 - director → ME
  • 21
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 8 - director → ME
  • 22
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 17 - director → ME
  • 23
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 29 - director → ME
  • 24
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 31 - director → ME
  • 25
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 32 - director → ME
  • 26
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 20 - director → ME
  • 27
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 177 - director → ME
  • 28
    10 Alexandra Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 176 - director → ME
  • 29
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    2016-10-13 ~ now
    IIF 25 - director → ME
  • 30
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 175 - director → ME
  • 31
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 6 - director → ME
  • 32
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 7 - director → ME
  • 33
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 5 - director → ME
  • 34
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    2016-10-13 ~ now
    IIF 27 - director → ME
  • 35
    T7 GROUP LIMITED - 2019-02-11
    TABLE 7 CONSULTING LIMITED - 2016-08-23
    7 Bell Yard, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,102,125 GBP2022-03-31
    Officer
    2023-02-01 ~ now
    IIF 34 - director → ME
  • 36
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 28 - director → ME
  • 37
    Level 4 Dashwood House, 69 Old Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 4 - director → ME
Ceased 148
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-01-31
    IIF 45 - director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-24 ~ 2002-04-12
    IIF 113 - director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 152 - director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-22 ~ 2002-04-12
    IIF 146 - director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2005-01-28
    IIF 44 - director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 148 - director → ME
  • 7
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2005-01-25
    IIF 127 - director → ME
  • 8
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 108 - director → ME
  • 9
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2005-01-25
    IIF 96 - director → ME
  • 10
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 65 - director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 75 - director → ME
  • 12
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-01
    IIF 55 - director → ME
  • 13
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2002-02-11 ~ 2005-02-01
    IIF 147 - director → ME
  • 14
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 40 - director → ME
  • 15
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 166 - director → ME
  • 16
    Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-17 ~ 2025-02-05
    IIF 35 - llp-designated-member → ME
  • 17
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-11 ~ 2004-06-11
    IIF 123 - director → ME
  • 18
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-01-30
    IIF 154 - director → ME
  • 19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 47 - director → ME
  • 20
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 117 - director → ME
  • 21
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 64 - director → ME
  • 22
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2004-12-20
    IIF 41 - director → ME
  • 23
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2015-05-19 ~ 2016-10-06
    IIF 178 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 50 - director → ME
  • 25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2005-01-25
    IIF 112 - director → ME
  • 26
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 33 - director → ME
  • 27
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2016-04-26 ~ 2021-03-19
    IIF 19 - director → ME
  • 28
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 1995-10-16
    IIF 160 - director → ME
  • 29
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 168 - director → ME
  • 30
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 92 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 158 - director → ME
  • 32
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-09-15 ~ 2018-09-06
    IIF 170 - director → ME
  • 33
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 103 - director → ME
  • 34
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    2002-12-17 ~ 2003-07-14
    IIF 101 - director → ME
  • 35
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2001-11-15
    IIF 145 - director → ME
  • 36
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2006-02-01
    IIF 138 - director → ME
  • 37
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-02-18
    IIF 43 - director → ME
  • 38
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-03
    IIF 53 - director → ME
  • 39
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2005-03-08 ~ 2006-02-01
    IIF 60 - director → ME
  • 40
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2002-08-09 ~ 2005-01-17
    IIF 118 - director → ME
  • 41
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1995-10-16
    IIF 165 - director → ME
  • 42
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 141 - director → ME
  • 43
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-01-28
    IIF 131 - director → ME
  • 44
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-01-28
    IIF 155 - director → ME
  • 45
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-01-28
    IIF 129 - director → ME
  • 46
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 95 - director → ME
  • 47
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-01-28
    IIF 133 - director → ME
  • 48
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-06-07
    IIF 182 - llp-designated-member → ME
  • 49
    HMS (866) LIMITED - 2010-11-22
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2012-04-27
    IIF 172 - director → ME
  • 50
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 179 - director → ME
  • 51
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 180 - director → ME
  • 52
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2005-01-31
    IIF 85 - director → ME
  • 53
    56 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 55
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2020-09-01
    IIF 30 - director → ME
  • 56
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-08-04
    IIF 84 - director → ME
  • 57
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2000-07-07
    IIF 104 - director → ME
  • 58
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 171 - director → ME
  • 59
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-06-26
    IIF 61 - director → ME
  • 60
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    1999-03-31 ~ 2001-02-05
    IIF 121 - director → ME
  • 61
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 54 - director → ME
  • 62
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 82 - director → ME
  • 63
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 83 - director → ME
  • 64
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 69 - director → ME
  • 65
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 80 - director → ME
  • 66
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 71 - director → ME
  • 67
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 70 - director → ME
  • 68
