1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
SC425948 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2005-08-08
IIF 61 - Director → ME
2
AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
AITKEN DOTT LIMITED - 1987-05-13
ALERNIS LIMITED - 1984-11-12
16 Dundas Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,388,770 GBP2024-06-30
Officer
1995-11-01 ~ 2001-03-22
IIF 66 - Director → ME
3
138 University Street, Belfast
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,648,412 GBP2016-05-31
Officer
2006-08-15 ~ 2006-11-30
IIF 65 - Director → ME
4
42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-03-04 ~ 2007-12-31
IIF 48 - Director → ME
5
42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
272 GBP2024-03-31
Officer
2004-03-09 ~ 2007-12-31
IIF 43 - Director → ME
6
CONTENT VENTURES LIMITED - 2011-07-13
05987280APACE MEDIA PLC - 2010-06-16
CONTENT VENTURES PLC - 2010-06-16
05987280APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
FTV GROUP PLC - 2005-04-26
FTV LIMITED - 2000-08-29
QUOTEMORE LIMITED - 2000-01-19
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (1 parent)
Officer
1999-12-21 ~ 2000-09-19
IIF 50 - Director → ME
7
DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
COMLAW NO. 376 LIMITED - 1995-02-01
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
1999-06-01 ~ 2010-09-10
IIF 8 - Director → ME
2000-06-01 ~ 2010-09-10
IIF 217 - Secretary → ME
8
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,244,499 GBP2024-03-31
Officer
2007-01-24 ~ 2009-03-31
IIF 42 - Director → ME
9
FASHION ROCKS GROUP LIMITED - 2010-12-15
SC386848BIG TIME PRODUCTIONS LIMITED - 2007-01-24
05209300 Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-251,604 GBP2024-03-31
Officer
2006-04-06 ~ 2009-03-10
IIF 49 - Director → ME
10
DUNWILCO (1613) LIMITED - 2009-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ 2014-04-01
IIF 32 - Director → ME
11
DUNWILCO (1611) LIMITED - 2009-07-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-04-03
IIF 33 - Director → ME
12
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2009-05-13 ~ 2012-12-03
IIF 69 - Director → ME
13
SIGMA IP LIMITED - 2009-01-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2010-05-12
IIF 37 - Director → ME
14
Ernst & Young Llp, Ten George Street, Edinburgh
RECEIVERSHIP Corporate (3 parents)
Officer
1996-07-08 ~ 2000-02-29
IIF 45 - Director → ME
15
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
202,481 GBP2021-12-31
Officer
2004-06-19 ~ 2007-11-27
IIF 47 - Director → ME
2005-06-28 ~ 2007-11-27
IIF 224 - Secretary → ME
16
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,807,850 GBP2024-12-31
Officer
2020-10-07 ~ 2022-10-07
IIF 156 - Director → ME
17
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,348,801 GBP2024-12-31
Officer
2020-10-07 ~ 2022-10-07
IIF 145 - Director → ME
18
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,479,333 GBP2024-12-31
Officer
2020-10-07 ~ 2022-10-07
IIF 123 - Director → ME
19
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
13411809 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,634,056 GBP2024-12-31
Officer
2021-03-26 ~ 2022-02-08
IIF 121 - Director → ME
20
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-20 ~ 2022-05-20
IIF 165 - Director → ME
21
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,867,328 GBP2024-12-31
Officer
2021-07-12 ~ 2021-09-17
IIF 152 - Director → ME
22
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
149,615,417 GBP2024-12-31
Officer
2020-09-22 ~ 2024-07-29
IIF 141 - Director → ME
23
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-09-22 ~ 2024-07-29
IIF 162 - Director → ME
24
MCLAREN SOFTWARE LIMITED - 2004-02-25
SC213218LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-995 GBP2016-10-31
Officer
2008-12-31 ~ 2010-12-13
IIF 71 - Director → ME
25
SCOTUS LIMITED - 1994-09-29
Stantonmuir 33 Gillespie Road, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1,451,954 GBP2024-06-30
Officer
1994-09-21 ~ 2012-09-20
IIF 213 - Director → ME
26
294 Colinton Road, Colinton, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-25 ~ 2012-08-01
IIF 68 - Director → ME
27
294 Colinton Road, Colinton, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,118 GBP2022-07-31
Officer
2009-07-04 ~ 2012-08-01
IIF 67 - Director → ME
28
CONTINENTAL SHELF 324 LIMITED - 2005-02-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2011-09-26 ~ 2018-12-17
IIF 34 - Director → ME
29
RANDOTTE (NO. 307) LIMITED - 1993-08-27
SC156997 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-09-09 ~ 1997-01-20
IIF 225 - Secretary → ME
30
PROCESSION 2000 PLC - 2001-04-19
Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-04-26 ~ 2002-07-17
IIF 46 - Director → ME
31
K P M G,saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
RECEIVERSHIP Corporate (3 parents)
Officer
1995-03-22 ~ 1996-06-26
IIF 216 - Secretary → ME
32
HARRIS HYND LIMITED - 2004-01-14
8 Walker Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-1,006,290 GBP2022-03-31
Officer
