1
ANDSTRAT (NO.315) LIMITED - 2010-03-30
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-18 ~ 2021-02-24IIF 34 - director → ME
2
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, AberdeenDissolved corporate (3 parents)
Officer
1997-02-25 ~ 2004-09-30IIF 17 - director → ME
1997-02-25 ~ 2001-04-26IIF 6 - secretary → ME
3
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-06-21 ~ 2004-09-30IIF 29 - director → ME
4
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2001-04-26 ~ 2004-09-30IIF 15 - director → ME
1996-12-02 ~ 2001-04-26IIF 13 - director → ME
5
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-29 ~ 2021-02-24IIF 30 - director → ME
6
SHERBORNE NOMINEES LIMITED - 1983-07-04
MARTPLAN LIMITED - 1983-02-08
Lancashire Gate, 21 Tiviot Dale, Stockport, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-12-21 ~ 2021-02-24IIF 39 - director → ME
7
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
1999-11-30 ~ 2004-09-30IIF 18 - director → ME
8
NICOLSON STREET (GENERAL PARTNER) LIMITED - 2016-05-12
ANDSTRAT (NO.322) LIMITED - 2010-05-14
1 George Square, Glasgow, ScotlandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2010-05-10 ~ 2021-02-24IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-24IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
9
ANDSTRAT (NO.330) LIMITED - 2010-08-20
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2010-08-18 ~ 2021-02-24IIF 35 - director → ME
10
MM&S (5386) LIMITED - 2008-07-15
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
12,726 GBP2024-07-09
Officer
2008-09-25 ~ 2021-02-24IIF 19 - director → ME
2008-09-25 ~ 2021-02-24IIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
NOBLE PROPERTY FUND (GENERAL PARTNER) I LIMITED - 2008-11-25
1 Hill House, Little New Street, LondonDissolved corporate
Officer
2005-11-23 ~ 2011-04-20IIF 23 - director → ME
2008-11-14 ~ 2011-04-20IIF 2 - secretary → ME
12
KEILLS KILGARTH (GENERAL PARTNER) LIMITED - 2011-07-04
NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20
C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-11-14 ~ 2011-06-22IIF 26 - director → ME
2008-11-14 ~ 2011-06-22IIF 3 - secretary → ME
13
MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
-1,617,898 GBP2023-06-30
Officer
2005-11-30 ~ 2010-02-05IIF 22 - director → ME
14
ANDSTRAT (NO.285) LIMITED - 2008-09-25
1 George Square, Glasgow, ScotlandDissolved corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-09-25 ~ 2021-02-24IIF 20 - director → ME
2008-09-25 ~ 2021-02-24IIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
85 Buckingham Gate, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2007-05-17 ~ 2013-11-20IIF 21 - director → ME
16
LEIGH PARK INN LIMITED - 2007-07-05
85 Buckingham Gate, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-9,800,701 GBP2023-06-30
Officer
2007-05-17 ~ 2010-09-23IIF 25 - director → ME
17
ANDSTRAT (NO.284) LIMITED - 2008-09-25
1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
5,000 GBP2023-12-04
Officer
2008-09-25 ~ 2021-02-24IIF 24 - director → ME
2008-09-25 ~ 2021-02-24IIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
18
MARJON TENANCIES 1 PLC - 2003-01-23
BEAGLESTONE PLC - 1993-11-18
Brook House Winslade Park, Clyst St Mary, ExeterCorporate (1 parent)
Equity (Company account)
653,521 GBP2023-07-31
Officer
2016-12-21 ~ 2021-02-24IIF 38 - director → ME
2017-11-22 ~ 2021-02-24IIF 12 - secretary → ME
19
LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
ANDSTRAT (NO.341) LIMITED - 2010-12-15
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2010-12-01 ~ 2021-02-24IIF 33 - director → ME
2011-10-08 ~ 2021-02-24IIF 5 - secretary → ME
20
ANDSTRAT (NO.339) LIMITED - 2010-10-18
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2010-10-18 ~ 2021-02-24IIF 36 - director → ME
21
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2003-12-10 ~ 2004-09-30IIF 16 - director → ME
22
REVIVE SCOTLAND - 2008-04-02
MULTIPLE SCLEROSIS ACTION STRATHCLYDE - 2001-05-09
29 Dava Street Dava Street, Glasgow, ScotlandCorporate (8 parents)
Equity (Company account)
693,312 GBP2024-03-31
Officer
2012-07-12 ~ 2018-08-30IIF 14 - director → ME
23
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LIMITED - 2018-10-24
THORPE PARK PETERBOROUGH (GENERAL PARTNER) LIMITED - 2018-10-08
One, Fleet Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-07-31
Officer
2011-07-18 ~ 2021-02-24IIF 37 - director → ME
2011-07-18 ~ 2021-02-24IIF 11 - secretary → ME
24
RWB (GENERAL PARTNER) LIMITED - 2017-02-27
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-23 ~ 2021-02-24IIF 32 - director → ME
2017-02-23 ~ 2021-02-24IIF 10 - secretary → ME