1
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 85 - Director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ 2003-10-16
IIF 155 - Director → ME
3
25 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2011-12-08
IIF 100 - Director → ME
4
KENMORE STIRLING LIMITED - 2003-08-04
TERNGLEN LIMITED - 2000-09-22
Wallaceview, Hillfoots Road, Stirling
Active Corporate (3 parents)
Officer
2000-05-09 ~ 2001-02-07
IIF 152 - Director → ME
5
KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
1999-11-10 ~ 2000-11-20
IIF 149 - Director → ME
6
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 118 - Director → ME
7
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2010-03-02
IIF 126 - Director → ME
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2010-02-05
IIF 116 - Director → ME
9
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2010-02-24
IIF 32 - Director → ME
10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2010-01-13 ~ 2013-07-29
IIF 95 - Director → ME
11
AVANTA EXCHANGE LIMITED - 2010-02-10
07186644AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2013-07-29
IIF 91 - Director → ME
12
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ 2013-07-29
IIF 79 - Director → ME
13
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-01-15 ~ 2013-07-29
IIF 93 - Director → ME
14
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 84 - Director → ME
15
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 94 - Director → ME
16
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2013-07-29
IIF 82 - Director → ME
17
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 7 - Director → ME
18
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
05492674 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 5 - Director → ME
19
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
05492673 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 9 - Director → ME
20
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-08-08 ~ 2018-03-23
IIF 16 - Director → ME
21
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
07582702 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 13 - Director → ME
22
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
08647241 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 8 - Director → ME
23
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
08646989 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 11 - Director → ME
24
MEPC HILLINGTON GP LIMITED - 2014-10-14
08646670 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 6 - Director → ME
25
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
05491635 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 12 - Director → ME
26
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
05491668 95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 10 - Director → ME
27
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ 2010-02-24
IIF 123 - Director → ME
28
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 52 - Director → ME
29
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2010-02-24
IIF 47 - Director → ME
30
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ 2010-02-24
IIF 54 - Director → ME
31
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2010-02-24
IIF 59 - Director → ME
32
KENMORE LAND LEEDS LIMITED - 2010-09-16
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2010-02-24
IIF 37 - Director → ME
33
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-02-24
IIF 55 - Director → ME
34
AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 89 - Director → ME
35
AVANTA NOMINEES LIMITED - 2013-06-04
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (6 parents)
Officer
2011-07-21 ~ 2013-10-10
IIF 96 - Director → ME
36
AVANTA GROUP LIMITED - 2012-07-12
AVANTA MANAGED OFFICES LIMITED - 2008-04-02
05391077DALGLEN (NO. 1071) LIMITED - 2007-02-13
SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649, SC204658Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-01-15 ~ 2013-10-10
IIF 86 - Director → ME
37
KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-01-16 ~ 2009-12-04
IIF 121 - Director → ME
38
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate
Officer
2009-06-16 ~ 2009-12-02
IIF 34 - Director → ME
2006-09-14 ~ 2008-08-22
IIF 35 - Director → ME
39
AVANTA PROPERTIES LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2013-10-10
IIF 83 - Director → ME
40
INSUREPACK LIMITED - 1996-01-23
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1998-06-01 ~ 1999-10-29
IIF 154 - Director → ME
41
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
05226635, 05320883, 05320898, 05332193, 05332194, 05332261, 05467450, 05500717, 05500721, 05544767, 05544772, 05550901, 05669204, 05669222, 05678627, 05699022, 05713121, 05713124, 05843797, 05843808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2014-11-14 ~ 2015-04-22
IIF 71 - Director → ME
42
