Mr Douglas Colquhoun Macdonald

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Douglas Colquhoun Macdonald
British born in October 1959
Resident in South Africa
Registered addresses and corresponding companies
- 29, Craven Street, London, WC2N 5NT
  IIF 1
- 29, Craven Street, London, WC2N 5NT, England
  IIF 2 IIF 3 IIF 4
Mr Douglas Colquhoun Macdonald
British born in October 1959
Resident in England
Registered addresses and corresponding companies
- 29, Craven Street, London, WC2N 5NT, United Kingdom
  IIF 5
Macdonald, Douglas Colquhoun
British born in October 1959
Resident in South Africa
Registered addresses and corresponding companies
- 29, Craven Street, London, WC2N 5NT
  IIF 6
- Flat 1, 29 Craven Street, London, WC2N 5NT
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
Macdonald, Douglas Colquhoun
born in October 1959
Resident in South Africa
Registered addresses and corresponding companies
- Flat 1, Craven Street, London, , WC2N 5NT,
  IIF 13
Douglas Colquhoun Macdonald
Registered addresses and corresponding companies
- The Macdonald Partnership, 28th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
  IIF 14 IIF 15
- The Macdonald Partnership, Martin House, 26-30 Old Church Street, Chelsea London, SW3 5BY
  IIF 16
- The Macdonald Partnership, 1st Floor, 81 St Martin's Lane, London, WC2N 4AA
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- The Macdonald Partnership, 81 St Martins Lane, London, WC2N 4AA
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
Macdonald, Douglas Colquhoun
British born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1-5, Curtain Road, London, EC2A 3LT
  IIF 25
- 29, Craven Street, London, WC2N 5NT, England
  IIF 26
- 29, Craven Street, London, WC2N 5NT, United Kingdom
  IIF 27
Macdonald, Douglas Colquhoun
British
Registered addresses and corresponding companies
- Flat 1, 29 Craven Street, London, WC2N 5NT
  IIF 28 IIF 29
Douglas Macdonald
Registered addresses and corresponding companies
- The Macdonald Partnership, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 29 Craven Street, London, WC2N 5NT
  IIF 43 IIF 44
- 4th Floor 100 Fenchurch Street, London, EC3M 5JD
  IIF 45
- New Broad Street House 35 New Broad Street, London, EC2M 1NH
  IIF 46
- The Macdonald Partnership, 81 St Martins Lane, London, WC2N 4AA
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

