1
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2005-01-31IIF 9 - Director → ME
2
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, BedfordshireDissolved Corporate (4 parents)
Officer
2000-07-24 ~ 2002-04-12IIF 78 - Director → ME
3
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-08-22 ~ 2002-04-12IIF 117 - Director → ME
4
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, BedfordshireDissolved Corporate (4 parents)
Officer
2000-08-22 ~ 2002-04-12IIF 111 - Director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-28 ~ 2005-01-28IIF 8 - Director → ME
6
FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, LondonDissolved Corporate (4 parents)
Officer
2003-06-10 ~ 2005-01-25IIF 113 - Director → ME
7
NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2005-01-25IIF 92 - Director → ME
8
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25IIF 73 - Director → ME
9
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25IIF 61 - Director → ME
10
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
MIDLAW LIMITED - 1990-07-05
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 29 - Director → ME
11
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, EnglandDissolved Corporate (5 parents)
Officer
2005-09-16 ~ 2006-02-01IIF 39 - Director → ME
12
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2006-02-01IIF 19 - Director → ME
13
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2002-02-11 ~ 2005-02-01IIF 112 - Director → ME
14
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2003-10-09 ~ 2005-02-01IIF 4 - Director → ME
15
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
93 George Street, EdinburghActive Corporate (2 parents)
Officer
1994-10-05 ~ 1995-10-16IIF 131 - Director → ME
16
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-02-05IIF 137 - LLP Designated Member → ME
17
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2004-06-11IIF 88 - Director → ME
18
PINCO 1777 LIMITED - 2002-07-25
ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Officer
2002-09-30 ~ 2005-01-30IIF 119 - Director → ME
19
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
2004-03-10 ~ 2005-02-16IIF 11 - Director → ME
20
8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United KingdomActive Corporate (6 parents)
Equity (Company account)
-276,002 GBP2024-12-31
Officer
2022-12-05 ~ 2024-08-14IIF 148 - Director → ME
21
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2002-03-28 ~ 2003-11-27IIF 82 - Director → ME
22
RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 28 - Director → ME
23
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-322,403 GBP2024-12-31
Officer
2024-07-24 ~ 2025-07-01IIF 157 - Director → ME
24
PACIFIC SHELF 917 LIMITED - 2000-03-08
16 Robertson Street, Glasgow, LanarkshireActive Corporate (3 parents)
Officer
2000-02-25 ~ 2004-12-20IIF 5 - Director → ME
25
56 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,916,367 GBP2023-12-31
Officer
2015-05-19 ~ 2016-10-06IIF 179 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2005-01-25IIF 14 - Director → ME
27
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2002-04-15 ~ 2005-01-25IIF 77 - Director → ME
28
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-8,175 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-26 ~ 2021-03-19IIF 169 - Director → ME
29
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2016-04-26 ~ 2021-03-19IIF 155 - Director → ME
30
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, LondonDissolved Corporate (4 parents)
Officer
1995-09-19 ~ 1995-10-16IIF 125 - Director → ME
31
216 East Main Street, Broxburn, West LothianActive Corporate (3 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 133 - Director → ME
32
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-07-04 ~ 2005-01-31IIF 57 - Director → ME
33
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 123 - Director → ME
34
DMWS 1074 LIMITED - 2016-09-01
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
4th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2016-09-15 ~ 2018-09-06IIF 171 - Director → ME
35
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2000-04-12 ~ 2005-01-31IIF 68 - Director → ME
36
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 offspring)
Officer
2002-12-17 ~ 2003-07-14IIF 66 - Director → ME
37
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)
Officer
2001-09-14 ~ 2001-11-15IIF 110 - Director → ME
38
DALGLEN (NO. 1006) LIMITED - 2005-10-27
KENMORE EUROPE LIMITED - 2010-08-24
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (1 parent)
Officer
2005-10-20 ~ 2006-02-01IIF 103 - Director → ME
39
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexActive Corporate (9 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-02-18IIF 7 - Director → ME
40
KENMORE FLEXISTORE LIMITED - 2020-02-24
DALGLEN (NO. 956) LIMITED - 2005-03-15
Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, EdinburghActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2005-03-08 ~ 2006-02-03IIF 17 - Director → ME
41
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, MidlothianActive Corporate (2 parents)
Equity (Company account)
76,698 GBP2024-03-31
Officer
2005-03-08 ~ 2006-02-01IIF 24 - Director → ME
42
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2002-08-09 ~ 2005-01-17IIF 83 - Director → ME
43
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 1995-10-16IIF 130 - Director → ME
44
WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-19 ~ 2005-01-28IIF 106 - Director → ME
45
WIGMORE (LP) LIMITED - 2002-09-23
IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-19 ~ 2005-01-28IIF 96 - Director → ME
46
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2005-01-28IIF 120 - Director → ME
47
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-01-28IIF 94 - Director → ME
48
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2002-04-16 ~ 2003-03-19IIF 60 - Director → ME
49
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2004-04-02 ~ 2005-01-28IIF 98 - Director → ME
50
