logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Stewart Mackintosh

child relation
Offspring entities and appointments 97
  • 1
    222 SOUTH STREET LIMITED
    SC580977
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ 2024-12-04
    IIF 31 - Director → ME
  • 2
    ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
    - now SC299683
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-22
    Commencement of winding up on 2012-06-22
    Conclusion of winding up on 2014-06-18
    Dissolved on 2014-09-30
    ALCHEMIST LAND & ESTATES LIMITED
    - 2006-11-28 SC299683
    SF 3044 LIMITED - 2006-06-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 94 - Director → ME
  • 3
    ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
    - now SC310673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-22
    Commencement of winding up on 2012-06-22
    Conclusion of winding up on 2013-07-23
    Dissolved on 2013-11-07
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 44 - Director → ME
  • 4
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-02 ~ 2005-07-26
    IIF 61 - Director → ME
  • 5
    ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    - now 04739091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-03-21
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2005-07-27
    IIF 96 - Director → ME
  • 6
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-07-26
    IIF 97 - Director → ME
  • 7
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2005-07-27
    IIF 43 - Director → ME
  • 8
    BEAUFORT HIGHLAND LODGES LIMITED
    SC596969
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 26 - Director → ME
  • 9
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2003-09-21 ~ 2005-07-26
    IIF 76 - Director → ME
  • 10
    BH ENERGYGAP LLP
    OC366453
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 34 - LLP Member → ME
  • 11
    BREEZEROAD LIMITED
    05077410
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 67 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 102 - Secretary → ME
  • 12
    BROXBURN REGENERATION LIMITED
    - now SC461655
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-11-19
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2024-08-20
    IIF 30 - Director → ME
  • 14
    CANNONMILLS NO5 LIMITED
    SC589451
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 100 - Director → ME
  • 15
    CAPEFLEET LIMITED
    SC407876
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ now
    IIF 28 - Director → ME
  • 16
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07
    Administration ended on 2013-10-04
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ 2005-07-26
    IIF 40 - Director → ME
  • 17
    CHRYSALIS HOMES LIMITED
    SC505769
    Suite G1, 16 Robertson Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2025-11-17 ~ now
    IIF 29 - Director → ME
  • 18
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2003-07-30 ~ 2004-12-20
    IIF 90 - Director → ME
  • 19
    COMCARDE LIMITED
    SC454090
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-08-11 ~ 2026-04-23
    IIF 19 - Director → ME
  • 20
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2019-02-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 46 - Director → ME
  • 21
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-30
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 95 - Director → ME
  • 22
    CRAIGROSSIE PROPERTIES LIMITED
    - now SC381243 SC382573
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    IIF 27 - Director → ME
  • 23
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-03
    IIF 32 - Director → ME
  • 24
    FROGMORE (YORK) LIMITED
    - now SC755670
    GSAL (YORK) LIMITED
    - 2023-05-19 SC755670
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-01-17 ~ 2023-03-17
    IIF 12 - Director → ME
    2024-08-23 ~ now
    IIF 23 - Director → ME
  • 25
    FUSION CARMARTHEN LIMITED
    - now 03292352
    MORRISON CARMARTHEN LIMITED - 2002-05-30
    INGLEBY (969) LIMITED - 1997-05-19
    C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 89 - Director → ME
  • 26
    FUSION SECURITIES LIMITED
    - now SC220012
    PACIFIC SHELF 1048 LIMITED - 2001-10-03
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 42 - Director → ME
  • 27
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2014-10-18
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2005-07-26
    IIF 66 - Director → ME
  • 28
    GLASSINGALL ESTATE LIMITED
    SC591203
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ now
    IIF 11 - Director → ME
  • 29
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2005-04-29
    IIF 62 - Director → ME
  • 30
    GLEBE PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    GLEBE PROPERTY INVESTMENTS LIMITED
    - 2006-11-30 05030375 06022115
    ACRE 855 LIMITED
    - 2004-08-02 05030375 04190297... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-11-03
    IIF 85 - Director → ME
  • 31
    GLOAG INVESTMENT PROPERTIES LIMITED
    SC525279
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ now
    IIF 10 - Director → ME
  • 32
    GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
    SC539514
