1
CAPITAL HOUSE (JERSEY NO. 3) LIMITED
05508425 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 57 - Director → ME
2005-07-19 ~ dissolved
IIF 233 - 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 103 - Director → ME
2003-05-13 ~ dissolved
IIF 206 - Secretary → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 128 - Director → ME
4
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 53 - Director → ME
2009-12-07 ~ dissolved
IIF 151 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 271 - Secretary → ME
5
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 78 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 263 - Secretary → ME
2009-12-07 ~ dissolved
IIF 156 - Secretary → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2007-10-14
IIF 9 - Director → ME
2005-12-01 ~ dissolved
IIF 243 - Secretary → ME
7
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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 96 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 254 - Secretary → ME
8
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 2011-09-28 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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 47 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 234 - Secretary → ME
9
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 110 - Director → ME
2009-12-07 ~ dissolved
IIF 154 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 269 - Secretary → ME
10
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 75 - Director → ME
2009-12-07 ~ dissolved
IIF 146 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 256 - Secretary → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 116 - Director → ME
2009-12-07 ~ now
IIF 285 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 293 - Secretary → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 112 - Director → ME
2009-12-07 ~ now
IIF 282 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 292 - Secretary → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 63 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 265 - Secretary → ME
2009-12-07 ~ dissolved
IIF 152 - Secretary → ME
14
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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 77 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 227 - Secretary → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 35 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 176 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 157 - Secretary → ME
16
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 69 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 262 - Secretary → ME
2009-12-07 ~ dissolved
IIF 158 - Secretary → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 92 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 177 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 165 - Secretary → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 64 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 173 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 162 - Secretary → ME
19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 84 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 260 - Secretary → ME
2009-12-07 ~ dissolved
IIF 155 - Secretary → ME
20
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 (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 33 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 127 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 175 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 170 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 48 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 171 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 163 - Secretary → ME
23
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 65 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 267 - Secretary → ME
2009-12-07 ~ dissolved
IIF 161 - Secretary → ME
24
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 95 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 266 - Secretary → ME
2009-12-07 ~ dissolved
IIF 147 - Secretary → ME
25
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2007-10-14
IIF 87 - Director → ME
2005-07-25 ~ dissolved
IIF 216 - Secretary → ME
26
DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
SC287849Insolvency (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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 58 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 245 - Secretary → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-05-21
Conclusion of winding up on 2011-05-24
Dissolved on 2011-09-01
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-07-25 ~ 2009-03-16
IIF 34 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 241 - Secretary → ME
28
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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 72 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 248 - Secretary → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 105 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 174 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 153 - Secretary → ME
30
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 82 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 257 - Secretary → ME
2009-12-07 ~ dissolved
IIF 167 - Secretary → ME
31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 101 - Director → ME
2009-12-07 ~ dissolved
IIF 144 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 272 - Secretary → ME
32
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 62 - Director → ME
2009-12-07 ~ dissolved
IIF 143 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 270 - Secretary → ME
33
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 115 - Director → ME
2009-12-07 ~ dissolved
IIF 164 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 258 - Secretary → ME
34
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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 43 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 210 - Secretary → ME
35
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 81 - Director → ME
2009-12-07 ~ dissolved
IIF 150 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 261 - Secretary → ME
36
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 59 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 264 - Secretary → ME
2009-12-07 ~ dissolved
IIF 145 - Secretary → ME
37
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 44 - Director → ME
2009-12-07 ~ dissolved
IIF 159 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 268 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 86 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 221 - Secretary → ME
2009-12-07 ~ dissolved
IIF 149 - Secretary → ME
39
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
2005-12-01 ~ 2007-10-14
IIF 259 - Secretary → ME
2009-12-07 ~ dissolved
IIF 169 - Secretary → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 55 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 172 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 168 - 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 61 - Director → ME
2005-07-12 ~ dissolved
IIF 224 - Secretary → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 39 - Director → ME
2004-05-26 ~ dissolved
IIF 202 - Secretary → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 66 - Director → ME
2002-05-22 ~ dissolved
IIF 252 - Secretary → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ dissolved
IIF 52 - Director → ME
2004-10-27 ~ dissolved
IIF 249 - Secretary → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ dissolved
IIF 125 - Director → ME
2003-01-21 ~ dissolved
IIF 276 - Secretary → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 104 - Director → ME
2002-05-22 ~ dissolved
IIF 255 - Secretary → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 30 - Director → ME
2002-05-22 ~ dissolved
IIF 226 - Secretary → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 56 - Director → ME
2002-05-22 ~ dissolved
IIF 215 - Secretary → ME
49
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 130 - Director → ME
2004-02-09 ~ dissolved
IIF 197 - Secretary → ME
50
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 37 - Director → ME
2004-10-01 ~ dissolved
IIF 280 - Secretary → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 60 - Director → ME
2004-07-12 ~ dissolved
IIF 184 - Secretary → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 68 - Director → ME
2004-06-29 ~ dissolved
IIF 238 - Secretary → ME
53
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 73 - Director → ME
2004-07-12 ~ dissolved
IIF 178 - Secretary → ME
54
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 129 - Director → ME
2004-10-01 ~ dissolved
IIF 281 - Secretary → ME
55
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 29 - Director → ME
2004-10-01 ~ dissolved
IIF 277 - Secretary → ME
56
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 111 - Director → ME
2004-07-12 ~ dissolved
IIF 279 - Secretary → ME
57
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 88 - Director → ME
2004-07-12 ~ dissolved
IIF 186 - Secretary → ME
58
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ dissolved
IIF 41 - Director → ME
2004-04-22 ~ dissolved
IIF 232 - Secretary → ME
59
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 20 - Director → ME
2012-11-30 ~ now
IIF 291 - Secretary → ME
60
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 18 - Director → ME
61
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 76 - Director → ME
2001-06-01 ~ dissolved
IIF 253 - Secretary → ME
62
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 22 - Director → ME
2014-12-18 ~ now
IIF 295 - Secretary → ME
63
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2001-06-01 ~ now
IIF 12 - Director → ME
2001-06-01 ~ now
IIF 182 - Secretary → ME
64
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 120 - Director → ME
65
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 83 - Director → ME
2001-06-01 ~ dissolved
IIF 250 - Secretary → ME
66
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 138 - Director → ME
2002-01-31 ~ 2003-06-30
IIF 193 - Secretary → ME
67
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 3 - Director → ME
2011-10-26 ~ now
IIF 286 - Secretary → ME
68
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 131 - Director → ME
2003-05-13 ~ dissolved
IIF 199 - Secretary → ME
69
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 10 - Director → ME
2010-01-18 ~ now
IIF 287 - Secretary → ME
70
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 19 - Director → ME
71