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2011-06-07IIF 170 - LLP Designated Member → ME
51
HMS (866) LIMITED - 2010-11-22
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2012-04-27IIF 173 - Director → ME
52
56 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-27 ~ 2018-09-06IIF 180 - Director → ME
53
56 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-07-05 ~ 2018-09-06IIF 181 - Director → ME
54
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 10 offsprings)
Officer
2002-05-01 ~ 2005-01-31IIF 50 - Director → ME
55
56 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
101,953 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2019-06-10IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
56
56 George Street, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Person with significant control
2016-04-06 ~ 2021-04-05IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
57
DMWS 996 LIMITED - 2012-11-15
HGT SSE LIMITED - 2012-11-22
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 4 offsprings)
Officer
2015-05-12 ~ 2020-09-01IIF 166 - Director → ME
58
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (3 parents)
Officer
2005-02-01 ~ 2005-08-04IIF 49 - Director → ME
59
BOS PROPERTY ASSETS LIMITED - 1998-03-12
HORIZON CAPITAL LIMITED - 2000-07-21
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-07-07IIF 69 - Director → ME
60
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2016-01-15 ~ 2017-01-28IIF 172 - Director → ME
61
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United KingdomConverted / Closed Corporate (6 parents)
Officer
2007-06-14 ~ 2008-06-26IIF 25 - Director → ME
62
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
1999-03-31 ~ 2001-02-05IIF 86 - Director → ME
63
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, EdinburghDissolved Corporate
Officer
2005-02-01 ~ 2006-02-01IIF 18 - Director → ME
64
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved Corporate
Officer
2005-02-01 ~ 2006-02-03IIF 47 - Director → ME
65
DALGLEN (NO 759) LIMITED - 2001-01-23
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 48 - Director → ME
66
SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 33 - Director → ME
67
TYNECROFT LIMITED - 2005-02-15
33 Castle Street, EdinburghDissolved Corporate
Officer
2005-02-01 ~ 2006-02-03IIF 45 - Director → ME
68
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 35 - Director → ME
69
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 34 - Director → ME
70
58 Davies Street, LondonDissolved Corporate
Officer
2005-03-10 ~ 2006-02-03IIF 37 - Director → ME
71
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 KingdomDissolved Corporate (1 parent)
Officer
2005-11-28 ~ 2006-02-01IIF 22 - Director → ME
72
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 KingdomDissolved Corporate (3 parents)
Officer
2005-11-28 ~ 2006-02-01IIF 21 - Director → ME
73
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 38 - Director → ME
74
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 42 - Director → ME
75
SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 55 - Director → ME
76
Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate
Officer
2005-02-01 ~ 2006-02-03IIF 58 - Director → ME
77
OAKBRAID LIMITED - 2006-09-08
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2005-06-06 ~ 2006-02-01IIF 20 - Director → ME
78
ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2000-04-12 ~ 2005-01-31IIF 105 - Director → ME
79
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-01-25IIF 121 - Director → ME
80
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Officer
2001-04-04 ~ 2003-09-03IIF 1 - Director → ME
81
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
407 GBP2024-12-24
Officer
2004-03-11 ~ 2004-06-03IIF 16 - Director → ME
82
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 27 - Director → ME
83
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,312,299 GBP2024-12-31
Officer
1999-05-25 ~ 2001-02-05IIF 104 - Director → ME
84
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
PRECIS (1837) LIMITED - 2000-03-13
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31IIF 53 - Director → ME
85
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2001-07-04 ~ 2005-01-31IIF 51 - Director → ME
86
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12
DOMAIN NORTH ROAD LIMITED - 2006-06-22
LIBERTY LIVING (SP) LTD - 2012-09-04
1 Colmore Square, BirminghamDissolved Corporate (4 parents)
Officer
2001-07-04 ~ 2005-01-31IIF 46 - Director → ME
87
PRECIS (2151) LIMITED - 2001-12-21
DOMAIN WEST STREET LIMITED - 2006-06-22
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2001-12-21 ~ 2005-01-31IIF 32 - Director → ME
88
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
LIBERTY LIVING (MP) LTD. - 2012-09-04
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2002-01-09 ~ 2005-01-31IIF 31 - Director → ME
89
PRECIS (2120) LIMITED - 2001-11-15
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2001-11-01 ~ 2005-01-31IIF 64 - Director → ME
90
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2002-01-11 ~ 2005-01-31IIF 36 - Director → ME
91
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
1994-08-18 ~ 1996-02-29IIF 128 - Director → ME
92
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2005-01-25IIF 56 - Director → ME
93
32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-71,443 GBP2023-03-01 ~ 2024-02-28
Officer
1991-02-20 ~ 1999-04-26IIF 183 - Secretary → ME
94
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)
Officer
2001-02-28 ~ 2004-03-30IIF 30 - Director → ME
95
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-01IIF 54 - Director → ME
96
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11IIF 72 - Director → ME
97
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, EdinburghDissolved Corporate (3 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 126 - Director → ME
98
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2003-10-09 ~ 2005-02-01IIF 3 - Director → ME
99
