1
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 121 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 115 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 71 - 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 125 - 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 104 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 105 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 103 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 106 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 2 - 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 96 - Director → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 37 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 19 - Director → ME
12
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 45 - Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 36 - Director → ME
14
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 34 - Director → ME
15
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 39 - Director → ME
16
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 54 - Director → ME
17
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 38 - Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 31 - Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 26 - Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 35 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 22 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 46 - Director → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 52 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 29 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 15 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 51 - Director → ME
27
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 23 - Director → ME
28
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 27 - Director → ME
29
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 47 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 20 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 16 - Director → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 44 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 28 - Director → ME
34
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 21 - Director → ME
35
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 24 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 40 - Director → ME
37
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 30 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 43 - Director → ME
39
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
40
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
41
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
42
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ now
IIF 95 - Director → ME
1996-05-30 ~ 2001-05-31
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
43
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
DUNEDIN LEEDS LIMITED PARTNERSHIP
SL032945 11 Cambridge Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-04-12 ~ now
IIF 66 - Right to surplus assets - 75% or more → OE
45
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
46
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
47
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 83 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
48
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-10-28 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
49
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
51
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP
SL033849 11 Cambridge Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-06-27 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
52
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ now
IIF 87 - Director → ME
2001-03-28 ~ 2001-05-31
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – 75% or more → OE
53
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 18 - Director → ME
54
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 88 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 53 - Director → ME
56
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 42 - Director → ME
57
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC294558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 17 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 48 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 32 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ now
IIF 82 - Director → ME
1992-06-05 ~ 1996-02-16
IIF 78 - Director → ME
1993-09-13 ~ 1995-02-06
IIF 79 - Secretary → ME
1996-05-30 ~ 2001-05-31
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
61
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-01 ~ now
IIF 93 - Director → ME
1996-12-12 ~ 2001-05-31
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
62
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 113 - Director → ME
63
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
64
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 116 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 72 - Has significant influence or control → OE
65
ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- now 14691632ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- 2024-06-15
14691632 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 111 - Director → ME
66
ESR EUROPE DATA CENTRES MANAGEMENT LTD
16480607 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 114 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 70 - Has significant influence or control → OE
67
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2024-08-01 ~ now
IIF 108 - Director → ME
68
ESR EUROPE INVESTMENT MANAGEMENT LIMITED
- now 15032231ARA EUROPE INVESTMENT MANAGEMENT LIMITED
- 2024-06-14
15032231ARA EUROPE CANYON LIMITED
- 2023-08-08
15032231 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 112 - Director → ME
69
ARA DUNEDIN LIMITED
- 2024-06-14
12075153 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2019-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 74 - Has significant influence or control → OE
70
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 97 - Director → ME
71
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 100 - Director → ME
72
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2023-04-06 ~ now
IIF 98 - Director → ME
73
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 99 - Director → ME
74
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED
- 2024-06-04
13447544ARA EUROPE PRIVATE REAL ESTATE LIMITED
- 2021-09-24
13447544 Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-06-09 ~ now
IIF 102 - Director → ME
75
ESR EUROPE PROPERTY MANAGEMENT LIMITED
- now 12076114ARA DUNEDIN PROPERTY MANAGEMENT LIMITED
- 2024-06-14
12076114 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 117 - Director → ME
76
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 107 - Director → ME
77
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 120 - Director → ME
78
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-09 ~ now
IIF 118 - Director → ME
79
GLOUCESTER BP INVESTMENTS LIMITED
14094436 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-09 ~ now
IIF 122 - Director → ME
80
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2022-12-01 ~ now
IIF 123 - Director → ME
81
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ now
IIF 14 - Director → ME
82
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ dissolved
IIF 41 - Director → ME
83
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ dissolved
IIF 50 - Director → ME
84
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ dissolved
IIF 25 - Director → ME
85
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 110 - Director → ME
86
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2023-04-06 ~ dissolved
IIF 126 - Director → ME
87
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2023-04-06 ~ dissolved
IIF 124 - Director → ME
88
MINSTER COURT ESTATE MANAGEMENT LIMITED
10489917 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
89
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
90
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Officer
2020-12-18 ~ now
IIF 11 - Director → ME
91
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
92
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
93
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 12 - Director → ME
94
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 7 - Director → ME
95
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-12-18 ~ now
IIF 10 - Director → ME
96
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-08-02 ~ 2008-10-01
IIF 49 - Director → ME
97
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2005-11-11
IIF 33 - Director → ME
98
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2019-04-05
IIF 129 - Director → ME
99
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 84 - Director → ME
100
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-11-04 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
101
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
05663765 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2005-12-30 ~ 2012-07-30
IIF 131 - Director → ME
102
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 119 - Director → ME