1
AALP GALASHIELS LIMITED - now
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 6 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ 2010-02-09
IIF 92 - Director → ME
3
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-06-10 ~ 2010-02-09
IIF 85 - Director → ME
4
AFG STIRLING LIMITED - now
KENMORE STIRLING LIMITED
- 2003-08-04
SC206470 Wallaceview, Hillfoots Road, Stirling
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2003-07-23
IIF 102 - Director → ME
5
AGGMORE 2 LIMITED
04096394 04269066, 04680742, 05729725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-25 ~ 2006-06-19
IIF 96 - Director → ME
6
KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED
- 1998-02-11
03504792 Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Officer
1998-02-11 ~ 2006-06-19
IIF 99 - Director → ME
7
.COM REAL ESTATE LIMITED
- 2000-06-23
03891496DOT COM REAL ESTATE LIMITED
- 2000-03-01
03891496 C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (7 parents, 6 offsprings)
Officer
1999-12-09 ~ 2006-05-25
IIF 98 - Director → ME
8
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-21 ~ 2010-06-21
IIF 107 - LLP Member → ME
9
ARK (CODY PARK) LIMITED - now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED
- 2010-06-30
05748944 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2009-12-04
IIF 74 - Director → ME
10
ARK (FARNBOROUGH) LIMITED - now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2009-12-04
IIF 65 - Director → ME
11
BALDERTON BANBURY LIMITED - now
KENMORE BANBURY LIMITED
- 2010-07-21
05429527SOUTHLEVEL LIMITED
- 2005-11-03
05429527 105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2009-12-04
IIF 35 - Director → ME
12
BALDERTON LAND BOURNE END BLUE LIMITED - now
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30
05842739 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 37 - Director → ME
13
BALDERTON LAND BOURNE END RED LIMITED - now
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30
05820433 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 33 - Director → ME
14
BALDERTON LAND GLASGOW LIMITED - now
KENMORE LAND GLASGOW LIMITED
- 2010-07-01
SC304729 Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2009-12-04
IIF 25 - Director → ME
15
BALDERTON LAND HOOK LIMITED - now
KENMORE LAND HOOK LIMITED
- 2010-06-30
05568594 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2009-12-04
IIF 61 - Director → ME
16
BALDERTON LAND LEEDS LIMITED - now
KENMORE LAND LEEDS LIMITED
- 2010-09-16
05785780 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2009-12-04
IIF 63 - Director → ME
17
BALDERTON LAND SWANSEA LIMITED - now
KENMORE LAND SWANSEA LIMITED
- 2010-06-30
05893300KENMORE LAND CARDIFF LIMITED
- 2007-05-10
05893300 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2009-12-04
IIF 48 - Director → ME
18
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED
- 1994-06-22
SC151201 The Round House, Woodbush, Dunbar, Scotland
Active Corporate (14 parents)
Officer
1994-06-02 ~ 2009-12-04
IIF 95 - Director → ME
19
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2009-07-17
IIF 59 - Director → ME
20
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
1993-10-02 ~ 2001-11-29
IIF 1 - Director → ME
21
Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 112 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Officer
1995-03-03 ~ 2001-05-11
IIF 82 - Director → ME
23
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-11-26 ~ 2000-10-16
IIF 73 - Director → ME
24
C/o Interpath Ltd 9th Floor 10, Fleet Place, London
In Administration Corporate (7 parents)
Officer
2021-09-30 ~ 2021-09-30
IIF 110 - Director → ME
25
6th Floor, 49 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
26
CRAIGLEITH PROPERTIES LIMITED
- now 09206199ENSCO 471 LIMITED
- 2015-09-28
09206199 SC488231, SC459447, SC488233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 76 King Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-09-16 ~ 2016-03-31
IIF 78 - Director → ME
2017-06-08 ~ 2023-09-18
IIF 106 - Director → ME
Person with significant control
2017-06-27 ~ 2023-09-18
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-27 ~ 2023-05-22
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
27
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 90 - Director → ME
28
DUBAI MARINA INVESTMENTS LTD
- now SC368507DUNWILCO (1635) LIMITED
- 2009-12-10
SC368507 06958879, 07055651, SC390577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newhall, Carlops, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2016-03-01
IIF 100 - Director → ME
29
DUSKWATER DOXFORD LIMITED
- now 05593830 Sherlock House, 73 Baker Street, London
Liquidation Corporate (9 parents)
Officer
2006-05-17 ~ 2009-11-19
IIF 39 - Director → ME
30
EAGLE COLCHESTER LIMITED - now
KP COLCHESTER LIMITED
- 2002-12-31
04378903 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2002-11-21
IIF 9 - Director → ME
31
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC292878, SC311868, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-10-20 ~ 2009-12-04
IIF 2 - Director → ME
32
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC275737, SC267043, 05406153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-08 ~ 2009-12-04
IIF 83 - Director → ME
33
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Officer
2008-12-16 ~ 2010-01-22
IIF 15 - Director → ME
34
LANSBRIDGE LIMITED
- 2005-10-14
05568589 22 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 64 - Director → ME
35
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
2002-02-19 ~ 2007-04-02
IIF 60 - Director → ME
36
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-06-21 ~ 2009-12-04
IIF 87 - Director → ME
37
Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 111 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
38
GARROCH PROPERTY INVESTMENTS LIMITED
- 2021-05-20
13390881 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Officer
2021-05-12 ~ 2021-05-26
IIF 116 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-13
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
39
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-05-26
IIF 115 - Director → ME
Person with significant control
2020-11-18 ~ 2021-06-02
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
40
PARKER INTERNATIONAL LIMITED
