logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pender, Stuart Macpherson

child relation
Offspring entities and appointments 180
  • 1
    ALBA RESIDENTIAL LTD.
    SC212098
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    14095111
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 206 - Director → ME
  • 3
    ARDEN ESTATES LETTINGS BROMSGROVE LTD
    08276178 08013845... (more)
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 207 - Director → ME
  • 4
    AROUND TOWN FLATS LIMITED
    06989213
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 83 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 171 - Director → ME
  • 6
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2012-12-19
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 166 - Director → ME
  • 7
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 180 - Director → ME
  • 8
    BARLOW COSTLEY LIMITED
    06362081
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BARLOW WHITE ESTATES LIMITED
    09229910
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 104 - Director → ME
  • 10
    BARLOW WHITE LTD
    06475883
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 105 - Director → ME
  • 11
    BARLOW WHITE PROPERTY MAINTENANCE LTD
    09943541
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 82 - Director → ME
  • 12
    BEACONHURST GRANGE DEVELOPMENT LIMITED
    - now SC527275
    DMWS 1070 LIMITED
    - 2016-04-04 SC527275 SC527280... (more)
    Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BEACONHURST GRANGE LIMITED
    SC039250
    Insolvency (Case 1) In administration
    Administration started on 2018-07-11 during the appointment or period of control
    Administration ended on 2020-07-10 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (48 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 103 - Director → ME
  • 15
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 88 - Director → ME
  • 16
    BENAIRD LIMITED
    SC255840
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 15 - Director → ME
  • 17
    BEST INSURANCE LTD
    - now 05096772
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 188 - Director → ME
  • 18
    BON ACCORD LEASING LIMITED
    - now SC249409
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 19
    BONDSAVE LIMITED
    SC138755
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2025-12-10
    IIF 9 - Director → ME
  • 20
    BONETTS ESTATE AGENTS LIMITED
    02465069 03384984
    117-118 Western Road, Hove, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 21
    BRAND VAUGHAN LIMITED
    05976765
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 22
    BRITISH ASSURANCE LIMITED
    - now 05423833 05423885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 169 - Director → ME
  • 23
    BRITISH COMPENSATION LTD.
    - now 05559197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 187 - Director → ME
  • 24
    BRITISH GUARANTEE LTD
    - now 05559096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 183 - Director → ME
  • 25
    BRITISH HOLDINGS LIMITED
    05678475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 184 - Director → ME
  • 26
    BRITISH INSURANCE BROKERS LTD
    - now 05435666 05435682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 163 - Director → ME
  • 27
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 176 - Director → ME
  • 28
    BRITISH LIFE LTD
    - now 05559125
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 167 - Director → ME
  • 29
    BRITISH PROTECTION LTD.
    - now 05440270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 172 - Director → ME
  • 30
    BRITISH RE LTD
    - now 05423811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 159 - Director → ME
  • 31
    BRITISH REASSURANCE LIMITED
    - now 05423885 05423878... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 175 - Director → ME
  • 32
    BRITISH REINSURANCE BROKERS LTD
    - now 05435682 05435666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 164 - Director → ME
  • 33
    BRITISH REINSURANCE LIMITED
    - now 05423878 05423885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 168 - Director → ME
  • 34
    BRITISH RISK MANAGEMENT LTD.
    - now 05440293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 158 - Director → ME
  • 35
    BRITISH SURVEY LIMITED
    - now 05423827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 178 - Director → ME
  • 36
    BRITISH UNDERWRITING LTD
    - now 05440273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 174 - Director → ME
  • 37
    BRITISH WARRANTY LTD.
