1
85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
- now 01935581RESIDENTS MANAGEMENT (NO. 21) LIMITED - 1986-05-30
83 Cambridge Street, Pimlico, London
Active Corporate (11 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2025-12-22 ~ now
IIF 3 - Director → ME
2
ABERDEEN INVESTMENT COMPANY LIMITED
SC175112 1 George Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-12-06
IIF 2 - Director → ME
3
ABRDN (GENERAL PARTNER EPGF) LIMITED
- now SC193443STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24
SC193443 SC272868, SC272871, SC293348, SC184075, SC272867, SC227032, SC227033, SC359189, SC272870, SC215737, SC529947, SC438426, SC293350... (more)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ 2024-12-06
IIF 1 - Director → ME
4
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 29 - Director → ME
5
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 28 - Director → ME
6
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 33 - Director → ME
7
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-08-08 ~ 2021-09-30
IIF 37 - Director → ME
8
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 32 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 31 - Director → ME
10
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 34 - Director → ME
11
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 30 - Director → ME
12
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 35 - Director → ME
13
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2014-10-08 ~ 2017-11-07
IIF 36 - Director → ME
14
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2014-09-12 ~ 2021-09-30
IIF 6 - Director → ME
15
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2014-11-14 ~ 2015-04-22
IIF 13 - Director → ME
16
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
9,416 GBP2023-12-31
Officer
2015-06-30 ~ 2021-09-30
IIF 17 - Director → ME
17
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2021-09-30
IIF 23 - Director → ME
18
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Current Assets (Company account)
43,836 GBP2022-12-31
Officer
2013-02-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
19
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (4 parents)
Equity (Company account)
-4,367 GBP2021-12-30
Officer
2013-02-05 ~ dissolved
IIF 11 - Director → ME
20
PATRIZIA ASSET MANAGEMENT LIMITED
- now SC242070TAMAR ASSET MANAGEMENT LIMITED
- 2013-09-19
SC242070KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-12-14 ~ dissolved
IIF 14 - Director → ME
21
PATRIZIA CAPITAL PARTNERS LIMITED
- now 07074791TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 16 - Director → ME
22
PATRIZIA FINANCIAL SERVICES LIMITED
- now SC226772TAMAR FINANCIAL SERVICES LIMITED
- 2013-09-19
SC226772KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ 2021-09-30
IIF 18 - Director → ME
23
24 Endell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2021-09-30
IIF 24 - Director → ME
24
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2021-09-30
IIF 21 - Director → ME
25
24 Endell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-05 ~ 2021-09-30
IIF 22 - Director → ME
26
TAMAR CAPITAL GROUP LIMITED
- 2013-09-19
07826103TAMAR CAPITAL HOLDINGS LIMITED
- 2011-11-24
07826103 24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-08-13
IIF 25 - Director → ME
2011-10-27 ~ 2020-08-14
IIF 42 - Secretary → ME
27
PLOT 5 FIRST STREET GP LIMITED
- now 09904743TROCOLL HOUSE NO. 1 LIMITED
- 2015-12-16
09904743 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-12-07 ~ 2016-01-20
IIF 19 - Director → ME
28
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2016-01-20
IIF 20 - Director → ME
29
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2013-03-18 ~ dissolved
IIF 4 - Director → ME
30
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 9 - Director → ME
31
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 8 - Director → ME
32
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 7 - Director → ME
33
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ 2021-09-03
IIF 15 - Director → ME
34
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ 2021-09-30
IIF 12 - Director → ME
35
TAMAR CAPITAL FRANCE LIMITED
- now SC370197DMWS 926 LIMITED - 2010-04-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ dissolved
IIF 27 - Director → ME
36
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 40 - Director → ME
37
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 38 - Director → ME
38
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2017-09-25
05491626MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 39 - Director → ME
39
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-07-04 ~ 2021-09-30
IIF 5 - Director → ME
40
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 10 - Director → ME
2013-07-30 ~ 2017-11-08
IIF 41 - Secretary → ME