1
21/22 Great Castle Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
661,547 GBP2023-04-05
Person with significant control
2022-07-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 13 - Director → ME
3
21-22 Great Castle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 12 - Director → ME
4
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,132,217 GBP2024-04-05
Officer
2018-06-29 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 16 - Has significant influence or control → OE
5
M.S. INVESTMENTS (SUMMERSTON) LLP - 2023-01-10
M&S INVESTMENTS (SUMMERSTON) LLP - 2022-06-22
Caledonia House 89 Seaward Street, Pollokshields, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,910,614 GBP2024-04-05
Officer
2022-05-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
6
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2025-01-03 ~ now
IIF 6 - LLP Member → ME
7
M.S. INVESTMENTS (HILLINGTON ROAD, GLASGOW) LLP - 2025-08-06
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-06-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M&S INVESTMENTS (FESTIVAL COURT) LLP - 2022-06-22
89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,490,336 GBP2024-04-05
Officer
2022-01-25 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
9
M&S INVESTMENTS (GLASSFORD) LLP - 2022-06-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,302,174 GBP2024-04-05
Officer
2020-03-12 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-21 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
10
M&S INVESTMENTS (KILBOWIE) LLP - 2022-06-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,586,551 GBP2024-04-05
Person with significant control
2022-07-04 ~ now
IIF 17 - Has significant influence or control → OE
11
M&S INVESTMENTS (LAMONT DRIVE) LLP - 2022-06-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,452,361 GBP2024-04-05
Officer
2018-10-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 15 - Has significant influence or control → OE
12
M.S. INVESTMENTS (DALE STREET, LIVERPOOL) LLP - 2023-09-19
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,382,596 GBP2024-04-05
Officer
2023-05-04 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-05-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OLD SHERIFF COURT LLP - 2022-06-23
21/22 Great Castle Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
192,251 GBP2024-04-05
Person with significant control
2016-04-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
14
M.S. INVESTMENTS (SUMMERSTON RETAIL PARK) LLP - 2023-03-27
M.S. INVESTMENTS (CHORLEY) LLP - 2023-01-10
21/22 Great Castle Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,220,432 GBP2024-04-05
Officer
2022-11-04 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-11-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE JS SAUCHIEHALL STREET GLASGOW LLP - 2022-06-22
21/22 Great Castle Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,370,649 GBP2024-04-05
Officer
2016-12-19 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-12-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
M&S INVESTMENTS (WILTON TEESPORT PARK) LLP - 2022-06-22
21/22 Great Castle Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,874,059 GBP2024-04-05
Officer
2021-06-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 26 - Has significant influence or control → OE