    - now 05559453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 186 - Director → ME
  • 38
    CALDERA TOPCO LIMITED
    16064417
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 87 - Director → ME
  • 39
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-03-29 ~ 2025-12-10
    IIF 93 - Director → ME
  • 40
    CARR AND HUME ESTATE AGENTS LIMITED
    05849137
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2021-05-07 ~ dissolved
    IIF 86 - Director → ME
  • 41
    CHASE INDEPENDENT ESTATES LTD
    06786697
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 92 - Director → ME
  • 42
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 84 - Director → ME
  • 43
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-12-10
    IIF 94 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CLICK-LET LTD
    SC245187
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 45
    CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
    03569276
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 85 - Director → ME
  • 46
    CLOTHIER & DAY HOLDINGS LIMITED
    07136904
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-21 ~ dissolved
    IIF 77 - Director → ME
  • 47
    CLOTHIER & DAY RESIDENTIAL LIMITED
    05923753
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 73 - Director → ME
  • 48
    COMPLETE LETTING (SCOTLAND) LTD
    SC580814
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 49
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2020-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 50
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 51
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 19 - Director → ME
  • 52
    DALE EDDISON LIMITED
    06339901
    70 St. Mary Axe, London, England
    Active Corporate (14 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 76 - Director → ME
  • 53
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    21 Paidmyre Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 58 - Director → ME
  • 54
    EASYLET LETTING AGENTS LIMITED
    06411933
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 55
    FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
    - now SC280949
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 56
    FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    - now SC062649
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 7 - Director → ME
  • 57
    FINEHOLM LETTING SERVICES LIMITED
    - now SC154047
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 58
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 95 - Director → ME
  • 59
    FORTHPOINT LIMITED
    SC374358
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 118 - Director → ME
    2010-03-19 ~ now
    IIF 155 - Secretary → ME
  • 60
    GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
    SC461182
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 8 - Director → ME
  • 61
    GRANT & WILSON RESIDENTIAL FACTORS LIMITED
    SC497222
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 62
    GRANT PENDER LIMITED
    SC372552 SC377522
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-21 ~ dissolved
    IIF 25 - Director → ME
  • 63
    GREENFEND LTD
    05117752
    117-118 Western Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 44 - Director → ME
  • 64
    GUMLEY LIMITED
    SC419237
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 63 - Director → ME
  • 65
    HALLMARK RESIDENTIAL SALES & LETTINGS LTD
    - now 06163378
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 66
    HAYFORD ESTATES LTD.
    SC412331
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 122 - Director → ME
    2011-11-30 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 177 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 142 - Secretary → ME
  • 68
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 69
    HOME LEASING BRIGHTON LIMITED
    07254242
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 70
    HOMES4U GROUP LIMITED
    - now 04051078
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 71
    HS 426 LIMITED
    06107682 06818415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 108 - Director → ME
  • 72
    HS 428 LIMITED
    06108332 05932705... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 116 - Director → ME
  • 73
    INCOME PROTECTION LTD
    - now 05440271
    BRITISH COVER LTD - 2007-04-25
    S ROSAMOND 11 LIMITED - 2005-05-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 165 - Director → ME
  • 74
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-16 ~ now
    IIF 61 - Director → ME
  • 75
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    70 St. Mary Axe, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    70 St. Mary Axe, London, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2014-08-19 ~ 2025-12-10
    IIF 107 - Director → ME
  • 77
    JOHN SHEPHERD NEW HOMES LIMITED
    - now 03852134
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 78
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2025-12-10
    IIF 102 - Director → ME
  • 79
    K.W.A.D PROPERTY MANAGERS LIMITED
    - now SC213624
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 80
    KINETIC RESIDENTIAL LTD
    06347248
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 133 - Director → ME
  • 81
    LANEWELL LIMITED
    SC354384
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 26 - Director → ME
    2009-02-16 ~ dissolved
    IIF 151 - Secretary → ME
  • 82
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 125 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    LETTINGPLACES LIMITED
    - now 03935233
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 53 - Director → ME
  • 84
    LIFE PROPERTY MANAGEMENT LIMITED
    SC253869
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 130 - Director → ME
  • 85
    LIM PARRIN LANE LTD
    14078551
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 129 - Director → ME
  • 86
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 75 - Director → ME
  • 87
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 97 - Director → ME
  • 88
    LOMOND (WOOD LANE) LIMITED
    SC613603
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    LOMOND CAPITAL LIMITED
    - now SC381984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30 during the appointment or period of control
