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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fullerton, Albert Smyth

child relation
Offspring entities and appointments 144
  • 1
    CAPITAL HOUSE (JERSEY NO. 3) LIMITED
    05508425
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ dissolved
    IIF 223 - Director → ME
    2005-07-19 ~ dissolved
    IIF 100 - Secretary → ME
  • 2
    CAPITAL KNAVES PROPERTY INVESTMENT LIMITED
    - now 04751079
    CAPITAL HOUSE PROPERTY INVESTMENT LIMITED
    - 2003-10-21 04751079
    1st Floor 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-13 ~ dissolved
    IIF 269 - Director → ME
    2003-05-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    CHURCHGATE LEE LIMITED
    08179436
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 294 - Director → ME
  • 4
    DPIF (BASILDON) LIMITED
    05642052
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 219 - Director → ME
    2009-12-07 ~ dissolved
    IIF 18 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 138 - Secretary → ME
  • 5
    DPIF (BIRMINGHAM) LIMITED
    05642000
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 244 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 130 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 175 - Director → ME
    2005-12-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    DPIF (CAMBRIDGE) LIMITED
    SC287844
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 262 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 121 - Secretary → ME
  • 8
    DPIF (CAMBRIDGE) NO. 2 LIMITED
    SC287847
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 213 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 101 - Secretary → ME
  • 9
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 276 - Director → ME
    2009-12-07 ~ dissolved
    IIF 21 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 136 - Secretary → ME
  • 10
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 241 - Director → ME
    2009-12-07 ~ dissolved
    IIF 13 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 123 - Secretary → ME
  • 11
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 282 - Director → ME
    2009-12-07 ~ now
    IIF 152 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 160 - Secretary → ME
  • 12
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-12-01 ~ now
    IIF 278 - Director → ME
    2009-12-07 ~ now
    IIF 149 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 159 - Secretary → ME
  • 13
    DPIF (DUDLEY) LIMITED
    05641997
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 229 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 132 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    DPIF (ENFIELD) LIMITED
    SC287846
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 243 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 94 - Secretary → ME
  • 15
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 201 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 43 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    DPIF (FARNBOROUGH) LIMITED
    05642015
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 235 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 129 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 258 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 44 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 230 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 40 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 250 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 127 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    DPIF (HORSHAM) LIMITED
    05642010
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 199 - Director → ME
  • 21
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 293 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 42 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 214 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 38 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    DPIF (LOWESTOFT) LIMITED
    05641994
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 231 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 134 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 24
    DPIF (NEWBURY) LIMITED
    05642006
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 261 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 133 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2007-10-14
    IIF 253 - Director → ME
    2005-07-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    DPIF (NEWTON AYCLIFFE) NO. 2 LIMITED
    SC287849
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 224 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 112 - Secretary → ME
  • 27
    DPIF (PETERLEE) LIMITED
    SC287842
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 200 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 108 - Secretary → ME
  • 28
    DPIF (PETERLEE) NO. 2 LIMITED
    SC287848
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 238 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 115 - Secretary → ME
  • 29
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 271 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 41 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    DPIF (READING) LIMITED
    05642005
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 248 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 124 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 31
    DPIF (STEVENAGE) LIMITED
    05642004
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 267 - Director → ME
    2009-12-07 ~ dissolved
    IIF 11 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 139 - Secretary → ME
