1
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-02-20 ~ 2003-10-16
IIF 60 - Director → ME
2
JLPBS FORBURY LIMITED - 2001-11-20
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-16 ~ 2002-04-12
IIF 74 - Director → ME
3
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
03736771 1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-12-17 ~ 2002-04-12
IIF 56 - Director → ME
4
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
04316687 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-16 ~ 2002-04-12
IIF 98 - Director → ME
5
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1999-10-04 ~ 2003-10-01
IIF 90 - Director → ME
6
HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (11 parents)
Officer
2005-04-26 ~ 2009-01-16
IIF 142 - Director → ME
7
The Mound, Edinburgh
Active Corporate (15 parents, 91 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 144 - Director → ME
8
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2005-10-24
IIF 113 - Director → ME
9
PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-02-08 ~ 2005-08-31
IIF 121 - Director → ME
10
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-07-28 ~ 2005-10-31
IIF 59 - Director → ME
11
Ten, George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-07-27 ~ 2005-10-31
IIF 84 - Director → ME
12
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2004-06-11
IIF 101 - Director → ME
13
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2008-04-02 ~ 2009-01-16
IIF 136 - Director → ME
14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2001-06-27 ~ 2002-11-14
IIF 108 - Director → ME
15
LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2004-04-28
IIF 111 - Director → ME
16
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2007-12-05
IIF 138 - Director → ME
17
FIRST STOP HOTELS LIMITED - 2000-09-28
SC166053 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-09-13
IIF 58 - Director → ME
18
CS PERFORMERS LIMITED - 2012-05-16
15 Elmbank Drive, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2018-11-06 ~ 2019-11-04
IIF 119 - Director → ME
19
PACIFIC SHELF 917 LIMITED - 2000-03-08
SC204976 16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2000-02-25 ~ 2004-12-20
IIF 76 - Director → ME
20
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2005-10-24
IIF 75 - Director → ME
21
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2002-04-15 ~ 2005-10-24
IIF 85 - Director → ME
22
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-05-23 ~ 2002-04-10
IIF 72 - Director → ME
23
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ 2004-11-23
IIF 102 - Director → ME
24
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 91 - Director → ME
25
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2000-04-12 ~ 2005-10-24
IIF 94 - Director → ME
26
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2023-07-25 ~ 2024-01-16
IIF 131 - Director → ME
27
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2023-07-25 ~ 2024-03-29
IIF 132 - Director → ME
28
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-04-16 ~ 2003-03-19
IIF 114 - Director → ME
29
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-23 ~ 2003-10-01
IIF 80 - Director → ME
30
CLYDEPORT PROPERTIES LIMITED - 2002-05-07
SC217258OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2003-10-01
IIF 122 - Director → ME
31
VALUESOUTH LIMITED - 1999-03-01
02279166 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ 2007-12-05
IIF 143 - Director → ME
32
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
02045932HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2007-12-05
IIF 61 - Director → ME
33
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2006-01-01 ~ 2009-01-16
IIF 145 - Director → ME
34
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
491 GBP2024-03-31
Person with significant control
2017-12-18 ~ 2019-12-12
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-07-07 ~ 2000-08-31
IIF 104 - Director → ME
36
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2005-10-31
IIF 77 - Director → ME
37
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC262178, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Officer
2001-02-23 ~ 2005-10-24
IIF 89 - Director → ME
38
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-21 ~ 2005-10-24
IIF 100 - Director → ME
39
ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-04-12 ~ 2005-10-24
IIF 96 - Director → ME
40
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-10-24
IIF 107 - Director → ME
41
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2023-07-25 ~ 2024-03-29
IIF 128 - Director → ME
42
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2019-08-02 ~ 2024-03-29
IIF 134 - Director → ME
43
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2001-06-18 ~ 2003-09-03
IIF 14 - Director → ME
44
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
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-12 ~ 2002-04-10
IIF 11 - Director → ME
45
LIBERTY LIVING (AP) LTD. - 2012-09-04
04616092DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2000-03-07 ~ 2002-04-10
IIF 15 - Director → ME
46
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-08-16 ~ 2002-04-10
IIF 63 - Director → ME
47
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-21 ~ 2002-04-10
IIF 16 - Director → ME
48
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-09 ~ 2002-04-10
IIF 83 - Director → ME
49
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2002-04-10
IIF 17 - Director → ME
50
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-11 ~ 2002-04-10
IIF 93 - Director → ME
51
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-03-23 ~ 2003-12-31