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 135 - Director → ME
2004-08-11 ~ dissolved
IIF 195 - Secretary → ME
72
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 5 - Director → ME
2004-10-28 ~ dissolved
IIF 188 - Secretary → ME
73
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 16 - Director → ME
2011-10-25 ~ now
IIF 288 - Secretary → ME
74
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 17 - Director → ME
2011-10-25 ~ now
IIF 289 - Secretary → ME
75
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-05-03 ~ now
IIF 6 - Director → ME
2001-06-01 ~ now
IIF 214 - Secretary → ME
76
DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
SC312737 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-04 ~ dissolved
IIF 50 - Director → ME
2006-12-04 ~ dissolved
IIF 203 - Secretary → ME
77
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 32 - Director → ME
2006-05-25 ~ now
IIF 246 - Secretary → ME
78
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 85 - Director → ME
79
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 123 - Director → ME
80
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 94 - Director → ME
81
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 98 - Director → ME
82
ORRMAC (NO.35) LIMITED - 1985-03-18
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 67 - Director → ME
2001-06-01 ~ dissolved
IIF 251 - Secretary → ME
83
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 70 - Director → ME
2001-06-01 ~ dissolved
IIF 235 - Secretary → ME
84
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 4 - Director → ME
2006-09-12 ~ dissolved
IIF 278 - Secretary → ME
85
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 21 - Director → ME
2019-01-25 ~ now
IIF 290 - Secretary → ME
86
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 106 - Director → ME
2006-12-04 ~ dissolved
IIF 201 - Secretary → ME
87
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 114 - Director → ME
2006-12-04 ~ dissolved
IIF 225 - Secretary → ME
88
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)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, 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 117 - Director → ME
2005-07-25 ~ dissolved
IIF 229 - Secretary → ME
89
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
SC294558 SC287836, SC301615, 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)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 (1 parent)
Officer
2005-12-15 ~ dissolved
IIF 74 - Director → ME
2005-12-15 ~ dissolved
IIF 190 - Secretary → ME
90
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ dissolved
IIF 122 - Director → ME
2006-05-04 ~ dissolved
IIF 275 - Secretary → ME
91
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ dissolved
IIF 100 - Director → ME
2006-05-04 ~ dissolved
IIF 239 - Secretary → ME
92
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 91 - Director → ME
2005-07-25 ~ dissolved
IIF 236 - Secretary → ME
93
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
2005-11-30 ~ dissolved
IIF 93 - Director → ME
2005-11-30 ~ dissolved
IIF 212 - Secretary → ME
94
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 (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 89 - Director → ME
2006-05-04 ~ dissolved
IIF 205 - Secretary → ME
95
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 (1 parent)
Officer
2006-05-04 ~ dissolved
IIF 109 - Director → ME
2006-05-04 ~ dissolved
IIF 230 - Secretary → ME
96
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 (1 parent)
Officer
2005-07-25 ~ dissolved
IIF 108 - Director → ME
2005-07-25 ~ dissolved
IIF 200 - Secretary → ME
97
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2001-06-01 ~ now
IIF 11 - Director → ME
2001-06-01 ~ now
IIF 209 - Secretary → ME
98
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2001-06-01 ~ now
IIF 15 - Director → ME
2001-06-01 ~ now
IIF 180 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 132 - Director → ME
2004-05-25 ~ dissolved
IIF 198 - Secretary → ME
100
ORRMAC (NO:64) LIMITED - 1988-08-05
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 99 - Director → ME
2001-06-01 ~ dissolved
IIF 217 - Secretary → ME
101
DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
04443474 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 49 - Director → ME
2002-05-21 ~ dissolved
IIF 228 - Secretary → ME
102
DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
04443480 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 90 - Director → ME
2002-05-21 ~ dissolved
IIF 242 - Secretary → ME
103
DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
04443484 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ dissolved
IIF 118 - Director → ME
2002-05-21 ~ dissolved
IIF 207 - Secretary → ME
104
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 134 - Director → ME
2002-05-21 ~ dissolved
IIF 194 - Secretary → ME
105
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 25 - Director → ME
2016-09-29 ~ now
IIF 296 - Secretary → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 133 - Director → ME
2003-11-24 ~ dissolved
IIF 196 - Secretary → ME
107
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 (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 8 - Director → ME
108
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 137 - Director → ME
2002-05-22 ~ dissolved
IIF 191 - Secretary → ME
