1
CAPITAL HOUSE (JERSEY NO. 3) LIMITED
05508425 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 223 - Director → ME
2005-07-19 ~ dissolved
IIF 106 - Secretary → ME
2
CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
- now 04751079CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
- 2003-10-21
04751079 1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-05-13 ~ dissolved
IIF 269 - Director → ME
2003-05-13 ~ dissolved
IIF 79 - Secretary → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 294 - Director → ME
4
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 219 - Director → ME
2009-12-07 ~ dissolved
IIF 24 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 144 - Secretary → ME
5
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 244 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 136 - Secretary → ME
2009-12-07 ~ dissolved
IIF 29 - Secretary → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2007-10-14
IIF 175 - Director → ME
2005-12-01 ~ dissolved
IIF 116 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 262 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 127 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21 during the appointment or period of control
Commencement of winding up on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 213 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 107 - Secretary → ME
9
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 276 - Director → ME
2009-12-07 ~ dissolved
IIF 27 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 142 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 241 - Director → ME
2009-12-07 ~ dissolved
IIF 19 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 129 - Secretary → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 282 - Director → ME
2009-12-07 ~ now
IIF 3 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 11 - Secretary → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 278 - Director → ME
2009-12-07 ~ now
IIF 15 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 10 - Secretary → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 229 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 138 - Secretary → ME
2009-12-07 ~ dissolved
IIF 25 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 243 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 100 - Secretary → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 201 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 49 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 30 - Secretary → ME
16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 235 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 135 - Secretary → ME
2009-12-07 ~ dissolved
IIF 31 - Secretary → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 258 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 50 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 38 - Secretary → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 230 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 46 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 35 - Secretary → ME
19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 250 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 133 - Secretary → ME
2009-12-07 ~ dissolved
IIF 28 - Secretary → ME
20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-07-07 during the appointment or period of control
Conclusion of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 199 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 293 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 48 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 43 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 214 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 44 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 36 - Secretary → ME
23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 231 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 140 - Secretary → ME
2009-12-07 ~ dissolved
IIF 34 - Secretary → ME
24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 261 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 139 - Secretary → ME
2009-12-07 ~ dissolved
IIF 20 - Secretary → ME
25
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2007-10-14
IIF 253 - Director → ME
2005-07-25 ~ dissolved
IIF 89 - Secretary → ME
26
DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
SC287849Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-01-07 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 224 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 118 - Secretary → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-05-21
Conclusion of winding up on 2011-05-24
Dissolved on 2011-09-01
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ 2009-03-16
IIF 200 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 114 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21 during the appointment or period of control
Commencement of winding up on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 238 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 121 - Secretary → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 271 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 47 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 26 - Secretary → ME
30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 248 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 130 - Secretary → ME
2009-12-07 ~ dissolved
IIF 40 - Secretary → ME
31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 267 - Director → ME
2009-12-07 ~ dissolved
IIF 17 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 145 - Secretary → ME