KP COLCHESTER LIMITED - 2002-12-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-26 ~ 2002-11-21
IIF 148 - Director → ME
43
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
06011040, SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-10-20 ~ 2010-02-21
IIF 77 - Director → ME
44
Floor 1 7 Constance Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-01-25 ~ 2024-11-19
IIF 98 - Director → ME
45
7 Constance Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
9,416 GBP2023-12-31
Officer
2015-06-30 ~ 2022-03-11
IIF 132 - Director → ME
46
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-01-16 ~ 2011-10-19
IIF 111 - Director → ME
47
PARKER INTERNATIONAL LIMITED - 2004-07-20
58 Davies Street, 1st Floor, London
Liquidation Corporate
Officer
2009-07-09 ~ 2010-02-24
IIF 120 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 153 - Director → ME
48
AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2013-10-10
IIF 92 - Director → ME
49
AVANTA OFFICES LIMITED - 2013-07-19
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-10-10
IIF 88 - Director → ME
50
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2004-03-18 ~ 2005-08-04
IIF 46 - Director → ME
51
INGATE INVESTMENTS LIMITED - 2015-03-14
24 Conduit Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,659,700 GBP2016-06-30
Officer
2013-06-12 ~ 2013-09-23
IIF 69 - Director → ME
52
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2000-10-19 ~ 2010-02-24
IIF 122 - Director → ME
53
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2007-02-20 ~ 2010-02-24
IIF 61 - Director → ME
54
DALGLEN (NO. 1096) LIMITED - 2007-06-21
06011040, SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-06-18 ~ 2010-02-24
IIF 125 - Director → ME
55
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
06011040, SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Officer
2002-08-09 ~ 2010-02-24
IIF 90 - Director → ME
56
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2014-10-22
IIF 136 - Director → ME
2004-03-15 ~ 2010-02-24
IIF 40 - Director → ME
57
TAYMOOR LIMITED - 2006-08-24
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate
Officer
2006-08-01 ~ 2010-02-24
IIF 36 - Director → ME
58
KENMORE CAPITAL 140 LIMITED - 2006-12-05
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2006-01-24 ~ 2008-06-24
IIF 43 - Director → ME
59
TYNECROFT LIMITED - 2005-02-15
33 Castle Street, Edinburgh
Dissolved Corporate
Officer
2005-02-01 ~ 2010-02-24
IIF 50 - Director → ME
60
BAYNESS LIMITED - 2006-08-07
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-07-26 ~ 2008-06-24
IIF 63 - Director → ME
61
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ 2010-02-24
IIF 58 - Director → ME
62
DALGLEN (NO. 904) LIMITED - 2004-04-05
06011040, SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-21 ~ 2010-02-24
IIF 80 - Director → ME
63
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2006-09-26 ~ 2008-06-24
IIF 60 - Director → ME
64
SOUTHTON LIMITED - 2007-07-25
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2007-04-05 ~ 2008-06-24
IIF 44 - Director → ME
65
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2010-02-24
IIF 64 - Director → ME
66
58 Davies Street, London
Dissolved Corporate
Officer
2005-03-10 ~ 2008-06-24
IIF 62 - Director → ME
67
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
2005-11-28 ~ 2010-02-24
IIF 51 - Director → ME
68
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
2005-11-28 ~ 2010-02-24
IIF 28 - Director → ME
69
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2006-11-28 ~ 2010-02-24
IIF 48 - Director → ME
70
SOUTHMOUNT LIMITED - 2006-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2006-11-28 ~ 2010-02-24
IIF 45 - Director → ME
71
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2014-10-22
IIF 106 - Director → ME
2004-03-31 ~ 2010-02-24
IIF 31 - Director → ME
72
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2014-10-22
IIF 104 - Director → ME
2004-03-15 ~ 2010-02-24
IIF 30 - Director → ME
73
SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2014-10-22
IIF 105 - Director → ME
2004-03-31 ~ 2010-02-24
IIF 129 - Director → ME
74
1st Floor 58 Davies Street, London
Dissolved Corporate
Officer
2007-05-30 ~ 2010-02-24
IIF 39 - Director → ME
75
KENMORE HEREFORD2 LIMITED - 2006-07-19
The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-21 ~ 2009-12-04
IIF 119 - Director → ME
76
DALELOCH LIMITED - 2008-02-13
33 Castle Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
2008-02-27 ~ 2010-02-24
IIF 78 - Director → ME
77
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate
Officer
2000-03-01 ~ 2010-02-24
IIF 117 - Director → ME
78
SOUTHTONE LIMITED - 2006-12-15
58 Davies Street, London
Live but Receiver Manager on at least one charge Corporate
Officer
2006-11-28 ~ 2010-02-24
IIF 56 - Director → ME
79
LINKMONT LIMITED - 2006-10-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2006-10-06 ~ 2010-02-24
