Graham Fleming BARNET

Total number of appointments 223, 141 active appointments

SIMPLE LIFE MANAGEMENT LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 February 2024
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
30 August 2023
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
29 August 2023
Nationality
British
Occupation
Director

SIX BIDCO LTD

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role ACTIVE
director
Date of birth
September 1963
Appointed on
14 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode W1S 4HQ £786,000

PENTA EXI LTD

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role ACTIVE
director
Date of birth
September 1963
Appointed on
14 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode W1S 4HQ £786,000

LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
14 December 2021
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 December 2021
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
12 July 2021
Resigned on
17 September 2021
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
20 May 2021
Resigned on
20 May 2022
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
26 March 2021
Resigned on
8 February 2022
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
25 March 2021
Nationality
British
Occupation
Director

LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 March 2021
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 March 2021
Nationality
British
Occupation
Director

THE PRS REIT HOLYOAKE GENERAL PARTNER LTD

Correspondence address
Floor 3 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
18 December 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 October 2020
Resigned on
7 October 2022
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (ARK SOANE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 October 2020
Resigned on
7 October 2022
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 October 2020
Resigned on
7 October 2022
Nationality
British
Occupation
Director

LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2020
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2020
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2020
Resigned on
29 July 2024
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS HOLDINGS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2020
Resigned on
29 July 2024
Nationality
British
Occupation
Director

LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2020
Nationality
British
Occupation
Director

THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
18 September 2020
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HOLYOAKE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, Greater Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 September 2020
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
21 May 2020
Resigned on
21 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (BLUEBIRD) BORROWER LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 May 2020
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
12 May 2020
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (BRICKKILN PLACE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
2 December 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (REDCAR) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
28 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT PROPERTY INVESTMENTS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
11 November 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (TOWER HILL 3) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 November 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (QVS) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (NEWHAVEN) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (WHITWORTH WAY) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (SUTHERLAND SCHOOL) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (LB5) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (CABLE STREET) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (ENTWISTLE ROAD) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HEATHFIELD LANE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (RIVERSIDE COLLEGE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (ROMANBY SHAW) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (ROCH STREET) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (REGINALD ROAD) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (NORWICH STREET) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (EATON WORKS) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT DEVELOPMENT COMPANY II LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (DURHAM STREET) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (EAST HILL) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT MEMBERCO II LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
1 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS II LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (SW II) HOLDING COMPANY LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (SW II) MEMBERCO LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (LBG) MEMBERCO LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (SW) BORROWER LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (SW) MEMBERCO LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (LBG) BORROWER LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT HOLDING COMPANY LIMITED

Correspondence address
3rd Floor 1 St Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Nationality
British
Occupation
Director

THE PRS REIT DEVELOPMENT COMPANY LIMITED

Correspondence address
3rd Floor 1 St Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (SW) HOLDING COMPANY LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT MEMBERCO LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS VIII LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS IV LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (LBG) HOLDING COMPANY LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

THE PRS REIT (SW II) BORROWER LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
17 November 2022
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS IX LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (STATION ROAD II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
25 October 2019
Nationality
British
Occupation
Director

THE PRS REIT (POTTERIES II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
25 October 2019
Nationality
British
Occupation
Director

THE PRS REIT (POTTERIES) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BOMBARDIER II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
18 October 2019
Nationality
British
Occupation
Director

THE PRS REIT (BULLCOTE LANE II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
18 October 2019
Nationality
British
Occupation
Director

THE PRS REIT (AIRFIELDS II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
26 September 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (AIRFIELDS) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
25 September 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 September 2019
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 September 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
29 August 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
29 August 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
28 August 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 August 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 June 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
31 May 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
11 April 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
9 April 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
20 March 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 December 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
12 December 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (LEA HALL) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
12 December 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
11 December 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
14 November 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 November 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
7 September 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 August 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
17 August 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 August 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
9 August 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 August 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
21 June 2018
Resigned on
2 September 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
20 June 2018
Resigned on
2 September 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
25 May 2018
Resigned on
21 December 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 May 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
15 May 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE SIGMA FOUNDATION

Correspondence address
Floor 3 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
23 April 2018
Resigned on
12 February 2024
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 March 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
15 February 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
19 January 2018
Resigned on
28 September 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
28 November 2017
Resigned on
30 August 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 November 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 November 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 October 2017
Resigned on
28 September 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 March 2017
Resigned on
18 December 2018
Nationality
British
Occupation
Company Director

SIGMA PRS MANAGEMENT LTD

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
13 February 2017
Nationality
British
Occupation
Director

TEMP REIT LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 November 2016
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS VI LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 November 2016
Resigned on
29 May 2018
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS IV LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
19 September 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS I LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 December 2015
Resigned on
5 June 2017
Nationality
British
Occupation
Company Director

SIGMA PRS DEVELOPMENTS LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 December 2015
Resigned on
17 November 2022
Nationality
British
Occupation
Company Director

SIGMA PRS GP LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 December 2015
Nationality
British
Occupation
Company Director

SIGMA THISTLE PHASE II LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
17 November 2015
Nationality
British
Occupation
Company Director

