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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradley, Pauline Anne

    Related profiles found in government register
  • Bradley, Pauline Anne
    British ceo born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 1
  • Bradley, Pauline Anne
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 2 IIF 3
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56 George Street, Edinburgh, EH2 2LR

      IIF 4

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 5 IIF 6 IIF 7

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 15 IIF 16

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 17 IIF 18

    • icon of address 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 19

    • icon of address 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 20

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 21

    • icon of address 1, Robertson House, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 22

    • icon of address 16, Tay Street, Perth, PH1 5TR, Scotland

      IIF 23

    • icon of address 36, Tay Street, Perth, PH1 5TR, Scotland

      IIF 24 IIF 25 IIF 26

    • icon of address C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 27
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 28 IIF 29

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 30

    • icon of address 56 George Street, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 31
  • Bradley, Pauline Anne
    British none born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 32
  • Bradley, Pauline Anne
    Scottish chief executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR

      IIF 33
  • Bradley, Pauline
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 34
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, Scotland, EH2 2LR, United Kingdom

      IIF 35
  • Bradley, Pauline Anne
    British bank executive born in June 1961

    Registered addresses and corresponding companies

    • icon of address Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 36
  • Bradley, Pauline Anne
    British banker born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British company director born in June 1961

    Registered addresses and corresponding companies

    • icon of address Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 44 IIF 45
  • Bradley, Pauline Anne
    British director born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British executive born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British financier born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British head of joint ventures born in June 1961

    Registered addresses and corresponding companies

    • icon of address Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 65
  • Bradley, Pauline Anne
    British lawyer born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British solicitor born in June 1961

    Registered addresses and corresponding companies
  • Bradley, Pauline Anne
    British director born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 169

    • icon of address C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 170

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

      IIF 171

    • icon of address Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 172 IIF 173 IIF 174
  • Bradley, Pauline Anne
    British financier born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 175

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, East Lothian, EH3 9WJ, United Kingdom

      IIF 176

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, Lothian, EH3 9WJ, Scotland

      IIF 177

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 178 IIF 179 IIF 180
  • Bradley, Pauline Anne
    British director

    Registered addresses and corresponding companies

    • icon of address Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

      IIF 181
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 182
  • Bradley, Pauline Anne
    born in June 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Greyfriars Investments, 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 183
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 184
  • Pauline Anne Bradley
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 185
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

