BARNET, Graham Fleming

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barnet, Graham Fleming
British
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
Barnet, Graham Fleming
British company director
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
Barnet, Graham Fleming
British director
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 13
Barnet, Graham Fleming
British solicitor
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 14
Barnet, Graham Fleming
Registered addresses and corresponding companies
- Stantonmuir 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 15
Barnet, Graham Fleming
born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 16 IIF 17
Barnet, Graham Fleming
British born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- 18, Alva Street, Edinburgh, EH2 4QG, Scotland
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW, Scotland
  IIF 35
- 7, Albemarle Street, London, W1S 4HQ, England
  IIF 36 IIF 37
- 3rd Floor, 1 St Ann Street, Manchester, M2 7LR, United Kingdom
  IIF 38
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Barnet, Graham Fleming
British company director born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- 41 Charlotte Square, Edinburgh, EH2 4HQ
  IIF 54
- 18, Alva Street, Edinburgh, EH2 4QG, Scotland
  IIF 55 IIF 56 IIF 57
- 41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
  IIF 58 IIF 59
- 41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ, Scotland
  IIF 60
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR
  IIF 77 IIF 78
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85
- 14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
  IIF 86
Barnet, Graham Fleming
British corporate adviser born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 87
Barnet, Graham Fleming
British director born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- 18, Alva Street, Edinburgh, EH2 4QG, Scotland
  IIF 88 IIF 89 IIF 90
- Stantomuir, 22 Gillespie Road, Edinburgh, EH13 0NW
  IIF 91
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97
- 3rd Floor, 1 St Ann Street, Manchester, M2 7LR, United Kingdom
  IIF 98
- Floor 3 / 1., St Ann Street, Manchester, M2 7LR, England
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- Floor 3 / 1, St. Ann Street, Manchester, M2 7LR, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
  IIF 141
- Floor 3, 1, St. Ann Street, Manchester, Greater Manchester, M2 7LR, England
  IIF 142
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR
  IIF 143 IIF 144
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
- Floor 3, 1, St. Ann Street, Manchester, M2 7LR, United Kingdom
  IIF 231 IIF 232 IIF 233 (more)(less)
  IIF 234 IIF 235 IIF 236 IIF 237
Barnet, Graham Fleming
British managing director born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 238
Barnet, Graham Fleming
British solicitor born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 239
Fleming Barnet, Graham
British born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- 1, St. Ann Street, Manchester, M2 7LR, England
  IIF 240
Mr Graham Fleming Barnet
British born in September 1963
Resident in Scotland
Registered addresses and corresponding companies
- Stantonmuir 33 Gillespie Road, Edinburgh, EH13 0NW
  IIF 241

