1
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
1995-10-03 ~ 1999-10-04
IIF 23 - Director → ME
2
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
~ 1991-07-04
IIF 17 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 20 - Director → ME
4
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-03-27
IIF 19 - Director → ME
5
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-07-19 ~ 1994-06-30
IIF 18 - Director → ME
6
BURLINGTON MANAGEMENT SERVICES LIMITED - now
HALESOWEN MANAGEMENT SERVICES LIMITED
- 2005-06-14
04318422 125 Wood Street, London
Active Corporate (9 parents)
Officer
2001-11-07 ~ 2005-05-11
IIF 21 - Director → ME
7
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702 2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
1995-01-06 ~ 2003-05-06
IIF 13 - Director → ME
8
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587ARLINGTON PROPERTY HOLDINGS LIMITED
- 1990-01-17
01464587MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1993-01-29
IIF 9 - Director → ME
9
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
~ 1991-07-04
IIF 14 - Director → ME
10
No 3 White Rose Office Park, Millshaw Park Lane, Leeds
Active Corporate (9 parents)
Officer
1995-10-10 ~ now
IIF 6 - Director → ME
~ 1994-06-30
IIF 10 - Director → ME
11
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1994-06-30
IIF 24 - Director → ME
12
MUNROE K ASSET MANAGEMENT LIMITED
- now 03971723 125 Wood Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-04-14 ~ 2004-07-13
IIF 11 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
125 Wood Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1994-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
1 Rue Jean Piret, Luxembourg City, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2009-11-27 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
16
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED
- 1988-07-22
02230417 50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
~ 1994-06-30
IIF 16 - Director → ME
17
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
~ 1993-02-15
IIF 12 - Director → ME
18
Office 311 Winston House 2 Dollis Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-04-02
IIF 8 - Director → ME
19
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1992-08-04 ~ 1994-06-30
IIF 22 - Director → ME
20
3 White Rose Office Park, Milklshaw Park Lane, Leeds
Dissolved Corporate (9 parents)
Officer
1995-04-11 ~ dissolved
IIF 7 - Director → ME
21
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
- 1990-04-12
02403767THE RETAIL DEVELOPMENT COMPANY LIMITED
- 1989-11-23
02403767TRUSHELFCO (NO. 1502) LIMITED
- 1989-10-23
02403767 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME