1
CAPITAL HOUSE (JERSEY NO. 3) LIMITED
05508425 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 56 - Director → ME
2005-07-19 ~ dissolved
IIF 210 - Secretary → ME
2
CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
- now 04751079CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
- 2003-10-21
04751079 1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-05-13 ~ dissolved
IIF 102 - Director → ME
2003-05-13 ~ dissolved
IIF 182 - Secretary → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 127 - Director → ME
4
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 52 - Director → ME
2009-12-07 ~ dissolved
IIF 137 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 248 - Secretary → ME
5
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 77 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 240 - Secretary → ME
2009-12-07 ~ dissolved
IIF 142 - Secretary → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-10-14
IIF 8 - Director → ME
2005-12-01 ~ dissolved
IIF 220 - Secretary → ME
7
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 95 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 231 - Secretary → ME
8
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 46 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 211 - Secretary → ME
9
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 109 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 246 - Secretary → ME
2009-12-07 ~ dissolved
IIF 140 - Secretary → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 74 - Director → ME
2009-12-07 ~ dissolved
IIF 132 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 233 - Secretary → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 115 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 271 - Secretary → ME
2009-12-07 ~ now
IIF 263 - Secretary → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 111 - Director → ME
2009-12-07 ~ now
IIF 260 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 270 - Secretary → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 62 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 242 - Secretary → ME
2009-12-07 ~ dissolved
IIF 138 - Secretary → ME
14
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 76 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 204 - Secretary → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 34 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 162 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 143 - Secretary → ME
16
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 68 - Director → ME
2009-12-07 ~ dissolved
IIF 144 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 239 - Secretary → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 91 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 163 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 151 - Secretary → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 63 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 159 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 148 - Secretary → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 83 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 237 - Secretary → ME
2009-12-07 ~ dissolved
IIF 141 - Secretary → ME
20
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ dissolved
IIF 32 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 126 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 161 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 156 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 47 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 157 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 149 - Secretary → ME
23
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 64 - Director → ME
2009-12-07 ~ dissolved
IIF 147 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 244 - Secretary → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 94 - Director → ME
2009-12-07 ~ dissolved
IIF 133 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 243 - Secretary → ME
25
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2007-10-14
IIF 86 - Director → ME
2005-07-25 ~ dissolved
IIF 193 - Secretary → ME
26
DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
SC287849 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 57 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 222 - Secretary → ME
27
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ 2009-03-16
IIF 33 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 218 - Secretary → ME
28
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 71 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 225 - Secretary → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 104 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 160 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 139 - Secretary → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 81 - Director → ME
2009-12-07 ~ dissolved
IIF 153 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 234 - Secretary → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 100 - Director → ME
2009-12-07 ~ dissolved
IIF 130 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 249 - Secretary → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 61 - Director → ME
2009-12-07 ~ dissolved
IIF 129 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 247 - Secretary → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 114 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 235 - Secretary → ME
2009-12-07 ~ dissolved
IIF 150 - Secretary → ME
34
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 42 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 187 - Secretary → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 80 - Director → ME
2009-12-07 ~ dissolved
IIF 136 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 238 - Secretary → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 58 - Director → ME
2009-12-07 ~ dissolved
IIF 131 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 241 - Secretary → ME
37
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 43 - Director → ME
2009-12-07 ~ dissolved
IIF 145 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 245 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 85 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 198 - Secretary → ME
2009-12-07 ~ dissolved
IIF 135 - Secretary → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 118 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 236 - Secretary → ME
2009-12-07 ~ dissolved
IIF 155 - Secretary → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 54 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 158 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 154 - Secretary → ME
41
DPLOF (PARKER TOWER NO.2) LIMITED
05505801 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-12 ~ dissolved
IIF 60 - Director → ME