2003-11-28 ~ 2009-01-15
IIF 44 - Director → ME
33
WG MITCHELL (CITY WHARF) LIMITED - 2008-06-03
DMWS 820 LIMITED - 2007-05-25
SC096051, SC107958, SC137902, SC247354, SC282605, SC286974, SC302032, SC304480, SC308957, SC362844, SC369233... (more) Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ 2008-08-27
IIF 36 - Director → ME
34
STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents, 190 offsprings)
Officer
2001-06-06 ~ 2012-07-26
IIF 220 - Secretary → ME
35
DUNWILCO (1444) LIMITED - 2007-06-06
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04
IIF 28 - Director → ME
36
SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-02-08 ~ 2013-12-23
IIF 40 - Director → ME
2002-02-08 ~ 2013-12-23
IIF 221 - Secretary → ME
37
STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-06-06 ~ 2022-11-07
IIF 31 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 222 - Secretary → ME
38
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-12-16 ~ 2022-11-17
IIF 30 - Director → ME
39
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2017-03-10 ~ 2017-06-28
IIF 58 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 196 - Director → ME
40
Floor 3, 1. St. Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-03-07 ~ 2020-12-23
IIF 57 - Director → ME
41
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,886,871 GBP2024-12-31
Officer
2019-09-13 ~ 2020-12-23
IIF 189 - Director → ME
42
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2020-12-23
IIF 204 - Director → ME
43
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-12-12 ~ 2020-12-23
IIF 106 - Director → ME
44
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-04-11 ~ 2020-12-23
IIF 200 - Director → ME
45
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-12-23
IIF 132 - Director → ME
46
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-12-23
IIF 100 - Director → ME
47
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2017-11-28 ~ 2018-07-10
IIF 79 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 171 - Director → ME
48
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ 2020-09-02
IIF 97 - Director → ME
49
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-20 ~ 2020-09-02
IIF 112 - Director → ME
50
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-24 ~ 2020-12-23
IIF 105 - Director → ME
51
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2020-12-23
IIF 159 - Director → ME
2017-11-08 ~ 2018-05-10
IIF 184 - Director → ME
52
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-07 ~ 2020-12-23
IIF 99 - Director → ME
53
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2019-10-31 ~ 2020-12-23
IIF 102 - Director → ME
2017-10-24 ~ 2018-09-28
IIF 104 - Director → ME
54
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2019-10-31 ~ 2020-12-23
IIF 75 - Director → ME
2018-01-19 ~ 2018-09-28
IIF 80 - Director → ME
55
Floor 3 / 1. St. Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-18 ~ 2020-12-23
IIF 85 - Director → ME
56
SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED - 2018-01-17
11028091 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-10-23 ~ 2020-12-23
IIF 93 - Director → ME
57
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2020-12-23
IIF 202 - Director → ME
58
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-05-31 ~ 2020-12-23
IIF 166 - Director → ME
59
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
12,670,980 GBP2024-12-31
Officer
2019-08-29 ~ 2020-12-23
IIF 139 - Director → ME
60
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-14 ~ 2020-12-23
IIF 95 - Director → ME
61
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2020-12-23
IIF 109 - Director → ME
62
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-03-12 ~ 2020-12-23
IIF 110 - Director → ME
63
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-08-22 ~ 2020-12-23
IIF 133 - Director → ME
64
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-08-21 ~ 2020-12-23
IIF 194 - Director → ME
65
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-12-23
IIF 108 - Director → ME
66
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-12-13 ~ 2020-12-23
IIF 89 - Director → ME
67
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-12-23
IIF 91 - Director → ME
68
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ 2020-12-23
IIF 167 - Director → ME
69
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ 2020-12-23
IIF 128 - Director → ME
70
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 175 - Director → ME
71
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-08-28 ~ 2020-12-23
IIF 129 - Director → ME
72
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-08-17 ~ 2020-12-23
IIF 107 - Director → ME
73
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-16 ~ 2020-12-23
IIF 114 - Director → ME
74
Floor 3 / 1. St Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2019-10-31 ~ 2020-12-23
IIF 73 - Director → ME
2017-10-12 ~ 2018-06-14
IIF 84 - Director → ME
75
SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED - 2018-01-17
