THE PRINCESS ROYAL TRUST FOR CARERS |
Active |
Director |
23/08/07 |
10/09/10 |
2007-08-23 |
SHEARWATER ESTATES LLP |
Dissolved |
Llp Designated Member |
28/05/08 |
30/08/10 |
2008-05-28 |
COLERIDGE (NO.3) LIMITED |
Dissolved |
Director |
26/03/02 |
06/01/04 |
2002-03-26 |
CAPITAL BANK CASHFLOW FINANCE LIMITED |
Dissolved |
Director |
03/07/06 |
29/06/07 |
2006-07-03 |
HEMWAY LIMITED |
Active |
Director |
23/07/07 |
30/03/09 |
2007-07-23 |
PRT MARKETING LIMITED |
Dissolved |
Director |
26/03/09 |
30/08/10 |
2009-03-26 |
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED |
Active |
Director |
24/01/02 |
05/01/04 |
2002-01-24 |
ENSCO 1156 LIMITED |
Active |
Director |
26/01/01 |
30/08/01 |
2001-01-26 |
BIRMINGHAM METROPOLE HOTELS LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE GROUP LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
AVANT HOMES LIMITED |
Active |
Director |
10/07/07 |
14/08/09 |
2007-07-10 |
BL REALISATIONS (2008) LIMITED |
Dissolved |
Director |
07/03/01 |
08/03/07 |
2001-03-07 |
SUMMERHILL PROPERTIES LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE (HQ) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
SHIELDLAKE LIMITED |
Dissolved |
Director |
20/02/02 |
|
2002-02-20 |
STERLING WEST POINT LIMITED |
Dissolved |
Director |
28/03/02 |
05/01/04 |
2002-03-28 |
TONSTATE (ST ANDREW'S SQUARE) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
RENARTO LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
METROPOLE HOTELS (HOLDINGS) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE GLASGOW AIRPORT HJ LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED |
Dissolved |
Director |
17/10/03 |
09/07/07 |
2003-10-17 |
TONSTATE (YEOVIL LEISURE) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE G A MANAGEMENT LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE (BOURNEMOUTH) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE GA (DIL) LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE GA (HJL) LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
PPG METRO ABERDEEN LIMITED |
Dissolved |
Director |
28/02/03 |
05/07/07 |
2003-02-28 |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED |
Active |
Director |
17/10/03 |
09/07/07 |
2003-10-17 |
TONSTATE (RETAIL) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
HERALD HOUSES LIMITED |
Dissolved |
Director |
01/04/03 |
21/11/06 |
2003-04-01 |
WEST CENTRAL LEEDS (NOMINEE 3) LIMITED |
Dissolved |
Director |
27/03/03 |
21/08/06 |
2003-03-27 |
WEST CENTRAL LEEDS (NOMINEE 2) LIMITED |
Dissolved |
Director |
27/03/03 |
21/08/06 |
2003-03-27 |
WEST CENTRAL LEEDS (NOMINEE 1) LIMITED |
Dissolved |
Director |
27/03/03 |
21/08/06 |
2003-03-27 |
TONSTATE EDINBURGH LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
ELEVEN HAYMARKET LIMITED |
Dissolved |
Director |
01/04/05 |
05/07/07 |
2005-04-01 |
EUSTON ESTATE (LP) 5 LIMITED |
Dissolved |
Director |
16/03/05 |
28/07/05 |
2005-03-16 |
TONSTATE (STAPLE INN) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
COLERIDGE (NO. 4) LIMITED |
Dissolved |
Director |
11/04/02 |
06/01/04 |
2002-04-11 |
HOTEL INNOVATIONS (CARDIFF) LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE METROPOLE HOTELS LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TH HOLDINGS LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
FRASER STUART ASSOCIATES LIMITED |
Active |
Director |
20/06/07 |
30/08/10 |
2007-06-20 |
PPG METRO MANSFIELD LIMITED |
Dissolved |
Director |
30/11/04 |
05/07/07 |
2004-11-30 |
TPD INVESTMENTS LIMITED |
Dissolved |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
PPG METRO 500 LIMITED |
Dissolved |
Director |
30/11/04 |
05/07/07 |
2004-11-30 |
AH2 REALISATIONS LIMITED |
Dissolved |
Director |
01/12/04 |
27/05/09 |
2004-12-01 |
SCARSCOT HOLDINGS LIMITED |
Active |
Director |
14/07/04 |
13/07/07 |
2004-07-14 |
AH3 REALISATIONS LIMITED |
Dissolved |
Director |
01/12/04 |
27/05/09 |
2004-12-01 |
PPG METRO 39 LIMITED |
Dissolved |
Director |
30/03/04 |
05/07/07 |
2004-03-30 |
SUMMERHILL CARDIFF LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
TONSTATE TEN LIMITED |
Active |
Director |
01/07/08 |
30/08/10 |
2008-07-01 |
ST. VINCENT NOMINEES LIMITED |
Dissolved |
Director |
26/06/90 |
27/03/91 |
1990-06-26 |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED |
Active |
Director |
26/06/90 |
27/03/91 |
1990-06-26 |
KENMORE CAPITAL LIMITED |