SIGMA PROPERTY PARTNERS LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
3 November 2014
Nationality
British
Occupation
Director

SIGMA FP GENERAL PARTNER LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 July 2014
Nationality
British
Occupation
Director

SIGMA GENERAL PARTNER LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 July 2014
Nationality
British
Occupation
Director

MERCHANT INVESTMENTS LIMITED

Correspondence address
Stantonmuir 33 Gillespie Road, Edinburgh, Scotland, EH13 0NW
Role ACTIVE
director
Date of birth
September 1963
Appointed on
22 September 2012
Nationality
British
Occupation
Chief Executive

NORTH SOLIHULL (GP) LIMITED

Correspondence address
41 Charlotte Square, Edinburgh, Scotland, Scotland, EH2 4HQ
Role ACTIVE
director
Date of birth
September 1963
Appointed on
26 September 2011
Resigned on
17 December 2018
Nationality
British
Occupation
Company Director

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
30 June 2008
Nationality
British
Occupation
Director

THE PROPERTY OPPORTUNITIES FUND LLP

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role ACTIVE
llp-designated-member
Date of birth
September 1963
Appointed on
2 February 2006

SIGMA SCOTTISH GP NO.2 LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role ACTIVE
director
Date of birth
September 1963
Appointed on
2 April 2004
Resigned on
23 December 2013
Nationality
British
Occupation
Company Director

SIGMA ENGLISH GP NO.2 LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role ACTIVE
director
Date of birth
September 1963
Appointed on
2 April 2004
Nationality
British
Occupation
Company Director

SIGMA INNOVATION PARTNERS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 February 2002
Resigned on
23 December 2013
Nationality
British
Occupation
Company Director

SIGMA PROPERTY INVESTMENT LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 June 2001
Resigned on
7 November 2022
Nationality
British
Occupation
Company Director

SIGMA CAPITAL PROPERTY LTD

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 June 2001
Nationality
British
Occupation
Company Director

SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
26 March 2001
Nationality
British
Occupation
Company Director

SIGMA TECHNOLOGY INVESTMENTS LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
6 April 2000
Nationality
British
Occupation
Company Director

SIGMA CAPITAL GROUP LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
9 March 2000
Nationality
British
Occupation
Chief Executive Officer / Founder

SIGMA TECHNOLOGY MANAGEMENT LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role ACTIVE
director
Date of birth
September 1963
Appointed on
9 December 1996
Nationality
British
Occupation
Corporate Adviser

THE PRS REIT (ACCRINGTON) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
7 October 2020
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HEXTHORPE PHASE A) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
29 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HEXTHORPE PHASE B) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
29 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (CHRISTOPHER STREET) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
29 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (RUGBY) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
28 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (MINKY WORKS) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
28 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS NORTHERN (BERTHA PARK) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
20 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HARLOW PHASE II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
7 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (HILTON PARK) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (MANOR BOOT) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BEEHIVE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
5 November 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS V LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS VI LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS I LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS III LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS VII LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED

Correspondence address
Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (STATION ROAD) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
24 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BOMBARDIER) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
18 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

THE PRS REIT (BULLCOTE LANE) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
18 October 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
21 August 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 May 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
12 March 2019
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED

Correspondence address
Floor 3 / 1 St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
24 May 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
18 January 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
17 January 2018
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
28 November 2017
Resigned on
10 July 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
15 November 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
8 November 2017
Resigned on
10 May 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (CARR LANE) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
7 November 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (DARLASTON) LIMITED

Correspondence address
Floor 3 / 1. St. Ann Street, Manchester, United Kingdom, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
23 October 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED

Correspondence address
Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
12 October 2017
Resigned on
14 June 2018
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED

Correspondence address
Floor 3 / 1. St Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
11 October 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
10 March 2017
Resigned on
28 June 2017
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS (BAYTREE) LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
7 March 2017
Resigned on
23 December 2020
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS VIII LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role RESIGNED
director
Date of birth
September 1963
Appointed on
19 January 2017
Resigned on
21 June 2019
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS IX LIMITED

Correspondence address
18 Alva Street, Edinburgh, Scotland, EH2 4QG
Role RESIGNED
director
Date of birth
September 1963
Appointed on
19 January 2017
Resigned on
21 June 2019
Nationality
British
Occupation
Director

SIGMA PRS INVESTMENTS VII LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
4 November 2016
Resigned on
29 May 2018
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS V LIMITED

Correspondence address
Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
20 September 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS III LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
22 April 2016
Resigned on
29 September 2017
Nationality
British
Occupation
Company Director

SIGMA PRS INVESTMENTS II LIMITED

Correspondence address
Floor 3, 1. St. Ann Street, Manchester, England, M2 7LR
Role RESIGNED
director
Date of birth
September 1963
Appointed on
15 April 2016
Resigned on
29 September 2017
Nationality
British
Occupation
Company Director

FRONTIER IP GP DUNDEE LIMITED

Correspondence address
41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Role RESIGNED
director
Date of birth
September 1963
Appointed on
29 July 2009
Resigned on
1 April 2014
Nationality
British
Occupation
Company Director