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2006-02-03
    IIF 73 - director → ME
  • 69
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 58 - director → ME
  • 70
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-02-01
    IIF 57 - director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 74 - director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 77 - director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 90 - director → ME
  • 74
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 93 - director → ME
  • 75
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-06-06 ~ 2006-02-01
    IIF 56 - director → ME
  • 76
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-01-31
    IIF 140 - director → ME
  • 77
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-01-25
    IIF 156 - director → ME
  • 78
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2003-09-03
    IIF 37 - director → ME
  • 79
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    407 GBP2023-12-24
    Officer
    2004-03-11 ~ 2004-06-03
    IIF 52 - director → ME
  • 80
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 63 - director → ME
  • 81
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    1999-05-25 ~ 2001-02-05
    IIF 139 - director → ME
  • 82
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 88 - director → ME
  • 83
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 86 - director → ME
  • 84
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-04 ~ 2005-01-31
    IIF 81 - director → ME
  • 85
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2005-01-31
    IIF 68 - director → ME
  • 86
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2005-01-31
    IIF 67 - director → ME
  • 87
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2005-01-31
    IIF 99 - director → ME
  • 88
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2005-01-31
    IIF 72 - director → ME
  • 89
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 163 - director → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2005-01-25
    IIF 91 - director → ME
  • 91
    32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -71,443 GBP2023-03-01 ~ 2024-02-28
    Officer
    1991-02-20 ~ 1999-04-26
    IIF 184 - secretary → ME
  • 92
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2001-02-28 ~ 2004-03-30
    IIF 66 - director → ME
  • 93
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-01
    IIF 89 - director → ME
  • 94
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2004-06-11
    IIF 107 - director → ME
  • 95
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 161 - director → ME
  • 96
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2005-02-01
    IIF 39 - director → ME
  • 97
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 122 - director → ME
  • 98
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    1998-12-23 ~ 2005-01-25
    IIF 143 - director → ME
  • 99
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2005-01-25
    IIF 46 - director → ME
  • 100
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 106 - director → ME
  • 101
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-04-14
    IIF 100 - director → ME
  • 102
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 38 - director → ME
  • 103
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-22 ~ 2005-01-25
    IIF 110 - director → ME
  • 104
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-06-25
    IIF 62 - director → ME
  • 105
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 94 - director → ME
  • 106
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 76 - director → ME
  • 107
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2002-11-05 ~ 2005-01-31
    IIF 125 - director → ME
  • 108
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 134 - director → ME
  • 109
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 144 - director → ME
  • 110
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 153 - director → ME
  • 111
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-12-02
    IIF 157 - director → ME
  • 112
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 151 - director → ME
  • 113
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 111 - director → ME
  • 114
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 149 - director → ME
  • 115
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 102 - director → ME
  • 116
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ 2005-01-25
    IIF 132 - director → ME
  • 117
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-30 ~ 2005-01-31
    IIF 130 - director → ME
  • 118
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 114 - director → ME
  • 119
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-06-01
    IIF 109 - director → ME
  • 120
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 159 - director → ME
  • 121
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ 2001-03-05
    IIF 98 - director → ME
  • 122
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 137 - director → ME
  • 123
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    IIF 136 - director → ME
  • 124
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    IIF 119 - director → ME
  • 125
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 78 - director → ME
  • 126
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 87 - director → ME
  • 127
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-02-03
    IIF 79 - director → ME
  • 128
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    2017-01-24 ~ 2017-11-29
    IIF 181 - director → ME
  • 129
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 150 - director → ME
  • 130
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 135 - director → ME
  • 131
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 142 - director → ME
  • 132
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 97 - director → ME
  • 133
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-16 ~ 2005-01-25
    IIF 116 - director → ME
  • 134
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 105 - director → ME
  • 135
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 1995-10-16
    IIF 126 - director → ME
  • 136
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1994-06-22 ~ 1995-09-26
    IIF 164 - director → ME
  • 137
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2006-02-01
    IIF 59 - director → ME
  • 138
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 162 - director → ME
  • 139
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-14 ~ 2002-03-28
    IIF 120 - director → ME
  • 140
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-26 ~ 2005-01-31
    IIF 128 - director → ME
  • 141
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-18 ~ 1996-02-29
    IIF 167 - director → ME
  • 142
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-11-25 ~ 1995-10-31
    IIF 169 - director → ME
  • 143
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-01-31
    IIF 42 - director → ME
  • 144
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2005-01-28
    IIF 115 - director → ME
  • 145
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-01-25
    IIF 124 - director → ME
  • 146
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 51 - director → ME
  • 147
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2005-02-16
    IIF 48 - director → ME
    2004-03-10 ~ 2004-03-11
    IIF 36 - secretary → ME
  • 148
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-16
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.