    Due to be dissolved on 2024-03-27 during the appointment or period of control
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 90
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC455640... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 91
    LOMOND CAPITAL NO.1 LTD
    SC427623 SC455640... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30 during the appointment or period of control
    Due to be dissolved on 2024-03-27 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 57 - Director → ME
  • 92
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED
    - 2013-09-06 SC455640 SC572080... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 93
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30 during the appointment or period of control
    Due to be dissolved on 2024-05-26 during the appointment or period of control
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove members → OE
  • 94
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove members → OE
  • 95
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 23 - Director → ME
  • 96
    LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
    - now 10773610
    DMWSL 861 LIMITED
    - 2017-10-19 10773610 09948064... (more)
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 97
    LOMOND MAINTENANCE (MANCHESTER) LIMITED
    - now 10773658
    DMWSL 862 LIMITED
    - 2017-10-19 10773658 10773610... (more)
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 98
    LOMOND MAINTENANCE LIMITED
    SC428376
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 99
    LOMOND MORTGAGES LIMITED
    SC390469
    23 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 4 - Director → ME
    2015-12-08 ~ now
    IIF 24 - Director → ME
  • 100
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED
    - 2010-07-23 SC373580 SC286983... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (29 parents, 47 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    IIF 10 - Director → ME
  • 101
    MANAGED SPACE LIMITED
    SC250257
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 102
    MARWOOD HOMES LIMITED
    - now 04988668
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 48 - Director → ME
  • 103
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    2022-10-05 ~ 2025-12-10
    IIF 74 - Director → ME
  • 104
    MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
    - now 06696154
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 203 - Director → ME
  • 105
    MICHAEL JONES & CO. LIMITED
    03627931
    70 St. Mary Axe, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 78 - Director → ME
  • 106
    MISHON MACKAY LAND AND NEW HOMES LIMITED
    - now 06446436
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 132 - Director → ME
  • 107
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 137 - Director → ME
  • 108
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 134 - Director → ME
  • 109
    MISHON MACKAY SUSSEX LIMITED
    13050896
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 135 - Director → ME
  • 110
    MM&S (2375) LIMITED
    SC175592 SC342446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 146 - Secretary → ME
  • 111
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2025-12-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 112
    MOUNTVIEW PROPERTY (SCOTLAND) LIMITED
    SC476925
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 113
    NOOK AND KEY HOLDINGS SPV 1 LIMITED
    10937275 10865727
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 128 - Director → ME
  • 114
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2023-06-07
    6th Floor 9 Appold Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 111 - Director → ME
  • 115
    PALMS AGENCY LIMITED
    05528759
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 106 - Director → ME
  • 116
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 06001875... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 112 - Director → ME
  • 117
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED
    - 2004-09-01 05131340 05188034... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 110 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 148 - Secretary → ME
  • 118
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 114 - Director → ME
  • 119
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 109 - Director → ME
  • 120
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 113 - Director → ME
  • 121
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 115 - Director → ME
  • 122
    PENDER GRANT LIMITED
    SC377522 SC372552
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 181 - Director → ME
  • 123
    PENDER PROPERTY INVESTMENT LIMITED
    SC647085
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ now
    IIF 124 - Director → ME
  • 124
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 161 - Director → ME
  • 125
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 160 - Director → ME
  • 126
    PRESTIGE PROPERTY MANAGEMENT LIMITED
    SC145324
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 127
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 204 - Director → ME
  • 128
    PROPERTY HUB PM LIMITED
    13997272
    70 St. Mary Axe, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 205 - Director → ME
  • 129
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 141 - Secretary → ME
  • 130
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 147 - Secretary → ME
  • 131
    SCOTTISH AMICABLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (28 parents)
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 170 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 143 - Secretary → ME
  • 132
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (45 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 157 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 144 - Secretary → ME
  • 133
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 145 - Secretary → ME
  • 134
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-01-24
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 162 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 140 - Secretary → ME
  • 135
    SECURELETS AT JEREMY AND CO LIMITED
    - now 03759146
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 80 - Director → ME
  • 136
    SECURITY FIRST LTD
    - now 05559108
    S ROSAMOND 18 LIMITED - 2005-10-18
