logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roun Brendan Barry

child relation
Offspring entities and appointments 178
  • 1
    4100H LIMITED
    14094432 14818023... (more)
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-26 ~ now
    IIF 66 - Director → ME
  • 2
    AGES AMS GP LTD
    16520804
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    AMC UTILITIES LIMITED
    SC662065
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 70 - Director → ME
  • 4
    CAPITAL HOUSE (JERSEY NO. 3) LIMITED
    05508425
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 196 - Director → ME
  • 5
    CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
    - now 04751079
    CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
    - 2003-10-21 04751079
    1st Floor 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 145 - Director → ME
  • 6
    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 47 - Director → ME
  • 7
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 48 - Director → ME
  • 8
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
  • 9
    CHURCHGATE LEE LIMITED
    08179436
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    CIQURIX LTD
    - now 08303023
    SPOTFIRE LTD - 2017-05-26
    Units G1-2 Westfield Business Park, Paignton, Devon, England
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOGES MANAGEMENT LIMITED
    SC647520
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 39 - Director → ME
  • 12
    DPIF (BASILDON) LIMITED
    05642052
    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 139 - Director → ME
  • 13
    DPIF (BIRMINGHAM) LIMITED
    05642000
    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 95 - Director → ME
  • 14
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 166 - Director → ME
  • 15
    DPIF (CAMBRIDGE) LIMITED
    SC287844
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 88 - Director → ME
  • 16
    DPIF (CAMBRIDGE) NO. 2 LIMITED
    SC287847
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 135 - Director → ME
  • 17
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    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 134 - Director → ME
  • 18
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    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 129 - Director → ME
  • 19
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 151 - Director → ME
  • 20
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 201 - Director → ME
  • 21
    DPIF (DUDLEY) LIMITED
    05641997
    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 142 - Director → ME
  • 22
    DPIF (ENFIELD) LIMITED
    SC287846
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 100 - Director → ME
  • 23
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 24
    DPIF (FARNBOROUGH) LIMITED
    05642015
    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 110 - Director → ME
  • 25
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 133 - Director → ME
  • 26
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 104 - Director → ME
  • 27
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    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 167 - Director → ME
  • 28
    DPIF (HORSHAM) LIMITED
    05642010
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18 during the appointment or period of control
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Conclusion of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 169 - Director → ME
  • 29
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 195 - Director → ME
  • 30
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 118 - Director → ME
  • 31
    DPIF (LOWESTOFT) LIMITED
    05641994
    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 90 - Director → ME
  • 32
    DPIF (NEWBURY) LIMITED
    05642006
    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 194 - Director → ME
  • 33
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 105 - Director → ME
  • 34
    DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
    SC287849
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 141 - Director → ME
  • 35
    DPIF (PETERLEE) LIMITED
    SC287842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21 during the appointment or period of control
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-24 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 191 - Director → ME
  • 36
    DPIF (PETERLEE) NO. 2 LIMITED
    SC287848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21 during the appointment or period of control
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-31 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 147 - Director → ME
  • 37
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 38
    DPIF (READING) LIMITED
    05642005
    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 171 - Director → ME
  • 39
    DPIF (STEVENAGE) LIMITED
    05642004
    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 99 - Director → ME
  • 40
    DPIF (TELFORD) LIMITED
    05641990
    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 91 - Director → ME
  • 41
    DPIF (TIPTON) LIMITED
    05641988
    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 162 - Director → ME
  • 42
    DPIF (TREFOREST) LIMITED
    SC287843
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21 during the appointment or period of control
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 181 - Director → ME
  • 43
    DPIF (WARRINGTON) LIMITED
    05641983 05641975
    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 116 - Director → ME
  • 44
    DPIF (WASHINGTON) LIMITED
    05641975 05641983
    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 101 - Director → ME
  • 45
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    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 2014-09-01 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 106 - Director → ME
  • 46
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 155 - Director → ME
  • 47
    DPIF (WOKING) LIMITED
    05642001
    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 119 - Director → ME
  • 48
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 161 - Director → ME
  • 49
    DPLOF (PARKER TOWER NO.2) LIMITED
    05505801
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 168 - Director → ME
  • 50
    DPLOF (PARKER TOWER) LIMITED
    05138583
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 112 - Director → ME
  • 51
    DPRF (BRAINTREE) LIMITED
    04444395
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 107 - Director → ME
  • 52
    DPRF (CHATHAM HIGH) LIMITED
    05268756
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 109 - Director → ME
  • 53
    DPRF (CHATHAM) LIMITED