- 2004-07-20
00593791 58 Davies Street, 1st Floor, London
Liquidation Corporate (13 parents)
Officer
2009-07-09 ~ 2009-12-04
IIF 52 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 49 - Director → ME
41
HIGHBRIDGE (OCKENDON) LIMITED - now
KENMORE CAPITAL OCKENDON LIMITED
- 2005-09-22
05077125GROVENORTH LIMITED
- 2004-03-31
05077125 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2004-03-18 ~ 2005-08-04
IIF 21 - Director → ME
42
HIGHMORE HOMES LIMITED - now
LEDGE 575 LIMITED - 2001-02-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-03-13 ~ 2007-09-07
IIF 69 - Director → ME
43
HIGHMORE RESIDENTIAL LIMITED - now
KENMORE RESIDENTIAL LIMITED
- 2008-02-09
SC206230LEDGE 532 LIMITED
- 2000-04-26
SC206230 SC129232, SC206529, SC202135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-04-17 ~ 2007-09-07
IIF 76 - Director → ME
44
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-11-26 ~ 2000-10-16
IIF 72 - Director → ME
45
KENMORE ABERDEEN 2 LIMITED
- now SC210751GRANGEPORT LIMITED
- 2000-11-07
SC210751 33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-04
IIF 86 - Director → ME
46
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 2009-12-04
IIF 17 - Director → ME
47
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2009-12-04
IIF 44 - Director → ME
48
DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC309386, SC319323, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-18 ~ 2009-12-04
IIF 88 - Director → ME
49
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2001-02-16 ~ 2009-12-04
IIF 101 - Director → ME
50
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2009-12-04
IIF 54 - Director → ME
51
KENMORE CAPITAL CUPRUM LIMITED
- now SC305319 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2009-12-04
IIF 13 - Director → ME
52
KENMORE CAPITAL EAST TULLOS LIMITED
- now SC295969KENMORE CAPITAL 140 LIMITED
- 2006-12-05
SC295969 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2010-05-28
IIF 32 - Director → ME
53
KENMORE CAPITAL EDINBURGH LIMITED
- now SC278545TYNECROFT LIMITED - 2005-02-15
33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ 2009-12-04
IIF 36 - Director → ME
54
KENMORE CAPITAL GLENROTHES LIMITED
- now SC305313 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2009-12-04
IIF 7 - Director → ME
55
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2009-12-04
IIF 30 - Director → ME
56
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2009-12-04
IIF 104 - Director → ME
57
KENMORE CAPITAL MOULTON LIMITED
05947197 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2009-12-04
IIF 71 - Director → ME
58
KENMORE CAPITAL NORTHBANK LIMITED
- now 06094392 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2009-12-04
IIF 57 - Director → ME
59
KENMORE CAPITAL PORTFOLIO LIMITED
- now 05077105KENMORE CAPITAL ALDRIDGE LIMITED
- 2007-07-16
05077105 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-03-18 ~ 2009-12-04
IIF 5 - Director → ME
60
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-05-28
IIF 66 - Director → ME
61
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2009-12-04
IIF 43 - Director → ME
62
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-12-04
IIF 20 - Director → ME
63
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 29 - Director → ME
64
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 41 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-12-04
IIF 56 - Director → ME
66
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2009-12-04
IIF 18 - Director → ME
67
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED
- 2004-04-06
05079887 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2009-12-04
IIF 28 - Director → ME
68
1st Floor 58 Davies Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2009-12-04
IIF 24 - Director → ME
69
KENMORE HEREFORD2 LIMITED
- 2006-07-19
03953200 The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ 2009-12-04
IIF 94 - Director → ME
70
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-12-04
IIF 22 - Director → ME
71
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2009-12-04
IIF 38 - Director → ME
72
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-11-28 ~ 2009-12-04
IIF 34 - Director → ME
73
KENMORE PRIVATE EQUITY LIMITED
- now 05820430 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-28 ~ 2009-12-04
IIF 11 - Director → ME
74
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-12-04
IIF 14 - Director → ME
75
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2009-12-04
IIF 12 - Director → ME
76
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-04
IIF 84 - Director → ME
77
Charity Farm Barns, Goring Heath, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2001-09-21 ~ 2003-06-24
IIF 103 - Director → ME
78
MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-22 ~ 2009-07-17
IIF 8 - Director → ME
79
MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19
SC151333KENMORE (NEWCASTLE) LIMITED
- 1995-06-15
SC151333 1 Rutland Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 2002-05-27
IIF 97 - Director → ME
80
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2009-12-04
IIF 53 - Director → ME
81
MCV PROPERTY LIMITED
- 2003-09-25
04838863 Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-07-19 ~ 2009-12-04
IIF 19 - Director → ME
82
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED
- 2002-12-19
04570509 Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2009-12-04
IIF 58 - Director → ME
83
NORTHBEECH LIMITED
- 2006-09-01
SC307413 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 51 - Director → ME
84
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 47 - Director → ME
85
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2010-04-27
IIF 45 - Director → ME
86
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 50 - Director → ME
87
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 46 - Director → ME
88
MS ABERDEEN LIMITED - now
KAV ABERDEEN LIMITED
- 2003-09-12
04378873KAV SLOUGH LIMITED
- 2003-01-02
04378873 147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 23 - Director → ME
89
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179 Newhall House, Carlops, Penicuik, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 113 - Director → ME
90
ETIVE INVESTMENTS LTD.
