1
143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED
- now SC374220ANDSTRAT (NO.315) LIMITED
- 2010-03-30
SC374220 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-18 ~ 2021-02-24
IIF 22 - Director → ME
2
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 ~ 2004-09-30
IIF 5 - Director → ME
1997-02-25 ~ 2001-04-26
IIF 33 - Secretary → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED
- 2005-02-25
03338080ABERDEEN 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 (38 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-09-30
IIF 17 - Director → ME
4
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
ARLINGTON PROPERTY INVESTORS UK LIMITED
- 2005-02-24
SC169791ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01
SC169791ABERDEEN PROPERTY ASSET MANAGERS LIMITED
- 2002-03-18
SC169791RREEF (UK) LIMITED
- 2001-04-27
SC169791ARGYLL PROPERTY ASSET MANAGERS LIMITED
- 2000-03-13
SC169791 1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
1996-12-02 ~ 2001-04-26
IIF 1 - Director → ME
2001-04-26 ~ 2004-09-30
IIF 3 - Director → ME
5
BRIXTON RETAIL (GENERAL PARTNER) LIMITED
SC631908 1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-29 ~ 2021-02-24
IIF 18 - Director → ME
6
SHERBORNE NOMINEES LIMITED - 1983-07-04
MARTPLAN LIMITED - 1983-02-08
Lancashire Gate, 21 Tiviot Dale, Stockport, England
Dissolved Corporate (16 parents)
Officer
2016-12-21 ~ 2021-02-24
IIF 27 - Director → ME
7
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED
- 1999-12-07
03851841 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1999-11-30 ~ 2004-09-30
IIF 6 - Director → ME
8
COX LANE (GENERAL PARTNER) LIMITED
- now SC376941NICOLSON STREET (GENERAL PARTNER) LIMITED
- 2016-05-12
SC376941ANDSTRAT (NO.322) LIMITED
- 2010-05-14
SC376941 1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-10 ~ 2021-02-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
9
DUNDEE RETAIL (GENERAL PARTNER) LIMITED
- now SC383719ANDSTRAT (NO.330) LIMITED
- 2010-08-20
SC383719 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-18 ~ 2021-02-24
IIF 23 - Director → ME
10
MM&S (5386) LIMITED - 2008-07-15
1 George Square, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2021-02-24
IIF 7 - Director → ME
2008-09-25 ~ 2021-02-24
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
11
KEILLS LPI (GENERAL PARTNER) LIMITED
- now SC323333NOBLE LPI (GENERAL PARTNER) LIMITED
- 2008-11-20
SC323333NOBLE REZIDOR (GENERAL PARTNER) LIMITED
- 2007-06-15
SC323333 Anderson Strathern, 3rd Floor, George House, 50 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 16 - Director → ME
2008-11-14 ~ dissolved
IIF 31 - Secretary → ME
12
KEILLS PROPERTY FUND (GENERAL PARTNER) I LIMITED
- now 05633981NOBLE PROPERTY FUND (GENERAL PARTNER) I LIMITED
- 2008-11-25
05633981 1 Hill House, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2011-04-20
IIF 11 - Director → ME
2008-11-14 ~ 2011-04-20
IIF 29 - Secretary → ME
13
KEILLS TRELAWNY (GENERAL PARTNER) LIMITED
- now 05740054NOBLE TRELAWNY (GENERAL PARTNER) LIMITED
- 2008-11-21
05740054 Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 15 - Director → ME
2008-11-14 ~ dissolved
IIF 28 - Secretary → ME
14
KILGARTH (GENERAL PARTNER) LIMITED - now
KEILLS KILGARTH (GENERAL PARTNER) LIMITED
- 2011-07-04
SC293143NOBLE KILGARTH (GENERAL PARTNER) LIMITED
- 2008-11-20
SC293143 C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2005-11-14 ~ 2011-06-22
IIF 14 - Director → ME
2008-11-14 ~ 2011-06-22
IIF 30 - Secretary → ME
15
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2005-11-30 ~ 2010-02-05
IIF 10 - Director → ME
16
ANDSTRAT (NO.285) LIMITED
- 2008-09-25
SC341353 1 George Square, Glasgow, Scotland
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2008-09-25 ~ 2021-02-24
IIF 8 - Director → ME
2008-09-25 ~ 2021-02-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEIGH PARK INN (HOLDINGS) LIMITED
- 2007-07-05
06250789 85 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-17 ~ 2013-11-20
IIF 9 - Director → ME
18
LEIGH PARK INN LIMITED
- 2007-07-05
06250926 85 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2007-05-17 ~ 2010-09-23
IIF 13 - Director → ME
19
ANDSTRAT (NO.284) LIMITED
- 2008-09-25
SC341352 1 George Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2021-02-24
IIF 12 - Director → ME
2008-09-25 ~ 2021-02-24
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
20
MARJON TENANCIES 1 LIMITED
- now 02866437MARJON TENANCIES 1 PLC - 2003-01-23
BEAGLESTONE PLC - 1993-11-18
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (18 parents)
Officer
2016-12-21 ~ 2021-02-24
IIF 26 - Director → ME
2017-11-22 ~ 2021-02-24
IIF 43 - Secretary → ME
21
OLIVER ROAD (GENERAL PARTNER) LIMITED
- now SC386770LEYTON ORIENT (GENERAL PARTNER) LIMITED
- 2011-01-25
SC386770ANDSTRAT (NO.341) LIMITED
- 2010-12-15
SC386770 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-12-01 ~ 2021-02-24
IIF 21 - Director → ME
2011-10-08 ~ 2021-02-24
IIF 32 - Secretary → ME
22
PORT TALBOT (GENERAL PARTNER) LIMITED
- now SC383728ANDSTRAT (NO.339) LIMITED
- 2010-10-18
SC383728 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-18 ~ 2021-02-24
IIF 24 - Director → ME
23
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 ~ 2004-09-30
IIF 4 - Director → ME
24
REVIVE SCOTLAND - 2008-04-02
MULTIPLE SCLEROSIS ACTION STRATHCLYDE - 2001-05-09
29 Dava Street Dava Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2012-07-12 ~ 2018-08-30
IIF 2 - Director → ME
25
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED
- now 07708129TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LIMITED
- 2018-10-24
07708129THORPE PARK PETERBOROUGH (GENERAL PARTNER) LIMITED
- 2018-10-08
07708129 One, Fleet Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2021-02-24
IIF 25 - Director → ME
2011-07-18 ~ 2021-02-24
IIF 42 - Secretary → ME
26
WOOTTON BASSETT (GENERAL PARTNER) LIMITED
- now SC558528RWB (GENERAL PARTNER) LIMITED
- 2017-02-27
SC558528 1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-23 ~ 2021-02-24
IIF 20 - Director → ME
2017-02-23 ~ 2021-02-24
IIF 41 - Secretary → ME