1
41 CHARLOTTE SQUARE LIMITED - now
CHARLOTTE SQUARE SECURITIES LIMITED
- 2006-11-28
SC204751 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-07-31 ~ 2005-08-08
IIF 74 - 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 (19 parents)
Officer
1995-11-01 ~ 2001-03-22
IIF 79 - Director → ME
3
138 University Street, Belfast
Dissolved Corporate (13 parents)
Officer
2006-08-15 ~ 2006-11-30
IIF 78 - Director → ME
4
CANNONGATE DEVELOPMENTS LIMITED
SC264393 42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (4 parents)
Officer
2004-03-04 ~ 2007-12-31
IIF 61 - Director → ME
5
42 Newmills Crescent, Balerno, Edinburgh
Active Corporate (4 parents)
Officer
2004-03-09 ~ 2007-12-31
IIF 56 - Director → ME
6
CV (BULGARIA) LIMITED - now
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
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 63 - 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 (12 parents)
Officer
1999-06-01 ~ 2010-09-10
IIF 21 - Director → ME
2000-06-01 ~ 2010-09-10
IIF 2 - Secretary → ME
8
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2009-03-31
IIF 55 - Director → ME
9
FRG2 LIMITED - now
FASHION ROCKS GROUP LIMITED
- 2010-12-15
02846836BIG TIME PRODUCTIONS LIMITED
- 2007-01-24
02846836 Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-04-06 ~ 2009-03-10
IIF 62 - Director → ME
10
FRONTIER IP GP DUNDEE LIMITED - now
SIGMA GP NO. 5 LIMITED
- 2014-05-20
SC360336DUNWILCO (1613) LIMITED
- 2009-07-31
SC360336 Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2014-04-01
IIF 45 - Director → ME
11
FRONTIER IP GP RG LIMITED - now
SIGMA GP NO. 4 LIMITED
- 2014-05-20
SC360329DUNWILCO (1611) LIMITED
- 2009-07-21
SC360329 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 46 - Director → ME
12
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 82 - Director → ME
13
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 50 - Director → ME
14
Ernst & Young Llp, Ten George Street, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
1996-07-08 ~ 2000-02-29
IIF 58 - Director → ME
15
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 60 - Director → ME
2005-06-28 ~ 2007-11-27
IIF 9 - Secretary → ME
16
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 169 - Director → ME
17
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED
12935342 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-10-07
IIF 158 - Director → ME
18
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED
12935353 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-10-07
IIF 136 - Director → ME
19
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
- now 13294600LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED
- 2021-05-18
13294600 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-26 ~ 2022-02-08
IIF 134 - Director → ME
20
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED
13411809 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Officer
2021-05-20 ~ 2022-05-20
IIF 178 - Director → ME
21
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED
13506343 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-09-17
IIF 165 - Director → ME
22
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
13800000 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-12-14 ~ now
IIF 33 - Director → ME
23
LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
13796690 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-13 ~ now
IIF 39 - Director → ME
24
LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED
15104332 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 8 offsprings)
Officer
2023-08-30 ~ now
IIF 35 - Director → ME
25
LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED
15101889 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 26 - Director → ME
26
LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED
13292302 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2021-03-25 ~ now
IIF 27 - Director → ME
27
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
13282514 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 36 - Director → ME
28
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
12616513 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-22 ~ now
IIF 30 - Director → ME
29
LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED
12759408 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-09-22 ~ now
IIF 37 - Director → ME
30
LONDON BTR INVESTMENTS HOLDINGS LIMITED
12792852 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2020-09-22 ~ 2024-07-29
IIF 154 - Director → ME
31
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 15 offsprings)
Officer
2020-09-22 ~ 2024-07-29
IIF 175 - Director → ME
32
LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED
13289447 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2021-03-24 ~ dissolved
IIF 204 - Director → ME
33
LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED
12759396 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Officer
2020-09-22 ~ now
IIF 32 - Director → ME
34
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930MCLAREN 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 84 - Director → ME
