1
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2015-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
BAYHEAD CAPITAL MANAGEMENT LIMITED
NI626635 Neeson Chambers Ltd, 123-125 Main Street, Bangor, County Down
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 17 - Director → ME
4
COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-12 ~ 1999-08-20
IIF 7 - Director → ME
5
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-21 ~ 2006-02-24
IIF 3 - Director → ME
2002-06-21 ~ 2006-02-24
IIF 12 - Secretary → ME
6
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2006-12-14 ~ 2010-05-02
IIF 5 - Director → ME
7
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2004-12-03 ~ 2006-02-24
IIF 8 - Director → ME
8
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-30
IIF 11 - Director → ME
9
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-06-21 ~ 2006-02-24
IIF 2 - Director → ME
2002-06-21 ~ 2006-02-24
IIF 14 - Secretary → ME
10
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-06-21 ~ 2006-02-24
IIF 6 - Director → ME
2002-06-21 ~ 2006-02-24
IIF 13 - Secretary → ME
11
GLOBAL SWITCH ESTATES 1 LIMITED - now
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-01
IIF 9 - Director → ME
12
GLOBAL SWITCH ESTATES 2 LIMITED - now
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-01
IIF 10 - Director → ME
13
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-06-21 ~ 2006-02-24
IIF 1 - Director → ME
2002-06-21 ~ 2006-02-24
IIF 15 - Secretary → ME
14
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2012-07-02 ~ 2014-06-30
IIF 22 - Director → ME
15
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 21 - Director → ME
16
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 25 - Director → ME
17
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 24 - Director → ME
18
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 23 - Director → ME
19
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 20 - Director → ME
20
MAGNA PARK MILTON KEYNES LIMITED
06129851 50 New Bond Street, London
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2010-05-02
IIF 4 - Director → ME
21
86 Station Road, Burley In Wharfedale, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2013-09-27 ~ 2014-06-30
IIF 16 - Director → ME
23
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2013-09-27 ~ 2014-06-30
IIF 18 - Director → ME
24
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2012-07-02 ~ 2014-06-30
IIF 19 - Director → ME