Offspring entities and appointments 210

1
41 CHARLOTTE SQUARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2019-05-15
CHARLOTTE SQUARE SECURITIES LIMITED
- 2006-11-28 SC204751 SC425948
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-07-31 ~ 2005-08-08
IIF 87 - Director → ME
2
AITKEN DOTT LIMITED
- now SC088449
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-27
Date of completion or termination of CVA on 1992-07-15
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 (20 parents)
Officer
1995-11-01 ~ 2001-03-22
IIF 92 - Director → ME
3
ALVA STREET PROPERTIES LIMITED
NI053235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2021-12-17
138 University Street, Belfast
Dissolved Corporate (15 parents)
Officer
2006-08-15 ~ 2006-11-30
IIF 91 - Director → ME
4
CANNONGATE DEVELOPMENTS LIMITED
SC264393
42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (4 parents)
Officer
2004-03-04 ~ 2007-12-31
IIF 74 - Director → ME
5
CANONGATE HOLDINGS LIMITED
SC264667
42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (4 parents)
Officer
2004-03-09 ~ 2007-12-31
IIF 69 - Director → ME
6
CV (BULGARIA) LIMITED - now
CONTENT VENTURES LIMITED - 2011-07-13
CONTENT VENTURES PLC - 2010-06-16
APACE MEDIA PLC - 2010-06-16
APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
FTV GROUP PLC
- 2005-04-26 03848181
FTV LIMITED
- 2000-08-29 03848181
QUOTEMORE LIMITED
- 2000-01-19 03848181
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-21 ~ 2000-09-19
IIF 76 - Director → ME
7
DUNEDIN INDEPENDENT PLC
- now SC155032
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-09
Commencement of winding up on 2012-02-09
Conclusion of winding up on 2012-03-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-23
Commencement of winding up on 2012-03-23
Conclusion of winding up on 2025-08-13
Dissolved on 2025-12-23
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
Dissolved Corporate (14 parents)
Officer
1999-06-01 ~ 2010-09-10
IIF 26 - Director → ME
2000-06-01 ~ 2010-09-10
IIF 4 - Secretary → ME
8
F.S.M. TECHNOLOGIES LIMITED
SC144115
41 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-04-01 ~ 2000-09-11
IIF 5 - Secretary → ME
9
FASHION ROCKS LIMITED
05880272
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2009-03-31
IIF 68 - Director → ME
10
FRG2 LIMITED - now
FASHION ROCKS GROUP LIMITED
- 2010-12-15 02846836 SC386848
BIG TIME PRODUCTIONS LIMITED
- 2007-01-24 02846836 05209300
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-04-06 ~ 2009-03-10
IIF 75 - Director → ME
11
FRONTIER IP GP DUNDEE LIMITED - now
SIGMA GP NO. 5 LIMITED
- 2014-05-20 SC360336 SC360329, SC320072... (more)
DUNWILCO (1613) LIMITED
- 2009-07-31 SC360336 07723130... (more)
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2014-04-01
IIF 58 - Director → ME
12
FRONTIER IP GP RG LIMITED - now
SIGMA GP NO. 4 LIMITED
- 2014-05-20 SC360329 SC360336, SC320072... (more)
DUNWILCO (1611) LIMITED
- 2009-07-21 SC360329 SC360339... (more)
Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-04-03
IIF 59 - Director → ME
13
FRONTIER IP GROUP PLC
- now 06262177
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-05-13 ~ 2012-12-03
IIF 95 - Director → ME
14
FRONTIER IP LIMITED
- now SC335992
SIGMA IP LIMITED
- 2009-01-09 SC335992
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-10 ~ 2010-05-12
IIF 63 - Director → ME
15
HOWIE & SEATH LIMITED
SC035084
Ernst & Young Llp, Ten George Street, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
1996-07-08 ~ 2000-02-29
IIF 71 - Director → ME
16
JOHN CADZOW (GLENDEVON) LIMITED
SC064928
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-19 ~ 2007-11-27
IIF 73 - Director → ME
2005-06-28 ~ 2007-11-27
IIF 13 - Secretary → ME
17
JOHN LETTERS OF SCOTLAND LIMITED
- now SC128786
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-06
BLAIRFERN LIMITED - 1991-06-06
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1995-08-29 ~ 1998-11-02
IIF 32 - Director → ME
18
LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
12935294
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-10-07
IIF 182 - Director → ME
19
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED
12935342 12935353, 14530836... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-10-07
IIF 171 - Director → ME
20
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED
12935353 12935342, 14530836... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-10-07
IIF 149 - Director → ME
21
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
- now 13294600 13411809
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED
- 2021-05-18 13294600 13411809
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-26 ~ 2022-02-08
IIF 147 - Director → ME
22
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED
13411809 13294600, 13294600... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Officer
2021-05-20 ~ 2022-05-20
IIF 191 - Director → ME
23
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED
13506343 14127000... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-09-17
IIF 178 - Director → ME
24
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
13800000 15104332... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-12-14 ~ now
IIF 46 - Director → ME
25
LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
13796690 15101889... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-13 ~ now
IIF 52 - Director → ME
26
LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED
15104332 13800000... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 8 offsprings)
Officer
2023-08-30 ~ now
IIF 48 - Director → ME
27
LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED
15101889 13796690... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 39 - Director → ME
28
LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED
13292302 13282514... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2021-03-25 ~ now
IIF 40 - Director → ME
29
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
13282514 13292302... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 49 - Director → ME
30
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
12616513 12759408... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-22 ~ now
IIF 43 - Director → ME
31
LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED
12759408 12616513... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-09-22 ~ now
IIF 50 - Director → ME
32
LONDON BTR INVESTMENTS HOLDINGS LIMITED
12792852 12616513... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2020-09-22 ~ 2024-07-29
IIF 167 - Director → ME
33
LONDON BTR INVESTMENTS LIMITED
