1
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED - 2010-06-17
GEEST CHRISTCHURCH LIMITED - 1999-09-21
LAMPCREST LIMITED - 1999-04-19
Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-383,812 GBP2022-05-31
Officer
1999-09-13 ~ 2001-04-10IIF 25 - director → ME
2
10 Waring House Redcliff Hill, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
10,603 GBP2024-06-30
Officer
2000-06-22 ~ 2000-12-08IIF 34 - director → ME
3
Mr M Watson, 33 Royal Chase, Tunbridge Wells, EnglandCorporate (2 parents)
Equity (Company account)
6,276 GBP2023-12-31
Officer
1998-12-11 ~ 2001-04-10IIF 19 - director → ME
4
Clifton Square, Clifton Street, Alderley Edge, CheshireCorporate (1 parent)
Equity (Company account)
7,282 GBP2023-12-31
Officer
2000-11-29 ~ 2002-02-11IIF 35 - director → ME
5
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED - 1999-12-22
DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1998-12-11 ~ 1999-12-03IIF 9 - director → ME
6
Four Oaks Ashfield Road, Norton, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
-440,140 GBP2023-05-31
Person with significant control
2016-07-01 ~ 2018-04-03IIF 49 - Ownership of shares – 75% or more → OE
7
MEAUJO (442) LIMITED - 1999-11-25
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1999-11-24 ~ 2001-04-10IIF 20 - director → ME
8
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
1998-12-11 ~ 2001-04-10IIF 3 - director → ME
9
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 3 offsprings)
Officer
1998-12-11 ~ 2001-04-10IIF 5 - director → ME
10
10 Norwich Street, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,817 GBP2023-04-01 ~ 2024-03-31
Officer
2003-11-18 ~ 2010-11-30IIF 47 - secretary → ME
11
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, LondonCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
2002-09-23 ~ 2010-11-30IIF 44 - secretary → ME
12
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
2002-09-23 ~ 2010-11-30IIF 48 - secretary → ME
13
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2003-03-04 ~ 2010-11-30IIF 46 - secretary → ME
14
1341 High Road, Whetstone, London, EnglandCorporate (1 parent)
Officer
2000-06-13 ~ 2002-02-11IIF 37 - director → ME
15
10 Norwich Street, LondonCorporate (3 parents)
Equity (Company account)
500,001 GBP2024-03-31
Officer
2002-10-23 ~ 2010-11-30IIF 45 - secretary → ME
16
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 21 - director → ME
17
WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
1998-12-11 ~ 1999-08-19IIF 40 - director → ME
18
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 30 - director → ME
19
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-03-22IIF 11 - director → ME
20
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 13 - director → ME
21
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 10 - director → ME
22
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 6 - director → ME
23
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 7 - director → ME
1998-12-11 ~ 2000-06-14IIF 17 - director → ME
24
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 22 - director → ME
25
WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
S&N LEASED PROPERTIES LIMITED - 2000-05-09
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (5 parents)
Officer
2000-04-28 ~ 2001-04-10IIF 4 - director → ME
26
WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
LOTHIAN FIFTY (564) LIMITED - 1999-04-12
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (5 parents)
Officer
1999-03-29 ~ 2001-04-10IIF 14 - director → ME
27
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (5 parents)
Officer
2000-01-26 ~ 2001-04-10IIF 33 - director → ME
28
Octagon House, 20 Hook Road, Epsom, EnglandCorporate (3 parents)
Equity (Company account)
7,284 GBP2023-04-30
Officer
2000-05-30 ~ 2002-02-11IIF 32 - director → ME
29
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 24 - director → ME
30
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2001-04-06 ~ 2002-03-22IIF 2 - director → ME
31
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2001-04-06 ~ 2002-03-22IIF 23 - director → ME
32
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2001-04-06 ~ 2002-03-22IIF 18 - director → ME
33
Daniell House, Falmouth Road, Truro, EnglandCorporate (5 parents)
Equity (Company account)
77,201 GBP2024-03-24
Officer
2000-11-21 ~ 2001-04-10IIF 15 - director → ME
34
WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1998-12-11 ~ 2001-04-10IIF 16 - director → ME
35
13 South Parade, Southsea, EnglandCorporate (7 parents)
Equity (Company account)
26,196 GBP2023-12-31
Officer
2000-03-21 ~ 2001-04-25IIF 36 - director → ME
36
DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
1998-12-11 ~ 2001-04-10IIF 8 - director → ME
37
ROBOSCOT (19) LIMITED - 1996-03-14
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
1998-12-11 ~ 2001-04-10IIF 12 - director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1998-12-11 ~ 2001-04-10IIF 1 - director → ME