1
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED
- 2011-11-03
SC329636KINGDOM PROPERTY GROUP LIMITED
- 2008-02-08
SC329636 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
2
AB REAL ESTATE INVESTORS 1 LIMITED
12062136 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-20 ~ dissolved
IIF 153 - Director → ME
3
AG (MANAGEMENT SERVICES) LTD
- now SC339541KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED
- 2011-10-19
SC339541 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2008-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-12 ~ 2019-05-16
IIF 212 - Ownership of shares – 75% or more → OE
4
231 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 152 - Director → ME
5
ASPEN (CAUSEWAYHEAD) LTD
- 2022-01-10
SC708404 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ now
IIF 167 - Director → ME
6
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-17 ~ now
IIF 174 - Director → ME
7
231 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 71 - Director → ME
8
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED
- now SC585087ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16
SC585087 C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2018-02-13 ~ now
IIF 11 - Director → ME
9
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
- now 09522075EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25
09522075MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-13 ~ now
IIF 17 - Director → ME
10
AMBASSADOR ENERGY (GARTLOSS) LIMITED
SC756531 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 172 - Director → ME
11
AMBASSADOR ENERGY SOLUTIONS LIMITED
SC752559 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 173 - Director → ME
12
AMBASSADOR GROUP HOLDINGS LIMITED
SC630720 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-05-16 ~ now
IIF 162 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
13
AMBASSADOR LAND INVESTMENTS (PQ) LTD
- now SC414592AMBASSADOR LAND INVESTMENTS LTD
- 2019-05-16
SC414592AMBASSADOR GROUP (MANAGEMENT SERVICES) LTD
- 2013-10-28
SC414592 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-16 ~ now
IIF 6 - Director → ME
14
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-13 ~ now
IIF 161 - Director → ME
15
AMBASSADOR REAL ESTATE INVESTMENTS LTD
- now SC393740AMBASSADOR INVESTMENT PARTNERS LTD
- 2019-05-16
SC393740AMBASSADOR LAND LTD
- 2013-10-28
SC393740 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-02-18 ~ now
IIF 15 - Director → ME
16
AMBASSADOR REAL ESTATE LTD
- now SC393716AMBASSADOR GROUP (UK) LTD
- 2019-05-16
SC393716 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-02-17 ~ now
IIF 19 - Director → ME
17
AMBASSADOR REGENCY LIMITED
- now 15107553AMBASSADOR ROYALE MANCO LIMITED
- 2023-10-10
15107553 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
18
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-17 ~ now
IIF 22 - Director → ME
19
AMBASSADOR RESIDENTIAL MANAGEMENT LTD
- now SC314399AMBASSADOR CONTRACTING LTD
- 2021-10-28
SC314399AMBASSADOR HOMES (SCOTLAND) LIMITED
- 2019-05-16
SC314399 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2012-05-04 ~ now
IIF 8 - Director → ME
2012-11-01 ~ 2014-01-29
IIF 211 - Secretary → ME
20
AMBASSADOR VENTURES 1 LTD
- now SC397814 231 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 151 - Director → ME
21
AMBASSADOR VENTURES 2 LTD
- now SC397809TESCO PROPERTIES LTD
- 2011-09-06
SC397809 231 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 150 - Director → ME
22
KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19
SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22
SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06
SC338448 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2008-02-27 ~ now
IIF 13 - Director → ME
23
AMBASSADOR ROYALE 31 LIMITED
- 2023-12-12
15107549 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
24
AR (CHRISTCHURCH MARINA) LIMITED
- now 15107545AMBASSADOR ROYALE 13 LIMITED
- 2023-12-12
15107545 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
25
AR (CHRISTCHURCH) LIMITED
- now 15107717AMBASSADOR ROYALE 9 LIMITED
- 2023-12-12
15107717 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
26
AMBASSADOR ROYALE 27 LIMITED
- 2023-12-12
15107513 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