12524275
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 15 offsprings)
Officer
2020-09-22 ~ 2024-07-29
IIF 188 - Director → ME
34
LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED
13289447 12759396... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2021-03-24 ~ dissolved
IIF 217 - Director → ME
35
LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED
12759396 13289447... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
2020-09-22 ~ now
IIF 45 - Director → ME
36
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930
MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Officer
2008-12-31 ~ 2010-12-13
IIF 97 - Director → ME
37
MERCHANT INVESTMENTS LIMITED
- now SC153154
SCOTUS LIMITED
- 1994-09-29 SC153154
Stantonmuir 33 Gillespie Road, Edinburgh
Active Corporate (5 parents)
Officer
1994-09-21 ~ 2012-09-20
IIF 239 - Director → ME
2012-09-22 ~ now
IIF 35 - Director → ME
2012-09-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
38
MERCHISTON CASTLE SCHOOL
SC014265
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-25 ~ 2012-08-01
IIF 94 - Director → ME
39
MERCHISTON ENTERPRISES LIMITED
SC081893
294 Colinton Road, Colinton, Edinburgh
Active Corporate (23 parents)
Officer
2009-07-04 ~ 2012-08-01
IIF 93 - Director → ME
40
MICAP INGREDIENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2011-11-03
MICAP FLAVOURS LTD - 2007-11-21
MICAP DEVELOPMENTS LIMITED - 2004-07-14
MICAP LIMITED
- 2003-01-16 03608447 04000124
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1999-01-08 ~ 2000-07-01
IIF 28 - Director → ME
1999-01-08 ~ 2000-07-01
IIF 8 - Secretary → ME
41
MICAP PLC
- now 04000124 03608447
Insolvency (Case 1) In administration
Administration started on 2008-10-28
Administration ended on 2010-02-01
FLUID TECHNOLOGIES PLC
- 2003-01-20 04000124
BOLEWELL PLC - 2000-08-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2000-09-11 ~ 2003-07-03
IIF 29 - Director → ME
42
NORTH SOLIHULL (GP) LIMITED
- now 05306443
CONTINENTAL SHELF 324 LIMITED - 2005-02-25
Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (32 parents)
Officer
2011-09-26 ~ 2018-12-17
IIF 60 - Director → ME
43
PENTA EXI LTD
- now 13427441
PBBE EXI LTD - 2021-06-10
7 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 37 - Director → ME
44
PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED
SC253596
13 Ladysneuk Rd, Stirling, Stirlingshire, Scotland
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2011-02-02
IIF 34 - Director → ME
45
PETRONIUS LIMITED
- now SC143262
RANDOTTE (NO. 307) LIMITED - 1993-08-27
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-09-09 ~ 1997-01-20
IIF 14 - Secretary → ME
46
PROCESSION PLC
- now 04109215 02095166
PROCESSION 2000 PLC - 2001-04-19
Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-04-26 ~ 2002-07-17
IIF 72 - Director → ME
47
PROCESSION SOFTWARE LTD
- now 02095166
Insolvency (Case 1) In administration
Administration started on 2006-08-09
Administration ended on 2007-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-13
Dissolved on 2012-02-09
PROCESSION LIMITED
- 2001-04-19 02095166 04109215, 04109215... (more)
DATACORE LIMITED - 2000-03-30
PC POST LIMITED - 1991-09-23
Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-03-06 ~ 2002-07-17
IIF 27 - Director → ME
48
SB PARTNERS LIMITED
SC268067
41 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ dissolved
IIF 30 - Director → ME
49
SCL REALISATIONS LIMITED
SC055031
K P M G,saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
RECEIVERSHIP Corporate (19 parents)
Officer
1995-03-22 ~ 1996-06-26
IIF 3 - Secretary → ME
50
SFX TECHNOLOGIES LIMITED
- now SC205743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-07-28
HARRIS HYND LIMITED
- 2004-01-14 SC205743
8 Walker Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2009-01-15
IIF 70 - Director → ME
51
SI CHALFONT PARK (GP) LIMITED
- now SC231111 SC231108
PACIFIC SHELF 1125 LIMITED
- 2002-07-09 SC231111 SC247752... (more)
41 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-07-09 ~ 2002-10-11
IIF 1 - Secretary → ME
52
SI CHALFONT PARK (LP) LIMITED
- now SC231108 SC231111
PACIFIC SHELF 1124 LIMITED
- 2002-07-09 SC231108 SC234628... (more)
41 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-07-09 ~ 2008-01-31
IIF 31 - Director → ME
2002-07-09 ~ 2002-10-11
IIF 6 - Secretary → ME
53
SI CITY WHARF LIMITED
- now SC318550
Insolvency (Case 1) In administration
Administration started on 2016-01-15
Administration ended on 2021-01-14
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03 SC318550
DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-05-14 ~ 2008-08-27
IIF 62 - Director → ME
54
SI GENERAL PARTNER NO 2 LIMITED
- now 04903585
HALLCO 950 LIMITED
- 2003-11-10 04903585 04119656... (more)
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2008-01-31
IIF 33 - Director → ME
55
SI SHEFFIELD (GP) LIMITED
- now SC245478 SC245477
SI OCEANPOINT (GP) LIMITED
- 2003-10-13 SC245478 SC245477
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-03-11 ~ 2008-01-31
IIF 25 - Director → ME
56
SIGMA CAPITAL GROUP LIMITED
- now 03942129 05679032
SIGMA CAPITAL GROUP PLC
- 2021-10-06 03942129 05679032
SIGMA TECHNOLOGY GROUP PLC
- 2006-06-12 03942129 05679032
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-03-09 ~ now
IIF 41 - Director → ME
57
SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED
- now 03289432
SIGMA TECHNOLOGY MANAGEMENT LIMITED
- 2026-02-24 03289432
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
1996-12-09 ~ now
IIF 44 - Director → ME
1996-12-09 ~ 2000-04-06
IIF 2 - Secretary → ME
58
SIGMA CAPITAL PROPERTY LTD
- now SC219919
STRATEGIC INVESTORS LIMITED
- 2011-09-22 SC219919
18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2001-06-06 ~ now
IIF 23 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 10 - Secretary → ME
59
SIGMA ENGLISH GP NO.2 LIMITED
05084416
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (3 parents)
Officer
2004-04-02 ~ dissolved
IIF 64 - Director → ME
60
SIGMA FP GENERAL PARTNER LIMITED
- now SC481104 SC481096... (more)
ENSCO 454 LIMITED
- 2014-07-09 SC481104 14132104... (more)
18 Alva Street, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2014-07-08 ~ now
IIF 21 - Director → ME
61
SIGMA GENERAL PARTNER LIMITED
- now SC481096 SC481104... (more)
ENSCO 453 LIMITED
- 2014-07-09 SC481096 08205026... (more)
18 Alva Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-08 ~ now
IIF 24 - Director → ME
62
SIGMA GP NO 3 LIMITED
- now SC320072 SC360329, SC360336... (more)
DUNWILCO (1444) LIMITED
- 2007-06-06 SC320072 SC115060... (more)