    • icon of address 6 Devonshire Terrace, Glasgow, G12 0XF

      IIF 186
  • Ms Pauline Anne Bradley
    British born in June 1961

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 187
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 4 Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -568,880 GBP2023-11-30
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 23 - Director → ME
  • 3
    DMWS 947 LIMITED - 2011-05-20
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 172 - Director → ME
  • 5
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 183 - LLP Member → ME
  • 6
    icon of address 8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    221,663 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 173 - Director → ME
  • 12
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 25 - Director → ME
  • 14
    DMWS 1068 LIMITED - 2016-10-13
    icon of address 56 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,100,100 GBP2023-12-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 20
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 16 - Director → ME
  • 23
    DMWS 1040 LIMITED - 2014-06-25
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 30 - Director → ME
  • 25
    LIQUIDITY LIMITED - 1997-12-01
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 31 - Director → ME
  • 26
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    icon of address 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 19 - Director → ME
  • 27
    DMWS 987 LIMITED - 2012-09-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 176 - Director → ME
  • 28
    icon of address 10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 175 - Director → ME
  • 29
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 31
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 5 - Director → ME
  • 32
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 6 - Director → ME
  • 33
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 4 - Director → ME
  • 34
    icon of address 56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 26 - Director → ME
  • 35
    T7 GROUP LIMITED - 2019-02-11
    TABLE 7 CONSULTING LIMITED - 2016-08-23
    icon of address 7 Bell Yard, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,833,384 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 33 - Director → ME
  • 36
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    icon of address C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 3 - Director → ME
Ceased 148
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-01-31
    IIF 44 - Director → ME
  • 2
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    icon of address Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2002-04-12
    IIF 112 - Director → ME
  • 3
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-04-12
    IIF 151 - Director → ME
  • 4
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2002-04-12
    IIF 145 - Director → ME
  • 5
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2005-01-28
    IIF 43 - Director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2005-01-25
    IIF 147 - Director → ME
  • 7
    NEWINCCO 265 LIMITED - 2003-07-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2005-01-25
    IIF 126 - Director → ME
  • 8
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2005-01-25
    IIF 107 - Director → ME
  • 9
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2005-01-25
    IIF 95 - Director → ME
  • 10
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    icon of address 9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-25
    IIF 64 - Director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    icon of address 105 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2006-02-01
    IIF 74 - Director → ME
  • 12
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2006-02-01
    IIF 54 - Director → ME
  • 13
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2002-02-11 ~ 2005-02-01
    IIF 146 - Director → ME
  • 14
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2005-02-01
    IIF 39 - Director → ME
  • 15
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    icon of address 93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1995-10-16
    IIF 165 - Director → ME
  • 16
    icon of address Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2025-02-05
    IIF 35 - LLP Designated Member → ME
  • 17
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2004-06-11
    IIF 122 - Director → ME
  • 18
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-30
    IIF 153 - Director → ME
  • 19
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-16
    IIF 46 - Director → ME
  • 20
    DMWS 535 LIMITED - 2002-04-05
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    icon of calendar 2002-03-28 ~ 2003-11-27
    IIF 116 - Director → ME
  • 21
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    icon of address Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-25
    IIF 63 - Director → ME
  • 22
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2004-12-20
    IIF 40 - Director → ME
  • 23
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-10-06
    IIF 177 - Director → ME
  • 24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2005-01-25
    IIF 49 - Director → ME
  • 25
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2005-01-25
    IIF 111 - Director → ME
  • 26
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ 2021-03-19
    IIF 32 - Director → ME
  • 27
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2016-04-26 ~ 2021-03-19
    IIF 18 - Director → ME
  • 28
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1995-10-16
    IIF 159 - Director → ME
  • 29
    icon of address 216 East Main Street, Broxburn, West Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1996-02-29
    IIF 167 - Director → ME
  • 30
    PRECIS (1800) LIMITED - 1999-10-25
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2001-07-04 ~ 2005-01-31
    IIF 91 - Director → ME
  • 31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 157 - Director → ME
  • 32
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    icon of address Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2018-09-06
    IIF 169 - Director → ME
  • 33
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-01-31
    IIF 102 - Director → ME
  • 34
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2003-07-14
    IIF 100 - Director → ME
  • 35
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2001-11-15
    IIF 144 - Director → ME
  • 36
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2006-02-01
    IIF 137 - Director → ME
  • 37
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2005-02-18
    IIF 42 - Director → ME
  • 38
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    icon of address Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    icon of calendar 2005-03-08 ~ 2006-02-03
    IIF 52 - Director → ME
  • 39
    icon of address Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    icon of calendar 2005-03-08 ~ 2006-02-01
    IIF 59 - Director → ME
  • 40
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2005-01-17
    IIF 117 - Director → ME
  • 41
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 1995-10-16
    IIF 164 - Director → ME
  • 42
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2005-01-28
    IIF 140 - Director → ME
  • 43
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2005-01-28
    IIF 130 - Director → ME
  • 44
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-01-28
    IIF 154 - Director → ME
  • 45
    IBIS (714) LIMITED - 2001-12-10
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2005-01-28
    IIF 128 - Director → ME
  • 46
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-19
    IIF 94 - Director → ME
  • 47
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    icon of calendar 2004-04-02 ~ 2005-01-28
    IIF 132 - Director → ME
  • 48
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2011-06-07
    IIF 182 - LLP Designated Member → ME
  • 49
    HMS (866) LIMITED - 2010-11-22
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2012-04-27
    IIF 171 - Director → ME
  • 50
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2018-09-06
    IIF 178 - Director → ME
  • 51
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-06
    IIF 179 - Director → ME
  • 52
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-01-31
    IIF 84 - Director → ME
  • 53
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-06-10
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-05
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 55
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2020-09-01
    IIF 29 - Director → ME
  • 56
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-04
    IIF 83 - Director → ME
  • 57
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-07-07
    IIF 103 - Director → ME
  • 58
    MM&S (5887) LIMITED - 2015-11-25
    icon of address One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    icon of calendar 2016-01-15 ~ 2017-01-28
    IIF 170 - Director → ME
  • 59
    DABALA LIMITED - 2007-05-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-26
    IIF 60 - Director → ME
  • 60
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-05
    IIF 120 - Director → ME
  • 61
    GRANGEPORT LIMITED - 2000-11-07
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-01
    IIF 53 - Director → ME