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 22 - Director → ME
  • 33
    GREYFRIARS CAPITAL PARTNERS LIMITED
    SC595834
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-07-26
    IIF 84 - Director → ME
  • 35
    LIP LARKHALL LIMITED
    - now 04899878
    SPEED 9746 LIMITED - 2003-10-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-10 ~ 2005-07-26
    IIF 58 - Director → ME
  • 36
    LONDON INDUSTRIAL PARTNERSHIP LIMITED
    04742693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-12
    Dissolved on 2011-04-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-11 ~ 2005-07-26
    IIF 65 - Director → ME
  • 37
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - now
    MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED
    - 2008-09-25 SC145369
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED
    - 2003-07-25 SC145369 SC262695
    MDW LIMITED
    - 2002-03-20 SC145369 SC141799
    MELVILLE DUNDAS LIMITED - 1993-07-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2004-12-03
    IIF 39 - Director → ME
  • 38
    MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED
    - now SC229058 SC213944
    ANDSTRAT (NO.147) LIMITED
    - 2002-10-16 SC229058 SC270591... (more)
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2004-03-30
    IIF 57 - Director → ME
  • 39
    MANOR KINGDOM DEVELOPMENTS LIMITED
    - now SC213944 SC229058
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (28 parents)
    Officer
    2001-12-04 ~ 2004-03-30
    IIF 54 - Director → ME
  • 40
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ 2008-10-31
    IIF 6 - Director → ME
  • 41
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2008-10-29
    IIF 3 - Director → ME
  • 42
    MONARCH TECHNOLOGY HOLDINGS LIMITED
    15345591
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 25 - Director → ME
  • 43
    MONARCH TECHNOLOGY INVESTMENTS LIMITED
    15350186
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 8 - Director → ME
  • 44
    MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
    - now 05811958 05811898... (more)
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    Meadow Bank, Sway Road, Brockenhurst, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 82 - Director → ME
  • 45
    MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
    - now 05811960
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 69 - Director → ME
  • 46
    MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
    - now 05811879
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 48 - Director → ME
  • 47
    MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
    - now 05811898 05811958... (more)
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    45 Clarges Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 88 - Director → ME
  • 48
    MOOREVALE INVESTMENTS LIMITED
    05811871 05811960... (more)
    Meadow Bank, Sway Road, Brockenhurst, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 35 - Director → ME
  • 49
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-07-30
    IIF 38 - Director → ME
  • 50
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 50 - Director → ME
  • 51
    OCEAN TERMINAL SERVICES LIMITED
    SC197891
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 36 - Director → ME
  • 52
    OLDVINE LIMITED
    - now 04750376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2018-11-08
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-07-26
    IIF 92 - Director → ME
  • 53
    OTDL LIMITED - now
    OCEAN TERMINAL DEVELOPMENTS LIMITED
    - 2012-01-26 SC197892
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 72 - Director → ME
  • 54
    PACIFIC SHELF 1055 LIMITED
    SC220019 SC225033... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 59 - Director → ME
  • 55
    PAMG MANSE LIMITED
    SC495769
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 13 - Director → ME
  • 56
    PARADIGM (HORIZON) LIMITED
    - now SC288239
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 57
    PARADIGM ASSET MANAGEMENT GROUP LIMITED
    - now SC426387
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 16 - Director → ME
  • 58
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2016-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 59
    PREM KF (DUMBARTON) LIMITED
    - now SC314722
    DMWS 816 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 60
    PREM KF (LARGS) LIMITED
    - now SC314720
    DMWS 815 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 61
    PREM YETTS LIMITED
    - now SC373584
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-18 ~ now
    IIF 18 - Director → ME
  • 62
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2018-04-12
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2005-07-26
    IIF 70 - Director → ME
  • 63
    PRESTBURY HOTELS LIMITED
    05248775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2018-04-12
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-12 ~ 2005-07-26
    IIF 49 - Director → ME
  • 64
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2017-02-02
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 79 - Director → ME
  • 65
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2018-04-12
