1
AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
3 More London Riverside, London, United Kingdom, United KingdomCorporate (5 parents)
Officer
2018-02-06 ~ 2018-02-15IIF 41 - director → ME
2
AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-01-27IIF 40 - director → ME
3
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2004-12-15 ~ 2008-09-30IIF 54 - director → ME
4
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2004-08-04 ~ 2008-09-30IIF 56 - director → ME
5
PLUTEUM 004 LIMITED - 2019-03-06
26 Stroudley Road, Brighton, East SussexCorporate (3 parents)
Equity (Company account)
47,404 GBP2023-05-31
Person with significant control
2019-02-20 ~ 2019-04-16IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
CAPITA PORTFOLIO GP LIMITED - 2009-03-19
ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2006-10-10 ~ 2008-09-30IIF 52 - director → ME
7
CAMVO 104 LIMITED - 2004-09-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2008-09-30IIF 24 - director → ME
8
9th Floor Berkeley Square House, Berkeley Square, LondonDissolved corporate (4 parents)
Officer
2005-02-14 ~ 2008-09-30IIF 33 - director → ME
9
Canal Mill, Botany Brow, Chorley, LancashireCorporate (1 parent)
Officer
2006-03-22 ~ 2008-09-30IIF 7 - director → ME
10
HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
EVER 2452 LIMITED - 2004-09-21
Stockland, 28 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2004-09-14 ~ 2008-09-30IIF 31 - director → ME
11
DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
SHELFCO (NO.147) LIMITED - 1987-11-20
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1995-11-13 ~ 1998-04-30IIF 48 - director → ME
12
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2006-04-12 ~ 2008-09-30IIF 57 - director → ME
13
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED - 2009-03-31
HALLADALE (EUROPE) LIMITED - 2008-06-23
PACIFIC SHELF 1363 LIMITED - 2006-04-28
Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved corporate (6 parents)
Officer
2006-04-18 ~ 2008-09-30IIF 36 - director → ME
14
STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Officer
2004-02-20 ~ 2008-09-30IIF 20 - director → ME
15
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-03-15 ~ 2008-09-15IIF 51 - director → ME
16
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-03-15 ~ 2008-09-15IIF 55 - director → ME
17
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (3 parents)
Officer
1998-09-25 ~ 2002-07-31IIF 53 - director → ME
18
HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2008-09-30IIF 13 - director → ME
19
HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-25 ~ 2008-09-30IIF 4 - director → ME
20
HALLADALE (CREAM) LIMITED - 2008-06-20
EVER 2453 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-09-21 ~ 2008-09-30IIF 5 - director → ME
21
HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
PACIFIC SHELF 1426 LIMITED - 2007-05-22
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2007-05-16 ~ 2008-09-30IIF 16 - director → ME
22
HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
EVER 2436 LIMITED - 2004-08-09
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2008-09-30IIF 18 - director → ME
23
HALLADALE (DERBY) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-03-20 ~ 2008-09-30IIF 50 - director → ME
24
HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-11-14 ~ 2008-09-30IIF 10 - director → ME
25
HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2006-04-10 ~ 2008-09-30IIF 19 - director → ME
26
HALLADALE (NEWPORT) LIMITED - 2008-06-23
PACIFIC SHELF 1204 LIMITED - 2003-02-17
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-04-22 ~ 2008-09-30IIF 6 - director → ME
27
STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
PACIFIC SHELF 1479 LIMITED - 2008-01-08
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2007-12-28 ~ 2008-09-30IIF 32 - director → ME
28
HALLADALE (STAFFORD) LIMITED - 2008-06-23
PACIFIC SHELF 1214 LIMITED - 2003-01-17
Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved corporate
Officer
2003-01-20 ~ 2008-09-30IIF 25 - director → ME
29
STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
15 Canada Square, London, United KingdomDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30IIF 30 - director → ME
30
HALLADALE (WARMINSTER) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-06-05 ~ 2008-09-30IIF 49 - director → ME
31
HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2007-01-08 ~ 2008-09-30IIF 12 - director → ME
32
HALLADALE (YEOVIL) LIMITED - 2008-06-20
Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2007-07-09 ~ 2008-09-30IIF 38 - director → ME
33
HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-09-10 ~ 2008-09-30IIF 35 - director → ME
34
HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2008-09-30IIF 9 - director → ME
35
HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2008-09-30IIF 14 - director → ME
36
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2002-09-10 ~ 2008-09-30IIF 34 - director → ME
37
HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-12-23 ~ 2008-09-30IIF 27 - director → ME
38
HALLADALE INVESTMENTS LIMITED - 2008-06-23
PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2004-10-21 ~ 2008-09-30IIF 37 - director → ME
39
HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-04-10 ~ 2008-09-30IIF 15 - director → ME
40
HALLADALE LP LIMITED - 2008-06-23
HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2004-02-20 ~ 2008-09-30IIF 17 - director → ME
41
HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
EVER 2443 LIMITED - 2004-08-20
28 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2004-08-18 ~ 2008-09-30IIF 11 - director → ME
42
HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-02-22 ~ 2008-09-30IIF 28 - director → ME
43
HALLADALE (UK) LIMITED - 2008-07-01
HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2003-01-20 ~ 2008-09-30IIF 26 - director → ME
44
STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
STOCKLAND UK SERVICES LIMITED - 2007-05-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30IIF 29 - director → ME