1
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (7 parents)
Officer
2005-09-16 ~ 2006-06-23IIF 69 - director → ME
2
EARLYOFFER LIMITED - 2006-12-12
Gable House, 239 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2006-12-14 ~ 2010-05-06IIF 87 - director → ME
3
HBOS FOUNDATION - 2010-08-06
The Mound, EdinburghCorporate (12 parents)
Officer
2016-03-04 ~ 2019-05-31IIF 84 - director → ME
4
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-08-29 ~ 2010-01-12IIF 68 - director → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2008-09-16 ~ 2014-04-20IIF 76 - director → ME
6
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2005-04-19 ~ 2006-06-23IIF 55 - director → ME
7
BUTTONCHERRY LIMITED - 2004-02-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandCorporate (5 parents)
Officer
2006-10-26 ~ 2008-07-07IIF 50 - director → ME
8
CITY INN LIMITED - 2016-05-04
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2007-02-13 ~ 2011-09-28IIF 81 - director → ME
9
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-05-31 ~ 2005-11-04IIF 88 - director → ME
10
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2009-03-24 ~ 2010-03-12IIF 4 - director → ME
11
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED - 2010-02-25
DUNWILCO (1052) LIMITED - 2003-06-09
Brightwalton House, Brightwalton, Newbury, BerkshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2005-04-21 ~ 2008-01-08IIF 35 - director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31IIF 79 - director → ME
13
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31IIF 82 - director → ME
14
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-19 ~ 2006-12-08IIF 7 - director → ME
15
PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-19 ~ 2006-12-08IIF 46 - director → ME
16
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-19 ~ 2006-12-08IIF 61 - director → ME
17
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2005-04-19 ~ 2006-12-08IIF 25 - director → ME
18
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
2007-01-17 ~ 2010-03-03IIF 37 - director → ME
19
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2007-03-15 ~ 2009-02-24IIF 8 - director → ME
20
WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2009-11-17IIF 67 - director → ME
21
BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2009-11-17IIF 19 - director → ME
22
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-28IIF 12 - director → ME
23
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2006-05-11 ~ 2009-11-17IIF 42 - director → ME
24
WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents, 5 offsprings)
Officer
2006-06-19 ~ 2009-02-24IIF 33 - director → ME
25
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2005-04-29 ~ 2008-02-22IIF 64 - director → ME
26
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-01-06 ~ 2007-12-11IIF 52 - director → ME
27
GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-12-22 ~ 2008-01-30IIF 49 - director → ME
28
GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
2006-10-26 ~ 2007-05-31IIF 9 - director → ME
29
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-11 ~ 2006-08-08IIF 58 - director → ME
30
MM&S (4082) LIMITED - 2005-10-21
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2005-10-21 ~ 2007-11-23IIF 65 - director → ME
31
HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
MM&S (5136) LIMITED - 2006-08-29
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2006-08-23 ~ 2007-11-23IIF 90 - director → ME
32
LOTHIAN SHELF (236) LIMITED - 2004-12-01
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2006-04-19 ~ 2007-11-23IIF 62 - director → ME
33
THE RESIDENTIAL PROPERTY HOLDINGS COMPANY (SCOTLAND) LIMITED - 2007-10-16
THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED - 2005-10-21
LOTHIAN SHELF (311) LIMITED - 2005-09-29
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, EdinburghDissolved corporate (4 parents)
Officer
2005-09-27 ~ 2007-11-20IIF 71 - director → ME
34
THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED - 2007-09-05
LOTHIAN SHELF (317) LIMITED - 2005-10-21
Pricewaterhousecoopers Llp Erskine House, 68 - 73 Queen Street, EdinburghDissolved corporate (4 parents)
Officer
2005-10-20 ~ 2007-11-20IIF 30 - director → ME
35
HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-09-03 ~ 2008-02-12IIF 16 - director → ME
36
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31IIF 66 - director → ME
37
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2006-10-16IIF 15 - director → ME
38
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2006-05-11 ~ 2006-10-16IIF 17 - director → ME
39
C/o Begbies Traynor, 40 Bank Street, LondonCorporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2006-06-19 ~ 2010-03-26IIF 57 - director → ME
40
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2009-03-24 ~ 2010-03-12IIF 5 - director → ME
41
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2006-05-11 ~ 2008-08-07IIF 72 - director → ME
