1
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (7 parents)
Officer
2004-09-16 ~ 2005-01-31IIF 9 - director → ME
2
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2000-07-24 ~ 2002-04-12IIF 77 - director → ME
3
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2000-08-22 ~ 2002-04-12IIF 116 - director → ME
4
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2000-08-22 ~ 2002-04-12IIF 110 - director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-05-28 ~ 2005-01-28IIF 8 - director → ME
6
FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, LondonDissolved corporate (4 parents)
Officer
2003-06-10 ~ 2005-01-25IIF 112 - director → ME
7
NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-07-10 ~ 2005-01-25IIF 91 - director → ME
8
12 Little Portland Street, 2nd Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25IIF 72 - director → ME
9
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-06-10 ~ 2005-01-25IIF 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
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 29 - director → ME
11
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, EnglandDissolved corporate (5 parents)
Officer
2005-09-16 ~ 2006-02-01IIF 39 - director → ME
12
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2005-09-20 ~ 2006-02-01IIF 19 - director → ME
13
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2002-02-11 ~ 2005-02-01IIF 111 - director → ME
14
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2003-10-09 ~ 2005-02-01IIF 4 - director → ME
15
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
93 George Street, EdinburghCorporate (3 parents)
Officer
1994-10-05 ~ 1995-10-16IIF 130 - director → ME
16
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-02-05IIF 136 - llp-designated-member → ME
17
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2001-06-11 ~ 2004-06-11IIF 87 - director → ME
18
ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, EnglandCorporate (3 parents)
Officer
2002-09-30 ~ 2005-01-30IIF 118 - director → ME
19
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2004-03-10 ~ 2005-02-16IIF 11 - director → ME
20
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, EdinburghCorporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2002-03-28 ~ 2003-11-27IIF 81 - director → ME
21
RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, BirminghamCorporate (4 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 28 - director → ME
22
PACIFIC SHELF 917 LIMITED - 2000-03-08
16 Robertson Street, Glasgow, LanarkshireCorporate (3 parents)
Officer
2000-02-25 ~ 2004-12-20IIF 5 - director → ME
23
56 George Street, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
3,916,367 GBP2023-12-31
Officer
2015-05-19 ~ 2016-10-06IIF 178 - director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2005-01-25IIF 14 - director → ME
25
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2002-04-15 ~ 2005-01-25IIF 76 - director → ME
26
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-8,175 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-26 ~ 2021-03-19IIF 168 - director → ME
27
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2016-04-26 ~ 2021-03-19IIF 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
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-09-19 ~ 1995-10-16IIF 124 - director → ME
29
216 East Main Street, Broxburn, West LothianCorporate (4 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 132 - director → ME
30
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-07-04 ~ 2005-01-31IIF 56 - director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 122 - director → ME
32
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
DMWS 1074 LIMITED - 2016-09-01
Kintore House, 74-77 Queen Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2016-09-15 ~ 2018-09-06IIF 170 - director → ME
33
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2000-04-12 ~ 2005-01-31IIF 67 - director → ME
34
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 offspring)
Officer
2002-12-17 ~ 2003-07-14IIF 65 - director → ME
35
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)
Officer
2001-09-14 ~ 2001-11-15IIF 109 - director → ME
36
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (1 parent)
Officer
2005-10-20 ~ 2006-02-01IIF 102 - director → ME
37
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-02-18IIF 7 - director → ME
38
KENMORE FLEXISTORE LIMITED - 2020-02-24
DALGLEN (NO. 956) LIMITED - 2005-03-15
Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, EdinburghCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
282,634 GBP2024-03-31
Officer
2005-03-08 ~ 2006-02-03IIF 17 - director → ME
39
Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, MidlothianCorporate (2 parents)
Equity (Company account)
76,698 GBP2024-03-31
Officer
2005-03-08 ~ 2006-02-01IIF 24 - director → ME
40
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2002-08-09 ~ 2005-01-17IIF 82 - director → ME
41
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 1995-10-16IIF 129 - director → ME
42
WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-09-19 ~ 2005-01-28IIF 105 - director → ME
43
WIGMORE (LP) LIMITED - 2002-09-23
IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-09-19 ~ 2005-01-28IIF 95 - director → ME
44
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2004-03-10 ~ 2005-01-28IIF 119 - director → ME
45
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-01-28IIF 93 - director → ME
46
15 Atholl Crescent, EdinburghCorporate
Officer
2002-04-16 ~ 2003-03-19IIF 59 - director → ME
47
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2004-04-02 ~ 2005-01-28IIF 97 - director → ME
48
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2010-12-21 ~ 2011-06-07IIF 169 - llp-designated-member → ME
