1
CONIFER MANAGEMENT COMPANY LIMITED
01490838 3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
Active Corporate (25 parents)
Officer
1998-07-10 ~ 2001-09-07
IIF 29 - Director → ME
2
ESG RESIDENTIAL PROPERTIES LIMITED
SC755434 34 Buckstone Grove, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Buckstone Grove, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
34 Buckstone Grove, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
GOSFORTH FUNDING 2011-1 PLC
- now 07061454GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ dissolved
IIF 7 - Director → ME
6
GOSFORTH FUNDING 2012-1 PLC
- now 07989245SNAILBRIDGE PLC - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-12-21 ~ dissolved
IIF 10 - Director → ME
7
GOSFORTH FUNDING 2012-2 PLC
- now 08215880TEARBRIGHT PLC - 2012-10-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-12-21 ~ dissolved
IIF 9 - Director → ME
8
GOSFORTH FUNDING 2014-1 PLC
- now 09123440TALEBROOK PLC - 2014-07-29
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 15 - Director → ME
9
GOSFORTH FUNDING 2015-1 PLC
- now 09504373ENGMOOR PLC - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 13 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 21 - Director → ME
11
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ 2019-12-20
IIF 5 - Director → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-07-27 ~ 2019-12-20
IIF 2 - Director → ME
13
GOSFORTH HOLDINGS 2011-1 LIMITED
- now 07115627GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 17 - Director → ME
14
GOSFORTH HOLDINGS 2012-1 LIMITED
- now 08015466POPPYBAY LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 12 - Director → ME
15
GOSFORTH HOLDINGS 2012-2 LIMITED
- now 08180154ATOMVALE LIMITED - 2012-10-11
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 20 - Director → ME
16
GOSFORTH HOLDINGS 2014-1 LIMITED
- now 09123426GLORYHAVEN LIMITED - 2014-07-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-12-21 ~ 2019-12-20
IIF 19 - Director → ME
17
GOSFORTH HOLDINGS 2015-1 LIMITED
- now 09484135VISIONGLEN LIMITED - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-12-21 ~ 2019-12-20
IIF 23 - Director → ME
18
GOSFORTH HOLDINGS 2016-1 LIMITED
09861287 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-21 ~ 2019-12-20
IIF 18 - Director → ME
19
GOSFORTH HOLDINGS 2016-2 LIMITED
10064052 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-03-15 ~ 2019-12-20
IIF 6 - Director → ME
20
GOSFORTH HOLDINGS 2017-1 LIMITED
10886988 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-07-27 ~ 2019-12-20
IIF 3 - Director → ME
21
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now 07117181GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ dissolved
IIF 22 - Director → ME
22
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now 07934343OWLTRAIL LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ dissolved
IIF 14 - Director → ME
23
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED
- now 08180140CHERRYCOVE LIMITED - 2012-10-11
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-12-21 ~ dissolved
IIF 16 - Director → ME
24
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED
- now 09123433GLORYSTREAM LIMITED - 2014-07-29
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 28 - Director → ME
25
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED
- now 09409447VISIONDOVE LIMITED - 2015-04-09
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 11 - Director → ME
26
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED
09861452 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-21 ~ 2019-12-20
IIF 8 - Director → ME
27
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED
10064832 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ 2019-12-20
IIF 4 - Director → ME
28
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED
10887043 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-07-27 ~ 2019-12-20
IIF 1 - Director → ME
29
122 East Baldridge Drive, Dunfermline, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 27 - Director → ME