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04
IIF 54 - Director → ME
63
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778
SIGMA TECHNOLOGY CENTRES LIMITED
- 2003-08-20 SC227778
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2002-02-08 ~ 2013-12-23
IIF 66 - Director → ME
2002-02-08 ~ 2013-12-23
IIF 11 - Secretary → ME
64
SIGMA PROPERTY INVESTMENT LIMITED
- now SC219920
STRATEGIC PROPERTY INVESTMENT LIMITED
- 2010-04-30 SC219920
STRATEGIC INVESTMENT MANAGEMENT LIMITED
- 2001-06-19 SC219920 SC220417, SC715152, SC220417... (more)
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2001-06-06 ~ 2022-11-07
IIF 57 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 12 - Secretary → ME
65
SIGMA PROPERTY PARTNERS LIMITED
- now SC488231
ENSCO 474 LIMITED
- 2014-11-03 SC488231 SC488243... (more)
18 Alva Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-11-03 ~ now
IIF 20 - Director → ME
66
SIGMA PRS DEVELOPMENTS LIMITED
SC522677 16483487
18 Alva Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-12-16 ~ 2022-11-17
IIF 56 - Director → ME
67
SIGMA PRS GP LIMITED
SC522673
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 19 - Director → ME
68
SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
10663308 10655805... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 222 - Director → ME
2017-03-10 ~ 2017-06-28
IIF 84 - Director → ME
69
SIGMA PRS INVESTMENTS (BAYTREE) LIMITED
10655805 10663308... (more)
Floor 3, 1. St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ 2020-12-23
IIF 83 - Director → ME
70
SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED
12207716 12206506
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 204 - Director → ME
71
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED
12206506 12207716
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-12-23
IIF 215 - Director → ME
72
SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED
12026470
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (23 parents)
Officer
2019-05-31 ~ 2020-12-23
IIF 230 - Director → ME
73
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED
11723358 11721278
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2018-12-12 ~ 2020-12-23
IIF 132 - Director → ME
74
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED
11939076 11934752
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-04-11 ~ 2020-12-23
IIF 226 - Director → ME
75
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
11934752 11939076
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-12-23
IIF 158 - Director → ME
76
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED
11721278 11723358
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-12-23
IIF 126 - Director → ME
77
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
11086887 11081752... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2017-11-28 ~ 2018-07-10
IIF 105 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 197 - Director → ME
78
SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED
11426360 11423836... (more)
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-21 ~ 2020-09-02
IIF 123 - Director → ME
79
SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED
11423836 11426360... (more)
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-20 ~ 2020-09-02
IIF 138 - Director → ME
80
SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED
11081752 11086887... (more)
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-24 ~ 2020-12-23
IIF 131 - Director → ME
81
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
11054232 11050934... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2017-11-08 ~ 2018-05-10
IIF 210 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 185 - Director → ME
82
SIGMA PRS INVESTMENTS (CARR LANE) LIMITED
11050934 11054232... (more)
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-12-23
IIF 125 - Director → ME
83
SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
11028091 11025372, 11025372... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2017-10-24 ~ 2018-09-28
IIF 130 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 128 - Director → ME
84
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
11159344 11157799... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2018-01-19 ~ 2018-09-28
IIF 106 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 101 - Director → ME
85
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED
11157799 11159344... (more)
Floor 3 / 1. St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-18 ~ 2020-12-23
IIF 111 - Director → ME
86
SIGMA PRS INVESTMENTS (DARLASTON) LIMITED
- now 11025372 11028091
SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED
- 2018-01-17 11025372 11028091
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-23 ~ 2020-12-23
IIF 119 - Director → ME
87
SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED
12064750 12026449... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents)
Officer
2019-06-24 ~ 2020-12-23
IIF 228 - Director → ME
88
SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED
12026449 12064750... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-12-23
IIF 192 - Director → ME
89
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
12178935
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents)
Officer
2019-08-29 ~ 2020-12-23
IIF 165 - Director → ME
90
SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED
11676096 11673725
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2018-11-14 ~ 2020-12-23
IIF 121 - Director → ME
91
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED
11892855 12169553, 12168751, 11875798... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents)
Officer
2019-03-20 ~ 2020-12-23
IIF 135 - Director → ME
92
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED
11875798 12168751, 11892855, 12169553... (more)
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-12-23
IIF 136 - Director → ME
93
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED
12169553 11892855, 12168751, 11875798... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-08-22 ~ 2020-12-23
IIF 159 - Director → ME
94
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED
12168751 11875798, 11892855, 12169553... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-21 ~ 2020-12-23
IIF 220 - Director → ME
95
SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED
11673725 11676096
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-12-23
IIF 134 - Director → ME
96
SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED
11726223 11523248, 11723562, 11521411... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2018-12-13 ~ 2020-12-23
IIF 115 - Director → ME
97
SIGMA PRS INVESTMENTS (LEA HALL) LIMITED
11723562 11521411, 11726223, 11523248... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-12-23
IIF 117 - Director → ME
98
SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED
12179271 12178733... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents)
Officer
2019-08-29 ~ 2020-12-23
IIF 193 - Director → ME
99
SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED
12292887 12292395
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-01 ~ 2020-12-23
IIF 154 - Director → ME
100
SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED
12292395 12292887
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 201 - Director → ME
101
SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED
12178733 12179271... (more)
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-28 ~ 2020-12-23
IIF 155 - Director → ME
102
SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED
11523248 11726223, 11521411, 11723562... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2018-08-17 ~ 2020-12-23
IIF 133 - Director → ME
103
SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
11521411 11523248, 11723562, 11726223... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-16 ~ 2020-12-23
IIF 140 - Director → ME
104
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
11009678 11007227, 11007227... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 99 - Director → ME
2017-10-12 ~ 2018-06-14
IIF 110 - Director → ME
105
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED
- now 11007227 11009678
SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED
- 2018-01-17 11007227 11009678
Floor 3 / 1. St Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-11 ~ 2020-12-23
IIF 103 - Director → ME
106
SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED
11557758 11535116
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 127 - Director → ME
107
SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED
11535116 11557758
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 116 - Director → ME
108
SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
10684675
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (25 parents)
Officer
2017-03-22 ~ 2018-12-18
IIF 85 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 212 - Director → ME
109
SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED
11241786 11207716, 14131199, 14130897... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2018-03-08 ~ 2020-12-23
IIF 100 - Director → ME
110
SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED
11207716 11241786, 14130897, 14131199... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-15 ~ 2020-12-23
IIF 108 - Director → ME
111
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED
11365306 11362082
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents)
Officer
2018-05-16 ~ 2020-12-23
IIF 118 - Director → ME
112
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED
11362082 11365306
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-12-23
IIF 137 - Director → ME
113
SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED
- now 11153952 11065765, 11065765... (more)
SIGMA PRS INVESTMENTS (ROMANBY SHAW II) LIMITED
- 2018-04-11 11153952 11065765, 11065765... (more)
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-17 ~ 2020-12-23
IIF 129 - Director → ME
114
SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED
- now 11065765 11153952, 11153952... (more)
SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED
- 2018-04-16 11065765
SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED
- 2018-04-11 11065765 11153952, 11153952... (more)
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2020-12-23
IIF 113 - Director → ME
115
SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED
11509450 11506652... (more)
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-09 ~ dissolved
IIF 120 - Director → ME
116
SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED
11506652 11509450... (more)
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-08 ~ dissolved
IIF 112 - Director → ME
117
SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
11382818 11380354
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2018-05-25 ~ 2018-12-21
IIF 139 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 122 - Director → ME
118
SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED
11380354 11382818
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-12-23
IIF 114 - Director → ME
119
SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
11086856 11081959
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2017-11-28 ~ 2018-08-30
IIF 104 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 102 - Director → ME
120
SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED
11081959 11086856
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-24 ~ 2020-12-23
IIF 124 - Director → ME
121
SIGMA PRS INVESTMENTS I LIMITED
SC522680 10385618... (more)
18 Alva Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2015-12-16 ~ 2017-06-05
IIF 55 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 88 - Director → ME
122
SIGMA PRS INVESTMENTS II LIMITED
10128422 10140376... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-09-29
IIF 81 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 175 - Director → ME
123
SIGMA PRS INVESTMENTS III LIMITED
10140376 10128422... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2016-04-22 ~ 2017-09-29
IIF 80 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 156 - Director → ME
124
SIGMA PRS INVESTMENTS IV LIMITED
10383849 SC522680... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-10-31 ~ 2020-12-23
IIF 143 - Director → ME
2016-09-19 ~ 2018-08-31
IIF 78 - Director → ME
125
SIGMA PRS INVESTMENTS IX LIMITED
10573603 SC522680... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2017-01-19 ~ 2019-06-21
IIF 89 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 107 - Director → ME
126
SIGMA PRS INVESTMENTS V LIMITED
10385618 10467369... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents)
Officer
2016-09-20 ~ 2018-08-31
IIF 77 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 144 - Director → ME
127
SIGMA PRS INVESTMENTS VI LIMITED
10467369 10385618... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (25 parents)
Officer
2016-11-08 ~ 2018-05-29
IIF 82 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 181 - Director → ME
128
SIGMA PRS INVESTMENTS VII LIMITED