32
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 228 - Director → ME
2009-12-07 ~ dissolved
IIF 16 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 143 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 281 - Director → ME
2009-12-07 ~ dissolved
IIF 37 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 131 - Secretary → ME
34
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 209 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 83 - Secretary → ME
35
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 247 - Director → ME
2009-12-07 ~ dissolved
IIF 23 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 134 - Secretary → ME
36
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 225 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 137 - Secretary → ME
2009-12-07 ~ dissolved
IIF 18 - Secretary → ME
37
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 210 - Director → ME
2009-12-07 ~ dissolved
IIF 32 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 141 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 252 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 94 - Secretary → ME
2009-12-07 ~ dissolved
IIF 22 - Secretary → ME
39
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 285 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 132 - Secretary → ME
2009-12-07 ~ dissolved
IIF 42 - Secretary → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 221 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 45 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 41 - Secretary → ME
41
DPLOF (PARKER TOWER NO.2) LIMITED
05505801 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-12 ~ dissolved
IIF 227 - Director → ME
2005-07-12 ~ dissolved
IIF 97 - Secretary → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 205 - Director → ME
2004-05-26 ~ dissolved
IIF 75 - Secretary → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 232 - Director → ME
2002-05-22 ~ dissolved
IIF 125 - Secretary → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ dissolved
IIF 218 - Director → ME
2004-10-27 ~ dissolved
IIF 122 - Secretary → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ dissolved
IIF 291 - Director → ME
2003-01-21 ~ dissolved
IIF 149 - Secretary → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 270 - Director → ME
2002-05-22 ~ dissolved
IIF 128 - Secretary → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 196 - Director → ME
2002-05-22 ~ dissolved
IIF 99 - Secretary → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 222 - Director → ME
2002-05-22 ~ dissolved
IIF 88 - Secretary → ME
49
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 155 - Director → ME
2004-02-09 ~ dissolved
IIF 70 - Secretary → ME
50
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 203 - Director → ME
2004-10-01 ~ dissolved
IIF 153 - Secretary → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 226 - Director → ME
2004-07-12 ~ dissolved
IIF 57 - Secretary → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 234 - Director → ME
2004-06-29 ~ dissolved
IIF 111 - Secretary → ME
53
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 239 - Director → ME
2004-07-12 ~ dissolved
IIF 51 - Secretary → ME
54
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 295 - Director → ME
2004-10-01 ~ dissolved
IIF 154 - Secretary → ME
55
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 195 - Director → ME
2004-10-01 ~ dissolved
IIF 150 - Secretary → ME
56
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 277 - Director → ME
2004-07-12 ~ dissolved
IIF 152 - Secretary → ME
57
DPROF (MIDDLESBROUGH) LIMITED
- now 05176424DPROF (MIDDLESBOROUGH) LIMITED
- 2005-03-22
05176424 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 254 - Director → ME
2004-07-12 ~ dissolved
IIF 59 - Secretary → ME
58
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ dissolved
IIF 207 - Director → ME
2004-04-22 ~ dissolved
IIF 105 - Secretary → ME
59
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 186 - Director → ME
2012-11-30 ~ now
IIF 9 - Secretary → ME
60
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 184 - Director → ME
61
DUNEDIN DEVELOPMENT COMPANY LIMITED
- now SC123669LAS LEASING LIMITED - 1991-10-03
GOALTEAM LIMITED - 1990-04-25
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 242 - Director → ME
2001-06-01 ~ dissolved
IIF 126 - Secretary → ME
62
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 188 - Director → ME
2014-12-18 ~ now
IIF 13 - Secretary → ME
63
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2001-06-01 ~ now
IIF 178 - Director → ME
2001-06-01 ~ now
IIF 55 - Secretary → ME
64
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 286 - Director → ME
65
DUNEDIN PROPERTY & ESTATES LIMITED
- now SC180963RANDOTTE (NO. 447) LIMITED - 1998-05-29
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 249 - Director → ME
2001-06-01 ~ dissolved
IIF 123 - Secretary → ME
66
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 163 - Director → ME
2002-01-31 ~ 2003-06-30
IIF 66 - Secretary → ME
67
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 169 - Director → ME
2011-10-26 ~ now
IIF 4 - Secretary → ME
68
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 156 - Director → ME
2003-05-13 ~ dissolved
IIF 72 - Secretary → ME
69
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 176 - Director → ME
2010-01-18 ~ now
IIF 5 - Secretary → ME
70
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 185 - Director → ME
71
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 160 - Director → ME
2004-08-11 ~ dissolved
IIF 68 - Secretary → ME