  • 32
    DPIF (TELFORD) LIMITED
    05641990
    First Floor, 14 Cork Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 228 - Director → ME
    2009-12-07 ~ dissolved
    IIF 10 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 137 - Secretary → ME
  • 33
    DPIF (TIPTON) LIMITED
    05641988
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 281 - Director → ME
    2009-12-07 ~ dissolved
    IIF 31 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 125 - Secretary → ME
  • 34
    DPIF (TREFOREST) LIMITED
    SC287843
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 209 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 77 - Secretary → ME
  • 35
    DPIF (WARRINGTON) LIMITED
    05641983 05641975
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 247 - Director → ME
    2009-12-07 ~ dissolved
    IIF 17 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 128 - Secretary → ME
  • 36
    DPIF (WASHINGTON) LIMITED
    05641975 05641983
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 225 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 131 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 37
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 210 - Director → ME
    2009-12-07 ~ dissolved
    IIF 26 - Secretary → ME
    2005-12-01 ~ 2007-10-14
    IIF 135 - Secretary → ME
  • 38
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 252 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 88 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    DPIF (WOKING) LIMITED
    05642001
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 285 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 126 - Secretary → ME
    2009-12-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 40
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 221 - Director → ME
    2005-12-01 ~ 2007-10-14
    IIF 39 - Nominee Secretary → ME
    2009-12-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    DPLOF (PARKER TOWER NO.2) LIMITED
    05505801
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-12 ~ dissolved
    IIF 227 - Director → ME
    2005-07-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    DPLOF (PARKER TOWER) LIMITED
    05138583
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 205 - Director → ME
    2004-05-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    DPRF (BRAINTREE) LIMITED
    04444395
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ dissolved
    IIF 232 - Director → ME
    2002-05-22 ~ dissolved
    IIF 119 - Secretary → ME
  • 44
    DPRF (CHATHAM HIGH) LIMITED
    05268756
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ dissolved
    IIF 218 - Director → ME
    2004-10-27 ~ dissolved
    IIF 116 - Secretary → ME
  • 45
    DPRF (CHATHAM) LIMITED
    04642951
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-21 ~ dissolved
    IIF 291 - Director → ME
    2003-01-21 ~ dissolved
    IIF 143 - Secretary → ME
  • 46
    DPRF (NORTHFIELD) LIMITED
    04444388
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ dissolved
    IIF 270 - Director → ME
    2002-05-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 47
    DPRF (STRETFORD) LIMITED
    04444404
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ dissolved
    IIF 196 - Director → ME
    2002-05-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 48
    DPRF (WALLASEY) LIMITED
    04444377
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-22 ~ dissolved
    IIF 222 - Director → ME
    2002-05-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 49
    DPROF (BIRMINGHAM) LIMITED
    05037791
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 1 - Director → ME
    2004-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 50
    DPROF (BLETCHLEY) LIMITED
    05248226
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 203 - Director → ME
    2004-10-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 51
    DPROF (COLINDALE) LIMITED
    05176417
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ dissolved
    IIF 226 - Director → ME
    2004-07-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 52
    DPROF (DUMBARTON) LIMITED
    05164765
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ dissolved
    IIF 234 - Director → ME
    2004-06-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 53
    DPROF (FORUM HOUSE) LIMITED
    05176390
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ dissolved
    IIF 239 - Director → ME
    2004-07-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 54
    DPROF (HINCKLEY) LIMITED
    05248260
    1st Floor 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 295 - Director → ME
    2004-10-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 55
    DPROF (KIDDERMINSTER) LIMITED
    05248252
    1st Floor 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ dissolved
    IIF 195 - Director → ME
    2004-10-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 56
    DPROF (LIVERPOOL) LIMITED
    05176430
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ dissolved
    IIF 277 - Director → ME
    2004-07-12 ~ dissolved
    IIF 146 - Secretary → ME
  • 57
    DPROF (MIDDLESBROUGH) LIMITED
    - now 05176424
    DPROF (MIDDLESBOROUGH) LIMITED
    - 2005-03-22 05176424
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ dissolved
    IIF 254 - Director → ME
    2004-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 58
    DPROF (UDDINGSTON) LIMITED
    05107610
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ dissolved
    IIF 207 - Director → ME
    2004-04-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 59
    DUNEDIN (CAPE) LIMITED
