1
CAPITAL HOUSE (JERSEY NO. 3) LIMITED
05508425 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ dissolved
IIF 56 - Director → ME
2005-07-19 ~ dissolved
IIF 228 - Secretary → ME
2
CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
- now 04751079CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
- 2003-10-21
04751079 1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-05-13 ~ dissolved
IIF 102 - Director → ME
2003-05-13 ~ dissolved
IIF 201 - Secretary → ME
3
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 127 - 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 52 - Director → ME
2009-12-07 ~ dissolved
IIF 146 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 266 - 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 77 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 258 - Secretary → ME
2009-12-07 ~ dissolved
IIF 151 - Secretary → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2007-10-14
IIF 8 - Director → ME
2005-12-01 ~ dissolved
IIF 238 - 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 95 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 249 - 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 46 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 229 - 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 109 - Director → ME
2009-12-07 ~ dissolved
IIF 149 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 264 - 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 74 - Director → ME
2009-12-07 ~ dissolved
IIF 141 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 251 - Secretary → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 115 - Director → ME
2009-12-07 ~ now
IIF 281 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 289 - Secretary → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 111 - Director → ME
2009-12-07 ~ now
IIF 278 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 288 - 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 62 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 260 - Secretary → ME
2009-12-07 ~ dissolved
IIF 147 - 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 76 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 222 - Secretary → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 34 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 171 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 152 - 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 68 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 257 - Secretary → ME
2009-12-07 ~ dissolved
IIF 153 - Secretary → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 91 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 172 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 160 - Secretary → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 63 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 168 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 157 - 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 83 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 255 - Secretary → ME
2009-12-07 ~ dissolved
IIF 150 - 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 32 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 126 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 170 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 165 - Secretary → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 47 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 166 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 158 - 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 64 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 262 - Secretary → ME
2009-12-07 ~ dissolved
IIF 156 - 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 94 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 261 - Secretary → ME
2009-12-07 ~ dissolved
IIF 142 - Secretary → ME
25
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2007-10-14
IIF 86 - Director → ME
2005-07-25 ~ dissolved
IIF 211 - 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 57 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 240 - 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 33 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 236 - 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 71 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 243 - Secretary → ME
29
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 104 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 169 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 148 - 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 81 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 252 - Secretary → ME
2009-12-07 ~ dissolved
IIF 162 - 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 100 - Director → ME
2009-12-07 ~ dissolved
IIF 139 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 267 - 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 61 - Director → ME
2009-12-07 ~ dissolved
IIF 138 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 265 - 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 114 - Director → ME
2009-12-07 ~ dissolved
IIF 159 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 253 - 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 42 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 205 - 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 80 - Director → ME
2009-12-07 ~ dissolved
IIF 145 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 256 - 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 58 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 259 - Secretary → ME
2009-12-07 ~ dissolved
IIF 140 - 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 43 - Director → ME
2009-12-07 ~ dissolved
IIF 154 - Secretary → ME
2005-12-01 ~ 2007-10-14
IIF 263 - Secretary → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ dissolved
IIF 85 - Director → ME
2005-07-25 ~ 2008-07-17