42
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)
Officer
2006-05-11 ~ 2010-09-29IIF 83 - director → ME
43
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, LondonDissolved corporate (5 parents)
Officer
2005-04-21 ~ 2008-01-08IIF 13 - director → ME
44
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2006-05-18 ~ 2007-11-19IIF 1 - director → ME
45
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2007-11-19IIF 2 - director → ME
46
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-05-18 ~ 2007-11-19IIF 3 - director → ME
47
Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2009-11-17IIF 23 - director → ME
48
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-09-30IIF 73 - director → ME
49
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2006-12-14 ~ 2010-05-06IIF 85 - director → ME
50
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ 2010-03-26IIF 56 - director → ME
51
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-07-31 ~ 2010-03-26IIF 54 - director → ME
52
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2009-03-24 ~ 2011-05-27IIF 80 - director → ME
53
GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
65,474 GBP2024-03-31
Officer
2006-04-10 ~ 2007-12-11IIF 86 - director → ME
54
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2006-06-01 ~ 2010-01-12IIF 11 - director → ME
55
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (6 parents)
Officer
2006-05-11 ~ 2010-01-12IIF 10 - director → ME
56
SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2008-09-16 ~ 2013-07-31IIF 74 - director → ME
57
HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2006-01-24 ~ 2006-03-24IIF 32 - director → ME
58
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
2005-07-23 ~ 2006-03-24IIF 47 - director → ME
59
HALLADALE VENTURES LIMITED - 2008-06-30
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-07-23 ~ 2006-03-24IIF 6 - director → ME
60
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2005-12-06 ~ 2010-03-03IIF 39 - director → ME
61
WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved corporate (3 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24IIF 21 - director → ME
62
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-09-16 ~ 2013-07-31IIF 77 - director → ME
63
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-28 ~ 2010-01-12IIF 89 - director → ME
64
DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-08-29 ~ 2010-01-12IIF 43 - director → ME
65
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2010-01-12IIF 70 - director → ME
66
Athene Place, 66 Shoe Lane, LondonDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2010-01-12IIF 44 - director → ME
67
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-12IIF 45 - director → ME
68
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2010-01-12IIF 40 - director → ME
69
Hill House, 1 Little New Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2010-01-12IIF 27 - director → ME
70
Athene Place, 66 Shoe Lane, London, EnglandDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2010-01-12IIF 41 - director → ME
71
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2006-05-11 ~ 2010-01-12IIF 22 - director → ME
72
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2010-01-12IIF 63 - director → ME
73
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-01 ~ 2010-01-12IIF 60 - director → ME
74
1 Hill House, Little New Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2010-01-12IIF 34 - director → ME
75
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31IIF 14 - director → ME
76
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2006-10-26 ~ 2007-05-31IIF 51 - director → ME
77
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2007-06-30 ~ 2013-09-30IIF 78 - director → ME
78
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2005-04-11 ~ 2013-09-30IIF 75 - director → ME
79
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-08-12 ~ 2009-01-15IIF 31 - director → ME
80
LXB DEV CO BORROWER LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08IIF 24 - director → ME
81
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08IIF 18 - director → ME
82
LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08IIF 36 - director → ME
83
LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08IIF 59 - director → ME
84
LXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents, 2 offsprings)
Officer
2006-10-23 ~ 2008-01-08IIF 28 - director → ME
85
2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2005-11-29 ~ 2008-02-12IIF 20 - director → ME
86
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents, 2 offsprings)
Officer
2005-04-19 ~ 2006-06-23IIF 48 - director → ME
87
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2005-04-19 ~ 2006-06-23IIF 29 - director → ME
88
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2005-04-19 ~ 2006-06-23IIF 38 - director → ME