1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01
SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED
- 2001-04-27
SC171852ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED
- 2000-03-17
SC171852KINTYRE FINANCIAL LIMITED
- 1999-02-22
SC171852BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-02-25 ~ 2005-04-06
IIF 51 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-26
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-02-01 ~ 2005-04-06
IIF 45 - Director → ME
3
ABERDEEN PSCP LIMITED - now
GOODMAN PSCP LIMITED - 2008-07-09
ARLINGTON PSCP LIMITED
- 2007-07-05
04331124ABERDEEN PSCP LIMITED
- 2004-05-27
04331124SHELFCO (NO. 2616) LIMITED
- 2002-02-14
04331124 02597049, 04330925, 05026788Warning 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) Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-02-14 ~ 2005-04-06
IIF 13 - Director → ME
4
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2001-06-21 ~ 2005-02-01
IIF 59 - Director → ME
5
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791 01024227, 01024227, 01024227Warning 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)RREEF (UK) LIMITED
- 2001-04-27
SC169791ARGYLL PROPERTY ASSET MANAGERS LIMITED
- 2000-03-13
SC169791BLP 9618 LIMITED
- 1996-12-03
SC169791 SC163521, SC167377, SC188463Warning 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) 1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
1996-12-02 ~ 2005-02-01
IIF 69 - Director → ME
6
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2017-02-13 ~ 2025-12-10
IIF 16 - Director → ME
7
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2005-06-30
IIF 20 - Director → ME
8
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2005-06-30
IIF 21 - Director → ME
9
BLOOMSBURY UK PROPCO LTD - now
GCP BLOOMSBURY LIMITED
- 2022-02-14
10631342 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 35 - Director → ME
10
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1996-02-29 ~ 2013-07-02
IIF 64 - Director → ME
11
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2020-03-09 ~ 2024-12-10
IIF 15 - Director → ME
12
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
MM&S (2108) LIMITED
- 1992-08-21
SC139212 SC233988, 03438070, SC139213Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1992-08-17 ~ 2001-07-12
IIF 22 - Director → ME
13
CIRCUS STREET UK PROPCO LTD - now
GCP BRIGHTON LIMITED
- 2022-02-14
10826783 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20
IIF 38 - Director → ME
14
1 New Walk Place, Leicester, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2014-01-27 ~ 2023-08-08
IIF 56 - Director → ME
15
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
- now 09511797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21
CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC
- 2022-04-11
09511797DRUM INCOME PLUS REIT PLC
- 2022-04-11
09511797 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-11-03 ~ 2022-06-16
IIF 57 - Director → ME
16
CUSTODIAN REAL ESTATE (DROP) LIMITED
- now 09515513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21
DRUM INCOME PLUS LIMITED
- 2021-11-26
09515513DMWSL 795 LIMITED - 2015-08-20
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2021-11-03 ~ 2022-06-16
IIF 58 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME (UK) GP LIMITED
- 2016-12-05
07631899 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-09-29 ~ 2017-03-29
IIF 61 - Director → ME
18
CUSTODIAN REAL ESTATE NOMINEES LIMITED
- now 07661151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME NOMINEES LIBF LIMITED
- 2016-12-05
07661151 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-09-29 ~ 2017-03-29
IIF 62 - Director → ME
19
CUSTODIAN REAL ESTATE LIMITED
- 2022-12-06
08882372CUSTODIAN REAL ESTATE LIMITED
- 2022-11-02
08882372 1 New Walk Place, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-08 ~ 2023-02-28
IIF 14 - Director → ME
20
DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-06 ~ 2024-10-03
IIF 60 - Director → ME
21
N Williamson & Co., 21 Potter Street, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (53 parents, 2 offsprings)
Officer
2014-11-20 ~ 2019-09-01
IIF 10 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Due to be dissolved on 2018-08-09
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1992-01-03 ~ 2001-07-12
IIF 67 - Director → ME
24
GEMINI BRUNSWICK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
TERNION (DANEHURST) LIMITED - 2016-05-17
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 32 - Director → ME
25
GEMINI EAST COURT LIMITED - now
GEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED
- 2021-12-22
08776650 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 30 - Director → ME
26
GEMINI HOLDCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2019-05-01 ~ 2021-12-20
IIF 25 - Director → ME
27
GEMINI HOLDCO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-05-01 ~ 2021-12-20
IIF 37 - Director → ME
28
GEMINI HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2019-05-01 ~ 2021-12-20
IIF 40 - Director → ME
29
GEMINI MAKERFIELD LIMITED - now
GCP MAKERFIELD LIMITED
- 2021-12-22
11467587 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 39 - Director → ME
30
GEMINI QMUL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 41 - Director → ME
31
GEMINI RHUL 2 LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 36 - Director → ME
32
GEMINI RHUL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 27 - Director → ME
33
GEMINI STUDENT LIVING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-08-06
GCP STUDENT LIVING LIMITED - 2022-01-07
GCP STUDENT LIVING PLC
- 2022-01-04
08420243 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents, 13 offsprings)
Officer
2019-05-01 ~ 2021-12-20
