1
4100H LIMITED
14094432 14818023, 14613754, 04068347Warning 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) Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ now
IIF 101 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 95 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 137 - Has significant influence or control → OE
3
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2023-04-06 ~ dissolved
IIF 105 - Director → ME
4
CERF II UK LOGISTICS TOPCO LIMITED
13601344 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 84 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 85 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 83 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
8
SPOTFIRE LTD - 2017-05-26
Units G1-2 Westfield Business Park, Paignton, Devon, England
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 86 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 76 - Director → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 43 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 25 - Director → ME
12
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 51 - Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 42 - Director → ME
14
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 40 - Director → ME
15
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 45 - Director → ME
16
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 60 - Director → ME
17
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 44 - Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 37 - Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 32 - Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 41 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 28 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 52 - Director → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 58 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 35 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 21 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 57 - Director → ME
27
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 29 - Director → ME
28
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 33 - Director → ME
29
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 53 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 26 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 22 - Director → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 50 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 34 - Director → ME
34
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 27 - Director → ME
35
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 30 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 46 - Director → ME
37
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 36 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 49 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 10 - Director → ME
40
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
41
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Has significant influence or control → OE
42
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
43
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ now
IIF 75 - Director → ME
1996-05-30 ~ 2001-05-31
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
44
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
45
DUNEDIN LEEDS LIMITED PARTNERSHIP
SL032945 11 Cambridge Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-04-12 ~ now
IIF 132 - Right to surplus assets - 75% or more → OE
46
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819INVESTEC 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 12 - Director → ME
47
DUNEDIN PROPERTY (ALDERSHOT) LIMITED
07824059 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
48
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714 C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 15 - Director → ME
49
DUNEDIN PROPERTY (CHELTENHAM) LIMITED
- now SC371307DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
- 2011-12-08
SC371307 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 63 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
51
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838 39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 13 - Director → ME
52
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
53
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
54
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
55
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP
SL033849 11 Cambridge Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-06-27 ~ now
IIF 129 - Right to surplus assets - 75% or more → OE
56
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ now
IIF 67 - Director → ME
2001-03-28 ~ 2001-05-31
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – 75% or more → OE
57
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 24 - Director → ME
58
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 68 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
59
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 59 - Director → ME
60
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 48 - Director → ME
61
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 23 - Director → ME
62
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 54 - Director → ME
63
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 38 - Director → ME
64
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1992-06-05 ~ 1996-02-16
IIF 61 - Director → ME
1996-05-30 ~ now
IIF 62 - Director → ME
1993-09-13 ~ 1995-02-06
IIF 116 - Secretary → ME
1996-05-30 ~ 2001-05-31
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
65
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-01 ~ now
IIF 73 - Director → ME
1996-12-12 ~ 2001-05-31
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
66
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 16 - Director → ME
67
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 11 - Director → ME
68
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
10402014 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 93 - Director → ME
69
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 14 - Director → ME
70
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 19 - Director → ME
71
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
72
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)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 18 - Director → ME
73
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 96 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 138 - Has significant influence or control → OE
74
ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- now 14691632ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
- 2024-06-15
14691632 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 91 - Director → ME
75
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 94 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 136 - Has significant influence or control → OE
76
ESR EUROPE GP HOLDCO LIMITED
- now 13578855ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2024-08-01 ~ now
IIF 88 - Director → ME
77
ESR EUROPE INVESTMENT MANAGEMENT LIMITED
- now 15032231ARA EUROPE INVESTMENT MANAGEMENT LIMITED
- 2024-06-14
15032231ARA EUROPE CANYON LIMITED
- 2023-08-08
15032231 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 92 - Director → ME
78
ARA DUNEDIN LIMITED
- 2024-06-14
12075153 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 140 - Has significant influence or control → OE
79
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 77 - Director → ME
80
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 80 - Director → ME
81
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2023-04-06 ~ now
IIF 78 - Director → ME
82
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 79 - Director → ME
83
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544ARA EUROPE PRIVATE MARKETS LIMITED
- 2024-06-04
13447544ARA EUROPE PRIVATE REAL ESTATE LIMITED
- 2021-09-24
13447544 Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-06-09 ~ now
IIF 82 - Director → ME
84
ESR EUROPE PROPERTY MANAGEMENT LIMITED
- now 12076114ARA DUNEDIN PROPERTY MANAGEMENT LIMITED
- 2024-06-14
12076114 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 97 - Director → ME
85
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 87 - Director → ME
86
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 100 - Director → ME
87
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-09 ~ now
IIF 98 - Director → ME
88
GLOUCESTER BP INVESTMENTS LIMITED
14094436 Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-09 ~ now
IIF 102 - Director → ME
89
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2022-12-01 ~ now
IIF 103 - Director → ME
90
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 20 - Director → ME
91
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 (20 parents)
Officer
2006-05-31 ~ dissolved
IIF 47 - Director → ME
92
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 (22 parents)
Officer
2006-05-31 ~ dissolved
IIF 56 - Director → ME
93
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 (21 parents)
Officer
2006-05-31 ~ dissolved
IIF 31 - Director → ME
94
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 90 - Director → ME
95
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2023-04-06 ~ dissolved
IIF 106 - Director → ME
96
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2023-04-06 ~ dissolved
IIF 104 - Director → ME
97
MINSTER COURT ESTATE MANAGEMENT LIMITED
10489917 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
98
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-18 ~ now
IIF 2 - Director → ME
99
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (24 parents)
Officer
2020-12-18 ~ now
IIF 7 - Director → ME
100
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
101
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 4 - Director → ME
102
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
103
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 3 - Director → ME
104
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
105
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 55 - Director → ME
106
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 39 - Director → ME
107
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2019-04-05
IIF 109 - Director → ME
108
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 64 - Director → ME
109
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 17 - Director → ME
110
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
111
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
05663765 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-12-30 ~ 2012-07-30
IIF 111 - Director → ME
112
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 99 - Director → ME