IIF 110 - Director → ME
52
PITCOMP 281 LIMITED - 2002-04-30
04069187 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ 2004-12-31
IIF 109 - Director → ME
53
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ 2005-06-29
IIF 86 - Director → ME
54
MACDONALD HOTELS PLC - 2004-05-26
SC125204SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2003-09-03 ~ 2005-10-24
IIF 103 - Director → ME
55
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2023-07-25 ~ 2024-03-29
IIF 130 - Director → ME
56
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11
IIF 112 - Director → ME
57
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ 2005-10-24
IIF 106 - Director → ME
58
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2002-02-21 ~ 2003-09-08
IIF 65 - Director → ME
59
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2001-06-15 ~ 2005-10-24
IIF 99 - Director → ME
60
22 York Buildings John Adams Street, London
Dissolved Corporate (76 parents)
Officer
2006-04-28 ~ 2009-01-16
IIF 135 - LLP Member → ME
61
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2001-07-23 ~ 2003-03-19
IIF 55 - Director → ME
62
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
-390,390 GBP2024-07-31
Officer
2022-03-31 ~ 2025-12-05
IIF 29 - Director → ME
2021-01-06 ~ 2021-03-02
IIF 125 - Director → ME
63
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (3 parents)
Equity (Company account)
-370,956 EUR2024-12-31
Officer
2018-07-31 ~ 2019-09-12
IIF 116 - Director → ME
64
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 88 - Director → ME
65
DUNWILCO (939) LIMITED - 2002-10-18
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-17 ~ 2003-03-03
IIF 52 - Director → ME
66
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2003-12-19 ~ 2005-08-09
IIF 73 - Director → ME
67
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 79 - Director → ME
68
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 67 - Director → ME
69
CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 82 - Director → ME
70
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 69 - Director → ME
71
CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 78 - Director → ME
72
CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 97 - Director → ME
73
CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2001-12-21 ~ 2005-10-24
IIF 71 - Director → ME
74
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
04045930M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2002-04-19 ~ 2005-10-24
IIF 105 - Director → ME
75
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
04936146 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 51 - Director → ME
76
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (1 parent)
Officer
2001-11-16 ~ 2003-09-30
IIF 10 - Director → ME
77
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
04299752 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2003-09-30
IIF 48 - Director → ME
78
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
04299748 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2003-09-30
IIF 47 - Director → ME
79
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-16 ~ 2003-09-30
IIF 49 - Director → ME
80
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
SC224747HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2000-02-29 ~ 2000-07-31
IIF 62 - Director → ME
81
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2023-07-25 ~ 2024-03-29
IIF 129 - Director → ME
82
HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-02-12 ~ 2005-09-23
IIF 46 - Director → ME
83
HALLADALE VENTURES LIMITED - 2008-06-30
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2005-09-23
IIF 50 - Director → ME
84
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2000-08-18 ~ 2002-12-04
IIF 81 - Director → ME
85
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
SC173083DUNWILCO (642) LIMITED - 1998-04-23
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2000-08-18 ~ 2002-12-04
IIF 57 - Director → ME
86
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
SC182649DUNWILCO (574) LIMITED - 1997-03-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-18 ~ 2002-12-04
IIF 54 - Director → ME
87
THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-31 ~ 2009-01-16
IIF 140 - Director → ME
88
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-11-24 ~ 2009-06-03
IIF 139 - Director → ME
89
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2005-10-24
IIF 92 - Director → ME
90
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-03-06 ~ 1994-01-10
IIF 53 - Director → ME
91
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-10-31
IIF 13 - Director → ME
92
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-30 ~ 2005-10-31
IIF 95 - Director → ME
93
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-08 ~ 2005-10-31
IIF 68 - Director → ME
94
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ 2005-10-31
IIF 70 - Director → ME
95
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2000-02-16 ~ 2005-10-31
IIF 12 - Director → ME
96
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2001-01-01 ~ 2009-01-16
IIF 137 - Director → ME
97
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2005-10-31
IIF 64 - Director → ME
98
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2005-10-31
IIF 87 - Director → ME
99
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-01 ~ 2008-01-16
IIF 141 - Director → ME
100
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 1 offspring)
Officer
2002-08-28 ~ 2005-10-31
IIF 66 - Director → ME
101
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-06-28 ~ 2005-09-29
IIF 120 - Director → ME