IIF 216 - Secretary → ME
2009-12-07 ~ dissolved
IIF 144 - 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 118 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 254 - Secretary → ME
2009-12-07 ~ dissolved
IIF 164 - Secretary → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 54 - Director → ME
2005-12-01 ~ 2007-10-14
IIF 167 - Nominee Secretary → ME
2009-12-07 ~ dissolved
IIF 163 - Secretary → ME
41
DPLOF (PARKER TOWER NO.2) LIMITED
05505801 First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-12 ~ dissolved
IIF 60 - Director → ME
2005-07-12 ~ dissolved
IIF 219 - Secretary → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 38 - Director → ME
2004-05-26 ~ dissolved
IIF 197 - Secretary → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 65 - Director → ME
2002-05-22 ~ dissolved
IIF 247 - Secretary → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-27 ~ dissolved
IIF 51 - Director → ME
2004-10-27 ~ dissolved
IIF 244 - Secretary → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ dissolved
IIF 124 - Director → ME
2003-01-21 ~ dissolved
IIF 271 - Secretary → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 103 - Director → ME
2002-05-22 ~ dissolved
IIF 250 - Secretary → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 29 - Director → ME
2002-05-22 ~ dissolved
IIF 221 - Secretary → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ dissolved
IIF 55 - Director → ME
2002-05-22 ~ dissolved
IIF 210 - Secretary → ME
49
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 129 - Director → ME
2004-02-09 ~ dissolved
IIF 192 - Secretary → ME
50
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 36 - Director → ME
2004-10-01 ~ dissolved
IIF 275 - Secretary → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 59 - Director → ME
2004-07-12 ~ dissolved
IIF 179 - Secretary → ME
52
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 67 - Director → ME
2004-06-29 ~ dissolved
IIF 233 - Secretary → ME
53
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 72 - Director → ME
2004-07-12 ~ dissolved
IIF 173 - Secretary → ME
54
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 128 - Director → ME
2004-10-01 ~ dissolved
IIF 276 - Secretary → ME
55
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 28 - Director → ME
2004-10-01 ~ dissolved
IIF 272 - Secretary → ME
56
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ dissolved
IIF 110 - Director → ME
2004-07-12 ~ dissolved
IIF 274 - 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 87 - Director → ME
2004-07-12 ~ dissolved
IIF 181 - Secretary → ME
58
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-22 ~ dissolved
IIF 40 - Director → ME
2004-04-22 ~ dissolved
IIF 227 - Secretary → ME
59
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-11-30 ~ now
IIF 19 - Director → ME
2012-11-30 ~ now
IIF 287 - Secretary → ME
60
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 17 - 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 75 - Director → ME
2001-06-01 ~ dissolved
IIF 248 - Secretary → ME
62
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 21 - Director → ME
2014-12-18 ~ now
IIF 291 - Secretary → ME
63
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2001-06-01 ~ now
IIF 11 - Director → ME
2001-06-01 ~ now
IIF 177 - Secretary → ME
64
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 119 - 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 82 - Director → ME
2001-06-01 ~ dissolved
IIF 245 - 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 137 - Director → ME
2002-01-31 ~ 2003-06-30
IIF 188 - 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 2 - Director → ME
2011-10-26 ~ now
IIF 282 - 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 130 - Director → ME
2003-05-13 ~ dissolved
IIF 194 - 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 9 - Director → ME
2010-01-18 ~ now
IIF 283 - Secretary → ME
70
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-26 ~ now
IIF 18 - 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 134 - Director → ME
2004-08-11 ~ dissolved
IIF 190 - Secretary → ME
72
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 4 - Director → ME
2004-10-28 ~ dissolved
IIF 183 - Secretary → ME
73
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 15 - Director → ME
2011-10-25 ~ now
IIF 284 - Secretary → ME
74
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 16 - Director → ME
2011-10-25 ~ now
IIF 285 - Secretary → ME
75
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-05-03 ~ now
IIF 5 - Director → ME
2001-06-01 ~ now
IIF 209 - 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 49 - Director → ME
2006-12-04 ~ dissolved
IIF 198 - 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 31 - Director → ME
2006-05-25 ~ now
IIF 241 - Secretary → ME
78
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 84 - Director → ME
79
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 122 - Director → ME
80
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 93 - Director → ME
81
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 97 - 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 66 - Director → ME
2001-06-01 ~ dissolved
IIF 246 - Secretary → ME
83
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolved
IIF 69 - Director → ME
2001-06-01 ~ dissolved
IIF 230 - Secretary → ME
84
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 3 - Director → ME
2006-09-12 ~ dissolved
IIF 273 - 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 20 - Director → ME
2019-01-25 ~ now
IIF 286 - 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 105 - Director → ME
2006-12-04 ~ dissolved
IIF 196 - 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 113 - Director → ME
2006-12-04 ~ dissolved
IIF 220 - 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 116 - Director → ME
2005-07-25 ~ dissolved