IIF 29 - Director → ME
34
GEMINI SURREY 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
GCP SURREY 2 LIMITED
- 2022-01-12
11928494 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 33 - Director → ME
35
GEMINI TOPCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-05-01 ~ 2021-12-20
IIF 26 - Director → ME
36
GEMINI TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20
IIF 43 - Director → ME
37
GEMINI WL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 28 - Director → ME
38
GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04
03608348ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
6 Warwick Street, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2005-02-01 ~ 2005-04-06
IIF 49 - Director → ME
39
GRUINARD RESIDENTIAL LIMITED
- now SC200024HMS (317) LIMITED
- 1999-10-14
SC200024 SC265036, SC333875, SC194197Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1999-10-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
GUILDFORD UK PROPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 31 - Director → ME
41
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-12-30 ~ 2022-02-23
IIF 6 - LLP Member → ME
42
HCP HIGH YIELD NO3 LIMITED
10657831 SC632858, SC714981, 11598054Warning 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) Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-03-31
IIF 70 - Director → ME
43
HINDLEY CEDAR (GLASGOW) HOMES LLP
SO306320 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2018-02-14 ~ 2018-03-22
IIF 7 - LLP Member → ME
44
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-07-25 ~ now
IIF 11 - Director → ME
45
HUNTER ADVISORS LIMITED
- 2005-10-19
SC290375HMS (627) LIMITED
- 2005-10-14
SC290375 SC290378, SC289571, SC289254Warning 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) Leewood Titwood Road, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2005-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
46
HUNTER CAPITAL PARTNERS LIMITED
- now SC304648HMS (670) LIMITED
- 2006-08-29
SC304648 SC280944, SC357320, SC308734Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-08-25 ~ dissolved
IIF 46 - Director → ME
47
Procession House 55 Ludgate Hill, London
Active Corporate (11 parents)
Officer
2017-01-01 ~ now
IIF 9 - LLP Member → ME
48
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 4 - LLP Member → ME
49
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-07 ~ dissolved
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
50
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-23 ~ dissolved
IIF 3 - LLP Member → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19
LREC LLP - 2007-07-06
25 Farringdon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-10-01
IIF 8 - LLP Member → ME
52
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2006-09-18 ~ 2008-04-28
IIF 66 - Director → ME
53
Prestwick Golf Club, 2 Links Road, Prestwick, Scotland, Scotland
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 17 - Director → ME
54
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 50 - Director → ME
55
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 53 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-01-21
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (27 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 47 - Director → ME
57
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1990-07-01 ~ 1996-12-20
IIF 72 - Director → ME
58
PSCP (GENERAL PARTNER) LIMITED
- now 04361688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-23
Dissolved on 2014-12-10
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-10 ~ 2005-06-30
IIF 23 - Director → ME
59
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 55 - Director → ME
60
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 52 - Director → ME
61
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-10 ~ 2005-04-06
IIF 44 - Director → ME
62
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-07-06 ~ 2001-07-12
IIF 19 - Director → ME
63
Insolvency (Case 1) In administration
Administration started on 2014-01-31 during the appointment or period of control
Administration ended on 2016-01-30 during the appointment or period of control
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ dissolved
IIF 5 - LLP Member → ME
64
SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED
07137644 51 Pennyfield Close, Leeds, Yorkshire
Active Corporate (10 parents)
Officer
2011-04-10 ~ 2013-05-20
IIF 74 - Director → ME
65
Hunter Advisers, 185 St. Vincent Street, Glasgow
Active Corporate (4 parents, 6 offsprings)
Officer
2013-04-03 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
66
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-27 ~ 2004-10-26
IIF 65 - Director → ME
67
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-11-15) ~ 2004-10-26
IIF 63 - Director → ME
68
TREVERIA ASSET MANAGEMENT LIMITED
06675636 73 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2008-08-18 ~ 2009-09-30
IIF 54 - Director → ME
69
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-09-07
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-28 ~ 2005-06-30
IIF 68 - Director → ME
70
WEMBLEY UK OPCO LTD - now
GCP BRUNSWICK 2 LIMITED - 2017-08-17
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2021-12-20
IIF 34 - Director → ME
71
WEMBLEY UK PROPCO LTD - now
GCP APEX LIMITED - 2017-08-17
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-12-20
IIF 42 - Director → ME
72
WESTFIELD WHITE CITY SAGP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
1995-07-28 ~ 2001-07-12
IIF 24 - Director → ME
73
WESTFIELD WHITE CITY SALP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1995-07-28 ~ 2001-07-12
IIF 18 - Director → ME
74
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-08 ~ 2002-11-28
IIF 71 - Director → ME