10462287 10140376... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 164 - Director → ME
2016-11-04 ~ 2018-05-29
IIF 79 - Director → ME
129
SIGMA PRS INVESTMENTS VIII LIMITED
10571586 10140376... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 109 - Director → ME
2017-01-19 ~ 2019-06-21
IIF 90 - Director → ME
130
SIGMA PRS MANAGEMENT LTD
10615738
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ now
IIF 47 - Director → ME
131
SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
12323666
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (22 parents)
Officer
2019-11-20 ~ 2020-12-23
IIF 152 - Director → ME
132
SIGMA SCOTTISH GP NO.2 LIMITED
SC265488
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2013-12-23
IIF 61 - Director → ME
133
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
- now 04080037 04080034
FERNLAKE LIMITED
- 2001-05-11 04080037 SC219252
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (11 parents)
Officer
2001-03-26 ~ now
IIF 42 - Director → ME
134
SIGMA TECHNOLOGY INVESTMENTS LIMITED
03970359
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 51 - Director → ME
135
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
- now 04080034 04080037
MAIDENPORT LIMITED
- 2001-05-11 04080034
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-03-19 ~ 2013-12-23
IIF 86 - Director → ME
136
SIGMA THISTLE PHASE II LIMITED
SC520456
18 Alva Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 22 - Director → ME
137
SIMPLE LIFE MANAGEMENT LIMITED
15472750
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Officer
2024-02-07 ~ now
IIF 53 - Director → ME
138
SIX BIDCO LTD
- now 13429823
PBBE SIX BIDCO LTD - 2021-06-09
7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 36 - Director → ME
139
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074
DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2008-06-30 ~ now
IIF 18 - Director → ME
140
STRATEGIC INVESTMENT MANAGEMENT LIMITED
- now SC220417 SC715152, SC219920... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-04-10
STRATEGIC INVESTMENT MANAGEMENT PLC
- 2003-03-19 SC220417 SC715152, SC219920... (more)
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2011-08-06
IIF 65 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 9 - Secretary → ME
141
STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED
- 2010-04-30 SC234161
18 Alva Street, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2002-07-16 ~ 2008-01-31
IIF 96 - Director → ME
2002-07-16 ~ 2009-08-19
IIF 7 - Secretary → ME
142
TEMP REIT LIMITED
- now 10494261
THE PRS REIT LIMITED
- 2017-02-24 10494261 10638461
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 157 - Director → ME
143
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC301156... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 17 - LLP Member → ME
144
THE PROPERTY OPPORTUNITIES FUND LLP
SO300816
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31 during the appointment or period of control
Due to be dissolved on 2016-01-23 during the appointment or period of control
41 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
145
THE PRS REIT (ACCRINGTON) LIMITED
12936087 14231085
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2020-10-07 ~ 2020-12-23
IIF 194 - Director → ME
146
THE PRS REIT (AIRFIELDS II) LIMITED
12227845 12225418
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-12-23
IIF 145 - Director → ME
147
THE PRS REIT (AIRFIELDS) LIMITED
12225418 12227845
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-12-23
IIF 160 - Director → ME
148
THE PRS REIT (BEEHIVE) LIMITED
12299354
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 211 - Director → ME
149
THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED
12299875
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 225 - Director → ME
150
THE PRS REIT (BLUEBIRD) BORROWER LIMITED - now
THE PRS REIT (BARCLAYS) BORROWER LIMITED
- 2023-07-25 12599502
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2020-05-13 ~ 2022-11-17
IIF 208 - Director → ME
151
THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED - now
THE PRS REIT (BARCLAYS) HOLDING COMPANY LIMITED
- 2023-07-25 12598004
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-12 ~ 2022-11-17
IIF 176 - Director → ME
152
THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED - now
THE PRS REIT (BARCLAYS) MEMBERCO LIMITED
- 2023-07-25 12616572
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-11-21
IIF 169 - Director → ME
153
THE PRS REIT (BOMBARDIER II) LIMITED
12269865 12269588
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-18 ~ dissolved
IIF 229 - Director → ME
154
THE PRS REIT (BOMBARDIER) LIMITED
12269588 12269865
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-10-18 ~ 2020-12-23
IIF 187 - Director → ME
155
THE PRS REIT (BRICKKILN PLACE) LIMITED
12342184
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-12-02 ~ 2020-12-23
IIF 161 - Director → ME
156
THE PRS REIT (BULLCOTE LANE II) LIMITED
12269485 12269343
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-18 ~ dissolved
IIF 195 - Director → ME
157
THE PRS REIT (BULLCOTE LANE) LIMITED
12269343 12269485
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2019-10-18 ~ 2020-12-23
IIF 206 - Director → ME
158
THE PRS REIT (CABLE STREET) LIMITED
12300415
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 179 - Director → ME
159
THE PRS REIT (CHRISTOPHER STREET) LIMITED
12340995
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ 2020-12-23
IIF 198 - Director → ME
160
THE PRS REIT (DURHAM STREET) LIMITED
12299887 12301230, 12301118... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 146 - Director → ME
161
THE PRS REIT (EAST HILL) LIMITED
12299857
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 205 - Director → ME
162
THE PRS REIT (EATON WORKS) LIMITED
12299949
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 163 - Director → ME
163
THE PRS REIT (ENTWISTLE ROAD) LIMITED
- now 12300010
THE PRS REIT (ENTWHISTLE ROAD) LIMITED
- 2019-11-14 12300010
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 218 - Director → ME
164
THE PRS REIT (HARLOW PHASE II) LIMITED
12303917
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 150 - Director → ME
165
THE PRS REIT (HEATHFIELD LANE) LIMITED
12300254
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 177 - Director → ME
166
THE PRS REIT (HEXTHORPE PHASE A) LIMITED
12340014 12340826, 14230128... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-29 ~ 2020-12-23
IIF 148 - Director → ME
167
THE PRS REIT (HEXTHORPE PHASE B) LIMITED