    04642951
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 144 - Director → ME
  • 54
    DPRF (NORTHFIELD) LIMITED
    04444388
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 149 - Director → ME
  • 55
    DPRF (STRETFORD) LIMITED
    04444404
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 92 - Director → ME
  • 56
    DPRF (WALLASEY) LIMITED
    04444377
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 130 - Director → ME
  • 57
    DPROF (BIRMINGHAM) LIMITED
    05037791
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 113 - Director → ME
  • 58
    DPROF (BLETCHLEY) LIMITED
    05248226
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 59
    DPROF (COLINDALE) LIMITED
    05176417
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 190 - Director → ME
  • 60
    DPROF (DUMBARTON) LIMITED
    05164765
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 154 - Director → ME
  • 61
    DPROF (FORUM HOUSE) LIMITED
    05176390
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 131 - Director → ME
  • 62
    DPROF (HINCKLEY) LIMITED
    05248260
    1st Floor 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 187 - Director → ME
  • 63
    DPROF (KIDDERMINSTER) LIMITED
    05248252
    1st Floor 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 64
    DPROF (LIVERPOOL) LIMITED
    05176430
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 153 - Director → ME
  • 65
    DPROF (MIDDLESBROUGH) LIMITED
    - now 05176424
    DPROF (MIDDLESBOROUGH) LIMITED
    - 2005-03-22 05176424
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 87 - Director → ME
  • 66
    DPROF (UDDINGSTON) LIMITED
    05107610
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 143 - Director → ME
  • 67
    DUNEDIN (BRAINTREE) UK I LIMITED
    - now 04363697 04346454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    BRANCHSPIN LIMITED
    - 2002-11-13 04363697
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-29 ~ 2003-06-30
    IIF 160 - Director → ME
  • 68
    DUNEDIN (BRAINTREE) UK II LIMITED
    - now 04346454 04363697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-04-25
    PANELBRIGHT LIMITED
    - 2002-11-13 04346454
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-29 ~ 2003-06-30
    IIF 98 - Director → ME
  • 69
    DUNEDIN (CAPE) LIMITED
    SC438019
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 70
    DUNEDIN (FUND III) LIMITED
    SC488365
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 71
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1992-08-18 ~ 1996-02-16
    IIF 205 - Director → ME
    1996-05-30 ~ dissolved
    IIF 136 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 219 - Secretary → ME
    1993-09-13 ~ 1995-02-06
    IIF 210 - Secretary → ME
  • 72
    DUNEDIN GCSE PROPERTY LIMITED
    09361045 SC162141... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 73
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-05-30 ~ now
    IIF 38 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    DUNEDIN LEEDS LIMITED
    SC593724
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 75
    DUNEDIN LEEDS LIMITED PARTNERSHIP
    SL032945
    11 Cambridge Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-04-12 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 76
    DUNEDIN PROPERTY & ESTATES LIMITED
    - now SC180963
    RANDOTTE (NO. 447) LIMITED
    - 1998-05-29 SC180963 SC179413... (more)
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 115 - Director → ME
    1998-05-19 ~ 2001-05-31
    IIF 217 - Secretary → ME
  • 77
    DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
    - now 03697819
    Insolvency (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 03697819
    LEMONSHAKE 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 152 - Director → ME
  • 78
    DUNEDIN PROPERTY (ALDERSHOT) LIMITED
    07824059
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 79
    DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
    SC248714
    Insolvency (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 (7 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 179 - Director → ME
  • 80
    DUNEDIN PROPERTY (CHELTENHAM) LIMITED
    - now SC371307
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
    - 2011-12-08 SC371307
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 81
    DUNEDIN PROPERTY (FM) LIMITED
    SC634516
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 82
    DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
    SC271838
    Insolvency (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 (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 172 - Director → ME
  • 83
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    DUNEDIN PROPERTY (SUF) 1 LIMITED
    SC410004 SC410005
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-25 ~ now
    IIF 29 - 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
  • 85
    DUNEDIN PROPERTY (SUF) 2 LIMITED
    SC410005 SC410004
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 86
    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 9 - Right to surplus assets - 75% or more → OE
  • 87
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209 SC111735
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-28 ~ now
    IIF 30 - Director → ME
    2001-03-28 ~ 2001-05-31
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 88
    DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
    SC312737
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 200 - Director → ME
  • 89
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ now
    IIF 94 - Director → ME
  • 90
    DUNEDIN PROPERTY CHATHAM HIGH I LIMITED
    05378398 05378350... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 170 - Director → ME
  • 91
    DUNEDIN PROPERTY CHATHAM HIGH LIMITED
    05378350 05378398... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 163 - Director → ME
  • 92
    DUNEDIN PROPERTY CHATHAM I LIMITED
    05378388 05378356... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 102 - Director → ME
  • 93
    DUNEDIN PROPERTY CHATHAM LIMITED
    05378356 05378388... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 197 - Director → ME
  • 94
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1993-03-26 ~ 1996-02-16
    IIF 206 - Director → ME
    1996-05-30 ~ dissolved
    IIF 186 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 222 - Secretary → ME
    1993-09-13 ~ 1995-02-06
    IIF 207 - Secretary → ME
  • 95
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 148 - Director → ME
    1993-03-26 ~ 1996-02-16
    IIF 204 - Director → ME
    1996-05-30 ~ 2001-05-31
    IIF 221 - Secretary → ME
    1993-09-13 ~ 1995-02-06
    IIF 208 - Secretary → ME
  • 96
