1
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-18 ~ 2021-02-12
IIF 21 - Director → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2018-10-18 ~ 2021-02-12
IIF 24 - Director → ME
3
AEW BASINGSTOKE GP LIMITED - 2015-12-15
Level 42 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-07 ~ 2024-07-30
IIF 26 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07
IIF 29 - Right to appoint or remove directors → OE
4
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-07 ~ 2024-07-30
IIF 25 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07
IIF 30 - Right to appoint or remove directors → OE
5
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-07 ~ 2024-07-30
IIF 27 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07
IIF 28 - Right to appoint or remove directors → OE
6
ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
AEG DOME MANAGEMENT LIMITED - 2003-12-19
ABILO LIMITED - 2002-05-21
The O2, Peninsula Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 18 - Director → ME
7
BELGARUM FINANCIAL SERVICES LIMITED
09647052 1 Northanger Drive, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 22 - Director → ME
8
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2014-01-02
IIF 12 - Secretary → ME
9
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-17 ~ 2014-01-14
IIF 13 - Secretary → ME
10
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2014-01-14
IIF 14 - Secretary → ME
11
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2014-01-14
IIF 15 - Secretary → ME
12
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2012-07-17 ~ 2014-04-24
IIF 11 - Secretary → ME
13
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 2 - Secretary → ME
14
The O2, Peninsula Square, London, England
Active Corporate (7 parents)
Officer
2025-06-20 ~ now
IIF 19 - Director → ME
15
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 9 - Secretary → ME
16
163 St. Ann's Hill, London
Active Corporate (21 parents)
Officer
2010-02-01 ~ 2013-03-12
IIF 20 - Director → ME
2009-01-27 ~ 2013-03-12
IIF 1 - Secretary → ME
17
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 10 - Secretary → ME
18
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 3 - Secretary → ME
19
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 4 - Secretary → ME
20
TEAL GLASSHOUGHTON LIMITED
- now 06759059PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 5 - Secretary → ME
21
TEAL KINGSTON PARK LIMITED
- now 05477649TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 7 - Secretary → ME
22
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 6 - Secretary → ME
23
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2014-03-24
IIF 8 - Secretary → ME
24
HAWKFIELD LTD - 2012-04-13
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-09 ~ 2021-02-04
IIF 23 - Director → ME
25
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
26
The O2, Peninsula Square, London
Active Corporate (13 parents)
Officer
2025-06-20 ~ now
IIF 17 - Director → ME