1
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-22 ~ 2024-12-06
IIF 2 - Director → ME
2
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
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 (5 parents)
Officer
2023-06-16 ~ 2024-12-06
IIF 1 - Director → ME
3
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 29 - Director → ME
4
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 28 - Director → ME
5
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 33 - Director → ME
6
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-08-08 ~ 2021-09-30
IIF 37 - Director → ME
7
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 32 - Director → ME
8
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 31 - Director → ME
9
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 34 - Director → ME
10
MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 30 - Director → ME
11
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-08
IIF 35 - Director → ME
12
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ 2017-11-07
IIF 36 - Director → ME
13
Swatton Barn, Badbury, Swindon
Dissolved Corporate (5 parents)
Equity (Company account)
-3,735 GBP2020-12-31
Officer
2014-09-12 ~ 2021-09-30
IIF 6 - Director → ME
14
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2014-11-14 ~ 2015-04-22
IIF 13 - Director → ME
15
7 Constance Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
9,416 GBP2023-12-31
Officer
2015-06-30 ~ 2021-09-30
IIF 17 - Director → ME
16
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2021-09-30
IIF 23 - Director → ME
17
TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE 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 (3 parents)
Officer
2011-12-14 ~ 2021-09-30
IIF 18 - Director → ME
18
24 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2021-09-30
IIF 24 - Director → ME
19
24 Endell Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2021-09-30
IIF 21 - Director → ME
20
24 Endell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2021-09-30
IIF 22 - Director → ME
21
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2011-10-27 ~ 2020-08-13
IIF 25 - Director → ME
2011-10-27 ~ 2020-08-14
IIF 42 - Secretary → ME
22
TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2016-01-20
IIF 19 - Director → ME
23
Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2016-01-20
IIF 20 - Director → ME
24
CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-09-12 ~ 2017-09-28
IIF 9 - Director → ME
25
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 8 - Director → ME
26
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ 2017-09-28
IIF 7 - Director → ME
27
SOUTHSIDE 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 (2 parents)
Officer
2015-06-30 ~ 2021-09-03
IIF 15 - Director → ME
28
166 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2021-09-30
IIF 12 - Director → ME
29
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 40 - Director → ME
30
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 38 - Director → ME
31
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-08 ~ 2017-09-11
IIF 39 - Director → ME
32
Swatton Barn, Badbury, Swindon
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-07-04 ~ 2021-09-30
IIF 5 - Director → ME
33
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2017-11-08
IIF 10 - Director → ME
2013-07-30 ~ 2017-11-08
IIF 41 - Secretary → ME