1
21/22 Great Castle Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-07-04 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 13 - Director → ME
3
21-22 Great Castle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 12 - Director → ME
4
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 17 - Has significant influence or control → OE
5
M.S. INVESTMENTS (BOOTHS CHORLEY) LLP
- now SO307564M.S. INVESTMENTS (SUMMERSTON) LLP
- 2023-01-10
SO307564M&S INVESTMENTS (SUMMERSTON) LLP
- 2022-06-22
SO307564 Caledonia House 89 Seaward Street, Pollokshields, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
M.S. INVESTMENTS (BRUNEL WAY, THETFORD) LLP
SO308109 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2025-01-03 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2025-01-03 ~ 2025-09-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
M.S. INVESTMENTS (CHESSINGTON TOLWORTH) LLP
- now SO308020M.S. INVESTMENTS (HILLINGTON ROAD, GLASGOW) LLP
- 2025-08-06
SO308020 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-06-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M.S. INVESTMENTS (FESTIVAL COURT) LLP
- now SO307478M&S INVESTMENTS (FESTIVAL COURT) LLP
- 2022-06-22
SO307478 89 Seaward Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
9
M.S. INVESTMENTS (GLASSFORD) LLP
- now SO306911M&S INVESTMENTS (GLASSFORD) LLP
- 2022-06-22
SO306911 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-21 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
M.S. INVESTMENTS (KILBOWIE) LLP
- now SO306615M&S INVESTMENTS (KILBOWIE) LLP - 2022-06-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2022-07-04 ~ now
IIF 18 - Has significant influence or control → OE
11
M.S. INVESTMENTS (LAMONT DRIVE) LLP
- now SO306528M&S INVESTMENTS (LAMONT DRIVE) LLP
- 2022-06-22
SO306528 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 16 - Has significant influence or control → OE
12
M.S. INVESTMENTS (MARSHALL WAY, RIPON) LLP
- now SO307780M.S. INVESTMENTS (DALE STREET, LIVERPOOL) LLP
- 2023-09-19
SO307780 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-05-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
M.S. INVESTMENTS (OLD SHERIFF COURT) LLP
- now OC411344OLD SHERIFF COURT LLP
- 2022-06-23
OC411344 21/22 Great Castle Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-18 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
M.S. INVESTMENTS (REPTON PARK, LONDON) LLP
- now OC444515M.S. INVESTMENTS (SUMMERSTON RETAIL PARK) LLP
- 2023-03-27
OC444515M.S. INVESTMENTS (CHORLEY) LLP
- 2023-01-10
OC444515 21/22 Great Castle Street, London, England
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-11-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M.S. INVESTMENTS (SAUCHIEHALL STREET) LLP
- now OC415161THE JS SAUCHIEHALL STREET GLASGOW LLP
- 2022-06-22
OC415161 21/22 Great Castle Street, London, England
Active Corporate (5 parents)
Officer
2016-12-19 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-12-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
M.S. INVESTMENTS (WILTON TEESPORT PARK) LLP
- now OC437987M&S INVESTMENTS (WILTON TEESPORT PARK) LLP
- 2022-06-22
OC437987 21/22 Great Castle Street, London, England
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 27 - Has significant influence or control → OE