Offspring entities and appointments 41

1
29 CRAVEN STREET LIMITED
06048662
29 Craven Street, London
Active Corporate (9 parents)
Officer
2007-03-15 ~ now
IIF 8 - Director → ME
2007-10-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
AIRFLOW DEVELOPMENTS LIMITED
00550374
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-23 during the appointment or period of control
Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Insolvency
~ now
IIF 54 - (Case 1) practitioner → IE
3
AMC SUBSEA LIMITED
SC294196
Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-30 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control
Kepstorn Solicitors 7 St. James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (5 parents)
Insolvency
~ 2012-01-30
IIF 42 - (Case 1) practitioner → IE
IIF 46 - (Case 2) practitioner → IE
4
BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
- now 01147914
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
ROWHORNE LIMITED
- 1994-10-20 01147914
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Insolvency
~ dissolved
IIF 55 - (Case 1) practitioner → IE
IIF 36 - (Case 2) practitioner → IE
5
COACT LIMITED
02755578
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
1992-10-14 ~ 1995-09-22
IIF 12 - Director → ME
6
COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
- now 04253972
Insolvency (Case 1) Administration order
Administration started on 2003-07-11 during the appointment or period of control
Administration discharged on 2006-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-02-14 during the appointment or period of control
Commencement of winding up on 2006-03-03 during the appointment or period of control
Conclusion of winding up on 2026-02-04 during the appointment or period of control
Due to be dissolved on 2026-07-23 during the appointment or period of control
PONDSET 4 LIMITED
- 2003-02-19 04253972 04267171, 04188656, 03919580... (more)
ORB HOTELS MANAGEMENT POOLE LIMITED
- 2001-09-06 04253972
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (8 parents)
Insolvency
~ now
IIF 52 - (Case 1) practitioner → IE
IIF 38 - (Case 2) practitioner → IE
7
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883
Insolvency (Case 1) In administration
Administration started on 2010-01-22
Insolvency (Case 1) In administration
Administration ended on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (11 parents)
Insolvency
2010-07-13 ~ dissolved
IIF 15 - (Case 2) practitioner → IE
8
ELDERWALK LIMITED
03088546
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 58 - (Case 1) practitioner → IE
IIF 40 - (Case 2) practitioner → IE
9
FUSE UNIVERSAL LIMITED
- now 06636622
FUSION UNIVERSAL LIMITED
- 2015-12-24 06636622
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-09-17 during the appointment or period of control
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-09-15 ~ 2019-05-24
IIF 25 - Director → ME
10
G.R.F.T. INVESTMENTS LIMITED
00841063
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-08
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-01 during the appointment or period of control
Haarmann Hemmelrath, Tower 42, 25 Old Broad Street, London
Dissolved Corporate (7 parents)
Insolvency
2005-06-29 ~ dissolved
IIF 30 - (Case 1) practitioner → IE
11
GANDER PROPERTIES LIMITED
- now 02792457
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-29 during the appointment or period of control
Commencement of winding up on 2003-11-05 during the appointment or period of control
Conclusion of winding up on 2026-02-04 during the appointment or period of control
Due to be dissolved on 2026-07-22 during the appointment or period of control
ANAGEN PLC
- 1999-01-25 02792457
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-04-04 during the appointment or period of control
Date of completion or termination of CVA on 1999-01-20 during the appointment or period of control
GROWTHRISE PUBLIC LIMITED COMPANY
- 1993-06-01 02792457
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (29 parents)
Insolvency
~ now
IIF 45 - (Case 2) practitioner → IE
12
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410... (more)
Insolvency (Case 1) In administration
Administration started on 2004-09-28 during the appointment or period of control
Administration ended on 2004-11-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08 during the appointment or period of control
Date of completion or termination of CVA on 2006-08-04 during the appointment or period of control
CABLE & WIRELESS MARINE LIMITED
- 1999-07-05 01708481
CABLE AND WIRELESS (MARINE) LIMITED
- 1997-05-29 01708481
BEATLYRE LIMITED
- 1983-09-02 01708481
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (80 parents, 10 offsprings)
Insolvency
~ now
IIF 24 - (Case 1) practitioner → IE
IIF 22 - (Case 2) practitioner → IE
13
GRACIE ASSOCIATES LIMITED - now
E-TMP LIMITED
- 2000-07-03 03926670
Bewley House, Marshfield Road, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ 2000-06-23
IIF 11 - Director → ME
14
GREEN SHIELD TRADING STAMP COMPANY LIMITED
00592044
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-08
Declaration of solvency sworn on 2001-11-08
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (9 parents)
Insolvency
2005-06-29 ~ now
IIF 39 - (Case 1) practitioner → IE
15
H D S STUDIOS LIMITED
02794399
Insolvency (Case 1) In administration
Administration started on 2004-01-29 during the appointment or period of control
Administration ended on 2004-09-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-06-02 during the appointment or period of control
Commencement of winding up on 2004-09-09 during the appointment or period of control