49
HMS (866) LIMITED - 2010-11-22
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2010-11-19 ~ 2012-04-27IIF 172 - director → ME
50
56 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-01-27 ~ 2018-09-06IIF 179 - director → ME
51
56 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-07-05 ~ 2018-09-06IIF 180 - director → ME
52
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (7 parents, 10 offsprings)
Officer
2002-05-01 ~ 2005-01-31IIF 49 - director → ME
53
56 George Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
101,953 GBP2024-03-31
Person with significant control
2018-05-01 ~ 2019-06-10IIF 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
56 George Street, Edinburgh, United KingdomCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Person with significant control
2016-04-06 ~ 2021-04-05IIF 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
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandCorporate (6 parents, 4 offsprings)
Officer
2015-05-12 ~ 2020-09-01IIF 165 - director → ME
56
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2005-02-01 ~ 2005-08-04IIF 48 - director → ME
57
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-07-07IIF 68 - director → ME
58
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2016-01-15 ~ 2017-01-28IIF 171 - director → ME
59
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United KingdomCorporate (6 parents)
Officer
2007-06-14 ~ 2008-06-26IIF 25 - director → ME
60
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
1999-03-31 ~ 2001-02-05IIF 85 - director → ME
61
GRANGEPORT LIMITED - 2000-11-07
33 Castle Street, EdinburghDissolved corporate
Officer
2005-02-01 ~ 2006-02-01IIF 18 - director → ME
62
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved corporate
Officer
2005-02-01 ~ 2006-02-03IIF 46 - director → ME
63
KENMORE ACTIVE VALUE LIMITED - 2008-06-26
DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 47 - director → ME
64
SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 33 - director → ME
65
TYNECROFT LIMITED - 2005-02-15
33 Castle Street, EdinburghDissolved corporate
Officer
2005-02-01 ~ 2006-02-03IIF 44 - director → ME
66
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 35 - director → ME
67
KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 34 - director → ME
68
58 Davies Street, LondonDissolved corporate
Officer
2005-03-10 ~ 2006-02-03IIF 37 - director → ME
69
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2005-11-28 ~ 2006-02-01IIF 22 - director → ME
70
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved corporate (3 parents)
Officer
2005-11-28 ~ 2006-02-01IIF 21 - director → ME
71
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 38 - director → ME
72
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 41 - director → ME
73
SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 54 - director → ME
74
Grant Thornton Uk Llp, 110 Queen Street, GlasgowCorporate
Officer
2005-02-01 ~ 2006-02-03IIF 57 - director → ME
75
OAKBRAID LIMITED - 2006-09-08
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2005-06-06 ~ 2006-02-01IIF 20 - director → ME
76
ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2005-01-31IIF 104 - director → ME
77
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-04-12 ~ 2005-01-25IIF 120 - director → ME
78
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2001-04-04 ~ 2003-09-03IIF 1 - director → ME
79
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
407 GBP2023-12-24
Officer
2004-03-11 ~ 2004-06-03IIF 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
245 Broad Street, BirminghamCorporate (4 parents)
Officer
2007-06-14 ~ 2008-06-25IIF 27 - director → ME
81
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
1999-05-25 ~ 2001-02-05IIF 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
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-07-04 ~ 2005-01-31IIF 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
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2001-07-04 ~ 2005-01-31IIF 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
1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2001-07-04 ~ 2005-01-31IIF 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
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2001-12-21 ~ 2005-01-31IIF 32 - director → ME
86
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2002-01-09 ~ 2005-01-31IIF 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
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2001-11-01 ~ 2005-01-31IIF 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
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2002-01-11 ~ 2005-01-31IIF 36 - director → ME
89
HAMILTON BUSINESS PARK LIMITED - 2010-11-09
CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
1,536 GBP2021-03-31
Officer
1994-08-18 ~ 1996-02-29IIF 127 - director → ME
90
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2002-09-03 ~ 2005-01-25IIF 55 - director → ME
91
32 Flowerhill Street Flowerhill Industrial Estate, Airdrie, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
-71,443 GBP2023-03-01 ~ 2024-02-28
Officer
1991-02-20 ~ 1999-04-26IIF 182 - secretary → ME
92
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved corporate (4 parents)
Officer
2001-02-28 ~ 2004-03-30IIF 30 - director → ME
93
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-01IIF 53 - director → ME
94
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2004-06-11IIF 71 - director → ME
95
MILLER DEVELOPMENTS LIMITED - 2003-12-12
MILESTONE PROPERTY LIMITED - 2000-03-21
DUNWILCO (352) LIMITED - 1992-12-21
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 125 - director → ME
96
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2003-10-09 ~ 2005-02-01IIF 3 - director → ME