    DUNEDIN PROPERTY GROUP LIMITED
    SC308439
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 188 - Director → ME
  • 97
    DUNEDIN PROPERTY HOLDINGS LIMITED
    SC619261
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 98
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575 SC287838... (more)
    Insolvency (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 198 - Director → ME
  • 99
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
    SC312740 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 140 - Director → ME
  • 100
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED
    - now SC287836 SC294558... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21 during the appointment or period of control
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    - 2006-05-02 SC287836 SC301618... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 97 - Director → ME
  • 101
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
    SC294558 SC287836... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21 during the appointment or period of control
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-31 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 189 - Director → ME
  • 102
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 159 - Director → ME
  • 103
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 93 - Director → ME
  • 104
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 SC301617... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 173 - Director → ME
  • 105
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529
    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 123 - Director → ME
  • 106
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED
    SC301616 SC301617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 175 - Director → ME
  • 107
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED
    SC301617 SC287841... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 96 - Director → ME
  • 108
    DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED
    SC287838 06017575... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Petition date on 2010-05-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2011-08-27 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 126 - Director → ME
  • 109
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ now
    IIF 25 - Director → ME
    1992-06-05 ~ 1996-02-16
    IIF 203 - Director → ME
    1993-09-13 ~ 1995-02-06
    IIF 209 - Secretary → ME
    1996-05-30 ~ 2001-05-31
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    DUNEDIN PROPERTY LIMITED
    - now SC162141 09361045... (more)
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 36 - Director → ME
    1996-12-12 ~ 2001-05-31
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED
    SC268405 SC259650... (more)
    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 (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 183 - Director → ME
  • 112
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1993-03-26 ~ 1996-02-16
    IIF 202 - Director → ME
    1996-05-30 ~ dissolved
    IIF 103 - Director → ME
    1993-09-13 ~ 1995-02-06
    IIF 211 - Secretary → ME
    1996-05-30 ~ 2001-05-31
    IIF 212 - Secretary → ME
  • 113
    DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
    04443474
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 128 - Director → ME
  • 114
    DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
    04443480
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 150 - Director → ME
  • 115
    DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
    04443484
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 158 - Director → ME
  • 116
    DUNEDIN PROPERTY OFFICE FUND LIMITED
    SC231732 SC268405... (more)
    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 (10 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 124 - Director → ME
  • 117
    DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
    10402014
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 56 - Director → ME
  • 118
    DUNEDIN PROPERTY REGIONAL OFFICE FUND LIMITED
    SC259650 SC268405... (more)
    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 (7 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 174 - Director → ME
  • 119
    DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED
    SC280798 SC231838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-23 during the appointment or period of control
    Dissolved on 2011-11-11 during the appointment or period of control
    C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 120
    DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
    SC231838 SC280798
    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 (8 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 199 - Director → ME
  • 121
    DUNEDIN PROPERTY SERVICES LIMITED
    12957494 SC174909... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 122
    DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
    05738422 05738479... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 164 - Director → ME
  • 123
    DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
    05738479 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 120 - Director → ME
  • 124
    DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
    05738454 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 146 - Director → ME
  • 125
    DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
    - now SC251587 04865632... (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... (more)
    C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 192 - Director → ME
  • 126
    DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
    04865600 04865632... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 165 - Director → ME
  • 127
    DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
    04865632 04865600... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 127 - Director → ME
  • 128
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    04829009 SC251587... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 182 - Director → ME
  • 129
    DUNEDIN PROPERTY STRETFORD I LIMITED
    05378378 05378364
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 117 - Director → ME
  • 130
    DUNEDIN PROPERTY STRETFORD LIMITED
    05378364 05378378
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 132 - Director → ME
  • 131
    DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
    05745911
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 121 - Director → ME
  • 132
    DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
    SC238578 SC174909
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 75 - Director → ME
  • 133
    DUNEDIN PROPERTY VENTURES LIMITED