- 2012-01-20
SC377721 Newhall House, Carlops, Penicuik, Scotland
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
2010-04-29 ~ 2016-03-01
IIF 40 - Director → ME
91
NORTH ESK WATER COMPANY LIMITED
SC461268 Newhall House, Carlops, Penicuik, Midlothian
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2016-03-01
IIF 91 - Director → ME
92
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 42 - Director → ME
93
PATRIZIA ASSET MANAGEMENT LIMITED - now
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2009-12-04
IIF 26 - Director → ME
94
PATRIZIA FINANCIAL SERVICES LIMITED - now
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED
- 2010-04-01
SC226772 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-01-14 ~ 2010-03-20
IIF 62 - Director → ME
95
38 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
96
PRECIS (2425) LIMITED
05094400 05094440, 06312635, 05272550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-13 ~ 2009-12-04
IIF 75 - Director → ME
97
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2018-07-13
IIF 89 - Director → ME
Person with significant control
2017-10-06 ~ 2018-06-04
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
98
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-07 ~ 2009-12-04
IIF 27 - Director → ME
99
ROSCOE CAPITAL (ADAM) LIMITED - now
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED
- 2010-04-08
04378896KP LEICESTER LIMITED
- 2002-06-17
04378896 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-21 ~ 2010-02-27
IIF 55 - Director → ME
100
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-05-24 ~ 2009-12-04
IIF 31 - Director → ME
101
ROSCOE CAPITAL (MK) LIMITED - now
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
CAPITALQUEST LIMITED
- 2000-06-20
SC206471 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-05-09 ~ 2010-03-20
IIF 105 - Director → ME
102
ROSCOE PROPERTY MANAGEMENT LIMITED - now
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KP SUNBURY LIMITED
- 2002-05-02
04378886 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2009-12-04
IIF 10 - Director → ME
103
SELGA LIMITED - now
KENMORE SELGA LIMITED
- 2010-04-01
SC289624 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2009-12-04
IIF 68 - Director → ME
104
C/o Ernst & Young, 10 George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-14 ~ dissolved
IIF 109 - LLP Member → ME
105
SOUTHVIEW LEISURE PARK LIMITED - now
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-22 ~ 2009-07-17
IIF 67 - Director → ME
106
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 SC247076, SC418609, SC110147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2009-12-04
IIF 93 - Director → ME
107
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC243324, SC320073, SC243332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2009-12-04
IIF 117 - Secretary → ME
108
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED
- 2002-12-19
SC228283 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2002-02-20 ~ 2002-11-21
IIF 16 - Director → ME
109
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-02-06 ~ now
IIF 108 - LLP Member → ME
110
THE NORTH ESK RESERVOIR COMPANY LIMITED
SC456844 Newhall House, Carlops, Penicuik, Midlothian
Active Corporate (3 parents)
Officer
2013-11-29 ~ 2016-03-01
IIF 77 - Director → ME
111
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-07-30 ~ 2009-09-03
IIF 4 - Director → ME
112
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2010-03-19
IIF 80 - Director → ME
113
UK PROPERTY PROFESSIONALS LIMITED
- now SC374225ANDSTRAT (NO.319) LIMITED - 2010-04-13
39 Rhodes Park, North Berwick, Scotland
Active Corporate (7 parents)
Officer
2017-06-08 ~ 2023-09-18
IIF 70 - Director → ME
2014-09-02 ~ 2016-03-31
IIF 79 - Director → ME