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 5 - 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 91 - 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 84 - 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 101 - Director → ME
5
C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
126,566 GBP2024-07-31
Officer
2000-10-25 ~ 2006-06-19
IIF 95 - Director → ME
6
AGGMORE COMMERCIAL PROPERTIES LIMITED
- now 03504792KENMORE 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)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
1998-02-11 ~ 2006-06-19
IIF 98 - Director → ME
7
AGGMORE PROPERTIES LIMITED
- now 03891496.COM REAL ESTATE LIMITED
- 2000-06-23
03891496DOT COM REAL ESTATE LIMITED
- 2000-03-01
03891496AGGMORE PROPERTIES LIMITED
- 2000-02-18
03891496 C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
3,277,500 GBP2024-07-31
Officer
1999-12-09 ~ 2006-05-25
IIF 97 - 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 73 - 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 64 - 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 34 - 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 36 - 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 32 - 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 24 - 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 60 - 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 62 - 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 47 - Director → ME
18
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED
- 1994-06-22
SC151201 Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-06-02 ~ 2009-12-04
IIF 94 - 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 58 - 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)
Equity (Company account)
-578,028 GBP2024-06-30
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 voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – 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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
3,002 GBP2020-11-01 ~ 2021-09-30
Officer
1995-03-03 ~ 2001-05-11
IIF 81 - Director → ME
23
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
-82 GBP2024-10-31
Officer
1999-11-26 ~ 2000-10-16
IIF 72 - Director → ME
24
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2,458,468 GBP2024-09-30
Officer
2021-09-30 ~ 2021-09-30
IIF 110 - Director → ME
25
6th Floor, 49 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,325 GBP2018-10-31
Officer
2017-10-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
26
CRAIGLEITH PROPERTIES LIMITED
- now 09206199ENSCO 471 LIMITED
- 2015-09-28
09206199 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 76 King Street, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
8,852 GBP2023-08-31
Officer
2017-06-08 ~ 2023-09-18
IIF 106 - Director → ME
2015-09-16 ~ 2016-03-31
IIF 77 - Director → ME
Person with significant control
2017-06-27 ~ 2023-05-22
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
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
27
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 89 - Director → ME
28
DUBAI MARINA INVESTMENTS LTD
- now SC368507DUNWILCO (1635) LIMITED
- 2009-12-10
SC368507 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newhall, Carlops, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2016-03-01
IIF 99 - 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 38 - 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 8 - Director → ME
31
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED
- 2005-10-27
SC291351 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (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 104 - Director → ME
32
FLEXISTORE INVESTMENT LTD - now
KENMORE FLEXISTORE LIMITED
- 2020-02-24
SC278057DALGLEN (NO. 956) LIMITED
- 2005-03-15
SC278057 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2005-03-08 ~ 2009-12-04
IIF 82 - Director → ME
33
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
Active Corporate (10 parents)
Equity (Company account)
76,698 GBP2024-03-31
Officer
2008-12-16 ~ 2010-01-22
IIF 14 - Director → ME
34
LANSBRIDGE LIMITED
- 2005-10-14
05568589 22 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 63 - Director → ME
35
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
2002-02-19 ~ 2007-04-02
IIF 59 - 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 86 - Director → ME
37
Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,038 GBP2024-07-31
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)
Equity (Company account)
2 GBP2021-11-30
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 shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
6,000,000 GBP2021-11-30
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 51 - Director → ME
2002-06-17 ~ 2004-02-27
IIF 48 - 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 20 - Director → ME
42
HIGHMORE HOMES LIMITED - now
LEDGE 575 LIMITED - 2001-02-20
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-03-13 ~ 2007-09-07
IIF 68 - Director → ME
43
HIGHMORE RESIDENTIAL LIMITED - now
KENMORE RESIDENTIAL LIMITED
- 2008-02-09
SC206230LEDGE 532 LIMITED
- 2000-04-26
SC206230 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-04-17 ~ 2007-09-07
IIF 75 - Director → ME
44
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
5,887,627 GBP2024-10-31
Officer
1999-11-26 ~ 2000-10-16
IIF 71 - 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 85 - Director → ME
46
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 2009-12-04
IIF 16 - Director → ME
47
KENMORE BROOMIELAW LIMITED
- now SC316289 33 Castle Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2009-12-04
IIF 43 - Director → ME
48
DALGLEN (NO. 1096) LIMITED
- 2007-06-21
SC319318 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-18 ~ 2009-12-04
IIF 87 - Director → ME
49
