1
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-17 ~ 2023-08-18
IIF 37 - Right to surplus assets - 75% or more → OE
2
BRIDGE UK ASSET MANAGEMENT, LIMITED
13366935 First Floor, 6 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2022-05-12 ~ 2023-07-27
IIF 16 - Director → ME
3
BRIDGE UK PROPERTIES 1 GP, LIMITED
13045309 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 31 - Director → ME
4
BRIDGE UK PROPERTIES 1 NOMINEE 1, LIMITED
13335548 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 32 - Director → ME
5
BRIDGE UK PROPERTIES 1 NOMINEE 2, LIMITED
13335542 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 19 - Director → ME
6
BRIDGE UK PROPERTIES 10 GP, LIMITED
14111525 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-17 ~ 2023-07-27
IIF 7 - Director → ME
7
BRIDGE UK PROPERTIES 10 NOMINEE 1, LIMITED
14115036 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-18 ~ 2023-07-27
IIF 1 - Director → ME
8
BRIDGE UK PROPERTIES 10 NOMINEE 2, LIMITED
14115105 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-18 ~ 2023-07-27
IIF 2 - Director → ME
9
BRIDGE UK PROPERTIES 2 GP, LIMITED
13045545 13045543, LP022624, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 22 - Director → ME
10
BRIDGE UK PROPERTIES 2 NOMINEE 1, LIMITED
13335562 13335569, 13639230, 14101331, 14101253, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 20 - Director → ME
11
BRIDGE UK PROPERTIES 2 NOMINEE 2, LIMITED
13335593 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 33 - Director → ME
12
BRIDGE UK PROPERTIES 3 GP, LIMITED
13045543 LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 28 - Director → ME
13
BRIDGE UK PROPERTIES 3 NOMINEE 1, LIMITED
13335570 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 23 - Director → ME
14
BRIDGE UK PROPERTIES 3 NOMINEE 2, LIMITED
13335640 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 29 - Director → ME
15
BRIDGE UK PROPERTIES 4 GP, LIMITED
13045331 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 21 - Director → ME
16
BRIDGE UK PROPERTIES 4 NOMINEE 1, LIMITED
13335569 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 15 - Director → ME
17
BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED
13335576 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 27 - Director → ME
18
BRIDGE UK PROPERTIES 5 GP, LIMITED
13393186 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 11 - Director → ME
19
BRIDGE UK PROPERTIES 5 NOMINEE 1, LIMITED
13405766 13335569, 13639230, 14101331, 14101253, 13335562, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 25 - Director → ME
20
BRIDGE UK PROPERTIES 5 NOMINEE 2, LIMITED
13405764 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) Third Floor, 13-14 Old Bond Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 18 - Director → ME
21
BRIDGE UK PROPERTIES 6 GP, LIMITED
13631330 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-20 ~ 2023-07-27
IIF 26 - Director → ME
22
BRIDGE UK PROPERTIES 6 NOMINEE 1, LIMITED
13639230 13335569, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-02 ~ 2023-07-27
IIF 17 - Director → ME
23
BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED
13639238 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-02 ~ 2023-07-27
IIF 24 - Director → ME
24
BRIDGE UK PROPERTIES 7 GP, LIMITED
13747006 13045543, LP022624, 13045545, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 30 - Director → ME
25
BRIDGE UK PROPERTIES 7 NOMINEE 1, LIMITED
13754138 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 13 - Director → ME
26
BRIDGE UK PROPERTIES 7 NOMINEE 2, LIMITED
13754134 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 12 - Director → ME
27
BRIDGE UK PROPERTIES 8 GP, LIMITED
- now 14087285 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more)BRIDGE UK PROPERTIES 8 GP LIMITED
- 2022-06-29
14087285 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 14088445, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-05 ~ 2023-07-27
IIF 8 - Director → ME
28
BRIDGE UK PROPERTIES 8 NOMINEE 1, LIMITED
14101073 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 5 - Director → ME
29
BRIDGE UK PROPERTIES 8 NOMINEE 2, LIMITED
14101253 13335569, 13639230, 14101331, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 4 - Director → ME
30
BRIDGE UK PROPERTIES 9 GP, LIMITED
- now 14088445 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 13045309, LP022224... (more)BRIDGE UK PROPERTIES 9 GP LIMITED
- 2022-06-29
14088445 13045543, LP022624, 13045545, 13747006, LP022623, LP022225, LP021695, 13393186, 14087285, 14111525, LP022744, LP021564, LP021725, 13045331, LP021412, LP022084, 13631330, 13045309, LP022224... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-05 ~ 2023-07-27
IIF 9 - Director → ME
31
BRIDGE UK PROPERTIES 9 NOMINEE 1, LIMITED
14101103 13335569, 13639230, 14101331, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 6 - Director → ME
32
BRIDGE UK PROPERTIES 9 NOMINEE 2, LIMITED
14101331 13335569, 13639230, 14101253, 13335562, 13405766, 14101073, 13335542, 13335570, 13335640, 13335576, 14115105, 13405764, 13639238, 14101103, 13335593, 13754138, 14115036, 13754134, 13335548... (more) First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-11 ~ 2023-07-27
IIF 3 - Director → ME
33
BRIDGE UK PROPERTY MANAGEMENT, LIMITED
13367078 First Floor, 6 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-12 ~ 2023-07-27
IIF 34 - Director → ME
34
First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ 2023-07-27
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ 2021-04-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
First Floor, 6 Grosvenor Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-12 ~ 2023-07-27
IIF 10 - Director → ME
36
HINTON PROPERTIES (BIRKENHEAD) LTD
08594979 C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 35 - Director → ME