72
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 171 - Director → ME
2004-10-28 ~ dissolved
IIF 61 - Secretary → ME
73
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 182 - Director → ME
2011-10-25 ~ now
IIF 6 - Secretary → ME
74
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 183 - Director → ME
2011-10-25 ~ now
IIF 7 - Secretary → ME
75
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-05-03 ~ now
IIF 172 - Director → ME
2001-06-01 ~ now
IIF 87 - Secretary → ME
76
DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
SC312737 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 216 - Director → ME
2006-12-04 ~ dissolved
IIF 76 - Secretary → ME
77
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 198 - Director → ME
2006-05-25 ~ now
IIF 119 - Secretary → ME
78
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 251 - Director → ME
79
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 289 - Director → ME
80
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 260 - Director → ME
81
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 264 - Director → ME
82
ORRMAC (NO.35) LIMITED - 1985-03-18
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 233 - Director → ME
2001-06-01 ~ dissolved
IIF 124 - Secretary → ME
83
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 236 - Director → ME
2001-06-01 ~ dissolved
IIF 108 - Secretary → ME
84
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 170 - Director → ME
2006-09-12 ~ dissolved
IIF 151 - Secretary → ME
85
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 187 - Director → ME
2019-01-25 ~ now
IIF 8 - Secretary → ME
86
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 272 - Director → ME
2006-12-04 ~ dissolved
IIF 74 - Secretary → ME
87
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
SC312740 SC301618, SC287836, SC294558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 280 - Director → ME
2006-12-04 ~ dissolved
IIF 98 - Secretary → ME
88
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED
- now SC287836 SC301615, SC294558, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21 during the appointment or period of control
Commencement of winding up on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
- 2006-05-02
SC287836 SC301618, SC312740, SC294558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 283 - Director → ME
2005-07-25 ~ dissolved
IIF 102 - Secretary → ME
89
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
SC294558 SC287836, SC301615, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21 during the appointment or period of control
Commencement of winding up on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ dissolved
IIF 240 - Director → ME
2005-12-15 ~ dissolved
IIF 63 - Secretary → ME
90
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ dissolved
IIF 288 - Director → ME
2006-05-04 ~ dissolved
IIF 148 - Secretary → ME
91
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ dissolved
IIF 266 - Director → ME
2006-05-04 ~ dissolved
IIF 112 - Secretary → ME
92
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 257 - Director → ME
2005-07-25 ~ dissolved
IIF 109 - Secretary → ME
93
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 259 - Director → ME
2005-11-30 ~ dissolved
IIF 85 - Secretary → ME
94
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 255 - Director → ME
2006-05-04 ~ dissolved
IIF 78 - Secretary → ME
95
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 275 - Director → ME
2006-05-04 ~ dissolved
IIF 103 - Secretary → ME
96
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Petition date on 2010-05-21 during the appointment or period of control
Conclusion of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 274 - Director → ME
2005-07-25 ~ dissolved
IIF 73 - Secretary → ME
97
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2001-06-01 ~ now
IIF 177 - Director → ME
2001-06-01 ~ now
IIF 82 - Secretary → ME
98
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2001-06-01 ~ now
IIF 181 - Director → ME
2001-06-01 ~ now
IIF 53 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 157 - Director → ME
2004-05-25 ~ dissolved
IIF 71 - Secretary → ME
100
ORRMAC (NO:64) LIMITED - 1988-08-05
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 265 - Director → ME
2001-06-01 ~ dissolved
IIF 90 - Secretary → ME
101
DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
04443474 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 215 - Director → ME
2002-05-21 ~ dissolved
IIF 101 - Secretary → ME
102
DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
04443480 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 256 - Director → ME
2002-05-21 ~ dissolved
IIF 115 - Secretary → ME
103
DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
04443484 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 284 - Director → ME
2002-05-21 ~ dissolved
IIF 80 - Secretary → ME
104
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 159 - Director → ME
2002-05-21 ~ dissolved
IIF 67 - Secretary → ME
105
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 191 - Director → ME
2016-09-29 ~ now
IIF 14 - Secretary → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 158 - Director → ME
2003-11-24 ~ dissolved
IIF 69 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 174 - Director → ME
108
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 162 - Director → ME
2002-05-22 ~ dissolved
IIF 64 - Secretary → ME
109
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 287 - Director → ME
110
DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
