1
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents)
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)
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)
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)
Officer
2019-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 128 - 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)
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)
Officer
2014-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
41
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
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)
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)
Officer
2018-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 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)
Officer
2011-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 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)
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)
Officer
2019-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → 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)
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)
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)
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
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ now
IIF 6 - Director → ME
2001-03-28 ~ 2001-05-31
IIF 131 - 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)
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 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → 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
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 88 - Director → ME
57
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC294558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
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 129 - Secretary → ME
1996-05-30 ~ 2001-05-31
IIF 130 - 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)
Officer
1996-04-01 ~ now
IIF 12 - Director → ME
1996-12-12 ~ 2001-05-31
IIF 126 - 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)
Officer
2016-09-29 ~ now
IIF 32 - Director → ME
63
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
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 shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 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)
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
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
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)
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 (6 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 (6 parents, 2 offsprings)
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 (6 parents, 2 offsprings)
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)
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)
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)
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)
Officer
2020-12-18 ~ now
IIF 52 - Director → ME
90
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
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)
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)
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)
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)
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)
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)
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)
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)
Officer
2004-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - 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)
Officer
2005-12-30 ~ 2012-07-30
IIF 50 - Director → ME
102
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 38 - Director → ME