11009678 Floor 3 / 1. St Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-10-11 ~ 2020-12-23
IIF 77 - Director → ME
76
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 186 - Director → ME
2017-03-22 ~ 2018-12-18
IIF 59 - Director → ME
77
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-03-08 ~ 2020-12-23
IIF 74 - Director → ME
78
Floor 3 / 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-15 ~ 2020-12-23
IIF 82 - Director → ME
79
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-05-16 ~ 2020-12-23
IIF 92 - Director → ME
80
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-12-23
IIF 111 - Director → ME
81
SIGMA PRS INVESTMENTS (ROMANBY SHAW II) LIMITED - 2018-04-11
11065765 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-01-17 ~ 2020-12-23
IIF 103 - Director → ME
82
SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED - 2018-04-16
SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED - 2018-04-11
11153952 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-11-15 ~ 2020-12-23
IIF 87 - Director → ME
83
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-05-25 ~ 2018-12-21
IIF 113 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 96 - Director → ME
84
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-05-24 ~ 2020-12-23
IIF 88 - Director → ME
85
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2017-11-28 ~ 2018-08-30
IIF 78 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 76 - Director → ME
86
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-24 ~ 2020-12-23
IIF 98 - Director → ME
87
18 Alva Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2017-06-05
IIF 29 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 62 - Director → ME
88
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-09-29
IIF 55 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 149 - Director → ME
89
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2019-10-31 ~ 2020-12-23
IIF 130 - Director → ME
2016-04-22 ~ 2017-09-29
IIF 54 - Director → ME
90
Floor 3, 1 St. Ann Street, Manchester
Active Corporate (5 parents)
Officer
2016-09-19 ~ 2018-08-31
IIF 52 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 117 - Director → ME
91
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2020-12-23
IIF 81 - Director → ME
2017-01-19 ~ 2019-06-21
IIF 63 - Director → ME
92
Floor 3, 1 St. Ann Street, Manchester
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2020-12-23
IIF 118 - Director → ME
2016-09-20 ~ 2018-08-31
IIF 51 - Director → ME
93
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 155 - Director → ME
2016-11-08 ~ 2018-05-29
IIF 56 - Director → ME
94
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-11-04 ~ 2018-05-29
IIF 53 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 138 - Director → ME
95
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ 2019-06-21
IIF 64 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 83 - Director → ME
96
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-11-20 ~ 2020-12-23
IIF 126 - Director → ME
97
41 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2013-12-23
IIF 35 - Director → ME
98
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
1996-12-09 ~ 2000-04-06
IIF 223 - Secretary → ME
99
MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2013-12-23
IIF 60 - Director → ME
100
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2001-06-19 ~ 2011-08-06
IIF 39 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 219 - Secretary → ME
101
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
18 Alva Street, Edinburgh, Scotland
Active Corporate (5 parents, 7 offsprings)
Officer
2002-07-16 ~ 2008-01-31
IIF 70 - Director → ME
2002-07-16 ~ 2009-08-19
IIF 218 - Secretary → ME
102
OC300507, OC300508, OC300509, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243, OC307298, OC307299, OC307300, OC311059, OC312543, OC312546, OC327396... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,417 GBP2018-04-05
Officer
2002-03-27 ~ 2019-02-13
IIF 215 - LLP Member → ME
103
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ 2020-12-23
IIF 168 - Director → ME
104
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-09-26 ~ 2020-12-23
IIF 119 - Director → ME
105
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-12-23
IIF 134 - Director → ME
106
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-05 ~ 2020-12-23
IIF 185 - Director → ME
107
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 199 - Director → ME
108
THE PRS REIT (BARCLAYS) BORROWER LIMITED - 2023-07-25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-11-17
IIF 182 - Director → ME
109
THE PRS REIT (BARCLAYS) HOLDING COMPANY LIMITED - 2023-07-25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-12 ~ 2022-11-17
IIF 150 - Director → ME
110
THE PRS REIT (BARCLAYS) MEMBERCO LIMITED - 2023-07-25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-21 ~ 2022-11-21
IIF 143 - Director → ME
111
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-10-18 ~ 2020-12-23