2005-07-12 ~ dissolved
IIF 201 - Secretary → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 38 - Director → ME
2004-05-26 ~ dissolved
IIF 178 - Secretary → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 65 - Director → ME
2002-05-22 ~ dissolved
IIF 229 - Secretary → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ dissolved
IIF 51 - Director → ME
2004-10-27 ~ dissolved
IIF 226 - Secretary → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ dissolved
IIF 124 - Director → ME
2003-01-21 ~ dissolved
IIF 253 - Secretary → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 103 - Director → ME
2002-05-22 ~ dissolved
IIF 232 - Secretary → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 29 - Director → ME
2002-05-22 ~ dissolved
IIF 203 - Secretary → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 55 - Director → ME
2002-05-22 ~ dissolved
IIF 192 - Secretary → ME
49
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 36 - Director → ME
2004-10-01 ~ dissolved
IIF 257 - Secretary → ME
50
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 59 - Director → ME
2004-07-12 ~ dissolved
IIF 169 - Secretary → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 67 - Director → ME
2004-06-29 ~ dissolved
IIF 215 - Secretary → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 72 - Director → ME
2004-07-12 ~ dissolved
IIF 164 - Secretary → ME
53
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 128 - Director → ME
2004-10-01 ~ dissolved
IIF 258 - Secretary → ME
54
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 28 - Director → ME
2004-10-01 ~ dissolved
IIF 254 - Secretary → ME
55
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 110 - Director → ME
2004-07-12 ~ dissolved
IIF 256 - Secretary → ME
56
DPROF (MIDDLESBROUGH) LIMITED
- now 05176424DPROF (MIDDLESBOROUGH) LIMITED
- 2005-03-22
05176424 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 87 - Director → ME
2004-07-12 ~ dissolved
IIF 171 - Secretary → ME
57
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ dissolved
IIF 40 - Director → ME
2004-04-22 ~ dissolved
IIF 209 - Secretary → ME
58
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 19 - Director → ME
2012-11-30 ~ now
IIF 269 - Secretary → ME
59
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 17 - Director → ME
60
DUNEDIN DEVELOPMENT COMPANY LIMITED
- now SC123669LAS LEASING LIMITED - 1991-10-03
GOALTEAM LIMITED - 1990-04-25
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 75 - Director → ME
2001-06-01 ~ dissolved
IIF 230 - Secretary → ME
61
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 21 - Director → ME
2014-12-18 ~ now
IIF 273 - Secretary → ME
62
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2001-06-01 ~ now
IIF 11 - Director → ME
2001-06-01 ~ now
IIF 167 - Secretary → ME
63
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 119 - Director → ME
64
DUNEDIN PROPERTY & ESTATES LIMITED
- now SC180963RANDOTTE (NO. 447) LIMITED - 1998-05-29
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 82 - Director → ME
2001-06-01 ~ dissolved
IIF 227 - Secretary → ME
65
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 2 - Director → ME
2011-10-26 ~ now
IIF 264 - Secretary → ME
66
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 9 - Director → ME
2010-01-18 ~ now
IIF 265 - Secretary → ME
67
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 18 - Director → ME
68
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-10-28 ~ now
IIF 4 - Director → ME
2004-10-28 ~ now
IIF 173 - Secretary → ME
69
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 15 - Director → ME
2011-10-25 ~ now
IIF 266 - Secretary → ME
70
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 16 - Director → ME
2011-10-25 ~ now
IIF 267 - Secretary → ME
71
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-05-03 ~ now
IIF 5 - Director → ME
2001-06-01 ~ now
IIF 191 - Secretary → ME
72
DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
SC312737 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 49 - Director → ME
2006-12-04 ~ dissolved
IIF 179 - Secretary → ME
73
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 31 - Director → ME
2006-05-25 ~ now
IIF 223 - Secretary → ME
74
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 84 - Director → ME
75
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 122 - Director → ME
76
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 93 - Director → ME
77
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 97 - Director → ME
78
DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
- now SC091272ORRMAC (NO.35) LIMITED - 1985-03-18
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 66 - Director → ME
2001-06-01 ~ dissolved
IIF 228 - Secretary → ME
79
DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
SC077706 2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 69 - Director → ME
2001-06-01 ~ dissolved
IIF 212 - Secretary → ME
80
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 3 - Director → ME
2006-09-12 ~ dissolved
IIF 255 - Secretary → ME
81
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 20 - Director → ME
2019-01-25 ~ now
IIF 268 - Secretary → ME
82
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 105 - Director → ME
2006-12-04 ~ dissolved
IIF 177 - Secretary → ME
83
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
SC312740 SC301618, SC287836, 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 (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 113 - Director → ME
2006-12-04 ~ dissolved
IIF 202 - Secretary → ME
84
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED
- now SC287836 SC301615, 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)DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
- 2006-05-02
SC287836 SC301618, 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 116 - Director → ME
2005-07-25 ~ dissolved
IIF 206 - Secretary → ME
85
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
SC294558 SC301615, SC287836, 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-12-15 ~ dissolved
IIF 73 - Director → ME
2005-12-15 ~ dissolved
IIF 175 - Secretary → ME
86
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 121 - Director → ME
2006-05-04 ~ dissolved
IIF 252 - Secretary → ME
87
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 99 - Director → ME
2006-05-04 ~ dissolved
IIF 216 - Secretary → ME
88
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ dissolved
IIF 90 - Director → ME
2005-07-25 ~ dissolved
IIF 213 - Secretary → ME
89
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 92 - Director → ME
2005-11-30 ~ dissolved
IIF 189 - Secretary → ME
90
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 88 - Director → ME
2006-05-04 ~ dissolved
IIF 181 - Secretary → ME
91
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 108 - Director → ME