IIF 53 - Director → ME
80
SOUTHAVON LIMITED - 2006-06-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2006-06-06 ~ 2010-02-24
IIF 38 - Director → ME
81
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2010-02-03
IIF 33 - Director → ME
82
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2009-12-01
IIF 57 - Director → ME
2006-09-14 ~ 2008-08-22
IIF 41 - Director → ME
83
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ 2011-12-08
IIF 24 - Director → ME
84
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
04815435 Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-19 ~ 2011-12-08
IIF 65 - Director → ME
85
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2011-12-08
IIF 66 - Director → ME
86
NORTHBEECH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 25 - Director → ME
87
NORCROWN LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 22 - Director → ME
88
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-01-11 ~ 2011-12-14
IIF 26 - Director → ME
89
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 21 - Director → ME
90
DALEBEACH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-28 ~ 2011-12-14
IIF 23 - Director → ME
91
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2003-01-27 ~ 2003-09-08
IIF 150 - Director → ME
92
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-01-14 ~ 2010-02-24
IIF 29 - Director → ME
93
AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2008-02-28 ~ 2013-07-01
IIF 87 - Director → ME
94
AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ 2013-10-10
IIF 81 - Director → ME
95
24 Endell Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2024-11-18
IIF 115 - Director → ME
96
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-07-30
IIF 72 - Director → ME
97
TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2021-05-27
IIF 133 - Director → ME
98
Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2021-05-27
IIF 135 - Director → ME
99
Swatton Barn, Badbury, Swindon
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2018-03-23
IIF 14 - Director → ME
100
1st Floor 58 Davies Street, London
Dissolved Corporate
Officer
2004-09-13 ~ 2010-02-24
IIF 128 - Director → ME
101
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2010-02-24
IIF 124 - Director → ME
102
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-21 ~ 2011-12-13
IIF 131 - Director → ME
103
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED - 2010-04-08
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-10-19
IIF 103 - Director → ME
104
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
SC369227KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-05-09 ~ 2011-12-14
IIF 110 - Director → ME
105
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-21 ~ 2011-12-13
IIF 130 - Director → ME
106
KENMORE SELGA LIMITED - 2010-04-01
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2005-09-16 ~ 2011-10-19
IIF 27 - Director → ME
107
CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
09216137 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 75 - Director → ME
108
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
09233794 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 76 - Director → ME
109
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
09233795 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 73 - Director → ME
110
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2009-12-01
IIF 49 - Director → ME
2006-09-15 ~ 2008-08-22
IIF 42 - Director → ME
111
DUNWILCO (1042) LIMITED - 2003-05-08
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ 2011-12-13
IIF 109 - Director → ME
112
DUNWILCO (1043) LIMITED - 2003-05-08
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ 2011-12-13
IIF 108 - Director → ME
113
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (3 parents)
Officer
2002-02-20 ~ 2002-11-21
IIF 151 - Director → ME
114
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Person with significant control
2024-08-12 ~ 2025-02-06
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
115
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
MM&S (5492) LIMITED - 2009-09-30
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2010-02-24
IIF 97 - Director → ME
117
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
05492671MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
05492671 The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 19 - Director → ME
118
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
05491629MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
05491629 The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 18 - Director → ME
119
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 20 - Director → ME
120
Swatton Barn, Badbury, Swindon
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-07-04 ~ 2018-03-23
IIF 15 - Director → ME
121
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 17 - Director → ME