1
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 35 - Director → ME
2
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 51 - Director → ME
3
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 109 - Director → ME
4
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 108 - Director → ME
5
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2008-08-22 ~ 2013-01-31IIF 2 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 33 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 19 - Director → ME
8
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 104 - Director → ME
9
BARBARA TITLE LIMITED - 1997-09-25
MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 99 - Director → ME
10
PUNTA LARA TITLE LIMITED - 1996-04-23
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2008-08-22 ~ 2013-01-31IIF 18 - Director → ME
11
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 24 - Director → ME
12
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 45 - Director → ME
13
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 50 - Director → ME
14
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 55 - Director → ME
15
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 52 - Director → ME
16
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 111 - Director → ME
17
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 101 - Director → ME
18
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 87 - Director → ME
19
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 28 - Director → ME
20
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 5 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 63 - Director → ME
22
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 21 - Director → ME
23
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate
Officer
2004-09-30 ~ 2012-10-19IIF 59 - Director → ME
24
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2013-01-31IIF 114 - Director → ME
25
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 23 - Director → ME
26
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 79 - Director → ME
27
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 7 - Director → ME
28
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 61 - Director → ME
29
The Elms, 61 Green Lane, Redruth, EnglandActive Corporate (3 parents)
Officer
2016-02-26 ~ 2019-11-30IIF 128 - Director → ME
Person with significant control
2017-03-21 ~ 2019-11-30IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Elms, Green Lane, Redruth, EnglandActive Corporate (8 parents)
Equity (Company account)
33,536 GBP2020-09-30
Officer
2015-10-01 ~ 2020-09-30IIF 116 - Director → ME
2018-10-23 ~ 2020-09-30IIF 130 - Secretary → ME
31
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 88 - Director → ME
32
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 72 - Director → ME
33
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 47 - Director → ME
34
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate
Officer
2008-08-22 ~ 2013-01-31IIF 96 - Director → ME
35
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2007-06-19IIF 10 - Director → ME
36
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 15 - Director → ME
37
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (1 parent)
Officer
2004-09-30 ~ 2013-01-31IIF 37 - Director → ME
38
Hanas An Mor, Droskyn Point, Perranporth, EnglandActive Corporate (9 parents)
Equity (Company account)
26,157 GBP2024-02-28
Officer
2017-06-11 ~ 2024-07-31IIF 117 - Director → ME
39
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 39 - Director → ME
40
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 56 - Director → ME
41
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 58 - Director → ME
42
4 Valletort Terrace, Wilton Road, Plymouth, EnglandActive Corporate (6 parents)
Equity (Company account)
144,249 GBP2023-06-30
Officer
2013-10-07 ~ 2014-02-22IIF 126 - Director → ME
43
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 90 - Director → ME
44
C/o First Scottish, St Davids House St Davids Drive, Dalgety BayDissolved Corporate
Officer
2011-07-22 ~ 2013-01-31IIF 8 - Director → ME
45
FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
TOWERMEN LIMITED - 1996-03-26
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 116 offsprings)
Officer
2007-11-01 ~ 2012-12-31IIF 20 - Director → ME
46
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents, 27 offsprings)
Officer
2010-05-18 ~ 2012-12-31IIF 32 - Director → ME
47
HOTELSHARE LIMITED - 1996-02-13
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 62 offsprings)
Officer
2004-09-17 ~ 2012-12-31IIF 91 - Director → ME
48
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 89 - Director → ME
49
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 17 - Director → ME
50
CBM GRAND CLUB TITLE LIMITED - 2000-11-16
CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 110 - Director → ME
51
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 48 - Director → ME
52
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2004-09-30 ~ 2006-06-01IIF 71 - Director → ME
53
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 13 - Director → ME
54
4th Floor 45 Monmouth Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-06-01IIF 75 - Director → ME
55
CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (6 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 1 - Director → ME
56
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 64 - Director → ME
57
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,584 GBP2024-04-05
Officer
2008-08-22 ~ 2011-05-18IIF 82 - Director → ME
58
FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
I.F.G. INVESTMENTS LIMITED - 2013-02-06