IIF 224 - 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 73 - Director → ME
2005-12-15 ~ dissolved
IIF 185 - 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 121 - Director → ME
2006-05-04 ~ dissolved
IIF 270 - 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 99 - Director → ME
2006-05-04 ~ dissolved
IIF 234 - Secretary → ME
92
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ dissolved
IIF 90 - Director → ME
2005-07-25 ~ dissolved
IIF 231 - 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 92 - Director → ME
2005-11-30 ~ dissolved
IIF 207 - 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 88 - Director → ME
2006-05-04 ~ dissolved
IIF 200 - 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 108 - Director → ME
2006-05-04 ~ dissolved
IIF 225 - 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 107 - Director → ME
2005-07-25 ~ dissolved
IIF 195 - Secretary → ME
97
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2001-06-01 ~ now
IIF 10 - Director → ME
2001-06-01 ~ now
IIF 204 - 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 14 - Director → ME
2001-06-01 ~ now
IIF 175 - 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 131 - Director → ME
2004-05-25 ~ dissolved
IIF 193 - 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 98 - Director → ME
2001-06-01 ~ dissolved
IIF 212 - 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 48 - Director → ME
2002-05-21 ~ dissolved
IIF 223 - 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 89 - Director → ME
2002-05-21 ~ dissolved
IIF 237 - 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 117 - Director → ME
2002-05-21 ~ dissolved
IIF 202 - 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 133 - Director → ME
2002-05-21 ~ dissolved
IIF 189 - 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 24 - Director → ME
2016-09-29 ~ now
IIF 292 - 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 132 - Director → ME
2003-11-24 ~ dissolved
IIF 191 - 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 7 - 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 136 - Director → ME
2002-05-22 ~ dissolved
IIF 186 - Secretary → ME
109
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 120 - 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 39 - Director → ME
2006-03-14 ~ dissolved
IIF 242 - 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 70 - Director → ME
2006-03-14 ~ dissolved
IIF 203 - 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 37 - Director → ME
2006-03-14 ~ dissolved
IIF 218 - 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 135 - Director → ME
2003-06-23 ~ dissolved
IIF 187 - 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 78 - Director → ME
2003-08-15 ~ dissolved
IIF 214 - 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 35 - Director → ME
2003-08-15 ~ dissolved
IIF 226 - 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 123 - Director → ME
2003-07-10 ~ dissolved
IIF 268 - Secretary → ME
117
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 41 - Director → ME
118
First Floor, 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ dissolved
IIF 44 - 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 53 - Director → ME
2006-03-17 ~ dissolved
IIF 215 - Secretary → ME
120
2nd Floor, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2002-10-23 ~ dissolved
IIF 106 - Director → ME
2002-10-23 ~ dissolved
IIF 208 - 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 96 - Director → ME
2001-06-01 ~ dissolved
IIF 213 - 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 45 - Director → ME
2001-08-10 ~ dissolved
IIF 235 - Secretary → ME
123
134 Woodtown Road, Ballymena, Co.antrim
Active Corporate (5 parents)
Officer
2008-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - 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 26 - 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 23 - 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 25 - 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 22 - 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 27 - 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 30 - Director → ME
2004-08-19 ~ dissolved
IIF 232 - 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 294 - Director → ME
2009-12-07 ~ now
IIF 279 - 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 295 - Director → ME
2009-12-07 ~ dissolved
IIF 143 - 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 296 - Director → ME
2009-12-07 ~ dissolved
IIF 155 - 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 293 - Director → ME
2009-12-07 ~ dissolved
IIF 161 - 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 13 - Director → ME
2009-12-07 ~ now
IIF 280 - Secretary → ME
2006-07-28 ~ 2007-10-14
IIF 239 - Secretary → ME
135
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 50 - Director → ME
2003-10-02 ~ dissolved
IIF 199 - Secretary → ME
136
1st Floor 14 Cork Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 101 - Director → ME
2003-10-02 ~ dissolved
IIF 217 - Secretary → ME
137
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-07-26 ~ dissolved
IIF 269 - 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 184 - 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 290 - Secretary → ME
2005-08-02 ~ 2008-10-08
IIF 174 - 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 112 - Director → ME
2001-08-20 ~ dissolved
IIF 206 - Secretary → ME
141
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2009-05-18 ~ 2019-04-05
IIF 125 - Director → ME
2003-09-17 ~ 2019-08-16
IIF 178 - Secretary → ME
142
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-05-18 ~ now
IIF 6 - Director → ME
2003-09-17 ~ now
IIF 180 - 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 12 - Director → ME
2004-10-28 ~ dissolved
IIF 176 - 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 79 - Director → ME
2007-10-11 ~ 2015-04-12
IIF 182 - Secretary → ME