MALCOLM DONALD DALGLEISH - LONDON

MALCOLM DONALD DALGLEISH - LONDON

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Overview

MR MALCOLM DONALD DALGLEISH is a Director from London. This person was born in May 1952, which was over 72 years ago. MR MALCOLM DONALD DALGLEISH is British and resident in United Kingdom. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £32,420,611 shareholder value and £1,462,446 cash in recent accounts.
Their most recent appointment, in our records, was to BURLINGTON CAPITAL 10 LIMITED on 2017-11-15.

Address

30, St George Street
London
W1S 2FH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BURLINGTON CAPITAL 10 LIMITED Active Director 2017-11-15 CURRENT
BURLINGTON CAPITAL 6 LIMITED Active Director 2017-11-14 CURRENT
BURLINGTON CAPITAL 7 LIMITED Active Director 2017-11-14 CURRENT £68,952 cash, £1,821,335 equity
BURLINGTON CAPITAL 8 LIMITED Active Director 2017-11-14 CURRENT
BURLINGTON CAPITAL 4 LIMITED Active Director 2017-11-14 CURRENT
BURLINGTON CAPITAL 5 LIMITED Active Director 2017-11-14 CURRENT
BURLINGTON CAPITAL 9 LIMITED Active Director 2017-11-14 CURRENT
BURLINGTON CAPITAL 2 LIMITED Active Director 2017-10-23 CURRENT
BURLINGTON CAPITAL 3 LIMITED Active Director 2017-10-23 CURRENT
DALGLEISH CONSULTANCY LIMITED Active Director 2017-07-11 CURRENT £1,196,064 cash, £1,341,703 equity
RIB-EYE INVESTMENTS LIMITED Active Director 2016-10-20 CURRENT £100 equity
GUNRIDGE ESPANA LIMITED Active Director 2015-09-23 CURRENT £22,502 cash, £-2,093,546 equity
DMWSL 785 LIMITED Active Director 2015-04-15 CURRENT £10,050,395 equity
MCGROVE DEVELOPMENTS LIMITED Active Director 2015-04-01 CURRENT £173,363 cash, £3,228,544 equity
BURLINGTON CAPITAL LIMITED Active Director 2015-02-04 CURRENT £1,565 cash, £18,072,080 equity
GROSVENOR UK PROPERTIES LIMITED Dissolved - no longer trading Director 2010-03-08 until 2016-05-31 RESIGNED

Companies Controlled

Company Active from Level of control
BURLINGTON MS LLP 2019-07-24 Right to share surplus assets 25 to 50 percent limited liability partnership
BURLINGTON VENTURES LIMITED 2017-01-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BURLINGTON CAPITAL 4 LIMITED 2023-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DALGLEISH CONSULTANCY LIMITED 2017-07-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EUROPEAN SETTLED ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GRINDMERE LIMITED 2016-07-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LONDON SETTLED ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RIB-EYE INVESTMENTS LIMITED 2016-10-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BURLINGTON CAPITAL FINANCE LIMITED 2019-11-29 - 2022-12-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED 2019-11-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SUSTAINABLE ESTATES LIMITED 2019-11-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS SARAH-JANE CURTIS Director Bicester, England 123
RICHARD SIMON HANDLEY Chartered Accountant Exeter 165
RAYMOND CHARLES WILLIAMS Chartered Certified Accountant Milton Keynes 199
MR ROBERT RICHARD DAVIS Finance Director London, United Kingdom 80
DAVID ROBERT WRIGHT Accountant London, England 42
MR STUART ROBERT HARTLEY BEEVOR Surveyor 84
MR MERVYN HOWARD Consultant Preston, United Kingdom 54
MR RICHARD BRIAN MALLETT Chartered Accountant London, England 119
MARK ROBIN PRESTON Chartered Surveyor Mill Valley, Usa 36
MR JOHN FRANCIS GERMAN Manager / Director London, United Kingdom 36
MR JONATHAN OSBORNE HAGGER Chartered Accountant London, United Kingdom 136
MR GEORGE IAN MACLOY COCKBURN Retired Dorking, England 79
MR DOUGLAS ROBERT JAN DE BROEKERT Civil Engineer London 66
MR JONATHAN OTTLEY SHORT Company Director London, England 35
MR WILLIAM JOHN ASHWORTH BULLOUGH Company Director Royston, England 40
MR GILES HENRY WINTLE Chartered Surveyor 75008 Paris, France 7
NICHOLAS OLIVER PRESTON Property Fund Manager London, England 37
MR SEBASTIEN DOMINIQUE HYEST Chief Operating Officer Paris, France 50
JAMES GILLES RAYNOR Chief Executive London, England 56

Nearby People

Name Occupation Address No of Appointments
DANY YAMEN FAROOK Company Director London, United Kingdom 7
MR ELI ALLEN SHAHMOON Company Director London, England 213
MR HARRY FINCH Research Scientist London, England 9
IAN FLETCHER KENT None London, England 6
ELENA YAMIN SHAHMOON Company Director London, United Kingdom 27
COLIN GRAHAM KNOX London, England 17
JAMES PRIOR London, United Kingdom 1
JAMES PRIOR Founder London, United Kingdom 1
MRS ALISON VIRGINIA ALLEN Surveyor London, England 80
MR RONNIE AARON SHAHMOON Company Director London, England 87