35
MERCHANT INVESTMENTS LIMITED
- now SC153154 Stantonmuir 33 Gillespie Road, Edinburgh
Active Corporate (5 parents)
Officer
1994-09-21 ~ 2012-09-20
IIF 226 - Director → ME
2012-09-22 ~ now
IIF 22 - Director → ME
2012-09-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
36
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-25 ~ 2012-08-01
IIF 81 - Director → ME
37
294 Colinton Road, Colinton, Edinburgh
Active Corporate (23 parents)
Officer
2009-07-04 ~ 2012-08-01
IIF 80 - Director → ME
38
NORTH SOLIHULL (GP) LIMITED
- now 05306443CONTINENTAL 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 47 - Director → ME
39
PBBE EXI LTD - 2021-06-10
7 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 24 - Director → ME
40
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 10 - Secretary → ME
41
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 59 - Director → ME
42
K P M G,saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
RECEIVERSHIP Corporate (19 parents)
Officer
1995-03-22 ~ 1996-06-26
IIF 1 - Secretary → ME
43
HARRIS HYND LIMITED
- 2004-01-14
SC205743 8 Walker Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2009-01-15
IIF 57 - Director → ME
44
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-05-14 ~ 2008-08-27
IIF 49 - Director → ME
45
SIGMA CAPITAL GROUP LIMITED
- now 03942129SIGMA CAPITAL GROUP PLC
- 2021-10-06
03942129SIGMA TECHNOLOGY GROUP PLC
- 2006-06-12
03942129 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-03-09 ~ now
IIF 28 - Director → ME
46
SIGMA CAPITAL PROPERTY LTD
- now SC219919STRATEGIC INVESTORS LIMITED
- 2011-09-22
SC219919 18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2001-06-06 ~ now
IIF 19 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 5 - Secretary → ME
47
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (3 parents)
Officer
2004-04-02 ~ dissolved
IIF 51 - Director → ME
48
SIGMA FP GENERAL PARTNER LIMITED
- now SC481104 18 Alva Street, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2014-07-08 ~ now
IIF 17 - Director → ME
49
SIGMA GENERAL PARTNER LIMITED
- now SC481096 18 Alva Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-08 ~ now
IIF 20 - Director → ME
50
DUNWILCO (1444) LIMITED
- 2007-06-06
SC320072 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-06 ~ 2014-04-04
IIF 41 - Director → ME
51
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED
- 2003-08-20
SC227778 41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2002-02-08 ~ 2013-12-23
IIF 53 - Director → ME
2002-02-08 ~ 2013-12-23
IIF 6 - Secretary → ME
52
SIGMA PROPERTY INVESTMENT LIMITED
- now SC219920STRATEGIC PROPERTY INVESTMENT LIMITED
- 2010-04-30
SC219920STRATEGIC INVESTMENT MANAGEMENT LIMITED
- 2001-06-19
SC219920 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2001-06-06 ~ 2022-11-07
IIF 44 - Director → ME
2001-06-06 ~ 2012-07-26
IIF 7 - Secretary → ME
53
SIGMA PROPERTY PARTNERS LIMITED
- now SC488231 18 Alva Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-11-03 ~ now
IIF 16 - Director → ME
54
18 Alva Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-12-16 ~ 2022-11-17
IIF 43 - Director → ME
55
18 Alva Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 15 - Director → ME
56
SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
10663308 Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2017-03-10 ~ 2017-06-28
IIF 71 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 209 - Director → ME
57
SIGMA PRS INVESTMENTS (BAYTREE) LIMITED
10655805 Floor 3, 1. St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ 2020-12-23
IIF 70 - Director → ME
58
SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED
12207716 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 191 - Director → ME
59
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED
12206506 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-12-23
IIF 202 - Director → ME
60
SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED
12026470 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (23 parents)
Officer
2019-05-31 ~ 2020-12-23
IIF 217 - Director → ME
61
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED
11723358 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-12 ~ 2020-12-23
IIF 119 - Director → ME
62
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED
11939076 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-04-11 ~ 2020-12-23
IIF 213 - Director → ME
63
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
11934752 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-12-23
IIF 145 - Director → ME
64
SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED
11721278 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-12-23
IIF 113 - Director → ME
65
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
11086887 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2017-11-28 ~ 2018-07-10
IIF 92 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 184 - Director → ME
66
SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED
11426360 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-21 ~ 2020-09-02
IIF 110 - Director → ME
67
SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED
11423836 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-20 ~ 2020-09-02
IIF 125 - Director → ME
68
SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED
11081752 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-24 ~ 2020-12-23
IIF 118 - Director → ME
69
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
11054232 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 172 - Director → ME
2017-11-08 ~ 2018-05-10
IIF 197 - Director → ME
70
SIGMA PRS INVESTMENTS (CARR LANE) LIMITED
11050934 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-12-23
IIF 112 - Director → ME
71
SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
11028091 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 115 - Director → ME
2017-10-24 ~ 2018-09-28
IIF 117 - Director → ME
72
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
11159344 Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 88 - Director → ME
2018-01-19 ~ 2018-09-28
IIF 93 - Director → ME
73
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED
11157799 Floor 3 / 1. St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-18 ~ 2020-12-23
IIF 98 - Director → ME
74
SIGMA PRS INVESTMENTS (DARLASTON) LIMITED
- now 11025372SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED
- 2018-01-17
11025372 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-23 ~ 2020-12-23
IIF 106 - Director → ME
75
SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED
12064750 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents)
Officer
2019-06-24 ~ 2020-12-23
IIF 215 - Director → ME
76
SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED
12026449 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-12-23
IIF 179 - Director → ME
77
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 152 - Director → ME
78
SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED
11676096 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-11-14 ~ 2020-12-23
IIF 108 - Director → ME
79
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED
11892855 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2019-03-20 ~ 2020-12-23
IIF 122 - Director → ME
80
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED
11875798 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-12 ~ 2020-12-23
IIF 123 - Director → ME
81
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED
12169553 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-08-22 ~ 2020-12-23
IIF 146 - Director → ME
82
SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED
12168751 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-21 ~ 2020-12-23
IIF 207 - Director → ME
83
SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED
11673725 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-12-23
IIF 121 - Director → ME
84
SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED
11726223 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-13 ~ 2020-12-23
IIF 102 - Director → ME
85
SIGMA PRS INVESTMENTS (LEA HALL) LIMITED
11723562 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-12-23
IIF 104 - Director → ME
86
SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED
12179271 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents)
Officer
2019-08-29 ~ 2020-12-23
IIF 180 - Director → ME
87
SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED
12292887 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-11-01 ~ 2020-12-23
IIF 141 - Director → ME
88
SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED
12292395 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 188 - Director → ME
89
SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED
12178733 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-28 ~ 2020-12-23
IIF 142 - Director → ME
90
SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED
11523248 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-08-17 ~ 2020-12-23
IIF 120 - Director → ME
91
SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
11521411 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-16 ~ 2020-12-23
IIF 127 - Director → ME
92
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
11009678 Floor 3 / 1. St Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 86 - Director → ME
2017-10-12 ~ 2018-06-14
IIF 97 - Director → ME
93
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED
- now 11007227SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED
- 2018-01-17
11007227 Floor 3 / 1. St Ann Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-11 ~ 2020-12-23
IIF 90 - Director → ME
94
SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED
11557758 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 114 - Director → ME
95
SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED
11535116 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 103 - Director → ME
96
SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
10684675 Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (25 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 199 - Director → ME
2017-03-22 ~ 2018-12-18
IIF 72 - Director → ME
97
SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED
11241786 Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2018-03-08 ~ 2020-12-23
IIF 87 - Director → ME
98
SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED
11207716 Floor 3 / 1 St. Ann Street, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-15 ~ 2020-12-23
IIF 95 - Director → ME
99
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED
11365306 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2018-05-16 ~ 2020-12-23
IIF 105 - Director → ME
100
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED
11362082 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-12-23
IIF 124 - Director → ME
101
SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED
- now 11153952SIGMA PRS INVESTMENTS (ROMANBY SHAW II) LIMITED
- 2018-04-11
11153952 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-17 ~ 2020-12-23
IIF 116 - Director → ME
102
SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED
- now 11065765SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED
- 2018-04-16
11065765SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED
- 2018-04-11
11065765 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2020-12-23
IIF 100 - Director → ME
103
SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED
11509450 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-09 ~ dissolved
IIF 107 - Director → ME
104
SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED
11506652 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-08 ~ dissolved
IIF 99 - Director → ME
105
SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
11382818 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2018-05-25 ~ 2018-12-21
IIF 126 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 109 - Director → ME
106
SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED
11380354 Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-24 ~ 2020-12-23
IIF 101 - Director → ME
107
SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
11086856 Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2017-11-28 ~ 2018-08-30
IIF 91 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 89 - Director → ME
108
SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED
11081959 Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-24 ~ 2020-12-23
IIF 111 - Director → ME
109
SIGMA PRS INVESTMENTS I LIMITED
SC522680 18 Alva Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2015-12-16 ~ 2017-06-05
IIF 42 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 75 - Director → ME
110
SIGMA PRS INVESTMENTS II LIMITED
10128422 Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-09-29
IIF 68 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 162 - Director → ME
111
SIGMA PRS INVESTMENTS III LIMITED
10140376 Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 143 - Director → ME
2016-04-22 ~ 2017-09-29
IIF 67 - Director → ME
112
SIGMA PRS INVESTMENTS IV LIMITED
10383849 Floor 3, 1 St. Ann Street, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-08-31
IIF 65 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 130 - Director → ME
113
SIGMA PRS INVESTMENTS IX LIMITED
10573603 Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 94 - Director → ME
2017-01-19 ~ 2019-06-21
IIF 76 - Director → ME
114
SIGMA PRS INVESTMENTS V LIMITED
10385618 Floor 3, 1 St. Ann Street, Manchester
Active Corporate (24 parents)
Officer
2019-10-31 ~ 2020-12-23
IIF 131 - Director → ME
2016-09-20 ~ 2018-08-31
IIF 64 - Director → ME
115
SIGMA PRS INVESTMENTS VI LIMITED
10467369 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-12-23
IIF 168 - Director → ME
2016-11-08 ~ 2018-05-29
IIF 69 - Director → ME
116
SIGMA PRS INVESTMENTS VII LIMITED
10462287 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-05-29
IIF 66 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 151 - Director → ME
117
SIGMA PRS INVESTMENTS VIII LIMITED
10571586 Floor 3 / 1. St. Ann Street, Manchester, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-01-19 ~ 2019-06-21
IIF 77 - Director → ME
2019-10-31 ~ 2020-12-23
IIF 96 - Director → ME
118
Floor 3, 1. St. Ann Street, Manchester, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ now
IIF 34 - Director → ME
119
SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
12323666 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (22 parents)
Officer
2019-11-20 ~ 2020-12-23
IIF 139 - Director → ME
120
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2013-12-23
IIF 48 - Director → ME
121
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
- now 04080037 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (11 parents)
Officer
2001-03-26 ~ now
IIF 29 - Director → ME
122
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 38 - Director → ME
123
SIGMA TECHNOLOGY MANAGEMENT LIMITED
03289432 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
1996-12-09 ~ now
IIF 31 - Director → ME
1996-12-09 ~ 2000-04-06
IIF 8 - Secretary → ME
124
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
- now 04080034MAIDENPORT LIMITED
- 2001-05-11
04080034 14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-03-19 ~ 2013-12-23