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 185 - Director → ME
  • 137
    SGRL 2022 LIMITED
    - now SC103600 SC737811
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - 2022-07-18 SC103600 SC737811
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 201 - Director → ME
  • 138
    SHEPHERD GILMOUR PROPERTIES LIMITED
    03296278
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 6 - Director → ME
    2014-12-18 ~ dissolved
    IIF 202 - Director → ME
  • 139
    SMART HOMES SOLIHULL LTD
    09218520
    70 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 89 - Director → ME
  • 140
    SPEIRS GUMLEY (GLASGOW) LIMITED
    - now SC419003
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 69 - Director → ME
  • 141
    SPEIRS GUMLEY LIMITED
    SC654579 SC419003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (8 parents, 9 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 71 - Director → ME
  • 142
    SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
    - now SC078921
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    2023-06-21 ~ now
    IIF 62 - Director → ME
  • 143
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - now SC737811 SC103600
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 144
    SPEIRS LIMITED
    SC419231
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 145
    SPEIRS PARNIE & ADAM LIMITED
    SC419233
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 146
    SPEIRS PARNIE LIMITED
    SC419000
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 147
    SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED
    SC419243 SC078921... (more)
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 68 - Director → ME
  • 148
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-05 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 138 - LLP Member → ME
  • 149
    STRATHSPEY CAPITAL HOLDINGS LIMITED
    SC826307
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 150
    STRATHSPEY CAPITAL LIMITED
    SC413629
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
  • 151
    STRATHSPEY DEVELOPMENTS LIMITED
    SC675307
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 66 - Director → ME
  • 152
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 2) LIMITED
    SC869322 SC869356
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 153
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED
    SC869356 SC869322
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    SUSSEX LETTING LIMITED
    05547548
    70 St. Mary Axe, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 81 - Director → ME
  • 155
    SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
    SC411587 SC411588... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 123 - Director → ME
    2011-11-18 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    SWILKEN CONSTRUCTION (COLDRACH 2) LTD.
    SC411588 SC411587... (more)
    1 North Charlotte Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 5 - Director → ME
    2011-11-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 157
    SWILKEN CONSTRUCTION LTD.
    SC372179 SC411588... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 120 - Director → ME
    2010-02-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 158
    SWILKEN DEVELOPMENTS LIMITED
    - now SC349518 SC372179... (more)
    DMWS 883 LIMITED
    - 2008-12-04 SC349518 SC304471... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 121 - Director → ME
    2008-12-04 ~ now
    IIF 153 - Secretary → ME
  • 159
    SWILKEN ESTATES LIMITED
    - now SC427516 SC374613
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
    - 2012-10-22 SC427516 SC411587... (more)
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    SWILKEN HOMES LTD.
    SC253102
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 161
    SWILKEN INVESTMENT PROPERTIES LIMITED
    - now SC374613
    SWILKEN ESTATES LIMITED
    - 2012-10-03 SC374613 SC427516
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 182 - Director → ME
    2010-03-11 ~ dissolved
    IIF 150 - Secretary → ME
  • 162
    SWILKEN INVESTMENTS LLP
    SO302793
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 163
    SWILKEN PROPERTIES LLP
    OC324451
    23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 208 - Has significant influence or control → OE
  • 164
    SYMONDS READING ESTATE AGENTS LIMITED
    07370326
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 165
    TASSI SALES AND LETTINGS LTD
    - now 06914633
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-10
    IIF 99 - Director → ME
  • 166
    TAY LETTING EAST LTD
    - now SC582568
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 17 - Director → ME
  • 167
    TAY LETTING LIMITED
    SC363881
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 20 - Director → ME
  • 168
    THE BRITISH GROUP LIMITED
    05523352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 173 - Director → ME
  • 169
    THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    SC592622
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 170
    THORNLEY GROVES (NW) LTD.
    03462809 02674298
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 36 - Director → ME
  • 171
    THORNLEY GROVES (SALE) LIMITED
    03010497
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 40 - Director → ME
  • 172
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 96 - Director → ME
  • 173
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2013-09-11 ~ 2025-12-10
    IIF 101 - Director → ME
  • 174
    VASHTI LIMITED - now
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD
    - 2020-01-29 05559215 SC003234... (more)
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 179 - Director → ME
  • 175
    VITALSPACE MANCHESTER LIMITED
    08067491
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 176
    WOLF'S LIMITED
    04365152
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 33 - Director → ME
  • 177
    WOLF'S PROPERTY SALES LIMITED
    08109738
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 178
    XACT LETTINGS (HOLDINGS) LTD
    14412723
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 131 - Director → ME
  • 179
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 136 - Director → ME
  • 180
    YVONNE MOIR PROPERTY SERVICES LIMITED
    SC246541
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.