1
AR PROJECTS SLP LIMITED PARTNERSHIP
SL034198 Harper Macleod Llp, Citypoint 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-29 ~ 2022-10-14
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AR TRIANGLE GP HOLDINGS LIMITED
- now 12136831AR TRIANGLE GP LIMITED - 2019-09-05
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 3 - Director → ME
3
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-06-23 ~ now
IIF 2 - Director → ME
4
AR TRIANGLE PROPERTY GP LIMITED
SC638587 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 1 - Director → ME
5
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-23 ~ now
IIF 21 - Director → ME
6
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 31 - Director → ME
7
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
8
4 Stable Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 16 - Director → ME
9
4 Stable Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 13 - Director → ME
10
4 Stable Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-19 ~ now
IIF 32 - Director → ME
11
4 Stable Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
12
4 Stable Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-06 ~ now
IIF 30 - Director → ME
13
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 11 - Director → ME
14
MAPLE 1 BXT (NOMINEE 1) LIMITED
16516219 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 25 - Director → ME
15
MAPLE 1 BXT (NOMINEE 2) LIMITED
16516333 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
16
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 20 - Director → ME
17
MAPLE 2 BXT (NOMINEE 1) LIMITED
16733120 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
18
MAPLE 2 BXT (NOMINEE 2) LIMITED
16733385 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 17 - Director → ME
19
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 33 - Director → ME
20
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 14 - Director → ME
21
4 Stable Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 28 - Director → ME
22
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
23
RACAL IUK BXIP2 GP LIMITED
- now 14219195CSHV IUK BXIP2 GP LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 27 - Director → ME
24
RACAL IUK BXIP2 MIDCO 1 LIMITED
- now 14254710CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 18 - Director → ME
25
RACAL IUK BXIP2 MIDCO 2 LIMITED
- now 14254722CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-06 ~ now
IIF 6 - Director → ME
26
RACAL IUK BXIP2 MIDCO 3 LIMITED
- now 14254826CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 15 - Director → ME
27
RACAL IUK BXIP2 MIDCO 4 LIMITED
14473042 4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 10 - Director → ME
28
RACAL IUK BXIP2 PLOT 13 OP HOLDCO LIMITED
16471493 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 23 - Director → ME
29
RACAL IUK BXIP2 PLOT 13 OPCO LIMITED
16109195 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 9 - Director → ME
30
RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED
16888523 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 24 - Director → ME
31
RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED
- now 16112812RACAL IUK BXIP2 PLOT 14 OPCO LIMITED
- 2025-05-29
16112812 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
32
RACAL IUK BXIP2 PLOT 14 RETAIL CO LIMITED
16950707 4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-08 ~ now
IIF 34 - Director → ME
33
RACAL IUK BXIP2 PLOT 202 LIMITED
- now 14254892CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 29 - Director → ME
34
RACAL IUK BXIP2 PLOT 203 LIMITED
- now 14254960CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-12-06 ~ now
IIF 12 - Director → ME
35
RACAL IUK BXIP2 PLOT 203 RETAIL CO LIMITED
14361565 4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ now
IIF 35 - Director → ME
36
RACAL IUK BXIP2 TOPCO LIMITED
- now 14254487CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-12-06 ~ now
IIF 36 - Director → ME
37
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 8 - Director → ME