1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2008-08-19 ~ 2009-02-13
IIF 15 - Director → ME
2
AG GERMANY LIMITED - now
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-08-20 ~ 2007-12-07
IIF 26 - Director → ME
3
AMERDALE INVESTMENTS 2 LLP - 2005-07-14
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2011-06-02
IIF 34 - LLP Designated Member → ME
4
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
5
Amerdale House, Broughton Hall, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 38 - LLP Designated Member → ME
6
Asm House, 103a Keymer Road, Hassocks, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-10-03 ~ dissolved
IIF 21 - Director → ME
7
CITY ROAD PROPERTY DEVELOPMENT LIMITED
09400996 Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-15 ~ 2020-05-27
IIF 22 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
9
FIRST SERVICED OFFICES GP LIMITED - now
MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29
03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1998-07-10 ~ 2003-07-17
IIF 16 - Director → ME
10
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2009-05-08
IIF 27 - Director → ME
2010-02-01 ~ 2012-10-31
IIF 29 - Director → ME
11
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2010-02-01 ~ 2012-10-31
IIF 28 - Director → ME
2007-08-20 ~ 2009-05-08
IIF 25 - Director → ME
12
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2009-05-08
IIF 23 - Director → ME
2010-02-01 ~ 2012-10-31
IIF 45 - Director → ME
13
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2006-12-12 ~ now
IIF 36 - LLP Designated Member → ME
14
C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-05-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 4 - Director → ME
16
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 12 - Director → ME
17
KILMARTIN INVESTMENT MANAGEMENT LIMITED
- now 05238510KILMARTIN MANAGEMENT SERVICES LIMITED
- 2008-06-10
05238510 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-24 ~ 2009-02-13
IIF 17 - Director → ME
18
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 11 - Director → ME
19
KILMARTIN LONDON PROPERTY SERVICES LIMITED
SC313934 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 13 - Director → ME
20
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-02-13
IIF 24 - Director → ME
21
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2009-02-13
IIF 18 - Director → ME
22
KILMARTIN REGENT OXFORD LIMITED
SC319853 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2009-02-13
IIF 14 - Director → ME
23
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ 2009-02-13
IIF 9 - Director → ME
24
KILMARTIN WESTON FLATS LIMITED
- now 06281041FORSTERS SHELFCO 269 LIMITED - 2007-07-17
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 6 - Director → ME
25
FORSTERS SHELFCO 268 LIMITED - 2007-07-17
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 19 - Director → ME
26
LITTLEGARTH SCHOOL LIMITED
- now 01141073LITTLEGARTH SCHOOL (DEDHAM) LIMITED
- 2005-06-14
01141073 Horkesley Park Park Road, Nayland, Colchester, Essex
Active Corporate (73 parents)
Officer
2003-09-01 ~ 2010-08-31
IIF 32 - Director → ME
27
The Oast House Cudham Lane South, Knockholt, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2003-04-22 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
28
C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
29
The 6th Floor, Coin House, 2 Gees Court, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ 2009-02-13
IIF 20 - Director → ME
30
AMERDALE KILMARTIN LLP
- 2010-04-16
OC310347AMERDALE INVESTMENTS LLP - 2005-07-14
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ 2010-08-25
IIF 37 - LLP Designated Member → ME
31
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 40 - LLP Member → ME
32
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2002-07-12 ~ 2004-03-16
IIF 10 - Director → ME
33
SEGENSWORTH BUSINESS CENTRE (MANAGEMENT) LIMITED
- now 05814487BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
C/o Lamber Smith Hampton 1st Floor, City Gate East, Tollhouse Hill, Nottingham
Active Corporate (11 parents)
Officer
2008-07-17 ~ 2009-02-13
IIF 7 - Director → ME
34
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-11-01
IIF 30 - Director → ME
35
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-03-01 ~ 2022-06-30
IIF 3 - Director → ME
36
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-07 ~ 2010-01-26
IIF 5 - Director → ME
2009-05-07 ~ 2010-01-26
IIF 46 - Secretary → ME
37
The 6th Floor, Coin House, 2 Gees Court, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ 2009-02-13
IIF 8 - Director → ME
38
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906 County Buildings, Martin Street, Stafford
Active Corporate (14 parents)
Officer
2008-11-17 ~ 2009-02-13
IIF 31 - Director → ME
39
Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ dissolved
IIF 33 - LLP Designated Member → ME