1
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 17 - Director → ME
2
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 5 - Director → ME
3
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 16 - Director → ME
4
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 13 - Director → ME
5
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 11 - Director → ME
6
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 15 - Director → ME
7
CROSS HILL TRADING LIMITED
- now 08115354ROLL OVER DEVELOPMENTS LIMITED
- 2017-03-09
08115354ROLL OVER INVESTMENTS LIMITED
- 2013-10-29
08115354 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01
OC306992 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-05 ~ now
IIF 19 - LLP Member → ME
9
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 2003-06-30
IIF 9 - Director → ME
10
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1999-05-06 ~ 2003-06-30
IIF 12 - Director → ME
11
METESTATES LIMITED
- 1989-11-27
01087866MEPC HOLBORN PROPERTIES LIMITED
- 1986-01-10
01087866MEPC-REED PROPERTIES LIMITED
- 1979-12-31
01087866 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1994-06-14
IIF 10 - Director → ME
12
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2003-06-30
IIF 3 - Director → ME
13
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2003-06-30
IIF 6 - Director → ME
14
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1998-06-23 ~ 2003-06-30
IIF 4 - Director → ME
15
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1995-07-03 ~ 2003-06-30
IIF 8 - Director → ME
16
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-09-02 ~ 2004-07-07
IIF 21 - LLP Designated Member → ME
17
Garreg Lwyd Farm Cerrig Road, Nantglyn, Denbigh, Clwyd, Wales
Active Corporate (2 parents)
Officer
2011-01-27 ~ 2017-05-22
IIF 18 - Director → ME
18
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2010-11-02
IIF 20 - LLP Designated Member → ME
19
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED
- 1998-11-12
SC190734 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-11-02 ~ 2001-09-27
IIF 2 - Director → ME
20
SAFETY DEVICES ENGINEERING LIMITED
09572069 Cambridge House, Holborn Avenue, Mildenhall, Suffolk, Bury St Edmunds, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SAFETY DEVICES INTERNATIONAL LIMITED
- now 05331313SILBURY 299 LIMITED - 2005-06-30
Cambridge House, Holborn Avenue, Mildenhall, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 24 - Director → ME
2010-12-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAFETY DEVICES (CAMBRIDGE) LIMITED
- 2011-04-14
07435369 Cambridge House, Holborn Avenue, Mildenhall, Suffolk
Active Corporate (6 parents)
Officer
2010-11-10 ~ now
IIF 23 - Director → ME
23
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-25 ~ 2004-12-17
IIF 1 - Director → ME
24
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1998-07-03 ~ 2002-08-16
IIF 7 - Director → ME
25
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24
02727552 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-07 ~ 2003-06-30
IIF 14 - Director → ME