Conclusion of winding up on 2019-10-09 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Insolvency
~ dissolved
IIF 21 - (Case 1) practitioner → IE
IIF 23 - (Case 2) practitioner → IE
16
INSTASURE LIMITED
12512847
29 Craven Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 27 - Director → ME
17
KIN TECHNOLOGIES LIMITED
- now 12543320
ELITE COMPANY SERVICES LTD
- 2020-08-29 12543320
SAFETY IS KEY LTD - 2020-06-10
29 Craven Street, London, England
Active Corporate (6 parents)
Officer
2020-08-19 ~ 2022-05-23
IIF 26 - Director → ME
18
LIGHTHOUSE TECHNOLOGIES LIMITED
- now 03846615
TURNAROUND FINANCE LIMITED
- 2020-01-30 03846615
29 Craven Street, London, England
Active Corporate (6 parents)
Officer
1999-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ 2020-01-27
IIF 4 - Ownership of shares – 75% or more → OE
19
MITRE PROPERTY MANAGEMENT LIMITED
00306438
Insolvency (Case 1) Administration order
Administration started on 2003-07-11 during the appointment or period of control
Administration discharged on 2019-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-13 during the appointment or period of control
Commencement of winding up on 2019-05-14 during the appointment or period of control
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (14 parents)
Insolvency
~ now
IIF 49 - (Case 1) practitioner → IE
IIF 43 - (Case 2) practitioner → IE
20
OLD HALL ESTATES LIMITED
00585501
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Insolvency
~ dissolved
IIF 47 - (Case 1) practitioner → IE
IIF 32 - (Case 2) practitioner → IE
21
ORB COMMERCIAL LIMITED
- now 04192826
Insolvency (Case 1) Administration order
Administration started on 2003-07-11 during the appointment or period of control
Administration discharged on 2006-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-02-14 during the appointment or period of control
Commencement of winding up on 2006-03-03 during the appointment or period of control
Conclusion of winding up on 2026-02-04 during the appointment or period of control
Due to be dissolved on 2026-07-23 during the appointment or period of control
MAKECASH LIMITED
- 2001-04-20 04192826
C/o The Macdonald Patnership Plc, 29 Craven Street, London
Liquidation Corporate (7 parents)
Insolvency
~ now
IIF 61 - (Case 1) practitioner → IE
IIF 63 - (Case 2) practitioner → IE
22
ORB ESTATES PLC
00552331
Insolvency (Case 1) Administration order
Administration started on 2003-07-11 during the appointment or period of control
Administration discharged on 2019-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-13 during the appointment or period of control
Commencement of winding up on 2019-05-14 during the appointment or period of control
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (30 parents)
Insolvency
~ now
IIF 62 - (Case 1) practitioner → IE
IIF 44 - (Case 2) practitioner → IE
23
ORB WAREHOUSING LIMITED
- now 04199113
Insolvency (Case 1) Administration order
Administration started on 2003-07-11 during the appointment or period of control
Administration discharged on 2006-03-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-02-14 during the appointment or period of control
Commencement of winding up on 2006-03-03 during the appointment or period of control
Conclusion of winding up on 2026-02-04 during the appointment or period of control
Due to be dissolved on 2026-07-23 during the appointment or period of control
LASTPOINT LIMITED
- 2001-04-20 04199113
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (7 parents)
Insolvency
~ now
IIF 51 - (Case 1) practitioner → IE
IIF 60 - (Case 2) practitioner → IE
24
PC REALISATION LIMITED
- now 03730345 04043249, 04150667, 03123741... (more)
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2012-08-22
POWERHOUSE CONNECT LIMITED
- 2003-09-19 03730345
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
POWERHOUSE HAMLETS LIMITED - 2000-04-25
DIPLEMA 411 LIMITED - 1999-03-31
Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (11 parents)
Insolvency
2003-08-22 ~ 2005-07-18
IIF 18 - (Case 1) practitioner → IE
25
PCS REALISATION LIMITED
- now 04150667 03730345, 04043249, 03123741... (more)
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2012-02-04
POWERHOUSE CARD SERVICES LIMITED
- 2003-09-19 04150667
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
P H CARD SERVICES LIMITED - 2001-02-05
Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (11 parents)
Insolvency
2003-08-22 ~ 2005-07-18
IIF 19 - (Case 1) practitioner → IE
26
PERFECT DAY CONSULTING LIMITED
04726962
Insolvency (Case 1) In administration
Administration started on 2008-12-19 during the appointment or period of control
Administration ended on 2009-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2013-04-24 during the appointment or period of control
C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
Dissolved Corporate (8 parents)
Insolvency
~ 2009-10-09
IIF 31 - (Case 1) practitioner → IE
IIF 14 - (Case 2) practitioner → IE
27
PHC REALISATION LIMITED
- now 04043249 03730345, 04150667, 03123741... (more)
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2012-08-22
PH CENTRES LIMITED
- 2003-09-19 04043249
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
DIPLEMA 493 LIMITED - 2001-01-23
Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (14 parents)
Insolvency
2003-08-22 ~ 2005-07-18
IIF 20 - (Case 1) practitioner → IE
28
PICTOR INTERNATIONAL LIMITED
00695480
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-14 during the appointment or period of control
Date of completion or termination of CVA on 2002-12-05 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-02-28 during the appointment or period of control