    SC438019
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ now
    IIF 186 - Director → ME
    2012-11-30 ~ now
    IIF 158 - Secretary → ME
  • 60
    DUNEDIN (FUND III) LIMITED
    SC488365
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-07 ~ now
    IIF 184 - Director → ME
  • 61
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 242 - Director → ME
    2001-06-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 62
    DUNEDIN GCSE PROPERTY LIMITED
    09361045 SC162141... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-18 ~ now
    IIF 188 - Director → ME
    2014-12-18 ~ now
    IIF 162 - Secretary → ME
  • 63
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2001-06-01 ~ now
    IIF 178 - Director → ME
    2001-06-01 ~ now
    IIF 49 - Secretary → ME
  • 64
    DUNEDIN LEEDS LIMITED
    SC593724
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 286 - Director → ME
  • 65
    DUNEDIN PROPERTY & ESTATES LIMITED
    - now SC180963
    RANDOTTE (NO. 447) LIMITED - 1998-05-29
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 249 - Director → ME
    2001-06-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 66
    DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
    - now 03697819
    INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
    - 2002-02-05 03697819
    LEMONSHAKE LIMITED - 1999-02-25
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2003-06-30
    IIF 9 - Director → ME
    2002-01-31 ~ 2003-06-30
    IIF 60 - Secretary → ME
  • 67
    DUNEDIN PROPERTY (ALDERSHOT) LIMITED
    07824059
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-26 ~ now
    IIF 169 - Director → ME
    2011-10-26 ~ now
    IIF 153 - Secretary → ME
  • 68
    DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
    SC248714
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 2 - Director → ME
    2003-05-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 69
    DUNEDIN PROPERTY (CHELTENHAM) LIMITED
    - now SC371307
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED
    - 2011-12-08 SC371307
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2010-01-18 ~ now
    IIF 176 - Director → ME
    2010-01-18 ~ now
    IIF 154 - Secretary → ME
  • 70
    DUNEDIN PROPERTY (FM) LIMITED
    SC634516
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 185 - Director → ME
  • 71
    DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
    SC271838
    39 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 6 - Director → ME
    2004-08-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 72
    DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
    SC275250
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 171 - Director → ME
    2004-10-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 73
    DUNEDIN PROPERTY (SUF) 1 LIMITED
    SC410004 SC410005
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-25 ~ now
    IIF 182 - Director → ME
    2011-10-25 ~ now
    IIF 155 - Secretary → ME
  • 74
    DUNEDIN PROPERTY (SUF) 2 LIMITED
    SC410005 SC410004
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 183 - Director → ME
    2011-10-25 ~ now
    IIF 156 - Secretary → ME
  • 75
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209 SC111735
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-05-03 ~ now
    IIF 172 - Director → ME
    2001-06-01 ~ now
    IIF 81 - Secretary → ME
  • 76
    DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
    SC312737
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ dissolved
    IIF 216 - Director → ME
    2006-12-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 77
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ now
    IIF 198 - Director → ME
    2006-05-25 ~ now
    IIF 113 - Secretary → ME
  • 78
    DUNEDIN PROPERTY CHATHAM HIGH I LIMITED
    05378398 05378350... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 251 - Director → ME
  • 79
    DUNEDIN PROPERTY CHATHAM HIGH LIMITED
    05378350 05378398... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 289 - Director → ME
  • 80
    DUNEDIN PROPERTY CHATHAM I LIMITED
    05378388 05378356... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 260 - Director → ME
  • 81
    DUNEDIN PROPERTY CHATHAM LIMITED
    05378356 05378388... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 264 - Director → ME
  • 82
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 233 - Director → ME
    2001-06-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 83
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 236 - Director → ME
    2001-06-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 84
    DUNEDIN PROPERTY GROUP LIMITED
    SC308439
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ dissolved
    IIF 170 - Director → ME
    2006-09-12 ~ dissolved
    IIF 145 - Secretary → ME
  • 85
    DUNEDIN PROPERTY HOLDINGS LIMITED
    SC619261
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-25 ~ now
    IIF 187 - Director → ME
    2019-01-25 ~ now
    IIF 157 - Secretary → ME
  • 86
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 272 - Director → ME
    2006-12-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 87
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
    SC312740 SC301618... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ dissolved
    IIF 280 - Director → ME
    2006-12-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 88
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED
    - now SC287836 SC301615... (more)
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    - 2006-05-02 SC287836 SC301618... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 283 - Director → ME