27
AR (DOLBEARE PARK) LIMITED
- now 15107498AMBASSADOR ROYALE 24 LIMITED
- 2023-12-12
15107498 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
28
AMBASSADOR ROYALE 22 LIMITED
- 2023-12-12
15107543 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
29
AR (FERRYMUIR GAIT) LIMITED
- now SC401176AR LAND INVESTMENTS LTD
- 2019-12-23
SC401176AMBASSADOR REAL ESTATE LTD
- 2019-05-16
SC401176AMBASSADOR JOINT VENTURES LTD
- 2013-07-04
SC401176 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2011-06-07 ~ now
IIF 9 - Director → ME
30
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 171 - Director → ME
31
AMBASSADOR ROYALE 7 LIMITED
- 2023-12-13
15107701 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
32
AMBASSADOR ROYALE 25 LIMITED
- 2023-12-12
15107502 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
33
AMBASSADOR ROYALE 14 LIMITED
- 2023-12-12
15107481 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
34
AR (HOME ESTATES) LIMITED
- now 15107495AMBASSADOR ROYALE 1 LIMITED
- 2023-12-12
15107495 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
35
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-11 ~ now
IIF 170 - Director → ME
36
AMBASSADOR ROYALE 26 LIMITED
- 2023-12-12
15107522 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
37
AMBASSADOR ROYALE 23 LIMITED
- 2023-12-12
15107501 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
38
AMBASSADOR ROYALE 12 LIMITED
- 2023-12-12
15107497 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
39
AMBASSADOR ROYALE 30 LIMITED
- 2023-12-12
15107546 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
40
AMBASSADOR ROYALE 17 LIMITED
- 2023-12-12
15107491 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
41
AMBASSADOR ROYALE 10 LIMITED
- 2023-12-12
15107703 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
42
AR (RANKSBOROUGH) LIMITED
- now 15107538AMBASSADOR ROYALE 21 LIMITED
- 2023-12-12
15107538 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-31 ~ 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
43
AMBASSADOR ROYALE 4 LIMITED
- 2023-12-12
15107550 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
44
AMBASSADOR ROYALE 5 LIMITED
- 2023-12-12
15107698 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 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
45
AR (REGENCY HEIGHTS) LIMITED
- now 15107720AMBASSADOR ROYALE 6 LIMITED
- 2023-12-12
15107720 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
46
AMBASSADOR ROYALE 15 LIMITED
- 2023-12-12
15107484 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
47
AMBASSADOR ROYALE 29 LIMITED
- 2023-12-12
15107721 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
48
AMBASSADOR ROYALE 3 LIMITED
- 2023-12-12
15107541 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
49
AR (SILVER MISTS) LIMITED
- now 15107530AMBASSADOR ROYALE 28 LIMITED
- 2023-12-13
15107530 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
50
AR (SOLENT GRANGE) LIMITED
- now 15107695AMBASSADOR ROYALE 11 LIMITED
- 2023-12-12
15107695 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
51
AR (STROUD HEIGHTS) LIMITED
- now 15107519AMBASSADOR ROYALE 18 LIMITED
- 2023-12-12
15107519 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
52
AMBASSADOR ROYALE 19 LIMITED
- 2023-12-12
15107525 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
53
AMBASSADOR JV1 LIMITED
- 2019-05-16
SC431107 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-24 ~ now
IIF 10 - Director → ME
54
AMBASSADOR ROYALE 2 LIMITED
- 2023-12-12
15107547 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
55
AMBASSADOR ROYALE 20 LIMITED
- 2023-12-12
15107534 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
56
AMBASSADOR ROYALE 8 LIMITED
- 2023-12-12
15107707 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
57
AMBASSADOR FACILITIES MANAGEMENT LTD
- 2019-05-16
SC393743 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-18 ~ now
IIF 7 - Director → ME
58
AR (GAVERICK) LIMITED
- 2024-02-11
15107488AMBASSADOR ROYALE 16 LIMITED
- 2023-12-12
15107488 Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
59
AMBASSADOR HOMES (WRIGHT STREET) LIMITED
- 2019-05-16
SC397812MANOR PLACE HOMES LTD
- 2018-10-25
SC397812 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2011-04-14 ~ now