12340826 12340014, 14230128... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents)
Officer
2019-11-29 ~ 2020-12-23
IIF 166 - Director → ME
168
THE PRS REIT (HILTON PARK) LIMITED
12300173
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 153 - Director → ME
169
THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED
12888895
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents)
Officer
2020-09-18 ~ 2020-12-23
IIF 213 - Director → ME
170
THE PRS REIT (HOLYOAKE) LIMITED
12882087
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-12-23
IIF 142 - Director → ME
171
THE PRS REIT (LB5) LIMITED
12300657
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 221 - Director → ME
172
THE PRS REIT (LBG) BORROWER LIMITED
11392913 14903337, 11393311, 12049318... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 31 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 232 - Director → ME
173
THE PRS REIT (LBG) HOLDING COMPANY LIMITED
11385652 14903127... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 233 - Director → ME
174
THE PRS REIT (LBG) MEMBERCO LIMITED
11409586 14903396... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 231 - Director → ME
175
THE PRS REIT (MANOR BOOT) LIMITED
12300405
Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 186 - Director → ME
176
THE PRS REIT (MINKY WORKS) LIMITED
12339490
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 207 - Director → ME
177
THE PRS REIT (NEWHAVEN) LIMITED
12301039
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 200 - Director → ME
178
THE PRS REIT (NORWICH STREET) LIMITED
12301118 12301230, 12299887... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 151 - Director → ME
179
THE PRS REIT (POTTERIES II) LIMITED
12281740 12279694
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-25 ~ dissolved
IIF 183 - Director → ME
180
THE PRS REIT (POTTERIES) LIMITED
12279694 12281740
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-12-23
IIF 162 - Director → ME
181
THE PRS REIT (QVS) LIMITED
12303609
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 227 - Director → ME
182
THE PRS REIT (REDCAR) LIMITED
12338568
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 209 - Director → ME
183
THE PRS REIT (REGINALD ROAD) LIMITED
12301641
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 202 - Director → ME
184
THE PRS REIT (RIVERSIDE COLLEGE) LIMITED
12301225
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 196 - Director → ME
185
THE PRS REIT (ROCH STREET) LIMITED
12301230 12301118, 12299887... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 170 - Director → ME
186
THE PRS REIT (ROMANBY SHAW) LIMITED
12301554
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 219 - Director → ME
187
THE PRS REIT (RUGBY) LIMITED
12338561
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 223 - Director → ME
188
THE PRS REIT (STATION ROAD II) LIMITED
12281687 12279470
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-25 ~ dissolved
IIF 224 - Director → ME
189
THE PRS REIT (STATION ROAD) LIMITED
12279470 12281687
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-12-23
IIF 189 - Director → ME
190
THE PRS REIT (SUTHERLAND SCHOOL) LIMITED
12301839
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 190 - Director → ME
191
THE PRS REIT (SW II) BORROWER LIMITED
12049318 11393311, 14903337, 11392913... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 214 - Director → ME
192
THE PRS REIT (SW II) HOLDING COMPANY LIMITED
12046818 11385650... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 199 - Director → ME
193
THE PRS REIT (SW II) MEMBERCO LIMITED
12052213 11409522... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 172 - Director → ME
194
THE PRS REIT (SW) BORROWER LIMITED
11393311 12049318, 11392913, 14903337... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 235 - Director → ME
195
THE PRS REIT (SW) HOLDING COMPANY LIMITED
11385650 11385652... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 234 - Director → ME
196
THE PRS REIT (SW) MEMBERCO LIMITED
11409522 11409586... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 236 - Director → ME
197
THE PRS REIT (TOWER HILL 3) LIMITED
12303826
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 184 - Director → ME
198
THE PRS REIT (WHITWORTH WAY) LIMITED
12301879
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 216 - Director → ME
199
THE PRS REIT DEVELOPMENT COMPANY II LIMITED
12298358 10721759
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents)
Officer
2019-11-05 ~ 2022-11-17
IIF 173 - Director → ME
200
THE PRS REIT DEVELOPMENT COMPANY LIMITED
- now 10721759 12298358
MM&S (5959) LIMITED - 2017-04-25
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (26 parents, 11 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 98 - Director → ME
201
THE PRS REIT HOLDING COMPANY LIMITED
- now 10695914 11385650... (more)
MM&S (5958) LIMITED - 2017-04-25
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (26 parents, 75 offsprings)
Officer
2019-10-31 ~ 2025-12-08
IIF 38 - Director → ME
202
THE PRS REIT HOLYOAKE GENERAL PARTNER LTD
- now 10809976
BRHUT GP LIMITED
- 2021-01-08 10809976
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (22 parents)
Officer
2020-12-18 ~ 2022-11-10
IIF 180 - Director → ME
203
THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED
12302557
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-11-07 ~ 2022-11-17
IIF 168 - Director → ME
204
THE PRS REIT MEMBERCO II LIMITED
12298381 10854481... (more)
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-05 ~ 2022-11-17
IIF 174 - Director → ME
205
THE PRS REIT MEMBERCO LIMITED
10854481 12298381... (more)
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 237 - Director → ME
206
THE PRS REIT PLC
10638461 10494261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-05
Declaration of solvency sworn on 2026-01-05
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-02-24 ~ 2017-04-24
IIF 240 - Director → ME
207
THE PRS REIT PROPERTY INVESTMENTS LIMITED
12309160
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (17 parents)
Officer
2019-11-11 ~ 2022-11-17
IIF 203 - Director → ME
208
THE SIGMA FOUNDATION
11324466
Floor 3 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ 2024-02-12
IIF 141 - Director → ME
209
TRUIC LIMITED
- now SC181090
PM 181 LIMITED - 1998-01-27
Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1998-06-04 ~ 2000-07-31
IIF 67 - Director → ME
210
VIANET LIMITED
- now SC138846 SC191117
PHONEBOX LIMITED
- 2000-01-07 SC138846 SC191117
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-03-06
IIF 238 - Director → ME