FRONTIER IP GP RG LIMITED

Correspondence address
41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Role RESIGNED
director
Date of birth
September 1963
Appointed on
21 July 2009
Resigned on
3 April 2014
Nationality
British
Occupation
Company Director

MERCHISTON ENTERPRISES LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
4 July 2009
Resigned on
1 August 2012
Nationality
British
Occupation
Director

FRONTIER IP GROUP PLC

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
13 May 2009
Resigned on
3 December 2012
Nationality
British
Occupation
Director

MCLAREN SOFTWARE GROUP LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 December 2008
Resigned on
13 December 2010
Nationality
British
Occupation
Director

SI CITY WHARF LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
14 May 2008
Resigned on
27 August 2008
Nationality
British
Occupation
Company Director

FRONTIER IP LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
10 January 2008
Resigned on
12 May 2010
Nationality
British
Occupation
Company Director

SIGMA GP NO 3 LIMITED

Correspondence address
41 Charlotte Square, Edinburgh, EH2 4HQ
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 June 2007
Resigned on
4 April 2014
Nationality
British
Occupation
Company Director

FASHION ROCKS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
24 January 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

MERCHISTON CASTLE SCHOOL

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
25 September 2006
Resigned on
1 August 2012
Nationality
British
Occupation
Director

ALVA STREET PROPERTIES LIMITED

Correspondence address
Stantomuir, 22 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
15 August 2006
Resigned on
30 November 2006
Nationality
British
Occupation
Director

FRG2 LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 April 2006
Resigned on
10 March 2009
Nationality
British
Occupation
Company Director

JOHN CADZOW (GLENDEVON) LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
19 June 2004
Resigned on
27 November 2007
Nationality
British
Occupation
Company Director

PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role
director
Date of birth
September 1963
Appointed on
28 May 2004
Resigned on
2 February 2011
Nationality
British
Occupation
Director

ALDERSTONE REALISATIONS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role
director
Date of birth
September 1963
Appointed on
28 May 2004
Nationality
British
Occupation
Director

SB PARTNERS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role
director
Date of birth
September 1963
Appointed on
18 May 2004
Nationality
British
Occupation
Director

CANONGATE HOLDINGS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
9 March 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

CANNONGATE DEVELOPMENTS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
4 March 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

SFX TECHNOLOGIES LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
28 November 2003
Resigned on
15 January 2009
Nationality
British
Occupation
Company Director

SI GENERAL PARTNER NO 2 LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
5 November 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Director

STRATEGIC PROPERTY ASSET MANAGEMENT LTD

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
16 July 2002
Resigned on
31 January 2008
Nationality
British
Occupation
Director

THE INVICTA FILM PARTNERSHIP NO.5, LLP

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
llp-member
Date of birth
September 1963
Appointed on
27 March 2002
Resigned on
13 February 2019

41 CHARLOTTE SQUARE LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
31 July 2001
Resigned on
8 August 2005
Nationality
British
Occupation
Corporate Adviser

STRATEGIC INVESTMENT MANAGEMENT LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
19 June 2001
Resigned on
6 August 2011
Nationality
British
Occupation
Company Director

DUNEDIN INVESTMENTS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
13 June 2001
Resigned on
13 September 2010
Nationality
British
Occupation
Director

PROCESSION PLC

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
26 April 2001
Resigned on
17 July 2002
Nationality
British
Occupation
Company Director

SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED

Correspondence address
14-15 Jewry Street, Winchester, Hampshire, England, SO23 8RZ
Role RESIGNED
director
Date of birth
September 1963
Appointed on
19 March 2001
Resigned on
23 December 2013
Nationality
British
Occupation
Company Director

Average house price in the postcode SO23 8RZ £1,532,000

PROCESSION SOFTWARE LTD

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
6 March 2001
Resigned on
17 July 2002
Nationality
British
Occupation
Company Director

CV (BULGARIA) LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
21 December 1999
Resigned on
19 September 2000
Nationality
British
Occupation
Company Director

DUNEDIN INDEPENDENT PLC

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
1 June 1999
Resigned on
10 September 2010
Nationality
British
Occupation
Director

MICAP INGREDIENTS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role
director
Date of birth
September 1963
Appointed on
8 January 1999
Resigned on
1 July 2000
Nationality
British
Occupation
Managing Director

TRUIC LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
4 June 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

VIANET LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
20 May 1997
Resigned on
6 March 2000
Nationality
British
Occupation
Managing Director

HOWIE & SEATH LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
8 July 1996
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

AITKEN DOTT LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
1 November 1995
Resigned on
22 March 2001
Nationality
British
Occupation
Director

JOHN LETTERS OF SCOTLAND LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
29 August 1995
Resigned on
2 November 1998
Nationality
British
Occupation
Company Director

MERCHANT INVESTMENTS LIMITED

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role RESIGNED
director
Date of birth
September 1963
Appointed on
21 September 1994
Resigned on
20 September 2012
Nationality
British
Occupation
Solicitor