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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 bank executive born in June 1961

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 9 IIF 10
  • 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 30
  • 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

    Registered addresses and corresponding companies

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

      IIF 134
  • 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 135
  • 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 136
  • 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 137
  • Bradley, Pauline Anne
    British company director born in June 1961

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 164 IIF 165

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

      IIF 166

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

      IIF 167
  • 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 168
  • 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 169
  • 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 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175
  • 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 176

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

      IIF 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181
  • Bradley, Pauline Anne

    Registered addresses and corresponding companies

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

      IIF 182
  • 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 183
  • 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 184
  • 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 185
  • 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 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 137 - 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 159 - 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 158 - 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 173 - 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 135 - 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 147 - 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 184 - 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 156 - 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 138 - 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 153 - 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 174 - 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 157 - 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 161 - 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 150 - 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 148 - 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 144 - 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 149 - 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 145 - 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 146 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 151 - Director → ME
  • 21
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 143 - 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 152 - 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 164 - 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 166 - 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 167 - 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 155 - 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 177 - Director → ME
  • 28
    icon of address 10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 176 - 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 160 - 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 175 - 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 141 - 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 142 - 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 140 - 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 162 - 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 183 - 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 163 - 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 139 - 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 9 - 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 77 - 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 116 - 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 110 - 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 8 - 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 112 - 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 91 - 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 72 - 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 60 - 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 29 - 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 39 - 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 19 - 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 111 - 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 4 - 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 130 - 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 136 - 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 87 - 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 118 - 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 11 - 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 81 - 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 28 - 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 5 - 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 178 - 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 14 - 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 76 - 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 168 - 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 154 - 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 124 - 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 132 - 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 56 - 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 122 - 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 170 - 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 67 - 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 65 - 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 109 - 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 102 - 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 7 - 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 17 - 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 24 - 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 82 - 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 129 - 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 105 - 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 95 - 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 119 - 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 93 - Director → ME
  • 46
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-19
    IIF 59 - 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 97 - 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 169 - 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 172 - 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 179 - 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 180 - 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 49 - 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 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
  • 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 165 - 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 48 - 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 68 - 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 171 - 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 25 - 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 85 - 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 18 - 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 46 - 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 47 - 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 33 - 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 44 - 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 35 - 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 34 - Director → ME
  • 68
    icon of address 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-10 ~ 2006-02-03
    IIF 37 - 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 22 - 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 21 - 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 38 - 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 41 - 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 54 - 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 57 - 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 20 - 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 104 - 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 120 - 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 1 - 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 16 - 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 27 - 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 103 - 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 52 - 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 50 - 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 45 - 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 32 - 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 31 - 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 63 - 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 36 - 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 127 - 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 55 - 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 182 - 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 30 - 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 53 - 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 71 - 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 125 - 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 3 - 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 86 - 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 107 - 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 10 - 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 70 - 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 64 - 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 2 - 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 74 - 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 26 - Director → ME
  • 105
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-19
    IIF 58 - 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 40 - 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 89 - 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 98 - 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 108 - 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 117 - 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 121 - 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 115 - 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 75 - 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 113 - 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 66 - 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 96 - 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 94 - 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 78 - 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 73 - 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 123 - 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 62 - 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 101 - 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 100 - 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 83 - 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 42 - 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 51 - 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 43 - 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 181 - 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 114 - 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 99 - 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 106 - 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 61 - 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 80 - 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 69 - 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 90 - 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 128 - 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 23 - 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 126 - 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 84 - 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 92 - 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 131 - 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 133 - 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 6 - 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 79 - 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 88 - 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 15 - 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 12 - Director → ME
    icon of calendar 2004-03-10 ~ 2004-03-11
    IIF 134 - 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 13 - Director → ME

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