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Barnet, Graham Fleming

Fleming Barnet, Graham

Mr Graham Fleming Barnet

CHARLOTTE SQUARE SECURITIES LIMITED

AITKEN DOTT LIMITED

ALVA STREET PROPERTIES LIMITED

CANNONGATE DEVELOPMENTS LIMITED

CANONGATE HOLDINGS LIMITED

FTV GROUP PLC

FTV LIMITED

QUOTEMORE LIMITED

DUNEDIN INDEPENDENT PLC

F.S.M. TECHNOLOGIES LIMITED

FASHION ROCKS LIMITED

FASHION ROCKS GROUP LIMITED

BIG TIME PRODUCTIONS LIMITED

SIGMA GP NO. 5 LIMITED

DUNWILCO (1613) LIMITED

SIGMA GP NO. 4 LIMITED

DUNWILCO (1611) LIMITED

FRONTIER IP GROUP PLC

FRONTIER IP LIMITED

SIGMA IP LIMITED

HOWIE & SEATH LIMITED

JOHN CADZOW (GLENDEVON) LIMITED

JOHN LETTERS OF SCOTLAND LIMITED

LONDON BTR INVESTMENTS (ARK SOANE) LIMITED

LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED

LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED

LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED

LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED

LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED

LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED

LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED

LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED

LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED

LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED

LONDON BTR INVESTMENTS HOLDINGS LIMITED

LONDON BTR INVESTMENTS LIMITED

LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED

LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED

MCLAREN SOFTWARE GROUP LIMITED

MERCHANT INVESTMENTS LIMITED

SCOTUS LIMITED

MERCHISTON CASTLE SCHOOL

MERCHISTON ENTERPRISES LIMITED

MICAP LIMITED

MICAP PLC

FLUID TECHNOLOGIES PLC

NORTH SOLIHULL (GP) LIMITED

PENTA EXI LTD

PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED

PETRONIUS LIMITED

PROCESSION PLC

PROCESSION SOFTWARE LTD

PROCESSION LIMITED

SB PARTNERS LIMITED

SCL REALISATIONS LIMITED

SFX TECHNOLOGIES LIMITED

HARRIS HYND LIMITED

SI CHALFONT PARK (GP) LIMITED

PACIFIC SHELF 1125 LIMITED

SI CHALFONT PARK (LP) LIMITED

PACIFIC SHELF 1124 LIMITED