1
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-02-17 ~ 2023-08-18
IIF 2 - Right to surplus assets - 75% or more → OE
2
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ 2023-07-27
IIF 18 - Director → ME
3
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 33 - Director → ME
4
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 34 - Director → ME
5
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 21 - Director → ME
6
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-17 ~ 2023-07-27
IIF 9 - Director → ME
7
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-18 ~ 2023-07-27
IIF 3 - Director → ME
8
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-18 ~ 2023-07-27
IIF 4 - Director → ME
9
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 24 - Director → ME
10
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 22 - Director → ME
11
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 35 - Director → ME
12
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 30 - Director → ME
13
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 25 - Director → ME
14
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 31 - Director → ME
15
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 23 - Director → ME
16
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 17 - Director → ME
17
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 29 - Director → ME
18
First Floor, 6 Grosvenor Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 13 - Director → ME
19
Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 27 - Director → ME
20
Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 20 - Director → ME
21
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-20 ~ 2023-07-27
IIF 28 - Director → ME
22
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-02 ~ 2023-07-27
IIF 19 - Director → ME
23
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-02 ~ 2023-07-27
IIF 26 - Director → ME
24
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 32 - Director → ME
25
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 15 - Director → ME
26
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 14 - Director → ME
27
BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-05 ~ 2023-07-27
IIF 10 - Director → ME
28
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 7 - Director → ME
29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 6 - Director → ME
30
BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-05 ~ 2023-07-27
IIF 11 - Director → ME
31
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 8 - Director → ME
32
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 5 - Director → ME
33
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 36 - Director → ME
34
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2023-07-27
IIF 16 - Director → ME
Person with significant control
2020-11-19 ~ 2021-04-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
First Floor, 6 Grosvenor Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 12 - Director → ME