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-01 ~ 2012-12-31IIF 94 - Director → ME
59
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 36 - Director → ME
60
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (1 offspring)
Officer
2004-09-30 ~ 2013-01-31IIF 46 - Director → ME
61
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 6 - Director → ME
62
LOCHCROWN LIMITED - 1996-10-04
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 97 - Director → ME
63
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 14 - Director → ME
64
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2007-03-15 ~ 2013-01-31IIF 73 - Director → ME
65
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 42 - Director → ME
66
Princes Exhange, 1 Earl Grey Street, EdinburghDissolved Corporate (1 parent)
Officer
2004-09-30 ~ 2013-01-31IIF 54 - Director → ME
67
ASHSTOCK 1624 LIMITED - 1998-04-17
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 65 - Director → ME
68
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2008-08-22 ~ 2013-01-31IIF 25 - Director → ME
69
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 16 - Director → ME
70
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 70 - Director → ME
71
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate
Officer
2008-08-22 ~ 2013-01-31IIF 103 - Director → ME
72
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 60 - Director → ME
73
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 11 - Director → ME
74
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 9 - Director → ME
75
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 77 - Director → ME
76
Brunston Castle, Brunston Avenue, Dailly, South AyrshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-08-22 ~ 2011-12-13IIF 41 - Director → ME
77
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2004-09-30 ~ 2013-01-31IIF 84 - Director → ME
78
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 29 - Director → ME
79
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 53 - Director → ME
80
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 92 - Director → ME
81
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 62 - Director → ME
82
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 30 - Director → ME
83
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 68 - Director → ME
84
CLUB OLIVA NOVA GOLF TITLE LIMITED - 1996-07-05
PLAYA SOL MAR TITLE LIMITED - 1996-07-03
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2007-06-19IIF 69 - Director → ME
85
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 43 - Director → ME
86
CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
ATLANTIC CLUB TITLE LIMITED - 1997-08-12
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 12 - Director → ME
87
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 74 - Director → ME
88
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 95 - Director → ME
89
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2005-10-20 ~ 2013-01-31IIF 81 - Director → ME
90
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 66 - Director → ME
91
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate
Officer
2004-09-30 ~ 2012-11-29IIF 83 - Director → ME
92
CRI TITLE LIMITED - 2001-05-01
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 34 - Director → ME
93
SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 4 - Director → ME
94
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 106 - Director → ME
95
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 76 - Director → ME
96
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 3 - Director → ME
97
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 105 - Director → ME
98
CBM TITLE LIMITED - 2000-11-16
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 102 - Director → ME
99
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 113 - Director → ME
100
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 107 - Director → ME
101
C/o Aspire Academy Trust Unit 20, St Austell Business Park, Carclaze, St. Austell, Cornwall, EnglandDissolved Corporate (4 parents)
Officer
2021-05-13 ~ 2022-06-02IIF 115 - Director → ME
102
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 112 - Director → ME
103
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 57 - Director → ME
104
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
2004-09-30 ~ 2013-01-31IIF 80 - Director → ME
105
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 31 - Director → ME
106
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 67 - Director → ME
107
GOODFOLK LIMITED - 1990-09-17
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 38 - Director → ME
108
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 100 - Director → ME
109
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 22 - Director → ME
110
WALDPLAN LIMITED - 1993-04-07
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 27 - Director → ME
111
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 93 - Director → ME
112
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-09-30 ~ 2013-01-31IIF 98 - Director → ME
113
Prince Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 86 - Director → ME
114
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-31 ~ 2013-01-31IIF 49 - Director → ME
115
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-09-30 ~ 2013-01-31IIF 40 - Director → ME
116
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 44 - Director → ME
117
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 78 - Director → ME
118
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 85 - Director → ME
119
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-22 ~ 2013-01-31IIF 26 - Director → ME