  • 62
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    icon of address C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 81 - Director → ME
  • 63
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 82 - Director → ME
  • 64
    SOUTHMONT LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 68 - Director → ME
  • 65
    TYNECROFT LIMITED - 2005-02-15
    icon of address 33 Castle Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 79 - Director → ME
  • 66
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 70 - Director → ME
  • 67
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 69 - Director → ME
  • 68
    icon of address 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-10 ~ 2006-02-03
    IIF 72 - Director → ME
  • 69
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2006-02-01
    IIF 57 - Director → ME
  • 70
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2006-02-01
    IIF 56 - Director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 73 - Director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 76 - Director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 89 - Director → ME
  • 74
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 92 - Director → ME
  • 75
    OAKBRAID LIMITED - 2006-09-08
    icon of address First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-01
    IIF 55 - Director → ME
  • 76
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    icon of address Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2005-01-31
    IIF 139 - Director → ME
  • 77
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-01-25
    IIF 155 - Director → ME
  • 78
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2003-09-03
    IIF 36 - Director → ME
  • 79
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407 GBP2023-12-24
    Officer
    icon of calendar 2004-03-11 ~ 2004-06-03
    IIF 51 - Director → ME
  • 80
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    icon of address 245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-25
    IIF 62 - Director → ME
  • 81
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2001-02-05
    IIF 138 - Director → ME
  • 82
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2005-01-31
    IIF 87 - Director → ME
  • 83
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2005-01-31
    IIF 85 - Director → ME
  • 84
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2005-01-31
    IIF 80 - Director → ME
  • 85
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-01-31
    IIF 67 - Director → ME
  • 86
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2005-01-31
    IIF 66 - Director → ME
  • 87
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-01-31
    IIF 98 - Director → ME
  • 88
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2005-01-31
    IIF 71 - Director → ME
  • 89
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    icon of address Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    icon of calendar 1994-08-18 ~ 1996-02-29
    IIF 162 - Director → ME
  • 90
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2005-01-25
    IIF 90 - Director → ME
  • 91
    icon of address 32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,443 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 1991-02-20 ~ 1999-04-26
    IIF 186 - Secretary → ME
  • 92
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    icon of address Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2004-03-30
    IIF 65 - Director → ME
  • 93
    CASTLESTOKE LIMITED - 2002-12-19
    icon of address Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-01
    IIF 88 - Director → ME
  • 94
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2004-06-11
    IIF 106 - Director → ME
  • 95
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1996-02-29
    IIF 160 - Director → ME
  • 96
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2005-02-01
    IIF 38 - Director → ME
  • 97
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    icon of address Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2002-12-16
    IIF 121 - Director → ME
  • 98
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 1998-12-23 ~ 2005-01-25
    IIF 142 - Director → ME
  • 99
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2005-01-25
    IIF 45 - Director → ME
  • 100
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2005-01-25
    IIF 105 - Director → ME
  • 101
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2004-04-14
    IIF 99 - Director → ME
  • 102
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2005-02-18
    IIF 37 - Director → ME
  • 103
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2005-01-25
    IIF 109 - Director → ME
  • 104
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-25
    IIF 61 - Director → ME
  • 105
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-19
    IIF 93 - Director → ME
  • 106
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 75 - Director → ME
  • 107
    LYCIDAS (373) LIMITED - 2002-10-30
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-05 ~ 2005-01-31
    IIF 124 - Director → ME
  • 108
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-12-02
    IIF 133 - Director → ME
  • 109
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 143 - Director → ME
  • 110
    CPPL (ASHFORD) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 152 - Director → ME
  • 111
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    icon of address 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-12-02
    IIF 156 - Director → ME
  • 112
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 150 - Director → ME
  • 113
    CPPL (DURHAM) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 110 - Director → ME
  • 114
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 148 - Director → ME
  • 115
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 101 - Director → ME
  • 116
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-01-25
    IIF 131 - Director → ME
  • 117
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-01-31
    IIF 129 - Director → ME
  • 118
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2005-01-31
    IIF 113 - Director → ME
  • 119
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-01
    IIF 108 - Director → ME
  • 120
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-05
    IIF 158 - Director → ME
  • 121
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-05
    IIF 97 - Director → ME
  • 122
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2005-01-31
    IIF 136 - Director → ME
  • 123
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-01-31
    IIF 135 - Director → ME
  • 124
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-01-31
    IIF 118 - Director → ME
  • 125
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 77 - Director → ME
  • 126
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    icon of address 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 86 - Director → ME
  • 127
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-03
    IIF 78 - Director → ME
  • 128
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-11-29
    IIF 180 - Director → ME
  • 129
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    IIF 149 - Director → ME
  • 130
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    IIF 134 - Director → ME
  • 131
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    IIF 141 - Director → ME
  • 132
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    IIF 96 - Director → ME
  • 133
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    IIF 115 - Director → ME
  • 134
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-16
    IIF 104 - Director → ME
  • 135
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    icon of address Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-16
    IIF 125 - Director → ME
  • 136
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1995-09-26
    IIF 163 - Director → ME
  • 137
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    icon of address 16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-16 ~ 2006-02-01
    IIF 58 - Director → ME
  • 138
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1996-02-29
    IIF 161 - Director → ME
  • 139
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-03-28
    IIF 119 - Director → ME
  • 140
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2005-01-31
    IIF 127 - Director → ME
  • 141
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1996-02-29
    IIF 166 - Director → ME
  • 142
    COMLAW NO. 279 LIMITED - 1992-02-19
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1995-10-31
    IIF 168 - Director → ME
  • 143
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2005-01-31
    IIF 41 - Director → ME
  • 144
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2005-01-28
    IIF 114 - Director → ME
  • 145
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-25
    IIF 123 - Director → ME
  • 146
    BROOMCO (3379) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-02-16
    IIF 50 - Director → ME
  • 147
    BROOMCO (3381) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-16
    IIF 47 - Director → ME
    icon of calendar 2004-03-10 ~ 2004-03-11
    IIF 181 - Secretary → ME
  • 148
    BROOMCO (3380) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-02-16
    IIF 48 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.