    2005-07-25 ~ dissolved
    IIF 96 - Secretary → ME
  • 89
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
    SC294558 SC287836... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ dissolved
    IIF 240 - Director → ME
    2005-12-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 90
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 288 - Director → ME
    2006-05-04 ~ dissolved
    IIF 142 - Secretary → ME
  • 91
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 266 - Director → ME
    2006-05-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 92
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 257 - Director → ME
    2005-07-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 93
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 259 - Director → ME
    2005-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 94
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED
    SC301616 SC301617... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ dissolved
    IIF 255 - Director → ME
    2006-05-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 95
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED
    SC301617 SC301616... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ dissolved
    IIF 275 - Director → ME
    2006-05-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 96
    DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED
    SC287838 SC301616... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ dissolved
    IIF 274 - Director → ME
    2005-07-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 97
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2001-06-01 ~ now
    IIF 177 - Director → ME
    2001-06-01 ~ now
    IIF 76 - Secretary → ME
  • 98
    DUNEDIN PROPERTY LIMITED
    - now SC162141 09361045... (more)
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-06-01 ~ now
    IIF 181 - Director → ME
    2001-06-01 ~ now
    IIF 47 - Secretary → ME
  • 99
    DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED
    SC268405 SC259650... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 3 - Director → ME
    2004-05-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 100
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 265 - Director → ME
    2001-06-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 101
    DUNEDIN PROPERTY OFFICE FUND (JERMYN STREET) LIMITED
    04443474
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ dissolved
    IIF 215 - Director → ME
    2002-05-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 102
    DUNEDIN PROPERTY OFFICE FUND (MOORGATE) LIMITED
    04443480
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ dissolved
    IIF 256 - Director → ME
    2002-05-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 103
    DUNEDIN PROPERTY OFFICE FUND (SMH) LIMITED
    04443484
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ dissolved
    IIF 284 - Director → ME
    2002-05-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 104
    DUNEDIN PROPERTY OFFICE FUND LIMITED
    SC231732 SC268405... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 5 - Director → ME
    2002-05-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 105
    DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED
    10402014
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 191 - Director → ME
    2016-09-29 ~ now
    IIF 163 - Secretary → ME
  • 106
    DUNEDIN PROPERTY REGIONAL OFFICE FUND LIMITED
    SC259650 SC268405... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 4 - Director → ME
    2003-11-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 107
    DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED
    SC280798 SC231838
    C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 174 - Director → ME
  • 108
    DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
    SC231838 SC280798
    Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 8 - Director → ME
    2002-05-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 109
    DUNEDIN PROPERTY SERVICES LIMITED
    12957494 SC174909... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 287 - Director → ME
  • 110
    DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
    05738422 04865600... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ dissolved
    IIF 206 - Director → ME
    2006-03-14 ~ dissolved
    IIF 114 - Secretary → ME
  • 111
    DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
    05738479 04865600... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ dissolved
    IIF 237 - Director → ME
    2006-03-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 112
    DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
    05738454 05738479... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ dissolved
    IIF 204 - Director → ME
    2006-03-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 113
    DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
    - now SC251587 04865600... (more)
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    - 2003-07-10 SC251587 04829009... (more)
    C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 7 - Director → ME
    2003-06-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 114
    DUNEDIN PROPERTY SHREWSBURY (I) LIMITED
    04865600 05738479... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-15 ~ dissolved
    IIF 245 - Director → ME
    2003-08-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 115
    DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
    04865632 04865600... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-15 ~ dissolved
    IIF 202 - Director → ME
    2003-08-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 116
