1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2005-08-08
IIF 60 - 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 65 - 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 64 - 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 47 - 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 42 - Director → ME
6
CONTENT VENTURES LIMITED - 2011-07-13
APACE MEDIA PLC - 2010-06-16
CONTENT VENTURES PLC - 2010-06-16
APACE 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 49 - 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 68 - Director → ME
2000-06-01 ~ 2010-09-10
IIF 224 - 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 41 - Director → ME
9
FASHION ROCKS GROUP LIMITED - 2010-12-15
BIG TIME PRODUCTIONS LIMITED - 2007-01-24
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 48 - Director → ME
10
SIGMA GP NO. 5 LIMITED - 2014-05-20
DUNWILCO (1613) LIMITED - 2009-07-31
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ 2014-04-01
IIF 31 - Director → ME
11
SIGMA GP NO. 4 LIMITED - 2014-05-20
DUNWILCO (1611) LIMITED - 2009-07-21
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 32 - 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 36 - Director → ME
14
Ernst & Young Llp, Ten George Street, Edinburgh
RECEIVERSHIP Corporate (3 parents)
Officer
1996-07-08 ~ 2000-02-29
IIF 44 - 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 46 - Director → ME
2005-06-28 ~ 2007-11-27
IIF 223 - 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
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
LYCIDAS (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 67 - 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 66 - Director → ME
28
CONTINENTAL SHELF 324 LIMITED - 2005-02-25
Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2011-09-26 ~ 2018-12-17
IIF 33 - Director → ME
29
RANDOTTE (NO. 307) LIMITED - 1993-08-27
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 45 - 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 43 - Director → ME
33
WG MITCHELL (CITY WHARF) LIMITED - 2008-06-03
DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ 2008-08-27
IIF 35 - 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 219 - Secretary → ME
35
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04
IIF 27 - 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 39 - Director → ME
2002-02-08 ~ 2013-12-23
IIF 220 - Secretary → ME
37
STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-06-06 ~ 2022-11-07
IIF 30 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 221 - Secretary → ME
38
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-12-16 ~ 2022-11-17
IIF 29 - Director → ME
39
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2019-10-31 ~ 2020-12-23
IIF 196 - Director → ME
2017-03-10 ~ 2017-06-28
IIF 57 - 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 56 - 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 (9 parents)
Officer
2019-05-31 ~ 2020-12-23
IIF 204 - Director → ME
43
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (9 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 (9 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 (9 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 (9 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 (9 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 (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-11-08 ~ 2018-05-10
IIF 184 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 159 - 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 (9 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2017-10-24 ~ 2018-09-28
IIF 104 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 102 - Director → ME
54
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (9 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
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 (9 parents)
Officer
2019-06-24 ~ 2020-12-23
IIF 202 - Director → ME
58
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (10 parents)
Officer
2018-11-14 ~ 2020-12-23
IIF 95 - Director → ME
61
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (9 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 (9 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 (10 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 (9 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 (9 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 (10 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 (10 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 (9 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
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 (9 parents)
Officer
2017-03-22 ~ 2018-12-18
IIF 58 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 186 - Director → ME
77
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (9 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 (9 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 (7 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 (7 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
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
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 (9 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 (9 parents)
Equity (Company account)
100 GBP2024-06-29
Officer
2019-10-31 ~ 2020-12-23
IIF 76 - Director → ME
2017-11-28 ~ 2018-08-30
IIF 78 - 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 (9 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 61 - Director → ME
2015-12-16 ~ 2017-06-05
IIF 28 - Director → ME
88
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 149 - Director → ME
2016-04-15 ~ 2017-09-29
IIF 54 - Director → ME
89
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-28
Officer
2016-04-22 ~ 2017-09-29
IIF 53 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 130 - Director → ME
90
Floor 3, 1 St. Ann Street, Manchester
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 117 - Director → ME
2016-09-19 ~ 2018-08-31
IIF 51 - Director → ME
91
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (9 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 62 - Director → ME
92
Floor 3, 1 St. Ann Street, Manchester
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-09-20 ~ 2018-08-31
IIF 50 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 118 - Director → ME
93
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 155 - Director → ME
2016-11-08 ~ 2018-05-29
IIF 55 - Director → ME
94
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-11-04 ~ 2018-05-29
IIF 52 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 138 - Director → ME
95
Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 83 - Director → ME
2017-01-19 ~ 2019-06-21
IIF 63 - Director → ME
96
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 34 - Director → ME
98
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
1996-12-09 ~ 2000-04-06
IIF 222 - 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 59 - Director → ME
100
STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2001-06-19 ~ 2011-08-06
IIF 38 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 218 - 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 217 - Secretary → ME
102
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 (9 parents)
Officer
2020-10-07 ~ 2020-12-23
IIF 168 - Director → ME
104
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 120 - Director → ME
117
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 179 - Director → ME
118
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 192 - Director → ME
120
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 151 - Director → ME
122
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 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 (10 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 (9 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 (9 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 (9 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 (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 195 - Director → ME
128
Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (9 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 (9 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 (9 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 (9 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 (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 174 - Director → ME
134
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 125 - Director → ME
135
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 201 - Director → ME
137
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 183 - Director → ME
138
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 176 - Director → ME
139
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 170 - Director → ME
140
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 144 - Director → ME
141
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 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 (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 164 - Director → ME
145
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 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 (9 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 (9 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 (9 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 (9 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 (9 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 (9 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 158 - Director → ME
152
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 190 - Director → ME
153
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-05 ~ 2022-11-17
IIF 147 - Director → ME
154
MM&S (5959) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 72 - Director → ME
155
BRHUT GP LIMITED - 2021-01-08
Floor 3 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-12-18 ~ 2022-11-10
IIF 154 - Director → ME
156
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-11-07 ~ 2022-11-17
IIF 142 - Director → ME
157
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-11-05 ~ 2022-11-17
IIF 148 - Director → ME
158
Floor 3, 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 211 - Director → ME
159
Floor 3 1 St. Ann Street, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-24 ~ 2017-04-24
IIF 227 - Director → ME
160
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2019-11-11 ~ 2022-11-17
IIF 177 - Director → ME
161
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
162
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 40 - Director → ME
163
PHONEBOX LIMITED - 2000-01-07
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