IIF 5 - Director → ME
60
AR DEVELOPMENT INVESTMENTS LIMITED
12012860 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-05-22 ~ now
IIF 160 - Director → ME
61
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 165 - Director → ME
62
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 163 - Director → ME
63
AMBASSADOR CAPITAL LTD
- 2018-06-27
SC393961 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 12 - Director → ME
64
ASTON ASSET MANAGEMENT LTD
- now 09454354ASTON ASSSET MANAGEMENT LTD
- 2015-03-27
09454354 7 Old Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-24 ~ dissolved
IIF 72 - Director → ME
65
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED
- 2015-10-26
03026597GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22
03026597GLADEDALE (CENTRAL) LIMITED
- 2007-03-13
03026597NORTHCOUNTRY HOMES GROUP LIMITED
- 2007-01-30
03026597PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-04-17 ~ 2010-07-15
IIF 113 - Director → ME
66
AVANT (BBH) NO.2 LIMITED - now
BEN BAILEY LIMITED
- 2017-08-03
00405045BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-14 ~ 2010-07-15
IIF 123 - Director → ME
67
AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26
03675479GLADEDALE (BALBOROUGH) LIMITED
- 2007-10-15
03675479GLADEDALE (SOUTH YORKSHIRE) LIMITED
- 2007-09-05
03675479WHELMAR HOMES LIMITED
- 2007-01-29
03675479BROOMCO (1726) LIMITED - 1998-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 103 - Director → ME
68
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED
- 2015-10-26
02443898GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10
02443898GLADEDALE (SOUTHERN) LIMITED
- 2007-03-13
02443898COUNTRY & METROPOLITAN LIMITED
- 2007-01-30
02443898COUNTRY & METROPOLITAN PLC
- 2005-06-10
02443898COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-04-17 ~ 2010-07-15
IIF 86 - Director → ME
69
AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26
03675469CLARKE HOMES LIMITED
- 2007-01-29
03675469BROOMCO (1732) LIMITED - 1999-01-12
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 81 - Director → ME
70
AVANT HOMES (ENGLAND) LIMITED - now
GLADEDALE (SOUTH YORKSHIRE) LIMITED
- 2015-10-26
01043597BEN BAILEY HOMES LIMITED
- 2007-09-05
01043597 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 64 offsprings)
Officer
2007-08-14 ~ 2010-07-15
IIF 116 - Director → ME
71
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26
04113708GALLEONS APPROACH LIMITED - 2003-04-16
GARDENBYTE LIMITED - 2001-10-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 92 - Director → ME
72
AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26
03038854ARUNDALE HOMES LIMITED
- 2007-01-29
03038854PARK LANE CONTRACTS LIMITED - 2001-05-31
EVENSTOCK LIMITED - 1995-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 142 - Director → ME
73
AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26
03823030PELHAM HOMES LINCOLN LIMITED
- 2007-01-29
03823030 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 131 - Director → ME
74
AVANT HOMES (NO.2) LIMITED - now
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED
- 2013-07-19
06987861TERRET RESIDENTIAL LIMITED
- 2009-12-22
06987861 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-11 ~ 2010-07-15
IIF 82 - Director → ME
75
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23
SC121949MANOR KINGDOM LIMITED
- 2008-01-15
SC121949DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2004-10-30 ~ 2010-07-15
IIF 99 - Director → ME
76
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED
- 2015-10-23
SC024489GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09
SC024489GLADEDALE (NORTHERN) LIMITED
- 2007-03-08
SC024489BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
2003-05-12 ~ 2010-07-15
IIF 85 - Director → ME
77
AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26
03675480BROSELEY HOMES LIMITED
- 2007-03-01
03675480BROSELEY HOMES LIMITED
- 2007-01-29
03675480BROOMCO (1727) LIMITED - 1998-12-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (40 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 91 - Director → ME
78
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26
04533214RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10
04533214RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 141 - Director → ME
79
AVANT HOMES GROUP NO.2 LIMITED - now
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED
- 2013-08-07
06986776TERRET GROUP LIMITED
- 2009-12-22
06986776 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-10 ~ 2010-07-15
IIF 137 - Director → ME
80
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC
- 2007-03-28
03215228HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2002-09-01 ~ 2010-07-15
IIF 144 - Director → ME
81
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-14 ~ 2010-07-15
IIF 106 - Director → ME
82
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
- now SC298070MITRESHELF 390 LIMITED - 2006-10-12
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 65 - Director → ME
83
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-04 ~ 2010-07-15
IIF 61 - Director → ME
84
BETT HOMES (YORKSHIRE) LIMITED
- now 04113691BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED - 2004-11-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-27 ~ 2010-07-15
IIF 129 - Director → ME
85
BIRMINGHAM FUNDING LIMITED
- now 05026756SHELFCO (NO. 2919) LIMITED - 2004-02-16
30 High Street, Westerham, Kent, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2010-07-15
IIF 143 - Director → ME
86
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED
03657317 Apartment E, 1 Raysonhill Drive, Manchester
Active Corporate (20 parents)
Officer
1998-11-19 ~ 1999-05-14
IIF 4 - Director → ME
87
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2002-09-01 ~ 2010-07-15
IIF 114 - Director → ME
88
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
11406484 17 Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-08 ~ 2018-08-23
IIF 158 - Director → ME
Person with significant control
2018-06-08 ~ 2018-07-10
IIF 208 - Has significant influence or control → OE
89
CHARTWELL REAL ESTATE ADVISORS LIMITED
- now 11255635CHARTWELL PROPERTY AND LAND LIMITED
- 2018-06-19
11255635 17 Queen Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 209 - Has significant influence or control → OE
90
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED
- now 03665237COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
LETTERCOUNT LIMITED - 1999-01-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 135 - Director → ME
91
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- now 04346386COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- 2007-01-30
04346386MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 126 - Director → ME
92
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 118 - Director → ME
93
CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27
SC130871 16 Walker Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1997-02-11 ~ 1997-06-27
IIF 148 - Director → ME
94
CRUDEN HOMES LIMITED - now
CRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24
SC162868WJB (403) LIMITED - 1996-02-15
16 Walker Street, Edinburgh, Scotland
Active Corporate (22 parents, 10 offsprings)
Officer
1997-02-11 ~ 1997-06-27
IIF 149 - Director → ME
95
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09
SC052668TUBULAR (PHV) LIMITED
- 2007-01-25
SC052668PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
2003-05-23 ~ 2010-07-15
IIF 104 - Director → ME
96
County Buildings (financial, Services) Wellington Square, Ayr, Ayrshire
Active Corporate (47 parents)
Officer
2005-01-28 ~ 2010-07-15
IIF 1 - Director → ME
97
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 109 - Director → ME
98
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 96 - Director → ME
99
GLADEDALE (ANGLIA) LIMITED
- now 03216236PREMIER HOMES (ANGLIA) LTD - 2007-01-29
LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-09 ~ 2010-07-15
IIF 105 - Director → ME
100
GLADEDALE (CENTRAL SCOTLAND) LIMITED
- now SC055629BETT HOMES (CENTRAL SCOTLAND) LIMITED
- 2007-01-25
SC055629BETT HOMES (SCOTLAND) LIMITED
- 2005-04-27
SC055629BETT HOMES LIMITED
- 2004-01-29
SC055629BETT ESTATES LIMITED - 1992-11-11
SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 100 - Director → ME
101
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-24 ~ 2010-07-15
IIF 130 - Director → ME
102
GLADEDALE (EAST ANGLIA) LIMITED
- now 03394337PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-03-09 ~ 2010-07-15