Lymehouse Studios, 30-31 Lyme Street, London
Dissolved Corporate (12 parents)
Insolvency
~ dissolved
IIF 57 - (Case 1) practitioner → IE
29
POWERHOUSE HOLDINGS LIMITED
- now 03151872
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2012-08-22
DIPLEMA 317 LIMITED - 1996-06-16
Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (17 parents)
Insolvency
2003-08-22 ~ 2005-07-18
IIF 17 - (Case 1) practitioner → IE
30
PR REALISATION LIMITED
- now 03123741 03730345, 04150667, 04043249... (more)
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2012-08-22
POWERHOUSE RETAIL LIMITED
- 2003-09-19 03123741 02821608, 02670582... (more)
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
DIPLEMA 313 LIMITED - 1996-06-16
Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (16 parents)
Insolvency
2003-08-22 ~ 2005-07-18
IIF 59 - (Case 1) practitioner → IE
31
RADIOCOMS SYSTEMS LIMITED
- now 04544886
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-05-03 during the appointment or period of control
Date of completion or termination of CVA on 2007-01-24 during the appointment or period of control
CASTDEAL LIMITED
- 2002-12-12 04544886
Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
Active Corporate (15 parents, 3 offsprings)
Insolvency
~ now
IIF 35 - (Case 1) practitioner → IE
32
RUBEROID LIMITED
- now 02904444
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2016-09-02 during the appointment or period of control
IKO LIMITED
- 2005-10-19 02904444 02678296, 02678296... (more)
KINGSNORTH BITUMEN PRODUCTS LIMITED
- 2005-10-12 02904444
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-01-17 during the appointment or period of control
Date of completion or termination of CVA on 2000-03-01 during the appointment or period of control
KALED LIMITED
- 1994-06-20 02904444
The Lexicon, Mount Street, Manchester
Dissolved Corporate (27 parents)
Insolvency
~ dissolved
IIF 16 - (Case 1) practitioner → IE
33
SOUTHEND PROPERTY HOLDINGS PLC
- now SC013187 00267163
Insolvency (Case 1) Administration order
Administration discharged on 2009-01-21 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
HAMPTON TRUST PLC
- 1996-09-19 SC013187 00267163
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Insolvency
~ dissolved
IIF 48 - (Case 1) practitioner → IE
IIF 33 - (Case 2) practitioner → IE
34
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
AMBAMORE LIMITED
- 1989-02-24 02048226
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 56 - (Case 1) practitioner → IE
IIF 34 - (Case 2) practitioner → IE
35
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
ADVISER (174) LIMITED
- 1991-08-28 02575886 02575660... (more)
First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Insolvency
~ dissolved
IIF 50 - (Case 1) practitioner → IE
IIF 37 - (Case 2) practitioner → IE
36
THE MACDONALD PARTNERSHIP LIMITED
- now 02181530 02687805
THE MACDONALD PARTNERSHIP PLC
- 2017-02-13 02181530 02687805
MACDONALD MANAGEMENT SERVICES LIMITED
- 1996-08-27 02181530
BIG PICTURE LIMITED
- 1992-01-15 02181530
AVERELL LIMITED
- 1988-05-05 02181530
29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1992-10-01) ~ now
IIF 7 - Director → ME
(before 1992-10-01) ~ 1994-05-31
IIF 29 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
TMP TURNAROUND CAPITAL LLP
OC304354
29 Craven Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TURNAROUND CAPITAL PLC
06468330 03726935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
Due to be dissolved on 2022-12-07 during the appointment or period of control
The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ dissolved
IIF 6 - Director → ME
39
WARTHOG CAPITAL LIMITED
- now 02687805
INVICTUS FINANCE AND CAPITAL LIMITED
- 2019-11-05 02687805
PERSONAL DEBT SOLUTIONS LENDING LIMITED
- 2012-02-24 02687805
MACDONALD NOMINEES LIMITED
- 2004-06-30 02687805
THE MACDONALD PARTNERSHIP LIMITED
- 1996-08-27 02687805 02181530, 02181530... (more)
TAYBRIDGE NOMINEES LIMITED
- 1996-07-15 02687805
WELLHOUSE FASHIONS LIMITED
- 1993-03-01 02687805
29 Craven Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
(before 1993-02-14) ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
40
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 03626775
Insolvency (Case 1) Administration order
Administration started on 2003-02-13 during the appointment or period of control
Administration discharged on 2005-07-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-25 during the appointment or period of control
Date of completion or termination of CVA on 2006-07-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of control
OLYMPIC WORLDLINK LIMITED
- 2000-08-15 03626775
WORLDLINK INFORMATION SYSTEMS LIMITED
- 1998-10-19 03626775
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (20 parents)
Insolvency
~ dissolved
IIF 53 - (Case 2) practitioner → IE
41
WYNCOTE HAMPTON OUTLETS PLC
- now 02030231
Insolvency (Case 1) Administration order
Administration started on 2003-09-08 during the appointment or period of control
Administration discharged on 2008-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
HAMPTON CAPITAL VENTURES PLC
- 2000-05-04 02030231 02304715
HAMPTON HEALTH CARE PLC
- 1999-07-09 02030231
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 64 - (Case 1) practitioner → IE
IIF 41 - (Case 2) practitioner → IE

Mr Douglas Colquhoun Macdonald

Mr Douglas Colquhoun Macdonald

Mr Douglas Colquhoun Macdonald

Macdonald, Douglas Colquhoun

Macdonald, Douglas Colquhoun

Douglas Colquhoun Macdonald

Macdonald, Douglas Colquhoun

Macdonald, Douglas Colquhoun

Douglas Macdonald

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THE MACDONALD PARTNERSHIP LIMITED