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2001-02-16 ~ 2009-12-04
IIF 100 - 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 53 - 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 12 - 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 31 - 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 35 - 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 6 - 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 29 - Director → ME
56
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390, SC324501Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2009-12-04
IIF 103 - 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 70 - 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 56 - 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 4 - Director → ME
60
KENMORE CAPITAL ROTHERHAM LIMITED
05388148 58 Davies Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2010-05-28
IIF 65 - 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 42 - 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 19 - 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 28 - 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 40 - Director → ME
65
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-12-04
IIF 55 - Director → ME
66
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2009-12-04
IIF 17 - 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 27 - Director → ME
68
1st Floor 58 Davies Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2009-12-04
IIF 23 - 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 93 - 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 21 - Director → ME
71
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2009-12-04
IIF 37 - 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 33 - 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 10 - 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 13 - 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 11 - Director → ME
76
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ 2009-12-04
IIF 83 - Director → ME
77
Charity Farm Barns, Goring Heath, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2001-09-21 ~ 2003-06-24
IIF 102 - Director → ME
78
MANOR PARK HOLIDAY PARK LIMITED
- now 05936854BRYANSTON 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 7 - 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 96 - Director → ME
80
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ 2009-12-04
IIF 52 - 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 18 - 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 57 - 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 50 - Director → ME
84
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 46 - Director → ME
85
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2010-04-27
IIF 44 - 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 49 - Director → ME
87
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-28 ~ 2010-04-27
IIF 45 - 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 22 - Director → ME
89
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179 Newhall House, Carlops, Penicuik, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,902,522 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 113 - Director → ME
90
ETIVE INVESTMENTS LTD.
- 2012-01-20
SC377721 Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-686,319 GBP2024-04-30
Officer
2010-04-29 ~ 2016-03-01
IIF 39 - Director → ME
2017-11-01 ~ now
IIF 2 - Director → ME
91
NORTH ESK WATER COMPANY LIMITED
SC461268 Newhall House, Carlops, Penicuik, Midlothian
Active Corporate (3 parents)
Equity (Company account)
33,655 GBP2024-08-31
Officer
2013-10-10 ~ 2016-03-01
IIF 90 - 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 41 - 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 25 - 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 61 - Director → ME
95
38 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
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 shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PRECIS (2425) LIMITED
05094400 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-13 ~ 2009-12-04
IIF 74 - Director → ME
97
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
456,557 GBP2019-12-31
Officer
2017-10-06 ~ 2018-07-13
IIF 88 - 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 26 - 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 54 - 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
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-05-24 ~ 2009-12-04
IIF 30 - Director → ME
101
ROSCOE CAPITAL (MK) LIMITED
- now SC369227CAPITALQUEST 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 9 - 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 67 - 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
05935553BRYANSTON 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 66 - Director → ME
106
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2009-12-04
IIF 92 - Director → ME
107
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 15 - 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)
Equity (Company account)
-31,313 GBP2024-08-31
Officer
2013-11-29 ~ 2016-03-01
IIF 76 - 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 3 - Director → ME
112
MM&S (5492) LIMITED - 2009-09-30
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning 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 (7 parents)
Officer
2009-10-01 ~ 2010-03-19
IIF 79 - Director → ME
113
UK PROPERTY PROFESSIONALS LIMITED
- now SC374225ANDSTRAT (NO.319) LIMITED - 2010-04-13
SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) 39 Rhodes Park, North Berwick, Scotland
Active Corporate (7 parents)
Equity (Company account)
-5,874 GBP2024-08-31
Officer
2017-06-08 ~ 2023-09-18
IIF 69 - Director → ME
2014-09-02 ~ 2016-03-31
IIF 78 - Director → ME