109
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 121 - Director → ME
110
DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
05738422 04865600, 05738454, 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 40 - Director → ME
2006-03-14 ~ dissolved
IIF 247 - Secretary → ME
111
DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
05738479 04865600, 05738454, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 71 - Director → ME
2006-03-14 ~ dissolved
IIF 208 - Secretary → ME
112
DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
05738454 05738479, 04865600, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-14 ~ dissolved
IIF 38 - Director → ME
2006-03-14 ~ dissolved
IIF 223 - Secretary → ME
113
DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
- now SC251587 04865600, 04865632, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-25 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
DUNEDIN PROPERTY SHREWSBURY LIMITED
- 2003-07-10
SC251587 04829009, 05738454, 05738422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-06-23 ~ dissolved
IIF 136 - Director → ME
2003-06-23 ~ dissolved
IIF 192 - Secretary → ME
114
DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
04865600 05738479, 05738454, 04865632Warning 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 79 - Director → ME
2003-08-15 ~ dissolved
IIF 219 - Secretary → ME
115
DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
04865632 04865600, 05738454, 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 36 - Director → ME
2003-08-15 ~ dissolved
IIF 231 - Secretary → ME
116
DUNEDIN PROPERTY SHREWSBURY LIMITED
04829009 SC251587, 05738454, 04865600Warning 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 124 - Director → ME
2003-07-10 ~ dissolved
IIF 273 - Secretary → ME
117
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 42 - Director → ME
118
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 45 - Director → ME
119
DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
05745911 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-17 ~ dissolved
IIF 54 - Director → ME
2006-03-17 ~ dissolved
IIF 220 - Secretary → ME
120
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ dissolved
IIF 107 - Director → ME
2002-10-23 ~ dissolved
IIF 213 - Secretary → ME
121
DUNEDIN 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 97 - Director → ME
2001-06-01 ~ dissolved
IIF 218 - Secretary → ME
122
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 46 - Director → ME
2001-08-10 ~ dissolved
IIF 240 - Secretary → ME
123
134 Woodtown Road, Ballymena, Co.antrim
Active Corporate (5 parents)
Officer
2008-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
124
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
125
Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 24 - Director → ME
126
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 26 - Director → ME
127
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 23 - Director → ME
128
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 28 - Director → ME
129
HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
05209171 1st Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-19 ~ dissolved
IIF 31 - Director → ME
2004-08-19 ~ dissolved
IIF 237 - Secretary → ME
130
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 140 - Director → ME
2009-12-07 ~ now
IIF 283 - Secretary → ME
131
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ dissolved
IIF 141 - Director → ME
2009-12-07 ~ dissolved
IIF 148 - Secretary → ME
132
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ dissolved
IIF 142 - Director → ME
2009-12-07 ~ dissolved
IIF 160 - Secretary → ME
133
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-06-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ dissolved
IIF 139 - Director → ME
2009-12-07 ~ dissolved
IIF 166 - Secretary → ME
134
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 14 - Director → ME
2009-12-07 ~ now
IIF 284 - Secretary → ME
2006-07-28 ~ 2007-10-14
IIF 244 - Secretary → ME
135
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 51 - Director → ME
2003-10-02 ~ dissolved
IIF 204 - Secretary → ME
136
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 102 - Director → ME
2003-10-02 ~ dissolved
IIF 222 - Secretary → ME
137
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-07-26 ~ dissolved
IIF 274 - Secretary → ME
138
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 189 - Secretary → ME
139
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 294 - Secretary → ME
2005-08-02 ~ 2008-10-08
IIF 179 - Secretary → ME
140
RETAIL SUCCESS ASSET MANAGEMENT LIMITED
03819371 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2001-08-20 ~ dissolved
IIF 113 - Director → ME
2001-08-20 ~ dissolved
IIF 211 - Secretary → ME
141
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2009-05-18 ~ 2019-04-05
IIF 126 - Director → ME
2003-09-17 ~ 2019-08-16
IIF 183 - Secretary → ME
142
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-05-18 ~ now
IIF 7 - Director → ME
2003-09-17 ~ now
IIF 185 - Secretary → ME
143
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 13 - Director → ME
2004-10-28 ~ dissolved
IIF 181 - Secretary → ME
144
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 80 - Director → ME
2007-10-11 ~ 2015-04-12
IIF 187 - Secretary → ME