1
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Equity (Company account)
11,384,839 GBP2022-12-31
Officer
2023-04-26 ~ now
IIF 40 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 119 - Has significant influence or control → OE
3
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
577,608 GBP2022-12-31
Officer
2023-04-06 ~ dissolved
IIF 44 - Director → ME
4
CERF II UK LOGISTICS TOPCO LIMITED
13601344 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 23 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 24 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 22 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-12-31
Officer
2012-08-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
8
SPOTFIRE LTD - 2017-05-26
Units G1-2 Westfield Business Park, Paignton, Devon, England
Active Corporate (5 parents)
Equity (Company account)
-146,885 GBP2025-03-31
Officer
2019-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 83 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 65 - Director → ME
12
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 91 - Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 82 - Director → ME
14
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 80 - Director → ME
15
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 85 - Director → ME
16
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 100 - Director → ME
17
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 84 - Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 77 - Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 72 - Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 81 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 68 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 92 - Director → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 98 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 75 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 61 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 97 - Director → ME
27
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 69 - Director → ME
28
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 73 - Director → ME
29
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 93 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 66 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 62 - Director → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 90 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 74 - Director → ME
34
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 67 - Director → ME
35
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 70 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 86 - Director → ME
37
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 76 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 89 - Director → ME
39
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
40
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
41
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
42
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
-13,200 GBP2024-12-31
Officer
1996-05-30 ~ now
IIF 14 - Director → ME
1996-05-30 ~ 2001-05-31
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
43
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
44
DUNEDIN LEEDS LIMITED PARTNERSHIP
SL032945 11 Cambridge Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-04-12 ~ now
IIF 114 - Right to surplus assets - 75% or more → OE
45
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
46
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
47
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
48
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-8,021,678 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
49
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
217,439 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
51
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP
SL033849 11 Cambridge Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-06-27 ~ now
IIF 111 - Right to surplus assets - 75% or more → OE
52
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-28 ~ now
IIF 6 - Director → ME
2001-03-28 ~ 2001-05-31
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 107 - Ownership of shares – 75% or more → OE
53
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 64 - Director → ME
54
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
796,873 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 99 - Director → ME
56
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 88 - Director → ME
57
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 63 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 94 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 78 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
1996-05-30 ~ now
IIF 1 - Director → ME
1992-06-05 ~ 1996-02-16
IIF 124 - Director → ME
1993-09-13 ~ 1995-02-06
IIF 128 - Secretary → ME
1996-05-30 ~ 2001-05-31
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
61
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
454,435 GBP2024-12-31
Officer
1996-04-01 ~ now
IIF 12 - Director → ME
1996-12-12 ~ 2001-05-31
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
62
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
69,621 GBP2024-12-31
Officer
2016-09-29 ~ now
IIF 32 - Director → ME
63
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
64
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 120 - Has significant influence or control → OE
65
ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- now 14691632ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- 2024-06-15
14691632 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 30 - Director → ME
66
ESR EUROPE DATA CENTRES MANAGEMENT LTD
16480607 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 118 - Has significant influence or control → OE
67
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
68
ESR EUROPE INVESTMENT MANAGEMENT LIMITED
- now 15032231ARA EUROPE INVESTMENT MANAGEMENT LIMITED
- 2024-06-14
15032231ARA EUROPE CANYON LIMITED
- 2023-08-08
15032231 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 31 - Director → ME
69
ARA DUNEDIN LIMITED
- 2024-06-14
12075153 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents, 16 offsprings)
Equity (Company account)
-65 GBP2020-12-31
Officer
2019-06-28 ~ now
IIF 59 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 122 - Has significant influence or control → OE
70
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 16 - Director → ME
71
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 19 - Director → ME
72
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2023-04-06 ~ now
IIF 17 - Director → ME
73
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
74
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED
- 2024-06-04
13447544ARA EUROPE PRIVATE REAL ESTATE LIMITED
- 2021-09-24
13447544 Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-06-09 ~ now
IIF 21 - Director → ME
75
ESR EUROPE PROPERTY MANAGEMENT LIMITED
- now 12076114ARA DUNEDIN PROPERTY MANAGEMENT LIMITED
- 2024-06-14
12076114 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-01 ~ now
IIF 36 - Director → ME
76
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 26 - Director → ME
77
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 39 - Director → ME
78
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,359,344 GBP2023-12-31
Officer
2022-05-09 ~ now
IIF 37 - Director → ME
79
GLOUCESTER BP INVESTMENTS LIMITED
14094436 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-841,078 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-09 ~ now
IIF 41 - Director → ME
80
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 42 - Director → ME
81
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ now
IIF 60 - Director → ME
82
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ dissolved
IIF 87 - Director → ME
83
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ dissolved
IIF 96 - Director → ME
84
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ dissolved
IIF 71 - Director → ME
85
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ now
IIF 29 - Director → ME
86
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2023-04-06 ~ dissolved
IIF 45 - Director → ME
87
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2023-04-06 ~ dissolved
IIF 43 - Director → ME
88
MINSTER COURT ESTATE MANAGEMENT LIMITED
10489917 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
2021-07-28 ~ now
IIF 51 - Director → ME
89
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 52 - Director → ME
90
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2020-12-18 ~ now
IIF 57 - Director → ME
91
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 55 - Director → ME
92
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 54 - Director → ME
93
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 58 - Director → ME
94
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 53 - Director → ME
95
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-18 ~ now
IIF 56 - Director → ME
96
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2005-08-02 ~ 2008-10-01
IIF 95 - Director → ME
97
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-02 ~ 2005-11-11
IIF 79 - Director → ME
98
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
540,855 GBP2024-12-31
Officer
2003-10-09 ~ 2019-04-05
IIF 48 - Director → ME
99
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2003-10-09 ~ now
IIF 3 - Director → ME
100
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-3,224,653 GBP2024-12-31
Officer
2004-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
101
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
05663765 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,880,574 GBP2017-12-31
Officer
2005-12-30 ~ 2012-07-30
IIF 50 - Director → ME
102
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,455,508 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 38 - Director → ME