1
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (4 parents)
Equity (Company account)
11,384,839 GBP2022-12-31
Officer
2023-04-26 ~ now
IIF 64 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 17 - Has significant influence or control → OE
3
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
577,608 GBP2022-12-31
Officer
2023-04-06 ~ dissolved
IIF 68 - Director → ME
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 47 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 48 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 46 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-12-31
Officer
2012-08-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
SPOTFIRE LTD - 2017-05-26
Units G1-2 Westfield Business Park, Paignton, Devon, England
Active Corporate (4 parents)
Equity (Company account)
-146,885 GBP2025-03-31
Officer
2019-08-29 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 39 - Director → ME
10
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 108 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 90 - Director → ME
12
George House, 50 George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 116 - Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 107 - Director → ME
14
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 105 - Director → ME
15
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ now
IIF 110 - Director → ME
16
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2005-12-01 ~ now
IIF 125 - Director → ME
17
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 109 - Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 102 - Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 97 - Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 106 - Director → ME
21
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 93 - Director → ME
22
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 117 - Director → ME
23
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 123 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 100 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 86 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 122 - Director → ME
27
George House, 50 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 94 - Director → ME
28
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 98 - Director → ME
29
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 118 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 91 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 87 - Director → ME
32
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 115 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 99 - Director → ME
34
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 92 - Director → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 95 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 111 - Director → ME
37
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 101 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 114 - Director → ME
39
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
40
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
42
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-13,200 GBP2024-12-31
Officer
1996-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
43
11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
44
11 Cambridge Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-04-12 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
45
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
46
DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
47
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
48
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-8,021,678 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
49
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
217,439 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
50
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
51
11 Cambridge Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-06-27 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
52
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-28 ~ now
IIF 30 - Director → ME
53
George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2006-05-25 ~ now
IIF 89 - Director → ME
54
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
796,873 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
55
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-04 ~ dissolved
IIF 124 - Director → ME
56
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ dissolved
IIF 113 - Director → ME
57
1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ dissolved
IIF 88 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 119 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 103 - Director → ME
60
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
1996-05-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
61
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
454,435 GBP2024-12-31
Officer
1996-04-01 ~ now
IIF 36 - Director → ME
62
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
69,621 GBP2024-12-31
Officer
2016-09-29 ~ now
IIF 56 - Director → ME
63
Ferguson House, 15 Marylebone Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
64
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 18 - Has significant influence or control → OE
65
ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED - 2024-06-15
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 54 - Director → ME
66
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 16 - Has significant influence or control → OE
67
ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 23 offsprings)
Officer
2024-08-01 ~ now
IIF 51 - Director → ME
68
ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
ARA EUROPE CANYON LIMITED - 2023-08-08
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 55 - Director → ME
69
ARA DUNEDIN LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
-65 GBP2020-12-31
Officer
2019-06-28 ~ now
IIF 84 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 20 - Has significant influence or control → OE
70
LSPIM DEVCO LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 40 - Director → ME
71
LSPIM HOLDINGS LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 43 - Director → ME
72
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2023-04-06 ~ now
IIF 41 - Director → ME
73
L&S PM LIMITED - 2024-10-21
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 42 - Director → ME
74
ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Ferguson House, Marylebone Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-06-09 ~ now
IIF 45 - Director → ME
75
ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-01 ~ now
IIF 60 - Director → ME
76
ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 50 - Director → ME
77
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 63 - Director → ME
78
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,359,344 GBP2023-12-31
Officer
2022-05-09 ~ now
IIF 61 - Director → ME
79
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-841,078 GBP2023-01-01 ~ 2023-12-31
Officer
2022-05-09 ~ now
IIF 65 - Director → ME
80
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 66 - Director → ME
81
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Liquidation Corporate (2 parents)
Officer
2006-05-31 ~ now
IIF 85 - Director → ME
82
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 112 - Director → ME
83
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 121 - Director → ME
84
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 96 - Director → ME
85
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
399,407 GBP2024-12-31
Officer
2006-07-28 ~ now
IIF 53 - Director → ME
86
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2023-04-06 ~ dissolved
IIF 69 - Director → ME
87
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2023-04-06 ~ dissolved
IIF 67 - Director → ME
88
10 Fenchurch Avenue, London
Active Corporate (7 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
2021-07-28 ~ now
IIF 76 - Director → ME
89
VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 77 - Director → ME
90
100 Victoria Street, London
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2020-12-18 ~ now
IIF 82 - Director → ME
91
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 80 - Director → ME
92
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 79 - Director → ME
93
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-18 ~ now
IIF 83 - Director → ME
94
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 78 - Director → ME
95
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-12-18 ~ now
IIF 81 - Director → ME
96
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2003-10-09 ~ now
IIF 27 - Director → ME
97
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,224,653 GBP2024-12-31
Officer
2004-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
98
Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,455,508 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 62 - Director → ME