IIF 161 - Director → ME
112
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2020-12-23
IIF 135 - Director → ME
113
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-10-18 ~ 2020-12-23
IIF 180 - Director → ME
114
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 153 - Director → ME
115
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-11-29 ~ 2020-12-23
IIF 172 - Director → ME
116
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 120 - Director → ME
117
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 179 - Director → ME
118
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 137 - Director → ME
119
THE PRS REIT (ENTWHISTLE ROAD) LIMITED - 2019-11-14
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 192 - Director → ME
120
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-07 ~ 2020-12-23
IIF 124 - Director → ME
121
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 151 - Director → ME
122
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-29 ~ 2020-12-23
IIF 122 - Director → ME
123
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-29 ~ 2020-12-23
IIF 140 - Director → ME
124
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-06 ~ 2020-12-23
IIF 127 - Director → ME
125
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-09-18 ~ 2020-12-23
IIF 187 - Director → ME
126
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-12-23
IIF 116 - Director → ME
127
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 195 - Director → ME
128
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 206 - Director → ME
129
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2022-11-17
IIF 207 - Director → ME
130
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2022-11-17
IIF 205 - Director → ME
131
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-11-06 ~ 2020-12-23
IIF 160 - Director → ME
132
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-11-28 ~ 2020-12-23
IIF 181 - Director → ME
133
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 174 - Director → ME
134
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 125 - Director → ME
135
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-12-23
IIF 136 - Director → ME
136
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 201 - Director → ME
137
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 183 - Director → ME
138
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 176 - Director → ME
139
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 170 - Director → ME
140
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 144 - Director → ME
141
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 193 - Director → ME
142
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-11-28 ~ 2020-12-23
IIF 197 - Director → ME
143
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-10-24 ~ 2020-12-23
IIF 163 - Director → ME
144
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 164 - Director → ME
145
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 26 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 188 - Director → ME
146
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-10-31 ~ 2022-11-17
IIF 173 - Director → ME
147
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2022-11-17
IIF 146 - Director → ME
148
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 209 - Director → ME
149
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 208 - Director → ME
150
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-10-31 ~ 2022-11-17
IIF 210 - Director → ME
151
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 158 - Director → ME
152
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 190 - Director → ME
153
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2022-11-17
IIF 147 - Director → ME
154
MM&S (5959) LIMITED - 2017-04-25
07201415 3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 72 - Director → ME
155
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2019-10-31 ~ 2025-12-08
IIF 12 - Director → ME
156
BRHUT GP LIMITED - 2021-01-08
Floor 3 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-12-18 ~ 2022-11-10
IIF 154 - Director → ME
157
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-11-07 ~ 2022-11-17
IIF 142 - Director → ME
158
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-11-05 ~ 2022-11-17
IIF 148 - Director → ME
159
Floor 3, 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 211 - Director → ME
160
Floor 3 1 St. Ann Street, Manchester
Active Corporate (1 parent)
Officer
2017-02-24 ~ 2017-04-24
IIF 227 - Director → ME
161
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-11 ~ 2022-11-17
IIF 177 - Director → ME
162
Floor 3 1 St. Ann Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2018-04-23 ~ 2024-02-12
IIF 115 - Director → ME
163
PM 181 LIMITED - 1998-01-27
Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1998-06-04 ~ 2000-07-31
IIF 41 - Director → ME
164
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-03-06
IIF 212 - Director → ME