1
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2013-03-15
IIF 29 - Director → ME
2005-10-20 ~ 2006-04-28
IIF 81 - Director → ME
2
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2013-01-23
IIF 30 - Director → ME
2005-04-07 ~ 2006-04-28
IIF 66 - Director → ME
3
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ 2012-09-06
IIF 52 - Director → ME
4
BANNER SPV LIMITED - 2010-03-02
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2005-01-21 ~ 2006-04-28
IIF 86 - Director → ME
5
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-01-08 ~ 2005-08-31
IIF 62 - Director → ME
6
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 24 - Director → ME
7
PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2006-04-28
IIF 67 - Director → ME
8
20/14 Wardlaw Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-11-26 ~ 2025-11-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20/14 Wardlaw Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
25,832 GBP2024-08-31
Officer
2014-11-26 ~ 2025-11-26
IIF 2 - Director → ME
10
CATESBY REGENERATION LIMITED - 2009-08-25
CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2013-03-15
IIF 55 - Director → ME
11
COLESBOURNE LIMITED - 1999-10-26
04157253BETTERFINAL LIMITED - 1999-10-14
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
4,429,579 GBP2024-01-30
Officer
2009-10-19 ~ 2010-12-14
IIF 37 - Director → ME
IIF 54 - Director → ME
12
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED - 2010-02-25
DUNWILCO (1052) LIMITED - 2003-06-09
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2003-11-06 ~ 2005-07-28
IIF 88 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-08-26 ~ 2005-07-25
IIF 56 - Director → ME
14
PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2005-07-25
IIF 59 - Director → ME
15
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-02 ~ 2005-07-25
IIF 58 - Director → ME
16
PRECIS (2334) LIMITED - 2003-04-03
05124585 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-06-19 ~ 2005-07-25
IIF 57 - Director → ME
17
MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate
Officer
2009-01-28 ~ 2010-10-04
IIF 53 - Director → ME
18
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2006-04-28
IIF 80 - Director → ME
19
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 offspring)
Officer
2003-07-14 ~ 2006-04-28
IIF 77 - Director → ME
2009-01-28 ~ 2010-10-04
IIF 51 - Director → ME
20
50 Lancaster Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 63 - Director → ME
21
DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 61 - Director → ME
22
50 Lancaster Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 65 - Director → ME
23
50 Lancaster Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2006-04-28
IIF 64 - Director → ME
24
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents, 6 offsprings)
Officer
2005-01-28 ~ 2006-04-28
IIF 74 - Director → ME
25
WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
04341167 52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2006-04-28
IIF 87 - Director → ME
26
BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
04304643 52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2006-04-28
IIF 69 - Director → ME
27
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2011-04-21
IIF 38 - Director → ME
28
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2006-04-28
IIF 90 - Director → ME
29
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-15 ~ 2013-02-07
IIF 26 - Director → ME
30
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, London
Active Corporate (4 parents)
Officer
2008-12-15 ~ 2013-02-07
IIF 27 - Director → ME
31
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 76 - Director → ME
32
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ 2009-11-20
IIF 48 - Director → ME
33
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC262178, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Officer
2009-01-30 ~ 2009-11-20
IIF 50 - Director → ME
2005-04-22 ~ 2006-04-28
IIF 85 - Director → ME
34
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-04-22 ~ 2006-04-28
IIF 73 - Director → ME
2009-01-30 ~ 2009-11-20
IIF 47 - Director → ME
35
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
SC288732 Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ 2010-03-04
IIF 44 - Director → ME
36
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
SC290742CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2010-03-04
IIF 49 - Director → ME
37
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
2005-10-24 ~ 2006-04-28
IIF 84 - Director → ME
38
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2005-03-12 ~ 2006-04-28
IIF 70 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2013-03-15
IIF 45 - Director → ME
40
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2006-04-28
IIF 89 - Director → ME
41
MACDONALD HOTELS PLC - 2004-05-26
SC125204SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2005-04-22 ~ 2006-04-28
IIF 83 - Director → ME
42
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
04291644 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 22 - Director → ME
43
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2013-03-15
IIF 21 - Director → ME
44
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2005-07-28
IIF 78 - Director → ME
45
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED - 2016-01-21
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (4 parents)
Officer
2009-02-02 ~ 2009-07-22
IIF 39 - Director → ME
46
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED - 2016-01-21
SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-02 ~ 2009-07-22
IIF 41 - Director → ME
47
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2009-02-02 ~ 2009-07-22
IIF 40 - Director → ME
48
Weir House, Hurst Road, East Molesey
Active Corporate (3 parents)
Officer
2004-04-14 ~ 2006-04-28
IIF 68 - Director → ME
49
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2006-04-28
IIF 92 - Director → ME
50
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-02 ~ 2010-11-30
IIF 23 - Director → ME
51
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2013-08-30
IIF 34 - Director → ME
52
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2013-07-18
IIF 42 - Director → ME
53
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2013-06-11
IIF 35 - Director → ME
54
25 Gresham Street, London
Active Corporate (4 parents, 8 offsprings)
Officer
2016-06-01 ~ 2017-07-14
IIF 33 - Director → ME
55
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 72 - Director → ME
2008-12-15 ~ 2010-05-17
IIF 25 - Director → ME
56
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
04057646 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2006-04-28
IIF 91 - Director → ME
57
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2013-03-15
IIF 43 - Director → ME
58
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2011-12-01
IIF 46 - Director → ME
59
DUNWILCO (1476) LIMITED - 2007-11-02
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
1 GBP2016-01-28
Officer
2009-02-02 ~ 2013-02-08
IIF 36 - Director → ME
60
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2006-04-28
IIF 79 - Director → ME
61
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-04-28
IIF 71 - Director → ME
62
Hill House, 1 Little New Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2008-02-12
IIF 60 - Director → ME
63
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2005-08-02 ~ 2006-04-28
IIF 82 - Director → ME
64
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2006-04-28
IIF 75 - Director → ME
65
The Mound, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2007-06-30 ~ 2009-09-26
IIF 28 - Director → ME