97
WAIN DEVELOPMENTS LIMITED - 1991-01-11
BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
EDWARD PROPERTY CO LIMITED - 1986-05-27
Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved corporate (2 parents)
Officer
2002-08-05 ~ 2002-12-16IIF 86 - director → ME
98
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
1998-12-23 ~ 2005-01-25IIF 107 - director → ME
99
PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2000-02-25 ~ 2005-01-25IIF 10 - director → ME
100
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1999-07-22 ~ 2005-01-25IIF 70 - director → ME
101
Weir House, Hurst Road, East MoleseyCorporate (3 parents)
Officer
2002-05-31 ~ 2004-04-14IIF 64 - director → ME
102
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2002-10-15 ~ 2005-02-18IIF 2 - director → ME
103
OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
1 Prince Of Wales Dock, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1999-07-22 ~ 2005-01-25IIF 74 - director → ME
104
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-06-25IIF 26 - director → ME
105
15 Atholl Crescent, EdinburghCorporate
Officer
2001-07-23 ~ 2003-03-19IIF 58 - director → ME
106
TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-03IIF 40 - director → ME
107
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate
Officer
2002-11-05 ~ 2005-01-31IIF 89 - director → ME
108
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2002-01-22 ~ 2003-12-02IIF 98 - director → ME
109
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 108 - director → ME
110
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 117 - director → ME
111
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved corporate (3 parents)
Officer
2002-01-22 ~ 2003-12-02IIF 121 - director → ME
112
CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 115 - director → ME
113
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 75 - director → ME
114
CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 113 - director → ME
115
CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 66 - director → ME
116
CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2005-01-25IIF 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
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2004-06-30 ~ 2005-01-31IIF 94 - director → ME
118
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2003-07-03 ~ 2005-01-31IIF 78 - director → ME
119
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1998-03-31 ~ 2001-06-01IIF 73 - director → ME
120
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
1999-03-31 ~ 2001-03-05IIF 123 - director → ME
121
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
1999-03-31 ~ 2001-03-05IIF 62 - director → ME
122
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2003-07-03 ~ 2005-01-31IIF 101 - director → ME
123
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-07-03 ~ 2005-01-31IIF 100 - director → ME
124
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2002-04-19 ~ 2005-01-31IIF 83 - director → ME
125
TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (2 parents)
Officer
2005-02-01 ~ 2006-02-03IIF 42 - director → ME
126
TAMAR CAPITAL (MK) LIMITED - 2012-02-14
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 51 - director → ME
127
TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate (1 parent)
Officer
2005-02-01 ~ 2006-02-03IIF 43 - director → ME
128
56 George Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
2,386 GBP2022-07-31
Officer
2017-01-24 ~ 2017-11-29IIF 181 - director → ME
129
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-11-16 ~ 2005-01-25IIF 114 - director → ME
130
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, LondonCorporate (1 parent)
Officer
2001-11-16 ~ 2005-01-25IIF 99 - director → ME
131
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-01-25IIF 106 - director → ME
132
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-01-25IIF 61 - director → ME
133
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-11-16 ~ 2005-01-25IIF 80 - director → ME
134
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1995-01-19 ~ 1995-10-16IIF 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
Mazars Llp, 90 St Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
1995-01-19 ~ 1995-10-16IIF 90 - director → ME
136
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents, 11 offsprings)
Officer
1994-06-22 ~ 1995-09-26IIF 128 - director → ME
137
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2005-09-16 ~ 2006-02-01IIF 23 - director → ME
138
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 126 - director → ME
139
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2001-09-14 ~ 2002-03-28IIF 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
4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2002-04-26 ~ 2005-01-31IIF 92 - director → ME
141
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
1994-08-18 ~ 1996-02-29IIF 131 - director → ME
142
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
1994-11-25 ~ 1995-10-31IIF 133 - director → ME
143
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2004-11-10 ~ 2005-01-31IIF 6 - director → ME
144
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 1 offspring)
Officer
2002-08-28 ~ 2005-01-28IIF 79 - director → ME
145
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-01-25IIF 88 - director → ME
146
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents, 2 offsprings)
Officer
2004-03-11 ~ 2005-02-16IIF 15 - director → ME
147
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
2004-03-10 ~ 2005-02-16IIF 12 - director → ME
2004-03-10 ~ 2004-03-11IIF 134 - secretary → ME
148
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
2004-03-11 ~ 2005-02-16IIF 13 - director → ME