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 81 - Director → ME
  • 66
    PSX MIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2019-04-10
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-26 ~ 2005-07-26
    IIF 53 - Director → ME
  • 67
    QUARTET PORTFOLIO LIMITED
    04797504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 74 - Director → ME
  • 68
    RUTLAND NO7 LIMITED
    SC555415
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 69
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 37 - Director → ME
  • 70
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 73 - Director → ME
  • 71
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 55 - Director → ME
  • 72
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 75 - Director → ME
  • 73
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 83 - Director → ME
  • 74
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 91 - Director → ME
  • 75
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 64 - Director → ME
  • 76
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 68 - Director → ME
  • 77
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 56 - Director → ME
  • 78
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 51 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 101 - Secretary → ME
  • 79
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 47 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 104 - Secretary → ME
  • 80
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-04-14
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 60 - Director → ME
  • 81
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-04-27
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 86 - Director → ME
  • 82
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-05-24
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 63 - Director → ME
  • 83
    STAINTON CAPITAL (TALISMAN) LIMITED
    - now 05371437
    CONTINENTAL SHELF 333 LIMITED - 2005-05-20
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ 2005-07-26
    IIF 45 - Director → ME
  • 84
    STAINTON CAPITAL EUROPE LIMITED
    - now 05371438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-03
    Dissolved on 2011-02-28
    CONTINENTAL SHELF 332 LIMITED - 2005-05-20
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ 2005-07-26
    IIF 87 - Director → ME
  • 85
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2016-02-05
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 80 - Director → ME
  • 86
    STAINTON CAPITAL LIMITED
    - now 04230741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2015-09-24
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 33 - Director → ME
  • 87
    STOCKLAND ANGLO VENTURES (CROYDON) LIMITED
    - now SC304756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-16
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED
    - 2008-08-05 SC304756
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 78 - Director → ME
  • 88
    STOCKLAND ANGLO VENTURES (HARLOW 2) LIMITED
    - now SC344609 SC312192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-16
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED
    - 2008-06-30 SC344609 SC312192
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2008-06-19 ~ 2008-11-05
    IIF 5 - Director → ME
  • 89
    STOCKLAND ANGLO VENTURES (HARLOW) LIMITED
    - now SC312192 SC344609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-16
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED
    - 2008-08-05 SC312192 SC344609
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2008-11-05
    IIF 41 - Director → ME
  • 90
    STOCKLAND ANGLO VENTURES LIMITED
    - now SC304759 SC223345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-02-16
    HALLADALE ANGLO VENTURES LIMITED
    - 2008-08-05 SC304759 SC223345
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 52 - Director → ME
  • 91
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-02
    Dissolved on 2013-09-10
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 01466005... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-02-12 ~ 2005-07-26
    IIF 98 - Director → ME
  • 92
    STOCKLAND VENTURES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2013-09-06
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345 SC304759
    DUNWILCO (923) LIMITED
    - 2002-01-15 SC223345 SC127173... (more)
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-01-14 ~ 2005-07-26
    IIF 99 - Director → ME
  • 93
    TABLETOP ESTATES LIMITED - now
    HALLADALE (BRENTWOOD) LIMITED
    - 2007-01-30 SC225031
    PACIFIC SHELF 1093 LIMITED - 2001-12-14
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2005-07-26
    IIF 71 - Director → ME
  • 94
    THE GREY ELEPHANT COMPANY LIMITED
    SC352702 SC536300
    18 Millbank, Balerno, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2008-12-28 ~ dissolved
    IIF 4 - Director → ME
  • 95
    THE GREY ELEPHANT COMPANY LIMITED
    SC536300 SC352702
    117 Mayfield Road, Newington, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2005-07-26
    IIF 93 - Director → ME
    2005-01-18 ~ 2005-07-21
    IIF 103 - Secretary → ME
  • 97
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.