05738422 04865600, 05738454, 05738479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 206 - Director → ME
2006-03-14 ~ dissolved
IIF 120 - Secretary → ME
111
DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
05738479 04865600, 05738454, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 237 - Director → ME
2006-03-14 ~ dissolved
IIF 81 - Secretary → ME
112
DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
05738454 05738479, 04865600, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 204 - Director → ME
2006-03-14 ~ dissolved
IIF 96 - Secretary → ME
113
DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
- now SC251587 04865600, 04865632, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-25 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
DUNEDIN PROPERTY SHREWSBURY LIMITED
- 2003-07-10
SC251587 04829009, 05738454, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-06-23 ~ dissolved
IIF 161 - Director → ME
2003-06-23 ~ dissolved
IIF 65 - Secretary → ME
114
DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
04865600 05738479, 05738454, 04865632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 245 - Director → ME
2003-08-15 ~ dissolved
IIF 92 - Secretary → ME
115
DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
04865632 04865600, 05738454, 05738479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 202 - Director → ME
2003-08-15 ~ dissolved
IIF 104 - Secretary → ME
116
DUNEDIN PROPERTY SHREWSBURY LIMITED
04829009 SC251587, 05738454, 04865600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ dissolved
IIF 290 - Director → ME
2003-07-10 ~ dissolved
IIF 146 - Secretary → ME
117
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 208 - Director → ME
118
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 211 - Director → ME
119
DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
05745911 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-17 ~ dissolved
IIF 220 - Director → ME
2006-03-17 ~ dissolved
IIF 93 - Secretary → ME
120
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ dissolved
IIF 273 - Director → ME
2002-10-23 ~ dissolved
IIF 86 - Secretary → ME
121
DUNEDIN PROPERTY SERVICES LIMITED - 1997-10-20
RANDOTTE (NO. 440) LIMITED - 1997-09-26
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 263 - Director → ME
2001-06-01 ~ dissolved
IIF 91 - Secretary → ME
122
DUNEDIN SHREWSBURY UK LIMITED
- now 03611041DELANCEY SHREWSBURY UK LIMITED - 2001-03-02
DELANCEY SHREWSBURY LIMITED - 1999-06-03
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ dissolved
IIF 212 - Director → ME
2001-08-10 ~ dissolved
IIF 113 - Secretary → ME
123
134 Woodtown Road, Ballymena, Co.antrim
Active Corporate (5 parents)
Officer
2008-01-08 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Has significant influence or control → OE
124
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 193 - Director → ME
125
Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 190 - Director → ME
126
ESR EUROPE DATA CENTRES MANAGEMENT LTD
16480607 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 192 - Director → ME
127
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED
- 2024-06-14
13578855 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2021-08-23 ~ now
IIF 189 - Director → ME
128
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-08-22 ~ now
IIF 194 - Director → ME
129
HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
05209171 1st Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-19 ~ dissolved
IIF 197 - Director → ME
2004-08-19 ~ dissolved
IIF 110 - Secretary → ME
130
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ now
IIF 165 - Director → ME
2009-12-07 ~ now
IIF 1 - Secretary → ME
131
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ dissolved
IIF 166 - Director → ME
2009-12-07 ~ dissolved
IIF 21 - Secretary → ME
132
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ dissolved
IIF 167 - Director → ME
2009-12-07 ~ dissolved
IIF 33 - Secretary → ME
133
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ dissolved
IIF 164 - Director → ME
2009-12-07 ~ dissolved
IIF 39 - Secretary → ME
134
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 180 - Director → ME
2009-12-07 ~ now
IIF 2 - Secretary → ME
2006-07-28 ~ 2007-10-14
IIF 117 - Secretary → ME
135
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 217 - Director → ME
2003-10-02 ~ dissolved
IIF 77 - Secretary → ME
136
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 268 - Director → ME
2003-10-02 ~ dissolved
IIF 95 - Secretary → ME
137
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-07-26 ~ dissolved
IIF 147 - Secretary → ME
138
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-08-02 ~ 2008-10-01
IIF 62 - Secretary → ME
139
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2005-11-11
IIF 12 - Secretary → ME
2005-08-02 ~ 2008-10-08
IIF 52 - Secretary → ME
140
RETAIL SUCCESS ASSET MANAGEMENT LIMITED
03819371 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2001-08-20 ~ dissolved
IIF 279 - Director → ME
2001-08-20 ~ dissolved
IIF 84 - Secretary → ME
141
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2009-05-18 ~ 2019-04-05
IIF 292 - Director → ME
2003-09-17 ~ 2019-08-16
IIF 56 - Secretary → ME
142
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-05-18 ~ now
IIF 173 - Director → ME
2003-09-17 ~ now
IIF 58 - Secretary → ME
143
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 179 - Director → ME
2004-10-28 ~ dissolved
IIF 54 - Secretary → ME
144
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2015-04-12
IIF 246 - Director → ME
2007-10-11 ~ 2015-04-12
IIF 60 - Secretary → ME