    - now SC174909 SC238578
    DUNEDIN PROPERTY SERVICES LIMITED
    - 1997-10-20 SC174909 12957494... (more)
    RANDOTTE (NO. 440) LIMITED
    - 1997-09-26 SC174909 SC177810... (more)
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 111 - Director → ME
    1997-09-26 ~ 2001-05-31
    IIF 215 - Secretary → ME
  • 134
    DUNEDIN SHREWSBURY UK LIMITED
    - now 03611041
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED - 1999-06-03
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 138 - Director → ME
    2001-02-26 ~ 2001-08-10
    IIF 216 - Secretary → ME
    IIF 214 - Secretary → ME
  • 135
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 136
    ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - now 14691632
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - 2024-06-15 14691632
    2nd Floor, Malta House 36-38 Piccadilly, 36-38 Piccadilly, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2026-06-06
    IIF 54 - Director → ME
  • 137
    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 57 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 138
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA 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 51 - Director → ME
  • 139
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED
    - 2023-08-08 15032231
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 55 - Director → ME
  • 140
    ESR EUROPE LIMITED
    - now 12075153
    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 85 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 141
    ESR EUROPE LSPIM DEVCO LIMITED
    - now SC769999
    LSPIM 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 40 - Director → ME
  • 142
    ESR EUROPE LSPIM HOLDINGS LIMITED
    - now SC749209
    LSPIM 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 43 - Director → ME
  • 143
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667 SC450880... (more)
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 41 - Director → ME
  • 144
    ESR EUROPE PM LIMITED
    - now SC753231
    L&S PM LIMITED
    - 2024-10-21 SC753231
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    IIF 42 - Director → ME
  • 145
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA 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 45 - Director → ME
  • 146
    ESR EUROPE PROPERTY MANAGEMENT LIMITED
    - now 12076114
    ARA 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 61 - Director → ME
  • 147
    ESR EUROPE REIT MANAGER LIMITED
    - now 14611022
    ARA 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 50 - Director → ME
  • 148
    GLOUCESTER BP (HOLDCO) LIMITED
    14094322
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 65 - Director → ME
  • 149
    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 63 - Director → ME
  • 150
    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 67 - Director → ME
  • 151
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-12-01 ~ now
    IIF 68 - Director → ME
  • 152
    HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
    05209171
    1st Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 157 - Director → ME
  • 153
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ now
    IIF 86 - Director → ME
  • 154
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    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 2014-07-08 during the appointment or period of control
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (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 156 - Director → ME
  • 155
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    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 2014-07-08 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 184 - Director → ME
  • 156
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    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 2014-07-08 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 108 - Director → ME
  • 157
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ now
    IIF 53 - Director → ME
  • 158
    KNAVES BEECH (HIGH WYCOMBE 1) LIMITED
    - now 04905023 04904944
    DUNEDIN (HIGH WYCOMBE) LIMITED
    - 2003-10-09 04905023 04904944
    1st Floor 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 193 - Director → ME
  • 159
    KNAVES BEECH (HIGH WYCOMBE 11) LIMITED
    - now 04904944 04905023
    DUNEDIN (HIGH WYCOMBE II) LIMITED
    - 2003-10-09 04904944 04905023
    1st Floor 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 178 - Director → ME
  • 160
    L&S REIT AM LIMITED
    SC518185
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 71 - Director → ME
  • 161
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 69 - Director → ME
  • 162
    MINSTER COURT ESTATE MANAGEMENT LIMITED
    10489917
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2021-07-28 ~ now
    IIF 77 - Director → ME
  • 163
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-12-18 ~ now
    IIF 78 - Director → ME
  • 164
    NOVA ESTATE MANAGEMENT COMPANY LIMITED
    12203835
    100 Victoria Street, London
    Active Corporate (26 parents)
    Officer
    2020-12-18 ~ now
    IIF 83 - Director → ME
  • 165
    NOVA GP LIMITED
    - now 07804055
    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 81 - Director → ME
  • 166
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    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 80 - Director → ME
  • 167
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    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 84 - Director → ME
  • 168
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 79 - Director → ME
  • 169
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-12-18 ~ now
    IIF 82 - Director → ME
  • 170
    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 177 - Director → ME
  • 171
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 125 - Director → ME
  • 172
    RETAIL SUCCESS ASSET MANAGEMENT LIMITED
    03819371
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 180 - Director → ME
  • 173
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-10-09 ~ 2019-04-05
    IIF 73 - Director → ME
  • 174
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ now
    IIF 27 - Director → ME
  • 175
    SCRAMHAME LIMITED
    04771741
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 185 - Director → ME
  • 176
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 177
    SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    05663765
    Insolvency (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 62 - Director → ME
  • 178
    SRE BOURNE LIMITED
    12811398
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-13 ~ now
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.