    DUNEDIN PROPERTY SHREWSBURY LIMITED
    04829009 SC251587... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ dissolved
    IIF 290 - Director → ME
    2003-07-10 ~ dissolved
    IIF 140 - Secretary → ME
  • 117
    DUNEDIN PROPERTY STRETFORD I LIMITED
    05378378 05378364
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 208 - Director → ME
  • 118
    DUNEDIN PROPERTY STRETFORD LIMITED
    05378364 05378378
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ dissolved
    IIF 211 - Director → ME
  • 119
    DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
    05745911
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-17 ~ dissolved
    IIF 220 - Director → ME
    2006-03-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 120
    DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
    SC238578 SC174909
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2002-10-23 ~ dissolved
    IIF 273 - Director → ME
    2002-10-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 121
    DUNEDIN PROPERTY VENTURES LIMITED
    - now SC174909 SC238578
    DUNEDIN PROPERTY SERVICES LIMITED - 1997-10-20
    RANDOTTE (NO. 440) LIMITED - 1997-09-26
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-06-01 ~ dissolved
    IIF 263 - Director → ME
    2001-06-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 122
    DUNEDIN SHREWSBURY UK LIMITED
    - now 03611041
    DELANCEY SHREWSBURY UK LIMITED - 2001-03-02
    DELANCEY SHREWSBURY LIMITED - 1999-06-03
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-08-10 ~ dissolved
    IIF 212 - Director → ME
    2001-08-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 123
    ELMVALE PROPERTIES LIMITED
    NI065495
    134 Woodtown Road, Ballymena, Co.antrim
    Active Corporate (5 parents)
    Officer
    2008-01-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Has significant influence or control → OE
  • 124
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 193 - Director → ME
  • 125
    ESR EUROPE CARRY GP LIMITED
    16133040
    Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 190 - Director → ME
  • 126
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 192 - Director → ME
  • 127
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 189 - Director → ME
  • 128
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 194 - Director → ME
  • 129
    HAMMERSMITH GROVE PROPERTY INVESTMENT LIMITED
    05209171
    1st Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-19 ~ dissolved
    IIF 197 - Director → ME
    2004-08-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 130
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ now
    IIF 165 - Director → ME
    2009-12-07 ~ now
    IIF 150 - Secretary → ME
  • 131
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 166 - Director → ME
    2009-12-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 132
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 167 - Director → ME
    2009-12-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 133
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 164 - Director → ME
    2009-12-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 134
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ now
    IIF 180 - Director → ME
    2009-12-07 ~ now
    IIF 151 - Secretary → ME
    2006-07-28 ~ 2007-10-14
    IIF 111 - Secretary → ME
  • 135
    KNAVES BEECH (HIGH WYCOMBE 1) LIMITED
    - now 04905023 04904944
    DUNEDIN (HIGH WYCOMBE) LIMITED
    - 2003-10-09 04905023 04904944
    1st Floor 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-02 ~ dissolved
    IIF 217 - Director → ME
    2003-10-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 136
    KNAVES BEECH (HIGH WYCOMBE 11) LIMITED
    - now 04904944 04905023
    DUNEDIN (HIGH WYCOMBE II) LIMITED
    - 2003-10-09 04904944 04905023
    1st Floor 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-02 ~ dissolved
    IIF 268 - Director → ME
    2003-10-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 137
    OCO CONSULTANTS LIMITED
    - now SC158175
    WINDCLIFF LIMITED
    - 1995-08-08 SC158175
    1 South Lauder Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 141 - Secretary → ME
  • 138
    PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
    05090665
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 56 - Secretary → ME
  • 139
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 161 - Secretary → ME
    2005-08-02 ~ 2008-10-08
    IIF 46 - Secretary → ME
  • 140
    RETAIL SUCCESS ASSET MANAGEMENT LIMITED
    03819371
    First Floor, 14 Cork Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-20 ~ dissolved
    IIF 279 - Director → ME
    2001-08-20 ~ dissolved
    IIF 78 - Secretary → ME
  • 141
    RUTLAND CAPITAL INVESTMENTS LIMITED
    SC256040
    55 Northumberland Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ 2019-04-05
    IIF 292 - Director → ME
    2003-09-17 ~ 2019-08-16
    IIF 50 - Secretary → ME
  • 142
    SARACENS CAPITAL INVESTMENTS LIMITED
    SC256038
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-05-18 ~ now
    IIF 173 - Director → ME
    2003-09-17 ~ now
    IIF 52 - Secretary → ME
  • 143
    SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
    SC275248
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 179 - Director → ME
    2004-10-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 144
    SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    SC319083
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-21 ~ 2015-04-12
    IIF 246 - Director → ME
    2007-10-11 ~ 2015-04-12
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.