Active |
Director |
02/02/06 |
05/07/07 |
2006-02-02 |
BROGUE PROPERTIES LIMITED |
Dissolved |
Director |
01/06/04 |
05/07/07 |
2004-06-01 |
THE MOUND PROPERTY COMPANY LIMITED |
Dissolved |
Director |
05/12/03 |
29/06/07 |
2003-12-05 |
PPG METRO CALEDONIAN LIMITED |
Dissolved |
Director |
27/10/03 |
05/07/07 |
2003-10-27 |
PPG METRO GREENOCK LIMITED |
Dissolved |
Director |
27/10/03 |
05/07/07 |
2003-10-27 |
1695 TRUSTEES LIMITED |
Dissolved |
Director |
26/06/90 |
27/03/91 |
1990-06-26 |
STANDARD PROPERTY INVESTMENT (1987) LIMITED |
Active |
Director |
11/02/02 |
03/03/06 |
2002-02-11 |
D.U.K.E. REAL ESTATE LIMITED |
Active |
Director |
08/10/03 |
09/07/07 |
2003-10-08 |
COLERIDGE (NO. 28) LIMITED |
Dissolved |
Director |
03/10/03 |
06/01/04 |
2003-10-03 |
CHESSER PROPERTIES LIMITED |
Active |
Director |
25/03/98 |
03/09/01 |
1998-03-25 |
MEADOWFIELD INVESTMENTS LIMITED |
Dissolved |
Director |
14/07/03 |
31/07/06 |
2003-07-14 |
ALBURN (LIVINGSTON 1) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
AHR REALISATIONS LIMITED |
Dissolved |
Director |
14/03/01 |
27/05/09 |
2001-03-14 |
COLERIDGE (NO. 22) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
MURRAY ESTATES LOTHIAN LIMITED |
Active |
Director |
01/08/07 |
29/01/09 |
2007-08-01 |
CARDEN ENTERPRISES LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 20) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 19) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 14) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 18) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 17) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 16) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 15) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
COLERIDGE (NO. 13) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
ROSYTH REGENERATION LIMITED |
Dissolved |
Director |
31/10/97 |
14/02/06 |
1997-10-31 |
COLERIDGE (NO. 12) LIMITED |
Dissolved |
Director |
23/10/02 |
06/01/04 |
2002-10-23 |
LONGNIDDRY DEVELOPMENTS LIMITED |
Dissolved |
Director |
15/01/98 |
07/12/06 |
1998-01-15 |
PPG METRO LIMITED |
Dissolved |
Director |
01/08/07 |
29/01/09 |
2007-08-01 |
QUARTERMILE VENTURES LIMITED |
Active |
Director |
27/08/07 |
14/08/09 |
2007-08-27 |
SCOR LIME STREET LIMITED |
Active |
Director |
15/11/00 |
25/06/07 |
2000-11-15 |
PPG METRO OSWALD LIMITED |
Dissolved |
Director |
09/03/01 |
05/07/07 |
2001-03-09 |
COLERIDGE (NO.11) LIMITED |
Dissolved |
Director |
18/06/02 |
06/01/04 |
2002-06-18 |
SCARDUKE LIMITED |
Dissolved |
Director |
18/06/02 |
06/01/04 |
2002-06-18 |
KENMORE CAPITAL 3 LIMITED |
Active |
Director |
02/02/06 |
27/06/07 |
2006-02-02 |
ROSYTH 2000 LIMITED |
Dissolved |
Director |
02/08/01 |
|
2001-08-02 |
PPG METRO GROSVENOR LIMITED |
Dissolved |
Director |
10/09/01 |
05/07/07 |
2001-09-10 |
PPG METRO FRANBOROUGH LIMITED |
Dissolved |
Director |
19/10/01 |
05/07/07 |
2001-10-19 |
COLERIDGE (NO.9) LIMITED |
Dissolved |
Director |
18/06/02 |
06/01/04 |
2002-06-18 |
COLERIDGE (NO.8) LIMITED |
Dissolved |
Director |
28/05/02 |
06/01/04 |
2002-05-28 |
D.U.K.E. BOUQUET LIMITED |
Dissolved |
Director |
07/08/02 |
13/07/07 |
2002-08-07 |
MARCEL INVESTMENTS LIMITED |
Active |
Director |
19/04/02 |
25/07/02 |
2002-04-19 |
COLERIDGE (NO.6) LIMITED |
Dissolved |
Director |
15/04/02 |
06/01/04 |
2002-04-15 |
D.U.K.E. PROPERTIES (UK) LIMITED |
Dissolved |
Director |
15/01/02 |
13/07/07 |
2002-01-15 |
COLERIDGE (NO. 5) LIMITED |
Dissolved |
Director |
12/04/02 |
06/01/04 |
2002-04-12 |
COLERIDGE (NO.1) LIMITED |
Dissolved |
Director |
15/01/02 |
06/01/04 |
2002-01-15 |
SYDNEY & FARNBOROUGH PROPERTIES LIMITED |
Dissolved |
Director |
05/02/02 |
26/09/02 |
2002-02-05 |
UBERIOR TRADING LIMITED |
Active |
Director |
30/11/01 |
29/06/07 |
2001-11-30 |
UBERIOR CO-INVESTMENTS LIMITED |
Active |
Director |
20/06/05 |
29/06/07 |
2005-06-20 |
UBERIOR FUND INVESTMENTS LIMITED |
Active |
Director |
08/02/05 |
29/06/07 |
2005-02-08 |
UBERIOR VENTURES LIMITED |
Active |
Director |
01/01/06 |
29/06/07 |
2006-01-01 |
WEST CRAIGS LIMITED |
Active |
Director |
07/01/02 |
29/06/07 |
2002-01-07 |
HORIZON CAPITAL 2000 LIMITED |
Active |
Director |
26/02/02 |
29/06/07 |
2002-02-26 |
UBERIOR INVESTMENTS LIMITED |
Active |
Director |
30/11/01 |
29/06/07 |
2001-11-30 |
FRENCHGATE LP LIMITED |
Active |
Director |
16/03/05 |
29/06/07 |
2005-03-16 |