IIF 117 - Director → ME
103
GLADEDALE (EASTERN) LIMITED
- now 04113694FURLONG CITY LIMITED
- 2007-01-30
04113694JOINEARTH LIMITED - 2002-06-06
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 87 - Director → ME
104
GLADEDALE (HOME COUNTIES) LIMITED
- now 02251473COUNTRY AND METROPOLITAN HOMES LIMITED
- 2007-01-30
02251473COUNTRY AND METROPOLITAN HOMES PLC
- 2005-06-10
02251473SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 95 - Director → ME
105
GLADEDALE (MANCHESTER) LTD
- now 04020642COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED
- 2007-03-01
04020642LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
MUTANDERIS (380) LIMITED - 2000-08-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-17 ~ 2010-07-15
IIF 77 - Director → ME
106
GLADEDALE (NORTH EAST ENGLAND) LIMITED
- now SC212975GLADEDALE (NEWCASTLE) LIMITED
- 2008-10-16
SC212975BETT HOMES (NORTH EAST) LIMITED
- 2007-01-25
SC212975MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 97 - Director → ME
107
GLADEDALE (NORTH EAST SCOTLAND) LIMITED
- now SC033223BETT HOMES (NORTH EAST SCOTLAND) LIMITED
- 2007-01-25
SC033223BETT RESIDENTIAL LIMITED
- 2005-05-26
SC033223A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 124 - Director → ME
108
GLADEDALE (NORTH WEST) LIMITED
- now SC039207BETT HOMES (NORTH WEST) LIMITED
- 2007-01-25
SC039207BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 134 - Director → ME
109
GLADEDALE (RESIDENTIAL) LIMITED
06065047 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-24 ~ 2010-07-15
IIF 89 - Director → ME
110
GLADEDALE (ROCHESTER) LIMITED
- now 03895828STEVTON (NO.167) LIMITED - 2000-01-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
2002-09-01 ~ 2010-07-15
IIF 120 - Director → ME
111
GLADEDALE (SOUTH EAST) LIMITED
- now 03236114GLADEDALE HOMES LIMITED
- 2007-01-30
03236114DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-09-01 ~ 2010-07-15
IIF 122 - Director → ME
112
GLADEDALE (SURREY) LIMITED
- now 02978381COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 93 - Director → ME
113
GLADEDALE (YORKSHIRE) LIMITED
- now 02816015COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01
02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 145 - Director → ME
114
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED
- 2006-02-14
SC048050BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 128 - Director → ME
115
GLADEDALE COMMERCIAL GROUP LIMITED
- now 06987878TERRET COMMERCIAL LIMITED
- 2009-12-22
06987878 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-11 ~ 2010-07-15
IIF 112 - Director → ME
116
GLADEDALE EXECUTIVE HOMES LIMITED
- now 02762842KEEPEAGER LIMITED - 1992-12-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-09-01 ~ 2010-07-15
IIF 90 - Director → ME
117
GLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED - 2005-05-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2010-07-15
IIF 127 - Director → ME
118
GLADEDALE HOMES (SCARBOROUGH) LIMITED
- now 02656702TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-09-01 ~ 2010-07-15
IIF 115 - Director → ME
119
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED
- now SC193483GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08
SC193483GLADEDALE (PARTNERSHIPS) LTD
- 2008-07-25
SC193483BETT PARTNERSHIPS LIMITED
- 2007-01-25
SC193483BETT HOMES (NORTH EAST SCOTLAND) LIMITED
- 2005-05-26
SC193483BETT PARTNERSHIPS LIMITED
- 2005-04-27
SC193483MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2003-05-19 ~ 2010-07-15
IIF 79 - Director → ME
120
GLADEDALE TIMBER SYSTEMS LIMITED
- now SC244049MK TIMBER SYSTEMS LIMITED
- 2010-02-03
SC244049EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04
SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2005-01-10 ~ 2010-07-15
IIF 125 - Director → ME
121
GLADEDALE URBAN DEVELOPMENTS LIMITED
- now 04113718EARTHBOX LIMITED - 2002-10-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-01-01 ~ 2010-07-15
IIF 119 - Director → ME
122
GLENTHISTLE DEVELOPMENTS LIMITED
- now SC267259SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2010-07-15
IIF 140 - Director → ME
123
GLENTHISTLE HOMES LIMITED
- now SC236134SDG CASTLEGAIT LIMITED
- 2005-02-24
SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21
SC236134M M & S (2923) LIMITED
