1
56 George Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,331 GBP2024-03-31
Officer
2019-04-04 ~ 2024-12-04IIF 14 - Director → ME
2
ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
SF 3044 LIMITED - 2006-06-08
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2008-11-25IIF 76 - Director → ME
3
ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2008-11-25IIF 54 - Director → ME
4
FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, LondonDissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2005-07-26IIF 60 - Director → ME
5
NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2005-07-27IIF 78 - Director → ME
6
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-07-26IIF 79 - Director → ME
7
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-07-27IIF 53 - Director → ME
8
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 1 offspring)
Officer
2003-09-21 ~ 2005-07-26IIF 82 - Director → ME
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2005-01-19 ~ 2005-07-26IIF 46 - Director → ME
2005-01-19 ~ 2005-07-21IIF 84 - Secretary → ME
10
34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
-433,226 GBP2023-03-31
Officer
2017-07-18 ~ 2024-08-20IIF 30 - Director → ME
11
LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-12-11 ~ 2005-07-26IIF 43 - Director → ME
12
PACIFIC SHELF 917 LIMITED - 2000-03-08
16 Robertson Street, Glasgow, LanarkshireActive Corporate (3 parents)
Officer
2003-07-30 ~ 2004-12-20IIF 73 - Director → ME
13
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2003-12-08 ~ 2005-07-26IIF 33 - Director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2003-12-08 ~ 2005-07-26IIF 77 - Director → ME
15
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2021-07-16 ~ 2024-03-07IIF 10 - Director → ME
16
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
DMWS 1074 LIMITED - 2016-09-01
Kintore House, 74-77 Queen Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2016-09-15 ~ 2024-12-03IIF 27 - Director → ME
17
GSAL (YORK) LIMITED - 2023-05-19
56 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-01-17 ~ 2023-03-17IIF 6 - Director → ME
18
BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2004-12-17 ~ 2005-07-26IIF 45 - Director → ME
19
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2005-04-29IIF 61 - Director → ME
20
GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
ACRE 855 LIMITED - 2004-08-02
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-16 ~ 2004-11-03IIF 71 - Director → ME
21
56 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
101,953 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2019-06-10IIF 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
22
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-07-26IIF 70 - Director → ME
23
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)
Officer
2001-12-04 ~ 2004-03-30IIF 58 - Director → ME
24
C/o Hbj Gateley Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-04-05
Officer
2008-02-25 ~ 2008-10-31IIF 26 - Director → ME
25
C/o Hbj Gateley Exchange Tower, 19 Canning Street, EdinburghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
336,150 GBP2024-04-05
Officer
2008-02-28 ~ 2008-10-29IIF 25 - Director → ME
26
MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, LondonActive Corporate (2 parents)
Officer
2006-06-02 ~ 2008-10-31IIF 69 - Director → ME
27
MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 64 - Director → ME
28
MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 55 - Director → ME
29
MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-02 ~ 2008-10-31IIF 72 - Director → ME
30
39 Beak Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
2006-06-02 ~ 2008-10-31IIF 50 - Director → ME
31
INHOCO 2827 LIMITED - 2003-05-02
Morland House, Altrincham Road, Wilmslow, CheshireActive Corporate (6 parents, 2 offsprings)
Officer
2003-11-18 ~ 2004-07-30IIF 42 - Director → ME
32
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2004-06-29 ~ 2005-07-26IIF 56 - Director → ME
33
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2005-07-26IIF 51 - Director → ME
34
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2005-07-26IIF 75 - Director → ME
35
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2005-07-26IIF 65 - Director → ME
36
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2005-07-26IIF 38 - Director → ME
37
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-12 ~ 2005-07-26IIF 34 - Director → ME
38
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)
Officer
2005-06-13 ~ 2005-07-28IIF 47 - Director → ME
39
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2005-07-28IIF 48 - Director → ME
40
PRESTBURY SX LIMITED - 2013-04-23
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-04-26 ~ 2005-07-26IIF 35 - Director → ME
41
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 39 - Director → ME
42
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, LondonDissolved Corporate (3 parents)
Officer
2002-01-17 ~ 2005-07-26IIF 66 - Director → ME
43
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, LondonActive Corporate (1 parent)
Officer
2002-01-17 ~ 2005-07-26IIF 74 - Director → ME
44
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2002-01-17 ~ 2005-07-26IIF 62 - Director → ME
45
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2002-01-17 ~ 2005-07-26IIF 63 - Director → ME
46
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-01-17 ~ 2005-07-26IIF 59 - Director → ME
47
SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2005-01-19 ~ 2005-07-26IIF 44 - Director → ME
2005-01-19 ~ 2005-07-21IIF 86 - Secretary → ME
48
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 36 - Director → ME
49
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 41 - Director → ME
50
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 37 - Director → ME
51
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United KingdomDissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 40 - Director → ME
52
COGMASK LIMITED - 2001-10-12
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2005-07-26IIF 31 - Director → ME
53
HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
LOTHIAN SHELF (429) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2008-11-05IIF 68 - Director → ME
54
HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
151 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2008-11-05IIF 11 - Director → ME
55
HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
LOTHIAN SHELF (565) LIMITED - 2006-11-27
151 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2008-11-05IIF 52 - Director → ME
56
HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
LOTHIAN SHELF (428) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2008-11-05IIF 57 - Director → ME
57
HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2002-02-12 ~ 2005-07-26IIF 80 - Director → ME
58
HALLADALE VENTURES LIMITED - 2008-06-30
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2002-01-14 ~ 2005-07-26IIF 81 - Director → ME
59
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-01-18 ~ 2005-07-26IIF 49 - Director → ME
2005-01-18 ~ 2005-07-21IIF 85 - Secretary → ME
60
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-08-12IIF 67 - Director → ME