2006-05-04 ~ dissolved
IIF 207 - Secretary → ME
92
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 107 - Director → ME
2005-07-25 ~ dissolved
IIF 176 - Secretary → ME
93
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2001-06-01 ~ now
IIF 10 - Director → ME
2001-06-01 ~ now
IIF 185 - Secretary → ME
94
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2001-06-01 ~ now
IIF 14 - Director → ME
2001-06-01 ~ now
IIF 186 - Secretary → ME
95
DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
- now SC111735ORRMAC (NO:64) LIMITED - 1988-08-05
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 98 - Director → ME
2001-06-01 ~ dissolved
IIF 194 - Secretary → ME
96
DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
04443474 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 48 - Director → ME
2002-05-21 ~ dissolved
IIF 205 - Secretary → ME
97
DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
04443480 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 89 - Director → ME
2002-05-21 ~ dissolved
IIF 219 - Secretary → ME
98
DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
04443484 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 117 - Director → ME
2002-05-21 ~ dissolved
IIF 183 - Secretary → ME
99
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 24 - Director → ME
2016-09-29 ~ now
IIF 274 - Secretary → ME
100
C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 7 - Director → ME
101
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 120 - Director → ME
102
DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
05738422 04865600, 05738479, 05738454Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 39 - Director → ME
2006-03-14 ~ dissolved
IIF 224 - Secretary → ME
103
DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
05738479 04865600, 05738422, 05738454Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 70 - Director → ME
2006-03-14 ~ dissolved
IIF 184 - Secretary → ME
104
DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
05738454 04865600, 05738422, 05738479Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 37 - Director → ME
2006-03-14 ~ dissolved
IIF 200 - Secretary → ME
105
DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
04865600 04865632, 05738422, 05738479Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 78 - Director → ME
2003-08-15 ~ dissolved
IIF 196 - Secretary → ME
106
DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
04865632 04865600, 05738479, 05738454Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-15 ~ dissolved
IIF 35 - Director → ME
2003-08-15 ~ dissolved
IIF 208 - Secretary → ME
107
DUNEDIN PROPERTY SHREWSBURY LIMITED
04829009 05738422, 05738479, 05738454Warning 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) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ dissolved
IIF 123 - Director → ME
2003-07-10 ~ dissolved
IIF 250 - Secretary → ME
108
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 41 - Director → ME
109
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 44 - Director → ME
110
DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
05745911 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-17 ~ dissolved
IIF 53 - Director → ME
2006-03-17 ~ dissolved
IIF 197 - Secretary → ME
111
DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
SC238578 2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ dissolved
IIF 106 - Director → ME
2002-10-23 ~ dissolved
IIF 190 - Secretary → ME
112
DUNEDIN PROPERTY VENTURES LIMITED
- now SC174909DUNEDIN PROPERTY SERVICES LIMITED - 1997-10-20
RANDOTTE (NO. 440) LIMITED - 1997-09-26
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 96 - Director → ME
2001-06-01 ~ dissolved
IIF 195 - Secretary → ME
113
DUNEDIN SHREWSBURY UK LIMITED
- now 03611041DELANCEY SHREWSBURY UK LIMITED - 2001-03-02
DELANCEY SHREWSBURY LIMITED - 1999-06-03
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ dissolved
IIF 45 - Director → ME
2001-08-10 ~ dissolved
IIF 217 - Secretary → ME
114
134 Woodtown Road, Ballymena, Co.antrim
Active Corporate (5 parents)
Officer
2008-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Has significant influence or control → OE
115
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
116
Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
117
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 25 - Director → ME
118
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED
- 2024-06-14
13578855 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2021-08-23 ~ now
IIF 22 - Director → ME
119
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-08-22 ~ now
IIF 27 - Director → ME
120
HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
05209171 1st Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-19 ~ dissolved
IIF 30 - Director → ME
2004-08-19 ~ dissolved
IIF 214 - Secretary → ME
121
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 276 - Director → ME
2009-12-07 ~ now
IIF 261 - Secretary → ME
122
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 277 - Director → ME
2009-12-07 ~ dissolved
IIF 134 - Secretary → ME
123
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 278 - Director → ME
2009-12-07 ~ dissolved
IIF 146 - Secretary → ME
124
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 275 - Director → ME
2009-12-07 ~ dissolved
IIF 152 - Secretary → ME
125
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 13 - Director → ME
2009-12-07 ~ now
IIF 262 - Secretary → ME
2006-07-28 ~ 2007-10-14
IIF 221 - Secretary → ME
126
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 50 - Director → ME
2003-10-02 ~ dissolved
IIF 180 - Secretary → ME
127
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 101 - Director → ME
2003-10-02 ~ dissolved
IIF 199 - Secretary → ME
128
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-07-26 ~ dissolved
IIF 251 - Secretary → ME
129
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 174 - Secretary → ME
130
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 ~ 2008-10-08
IIF 165 - Secretary → ME
2005-08-02 ~ 2005-11-11
IIF 272 - Secretary → ME
131
RETAIL SUCCESS ASSET MANAGEMENT LIMITED
03819371 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2001-08-20 ~ dissolved
IIF 112 - Director → ME
2001-08-20 ~ dissolved
IIF 188 - Secretary → ME
132
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2009-05-18 ~ 2019-04-05
IIF 125 - Director → ME
2003-09-17 ~ 2019-08-16
IIF 168 - Secretary → ME
133
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-05-18 ~ now
IIF 6 - Director → ME
2003-09-17 ~ now
IIF 170 - Secretary → ME
134
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-10-28 ~ now
IIF 12 - Director → ME
2004-10-28 ~ now
IIF 166 - Secretary → ME
135
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2015-04-12
IIF 79 - Director → ME
2007-10-11 ~ 2015-04-12
IIF 172 - Secretary → ME