1
CULLEN EDINBURGH STUDENT PROPERTY INVESTMENT LIMITED PARTNERSHIP
SL024877 30 Rutland Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to appoint or remove persons → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove persons as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
CULLEN PROPERTY (GENERAL PARTNER) LIMITED
SC524100 30 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-13 ~ 2025-08-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CULLEN PROPERTY HOLDINGS LIMITED
- now SC187184STRONGCLAN LIMITED - 1998-07-24
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,800,641 GBP2016-11-30
Officer
1998-08-25 ~ now
IIF 8 - Director → ME
2008-04-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
BRISKGREAT LIMITED
- 2003-10-13
SC249271 30 Rutland Square, Edinburgh
Active Corporate (9 parents)
Profit/Loss (Company account)
81,549 GBP2023-12-01 ~ 2024-11-30
Officer
2003-08-28 ~ 2023-03-31
IIF 10 - Director → ME
2008-04-29 ~ 2023-03-31
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ 2023-03-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
MANAGEMENT BOOKS 2000 LIMITED
- now 02862804CORPORATE BOOK SERVICES LIMITED
- 1994-12-09
02862804 36 Western Road, Oxford
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
224 GBP2024-03-31
Officer
1994-08-19 ~ now
IIF 6 - Director → ME
1994-08-19 ~ 1996-05-31
IIF 26 - Secretary → ME
6
36 Western Road, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
145,365 GBP2024-08-31
Officer
1999-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
NOSEBAG RESTAURANT LIMITED(THE)
01377240 8th Floor One, Temple Row, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
-224,479 GBP2020-08-31
Officer
~ 2001-04-30
IIF 15 - Director → ME
~ 2001-04-25
IIF 23 - Secretary → ME
8
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
~ 1998-10-19
IIF 12 - Director → ME
~ 1998-02-06
IIF 17 - Secretary → ME
9
PRO-BEL GROUP LIMITED - now
CHYRON UK HOLDINGS LIMITED
- 2004-01-08
01316843 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
~ 1998-10-19
IIF 13 - Director → ME
~ 1998-02-06
IIF 18 - Secretary → ME
10
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
1997-12-24 ~ 1998-10-19
IIF 11 - Director → ME
11
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,048,082 GBP2024-12-31
Officer
1998-06-11 ~ 2016-08-04
IIF 14 - Director → ME
2002-12-31 ~ 2003-05-12
IIF 24 - Secretary → ME
1998-06-11 ~ 1998-08-19
IIF 25 - Secretary → ME
12
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
4,112,222 GBP2024-12-31
Officer
~ 2016-08-04
IIF 16 - Director → ME
2002-12-31 ~ 2003-05-12
IIF 20 - Secretary → ME
~ 1998-08-19
IIF 22 - Secretary → ME