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, EnglandDissolved Corporate (2 parents)
Officer
2002-08-05 ~ 2002-12-16IIF 87 - Director → ME
100
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
1998-12-23 ~ 2005-01-25IIF 108 - Director → ME
101
PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2005-01-25IIF 10 - Director → ME
102
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
1999-07-22 ~ 2005-01-25IIF 71 - Director → ME
103
Weir House, Hurst Road, East MoleseyActive Corporate (3 parents)
Officer
2002-05-31 ~ 2004-04-14IIF 65 - Director → ME
104
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-02-18IIF 2 - Director → ME
105
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
1999-07-22 ~ 2005-01-25IIF 75 - Director → ME
106
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-25IIF 26 - Director → ME
107
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2001-07-23 ~ 2003-03-19IIF 59 - Director → ME
108
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-03IIF 40 - Director → ME
109
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
SEACOURT LIMITED - 2002-02-21
KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2005-02-01 ~ 2006-02-03IIF 41 - Director → ME
110
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate
Officer
2002-11-05 ~ 2005-01-31IIF 90 - Director → ME
111
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2002-01-22 ~ 2003-12-02IIF 99 - Director → ME
112
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 109 - Director → ME
113
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 118 - Director → ME
114
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2002-01-22 ~ 2003-12-02IIF 122 - Director → ME
115
CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 116 - Director → ME
116
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 76 - Director → ME
117
CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 114 - Director → ME
118
CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 67 - Director → ME
119
CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 97 - Director → ME
120
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
TEMPLECO 628 LIMITED - 2004-06-25
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-06-30 ~ 2005-01-31IIF 95 - Director → ME
121
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-03 ~ 2005-01-31IIF 79 - Director → ME
122
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
1998-03-31 ~ 2001-06-01IIF 74 - Director → ME
123
ST. VINCENT STREET (290) LIMITED - 1999-03-15
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
1999-03-31 ~ 2001-03-05IIF 124 - Director → ME
124
LYCIDAS (289) LIMITED - 1999-03-15
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
1999-03-31 ~ 2001-03-05IIF 63 - Director → ME
125
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-03 ~ 2005-01-31IIF 102 - Director → ME
126
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-01-31IIF 101 - Director → ME
127
M M & S (2870) LIMITED - 2002-04-17
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2002-04-19 ~ 2005-01-31IIF 84 - Director → ME
128
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, LondonDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-03IIF 43 - Director → ME
129
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 52 - Director → ME
130
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, LondonDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 44 - Director → ME
131
56 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
2,386 GBP2022-07-31
Officer
2017-01-24 ~ 2017-11-29IIF 182 - Director → ME
132
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, LondonDissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2005-01-25IIF 115 - Director → ME
133
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, LondonActive Corporate (1 parent)
Officer
2001-11-16 ~ 2005-01-25IIF 100 - Director → ME
134
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-01-25IIF 107 - Director → ME
135
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-01-25IIF 62 - Director → ME
136
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-11-16 ~ 2005-01-25IIF 81 - Director → ME
137
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, ManchesterDissolved Corporate (3 parents)
Officer
1995-01-19 ~ 1995-10-16IIF 70 - Director → ME
138
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, GlasgowDissolved Corporate (4 parents)
Officer
1995-01-19 ~ 1995-10-16IIF 91 - Director → ME
139
HIGHMARK PLC - 1990-08-27
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 11 offsprings)
Officer
1994-06-22 ~ 1995-09-26IIF 129 - Director → ME
140
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, LothianDissolved Corporate (1 parent)
Officer
2005-09-16 ~ 2006-02-01IIF 23 - Director → ME
141
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
SPI (1987) LIMITED - 1987-09-16
The Mound, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 127 - Director → ME
142
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-09-14 ~ 2002-03-28IIF 85 - Director → ME
143
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
TEMPLECO 445 LIMITED - 1999-08-20
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2002-04-26 ~ 2005-01-31IIF 93 - Director → ME
144
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 132 - Director → ME
145
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
1994-11-25 ~ 1995-10-31IIF 134 - Director → ME
146
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2005-01-31IIF 6 - Director → ME
147
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-08-28 ~ 2005-01-28IIF 80 - Director → ME
148
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-01-25IIF 89 - Director → ME
149
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Officer
2004-03-11 ~ 2005-02-16IIF 15 - Director → ME
150
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
2004-03-10 ~ 2005-02-16IIF 12 - Director → ME
2004-03-10 ~ 2004-03-11IIF 135 - Secretary → ME
151
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
2004-03-11 ~ 2005-02-16IIF 13 - Director → ME