1
4100H LIMITED
14094432 14818023, 14613754, 04068347Warning 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) Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 63 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 18 - 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 67 - 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 46 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 47 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 45 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 48 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 74 - 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 38 - Director → ME
10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 118 - Director → ME
11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 100 - Director → ME
12
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 126 - Director → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 117 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 115 - Director → ME
15
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 120 - Director → ME
16
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 135 - Director → ME
17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 119 - Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 112 - Director → ME
19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 107 - Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 116 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 103 - Director → ME
22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 127 - Director → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 133 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 110 - Director → ME
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 96 - Director → ME
26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 132 - Director → ME
27
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 104 - Director → ME
28
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 108 - Director → ME
29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 128 - Director → ME
30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 101 - Director → ME
31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 97 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 125 - Director → ME
33
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 109 - Director → ME
34
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 102 - Director → ME
35
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 105 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 121 - Director → ME
37
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 111 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 124 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 85 - Director → ME
40
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
41
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
42
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
43
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ now
IIF 37 - Director → ME
1996-05-30 ~ 2001-05-31
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
44
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
DUNEDIN LEEDS LIMITED PARTNERSHIP
SL032945 11 Cambridge Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-04-12 ~ now
IIF 13 - Right to surplus assets - 75% or more → OE
46
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 87 - Director → ME
47
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 90 - Director → ME
49
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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
51
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 88 - Director → ME
52
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
53
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
54
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
55
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 10 - Right to surplus assets - 75% or more → OE
56
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ now
IIF 29 - Director → ME
2001-03-28 ~ 2001-05-31
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
57
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 99 - Director → ME
58
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
59
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 134 - Director → ME
60
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 (9 parents)
Officer
2006-05-04 ~ dissolved
IIF 123 - Director → ME
61
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning 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 (10 parents)
Officer
2006-05-04 ~ dissolved
IIF 98 - Director → ME
62
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 129 - Director → ME
63
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 113 - Director → ME
64
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1992-06-05 ~ 1996-02-16
IIF 136 - Director → ME
1996-05-30 ~ now
IIF 24 - Director → ME
1993-09-13 ~ 1995-02-06
IIF 139 - Secretary → ME
1996-05-30 ~ 2001-05-31
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
65
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-01 ~ now
IIF 35 - Director → ME
1996-12-12 ~ 2001-05-31
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 91 - Director → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 86 - Director → ME
68
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 55 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 89 - Director → ME
70
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 94 - Director → ME
71
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
72
DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
- now SC251587 04865600, 04865632, 05738422Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-25 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
DUNEDIN PROPERTY SHREWSBURY LIMITED
- 2003-07-10
SC251587 04829009, 05738454, 05738422Warning 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) C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-06-23 ~ dissolved
IIF 93 - Director → ME
73
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 19 - Has significant influence or control → OE
74
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 53 - Director → ME
75
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 56 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 17 - Has significant influence or control → OE
76
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 50 - Director → ME
77
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 54 - Director → ME
78
ARA DUNEDIN LIMITED
- 2024-06-14
12075153 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2019-06-28 ~ now
IIF 84 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 21 - Has significant influence or control → OE
79
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 39 - Director → ME
80
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 42 - Director → ME
81
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
82
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 41 - Director → ME
83
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 44 - Director → ME
84
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 59 - Director → ME
85
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 49 - Director → ME
86
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 62 - Director → ME
87
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 60 - Director → ME
88
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 64 - Director → ME
89
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 65 - Director → ME
90
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 95 - Director → ME
91
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (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 (20 parents)
Officer
2006-05-31 ~ dissolved
IIF 122 - Director → ME
92
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ dissolved
IIF 131 - Director → ME
93
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ dissolved
IIF 106 - Director → ME
94
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 52 - Director → ME
95
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2023-04-06 ~ dissolved
IIF 68 - Director → ME
96
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2023-04-06 ~ dissolved
IIF 66 - Director → ME
97
MINSTER COURT ESTATE MANAGEMENT LIMITED
10489917 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-28 ~ now
IIF 76 - Director → ME
98
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-18 ~ now
IIF 77 - Director → ME
99
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (24 parents)
Officer
2020-12-18 ~ now
IIF 82 - Director → ME
100
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 80 - Director → ME
101
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 79 - Director → ME
102
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 83 - Director → ME
103
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 78 - Director → ME
104
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-12-18 ~ now
IIF 81 - Director → ME
105
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 130 - Director → ME
106
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 114 - Director → ME
107
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2019-04-05
IIF 71 - Director → ME
108
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 26 - Director → ME
109
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 92 - Director → ME
110
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
111
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
05663765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-09-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-12-30 ~ 2012-07-30
IIF 73 - Director → ME
112
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 61 - Director → ME