1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-10-24
IIF 24 - Director → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 17 - Director → ME
3
6 St Colme Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-06-06
IIF 46 - Director → ME
Person with significant control
2020-08-25 ~ 2022-06-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
BRIDGE STREET GENERAL PARTNER LIMITED
16091803 C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 45 - Director → ME
5
Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1992-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
2011-07-15 ~ 2017-10-24
IIF 28 - Director → ME
7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706 Auchengrange Stables, Balltrees Road, Lochwinnoch, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
MM&S (5017) LIMITED
- 2006-06-26
SC304172 Auchengrange Stables, Lochwinnoch
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
FLAGMOUNT PROPERTIES LIMITED
- now SC214279INVERNESS CITY ESTATES LIMITED
- 2007-03-12
SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-02-18 ~ dissolved
IIF 41 - Director → ME
10
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185TONSTATE GLASGOW AIRPORT LIMITED
- 2013-10-10
04006185M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 26 - Director → ME
11
SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
4 Albert Place, Perth, Scotland
Active Corporate (53 parents)
Officer
2020-02-13 ~ 2025-09-30
IIF 44 - Director → ME
12
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 11 - Director → ME
13
Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
~ now
IIF 8 - Director → ME
2023-09-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
KEYSTONE MHD (ENTREPRENEURS) LIMITED
14359334 84 Brook Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 42 - Director → ME
15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
15035325 84 Brook Street, Mayfair, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-25 ~ now
IIF 43 - Director → ME
16
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-10-24
IIF 22 - Director → ME
17
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2008-12-31
IIF 48 - LLP Member → ME
18
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-09-28
IIF 13 - Director → ME
19
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-10-24
IIF 23 - Director → ME
20
MORISONS LIMITED - 1994-04-28
Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1994-06-01 ~ 2001-12-18
IIF 55 - Director → ME
21
ST. VINCENT STREET (374) LIMITED - 2003-03-07
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2013-07-29
IIF 19 - Director → ME
22
24c Moorland Way Nelson Park, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ 2015-10-15
IIF 20 - Director → ME
23
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 30 - Director → ME
24
SMITH COLE WRIGHT LIMITED
- now SC137812SMITH NEWISS LIMITED
- 1995-07-18
SC137812KINGSBURGH MANAGEMENT LIMITED
- 1993-11-25
SC137812COLLEGIUM 129 LIMITED
- 1992-08-14
SC137812 77 St Vincent Street, Glasgow
Active Corporate (12 parents)
Officer
1992-08-14 ~ 1997-09-01
IIF 58 - Director → ME
25
M M & S (2926) LIMITED - 2002-10-25
16 Newlands, Kirknewton, West Lothian
Dissolved Corporate (7 parents)
Officer
2003-04-22 ~ 2012-06-06
IIF 39 - Director → ME
26
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED - 2006-11-27
82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 14 - Director → ME
27
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 12 - Director → ME
28
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED - 2006-11-27
82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 18 - Director → ME
29
THISTLE SECURITIES LIMITED
- now SC108270WILKIE (LAW ACCOUNTANTS) LIMITED
- 1999-01-29
SC108270 Erskine House, 68 Queen Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1993-01-26 ~ 2001-04-06
IIF 56 - Director → ME
30
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED - 2001-12-18
82 St. John Street, London
Liquidation Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 35 - Director → ME
31
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 29 - Director → ME
32
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 25 - Director → ME
33
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 9 - Director → ME
34
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 31 - Director → ME
35
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED - 2001-03-09
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 33 - Director → ME
36
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 27 - Director → ME
37
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 34 - Director → ME
38
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 16 - Director → ME
39
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 32 - Director → ME
40
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 15 - Director → ME
41
ADVANCESAVE PUBLIC LIMITED COMPANY
- 1993-11-03
02847978 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1993-11-02 ~ 1999-01-18
IIF 52 - Director → ME
42
EDGECITY PUBLIC LIMITED COMPANY
- 1993-11-03
02847985 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1993-11-02 ~ 1999-01-18
IIF 57 - Director → ME
43
IMPACTFORCE PUBLIC LIMITED COMPANY
- 1993-11-03
02847994 York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 49 - Director → ME
44
Cromwell House, 1-3 Fitzalan Place, Cardiff
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 51 - Director → ME
45
SAVEASSET PUBLIC LIMITED COMPANY
- 1993-11-03
02862444 Cromwell House, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate (26 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 54 - Director → ME
46
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2000-03-31 ~ 2009-01-01
IIF 50 - Director → ME
47
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2000-03-31 ~ 2009-01-01
IIF 53 - Director → ME
48
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2000-03-31 ~ 2007-04-24
IIF 36 - Director → ME
49
13 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 10 - Director → ME
50
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-10-22 ~ 2005-04-25
IIF 37 - Director → ME
51
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2006-12-01
IIF 21 - Director → ME
52
WILKIE LAW ACCOUNTANTS LIMITED
- now SC045811THISTLE SECURITIES LIMITED
- 1999-01-29
SC045811 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-12-30 ~ dissolved
IIF 40 - Director → ME
53
M M & S (2982) LIMITED - 2003-08-21
Minaki 12 York Road, North Berwick, East Lothian
Active Corporate (6 parents)
Officer
2003-09-12 ~ now
IIF 7 - Director → ME