IIF 73 - Director → ME
125
18 Alva Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 18 - Director → ME
126
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Officer
2024-02-07 ~ now
IIF 40 - Director → ME
127
PBBE SIX BIDCO LTD - 2021-06-09
7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 23 - Director → ME
128
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2008-06-30 ~ now
IIF 14 - Director → ME
129
STRATEGIC INVESTMENT MANAGEMENT LIMITED
- now SC220417STRATEGIC INVESTMENT MANAGEMENT PLC
- 2003-03-19
SC220417 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2011-08-06
IIF 52 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 4 - Secretary → ME
130
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 83 - Director → ME
2002-07-16 ~ 2009-08-19
IIF 3 - Secretary → ME
131
THE PRS REIT LIMITED
- 2017-02-24
10494261 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 144 - Director → ME
132
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 13 - LLP Member → ME
133
THE PROPERTY OPPORTUNITIES FUND LLP
SO300816 41 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
134
THE PRS REIT (ACCRINGTON) LIMITED
12936087 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2020-10-07 ~ 2020-12-23
IIF 181 - Director → ME
135
THE PRS REIT (AIRFIELDS II) LIMITED
12227845 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-12-23
IIF 132 - Director → ME
136
THE PRS REIT (AIRFIELDS) LIMITED
12225418 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-12-23
IIF 147 - Director → ME
137
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 198 - Director → ME
138
THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED
12299875 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 212 - Director → ME
139
THE PRS REIT (BLUEBIRD) BORROWER LIMITED - now
THE PRS REIT (BARCLAYS) BORROWER LIMITED
- 2023-07-25
12599502 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents, 26 offsprings)
Officer
2020-05-13 ~ 2022-11-17
IIF 195 - Director → ME
140
THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED - now
THE PRS REIT (BARCLAYS) HOLDING COMPANY LIMITED
- 2023-07-25
12598004 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-12 ~ 2022-11-17
IIF 163 - Director → ME
141
THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED - now
THE PRS REIT (BARCLAYS) MEMBERCO LIMITED
- 2023-07-25
12616572 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-11-21
IIF 156 - Director → ME
142
THE PRS REIT (BOMBARDIER II) LIMITED
12269865 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-18 ~ dissolved
IIF 216 - Director → ME
143
THE PRS REIT (BOMBARDIER) LIMITED
12269588 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-10-18 ~ 2020-12-23
IIF 174 - Director → ME
144
THE PRS REIT (BRICKKILN PLACE) LIMITED
12342184 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-12-02 ~ 2020-12-23
IIF 148 - Director → ME
145
THE PRS REIT (BULLCOTE LANE II) LIMITED
12269485 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-18 ~ dissolved
IIF 182 - Director → ME
146
THE PRS REIT (BULLCOTE LANE) LIMITED
12269343 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2019-10-18 ~ 2020-12-23
IIF 193 - Director → ME
147
THE PRS REIT (CABLE STREET) LIMITED
12300415 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 166 - Director → ME
148
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 185 - Director → ME
149
THE PRS REIT (DURHAM STREET) LIMITED
12299887 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 133 - Director → ME
150
THE PRS REIT (EAST HILL) LIMITED
12299857 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 192 - Director → ME
151
THE PRS REIT (EATON WORKS) LIMITED
12299949 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-05 ~ 2020-12-23
IIF 150 - Director → ME
152
THE PRS REIT (ENTWISTLE ROAD) LIMITED
- now 12300010THE PRS REIT (ENTWHISTLE ROAD) LIMITED
- 2019-11-14
12300010 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 205 - Director → ME
153
THE PRS REIT (HARLOW PHASE II) LIMITED
12303917 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 137 - Director → ME
154
THE PRS REIT (HEATHFIELD LANE) LIMITED
12300254 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 164 - Director → ME
155
THE PRS REIT (HEXTHORPE PHASE A) LIMITED
12340014 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-29 ~ 2020-12-23
IIF 135 - Director → ME
156
THE PRS REIT (HEXTHORPE PHASE B) LIMITED
12340826 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents)
Officer
2019-11-29 ~ 2020-12-23
IIF 153 - Director → ME
157
THE PRS REIT (HILTON PARK) LIMITED
12300173 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 140 - Director → ME
158
THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED
12888895 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (16 parents)
Officer
2020-09-18 ~ 2020-12-23
IIF 200 - Director → ME
159
THE PRS REIT (HOLYOAKE) LIMITED
12882087 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-12-23
IIF 129 - Director → ME
160
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 208 - Director → ME
161
THE PRS REIT (LBG) BORROWER LIMITED