- 2002-09-27
SC236134 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2002-09-27 ~ 2010-07-15
IIF 107 - Director → ME
124
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 111 - Director → ME
125
KINGDOM PROPERTY FINANCE LIMITED
SC329453 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2007-08-21 ~ 2011-09-09
IIF 66 - Director → ME
126
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2011-09-09
IIF 62 - Director → ME
127
KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED
- now SC335398LOTHIAN SHELF (653) LIMITED
- 2008-02-08
SC335398 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ 2011-07-04
IIF 67 - Director → ME
128
KINGDOM PROPERTY GROUP LIMITED
- now SC340790KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED
- 2008-09-18
SC340790 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2011-09-09
IIF 64 - Director → ME
129
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2010-07-15
IIF 76 - Director → ME
130
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2010-07-15
IIF 75 - Director → ME
131
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2005-02-22 ~ 2010-07-15
IIF 84 - Director → ME
132
Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
Active Corporate (8 parents)
Officer
2022-04-19 ~ 2024-05-07
IIF 175 - Director → ME
133
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ dissolved
IIF 63 - Director → ME
134
MANOR KINGDOM DEVELOPMENTS LIMITED
- now SC213944ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2004-10-30 ~ 2010-07-15
IIF 110 - Director → ME
135
MANOR KINGDOM ESTATES LIMITED
- now 03867234MANOR KINGDOM CONSULTANCY LTD.
- 2008-01-16
03867234MANOR KINGDOM (SOUTH) LIMITED
- 2006-08-04
03867234 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-10-30 ~ 2010-07-15
IIF 94 - Director → ME
136
MANOR KINGDOM GROUP LIMITED
- now SC268185M M & S (3085) LIMITED
- 2004-11-12
SC268185 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-13 ~ 2010-07-15
IIF 132 - Director → ME
137
MANOR KINGDOM HOLDINGS LIMITED
- now SC213554THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12
SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-29 ~ 2010-07-15
IIF 80 - Director → ME
138
MANOR KINGDOM INVESTMENTS LIMITED
- now SC130038MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (21 parents)
Officer
2004-10-30 ~ 2010-07-15
IIF 101 - Director → ME
139
MANOR KINGDOM SOUTHERN LTD
- now 04113700 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (26 parents)
Officer
2006-08-01 ~ 2010-07-15
IIF 147 - Director → ME
140
MILLER HOMES TWO LIMITED - now
MILLER HOMES LIMITED
- 2003-12-11
SC046907MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
1998-07-01 ~ 1999-04-20
IIF 60 - Director → ME
141
MM&S (4017) LIMITED
- 2005-01-26
SC275429 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2004-11-11 ~ 2010-07-15
IIF 83 - Director → ME
142
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 166 - Director → ME
143
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-22 ~ now
IIF 164 - Director → ME
144
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-10 ~ now
IIF 14 - Director → ME
145
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 16 - Director → ME
146
ECO LODGE GROUP LTD - 2020-07-08
Unit 50b Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (7 parents)
Officer
2025-01-01 ~ 2025-06-24
IIF 55 - Director → ME
147
PERSIMMON HOMES (EAST SCOTLAND) LIMITED
- now 03085274LOCKVA LIMITED - 1998-06-03
GROWSKILL LIMITED - 1995-08-30
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
2000-01-01 ~ 2000-05-05
IIF 155 - Director → ME
148
PERSIMMON HOMES (EDMONSTONE) LIMITED - now
GUILDSHELF (145) LIMITED
- 2001-01-24
03850925 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (20 parents)
Officer
2000-03-02 ~ 2000-05-05
IIF 157 - Director → ME
149
PERSIMMON HOMES (PARTNERSHIPS) LIMITED
- now 00726355TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23
00726355TILBURY HOMES LIMITED - 1992-01-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-02-22 ~ 2000-05-05
IIF 156 - Director → ME
150
PERSIMMON HOMES (WEST SCOTLAND) LIMITED
- now 02717246PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1999-06-01 ~ 2000-05-05
IIF 154 - Director → ME
151
QUARTERMILE DEVELOPMENTS LIMITED - now
QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04
SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED
- 2008-02-13
SC334580 5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-12-21 ~ 2010-07-15
IIF 2 - Director → ME
152
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2005-09-14 ~ 2010-07-15
IIF 78 - Director → ME
153
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-21 ~ 2010-07-15
IIF 88 - Director → ME
154
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2004-09-24 ~ 2010-07-15
IIF 138 - Director → ME
155
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08
03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 136 - Director → ME
156
CAVALRY CENTRE LIMITED
- 2006-02-08
03435816HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-21 ~ 2010-07-15
IIF 121 - Director → ME
157
STEVTON (NO.165) LIMITED - 2000-02-10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2010-07-15
IIF 133 - Director → ME
158
S M STROUD LIMITED - now
AVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED
- 2015-10-26
04113703GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10
04113703GLADEDALE GROUP LIMITED
- 2008-03-06
04113703RADIOBEST LIMITED - 2005-03-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-31 ~ 2010-07-15
IIF 3 - Director → ME
159
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED
- 2011-10-27
SC326416KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED
- 2008-02-08
SC326416KINGDOM RESIDENTIAL LIMITED
- 2007-10-04
SC326416LOTHIAN SHELF (649) LIMITED
- 2007-09-14
SC326416 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
160
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2003-06-23 ~ 2006-04-20
IIF 74 - Director → ME
161
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03
SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25
SC331101KINGDOM LETTINGS LIMITED - 2007-10-04
The Ink Building, 24 Douglas Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
162
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2004-10-30 ~ 2010-07-15
IIF 139 - Director → ME
163
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 102 - Director → ME
164
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED
03633511 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (35 parents)
Officer
1998-11-19 ~ 1999-05-14
IIF 59 - Director → ME
165
ST JOHN'S WOOD MANAGEMENT COMPANY TWO LIMITED
03633507 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (31 parents)
Officer
1998-11-19 ~ 1999-05-14
IIF 58 - Director → ME
166
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED
03608407 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
1998-11-19 ~ 1999-05-14
IIF 57 - Director → ME
167
ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY THREE LIMITED
03608406 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Officer
1998-11-19 ~ 1999-05-14
IIF 56 - Director → ME
168
ST. ANDREWS HOMES SCOTLAND LIMITED
- now SC262695MANOR KINGDOM (BRIDGE OF WEIR) LIMITED
- 2007-07-03
SC262695DUNWILCO (1128) LIMITED - 2004-04-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2010-07-15
IIF 98 - Director → ME
169
STOREY HOMES (LANCASTER)LIMITED
- now 04132862IMCO (92001) LIMITED - 2001-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-04-17 ~ 2010-07-15
IIF 146 - Director → ME
170
STRADA DEVELOPMENTS LIMITED
- now SC235707MITRESHELF 337 LIMITED - 2003-02-12
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (43 parents, 2 offsprings)
Officer
2003-07-18 ~ 2010-07-15
IIF 68 - Director → ME
171
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-21 ~ 2010-07-15
IIF 108 - Director → ME
172
TAYDALE (GRANTON) LIMITED
- now SC258109MITRESHELF 353 LIMITED - 2003-12-02
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (34 parents)
Officer
2003-12-04 ~ 2010-07-15
IIF 69 - Director → ME
173
THE NOVA NETWORK SCOTLAND LIMITED
SC768772 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ now
IIF 168 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
174
VANTAGE REAL ESTATE ADVISORS LIMITED
SC742147 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 169 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
175
WATERTON PARK MANAGEMENT COMPANY LIMITED
- now 03853902FILBUK 595 LIMITED - 2000-12-06
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2005-01-28 ~ 2005-03-15
IIF 70 - Director → ME