11392913 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 31 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 219 - Director → ME
162
THE PRS REIT (LBG) HOLDING COMPANY LIMITED
11385652 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 220 - Director → ME
163
THE PRS REIT (LBG) MEMBERCO LIMITED
11409586 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 218 - Director → ME
164
THE PRS REIT (MANOR BOOT) LIMITED
12300405 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 173 - Director → ME
165
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 194 - Director → ME
166
THE PRS REIT (NEWHAVEN) LIMITED
12301039 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 187 - Director → ME
167
THE PRS REIT (NORWICH STREET) LIMITED
12301118 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 138 - Director → ME
168
THE PRS REIT (POTTERIES II) LIMITED
12281740 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-25 ~ dissolved
IIF 170 - Director → ME
169
THE PRS REIT (POTTERIES) LIMITED
12279694 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-12-23
IIF 149 - Director → ME
170
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 214 - Director → ME
171
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 196 - Director → ME
172
THE PRS REIT (REGINALD ROAD) LIMITED
12301641 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 189 - Director → ME
173
THE PRS REIT (RIVERSIDE COLLEGE) LIMITED
12301225 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 183 - Director → ME
174
THE PRS REIT (ROCH STREET) LIMITED
12301230 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 157 - Director → ME
175
THE PRS REIT (ROMANBY SHAW) LIMITED
12301554 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 206 - Director → ME
176
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2019-11-28 ~ 2020-12-23
IIF 210 - Director → ME
177
THE PRS REIT (STATION ROAD II) LIMITED
12281687 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-10-25 ~ dissolved
IIF 211 - Director → ME
178
THE PRS REIT (STATION ROAD) LIMITED
12279470 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-12-23
IIF 176 - Director → ME
179
THE PRS REIT (SUTHERLAND SCHOOL) LIMITED
12301839 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 177 - Director → ME
180
THE PRS REIT (SW II) BORROWER LIMITED
12049318 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (21 parents, 26 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 201 - Director → ME
181
THE PRS REIT (SW II) HOLDING COMPANY LIMITED
12046818 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 186 - Director → ME
182
THE PRS REIT (SW II) MEMBERCO LIMITED
12052213 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 159 - Director → ME
183
THE PRS REIT (SW) BORROWER LIMITED
11393311 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 222 - Director → ME
184
THE PRS REIT (SW) HOLDING COMPANY LIMITED
11385650 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 221 - Director → ME
185
THE PRS REIT (SW) MEMBERCO LIMITED
11409522 Floor 3, 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 223 - Director → ME
186
THE PRS REIT (TOWER HILL 3) LIMITED
12303826 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-07 ~ 2020-12-23
IIF 171 - Director → ME
187
THE PRS REIT (WHITWORTH WAY) LIMITED
12301879 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (19 parents)
Officer
2019-11-06 ~ 2020-12-23
IIF 203 - Director → ME
188
THE PRS REIT DEVELOPMENT COMPANY II LIMITED
12298358 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents)
Officer
2019-11-05 ~ 2022-11-17
IIF 160 - Director → ME
189
THE PRS REIT DEVELOPMENT COMPANY LIMITED
- now 10721759MM&S (5959) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2019-10-31 ~ 2022-11-17
IIF 85 - Director → ME
190
THE PRS REIT HOLDING COMPANY LIMITED
- now 10695914MM&S (5958) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (26 parents, 75 offsprings)
Officer
2019-10-31 ~ 2025-12-08
IIF 25 - Director → ME
191
THE PRS REIT HOLYOAKE GENERAL PARTNER LTD
- now 10809976 Floor 3 1 St. Ann Street, Manchester, England
Active Corporate (22 parents)
Officer
2020-12-18 ~ 2022-11-10
IIF 167 - Director → ME
192
THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED
12302557 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-11-07 ~ 2022-11-17
IIF 155 - Director → ME
193
THE PRS REIT MEMBERCO II LIMITED
12298381 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-05 ~ 2022-11-17
IIF 161 - Director → ME
194
Floor 3, 1. St. Ann Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-11-17
IIF 224 - Director → ME
195
Floor 3 1 St. Ann Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-24 ~ 2017-04-24
IIF 227 - Director → ME
196
THE PRS REIT PROPERTY INVESTMENTS LIMITED
12309160 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (17 parents)
Officer
2019-11-11 ~ 2022-11-17
IIF 190 - Director → ME
197
Floor 3 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-04-23 ~ 2024-02-12
IIF 128 - Director → ME
198
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 54 - Director → ME
199
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 225 - Director → ME