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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Simon Anthony

    Related profiles found in government register
  • Taylor, Simon Anthony
    British chartered surveyor born in June 1962

    Registered addresses and corresponding companies

    • 101 Portland Road, London, W11 4LN

      IIF 1
  • Taylor, Simon Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

    • 75 Hereford Road, Paddington, London, W2 5BB

      IIF 2 IIF 3
  • Taylor, Simon Anthony
    British director born in June 1962

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Castle Yard, Richmond, London, TW10 6TF, England

      IIF 11

    • Gate House, Sudbrook Lane, Richmond, London, TE10 7AT, England

      IIF 12
  • Taylor, Simon Anthony
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 13

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 14

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 15

    • Oriel House, 26, The Quadrant, Richmond, TW9 1DL, England

      IIF 16

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, Great Britain

      IIF 17
  • Taylor, Simon Anthony
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Simon Anthony
    British director or structured finance born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT

      IIF 51
  • Taylor, Simon Anthony
    British real estate investor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT, United Kingdom

      IIF 52 IIF 53
  • Mr Simon Taylor
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 54
  • Mr Simon Anthony Taylor
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 55

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 56

    • 26, Middlemarsh Street, Poundbury, Dorchester, DT1 3FD, England

      IIF 57

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 58
child relation
Offspring entities and appointments 53
  • 1
    4FRONT CONSULTING LONDON LLP
    - now OC362496
    HUNOT LLP
    - 2011-06-01 OC362496
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    ALBANY ESTATES MANAGEMENT LIMITED - now
    AMBER ESTATES MANAGEMENT LIMITED
    - 2019-01-11 11190285
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-06 ~ 2018-02-15
    IIF 53 - Director → ME
  • 3
    AMBER RETIREMENT LIVING LIMITED - now
    AMBER GRANT TAYLOR DEV CO LIMITED
    - 2020-05-21 10547340
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2020-01-27
    IIF 52 - Director → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2008-09-30
    IIF 7 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-08-04 ~ 2008-09-30
    IIF 9 - Director → ME
  • 6
    BRUNEL HOUSE (FARINGDON) LIMITED
    - now 11700061
    PLUTEUM 004 LIMITED
    - 2019-03-06 11700061 11871972... (more)
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2019-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-04-16
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2019-04-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAPITAL PORTFOLIO GP LIMITED - now
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2008-09-30
    IIF 5 - Director → ME
  • 8
    CREAM (GP) LIMITED
    - now SC271389
    CAMVO 104 LIMITED
    - 2004-09-30 SC271389 SC276868... (more)
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 37 - Director → ME
  • 9
    CREAM NOMINEES (NO. 3) LIMITED
    05363108 05483346... (more)
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2008-09-30
    IIF 46 - Director → ME
  • 10
    CREAM NOMINEES (NO. 5) LIMITED
    05752261 05363108... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-03-22 ~ 2008-09-30
    IIF 22 - Director → ME
  • 11
    CREAM NOMINEES (NO.1) LIMITED
    - now 05202339 05483346... (more)
    HALLADALE ANGEL NOMINEES LIMITED
    - 2004-12-22 05202339
    EVER 2452 LIMITED
    - 2004-09-21 05202339 04842200... (more)
    Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2008-09-30
    IIF 44 - Director → ME
  • 12
    DJ FINANCE LIMITED
    - now 02183943
    DRIVERS JONAS FINANCIAL SERVICES LIMITED
    - 1997-08-08 02183943
    SHELFCO (NO.147) LIMITED - 1987-11-20
    6 Snow Hill, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-13 ~ 1998-04-30
    IIF 1 - Director → ME
  • 13
    FARINGDON BUSINESS CENTRE LTD
    15057116
    1 The Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    GRANT TAYLOR (LONDON) LIMITED
    - now 05805602
    ROCK CARE PARTNERSHIPS LIMITED
    - 2014-04-30 05805602 07607775
    ROCK DESIGN AND DEVELOPMENT LIMITED
    - 2013-02-22 05805602
    ROCK DESIGN LIMITED - 2011-04-18
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-12 ~ 2008-09-30
    IIF 10 - Director → ME
  • 16
    HARLOW COUNCIL REGENERATION LIMITED - now
    HARLOW QUARTER LIMITED - 2011-07-29
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    STOCKLAND (EUROPE) LIMITED
    - 2009-03-31 SC297608
    HALLADALE (EUROPE) LIMITED
    - 2008-06-23 SC297608
    PACIFIC SHELF 1363 LIMITED
    - 2006-04-28 SC297608 SC298919... (more)
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ 2008-09-30
    IIF 49 - Director → ME
  • 17
    HUNOT CAMBERLEY LLP
    OC359177
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 18
    HUNOT PROPERTY LIMITED
    06946533 10834689
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 19
    HUNOT PROPERTY LTD
    10834689 06946533
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    MAYFORTH PROPERTIES LIMITED - now
    STOCKLAND ASSET MANAGEMENT LIMITED
    - 2012-06-08 SC220020
    HALLADALE ASSET MANAGEMENT LIMITED
    - 2008-06-23 SC220020
    HALLADALE (DOWANHILL) LIMITED
    - 2004-02-23 SC220020
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-02-20 ~ 2008-09-30
    IIF 35 - Director → ME
  • 21
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 4 - Director → ME
  • 22
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 8 - Director → ME
  • 23
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-09-25 ~ 2002-07-31
    IIF 6 - Director → ME
  • 24
    RICHMOND BUSINESS IMPROVEMENT DISTRICT LIMITED
    10472225
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (24 parents)
    Officer
    2024-09-25 ~ now
    IIF 16 - Director → ME
  • 25
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2017-11-24 ~ now
    IIF 17 - Director → ME
  • 26
    STOCKLAND (BILLINGHAM) LIMITED
    - now 05893245
    HALLADALE (BILLINGHAM) LIMITED
    - 2008-06-20 05893245
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2008-09-30
    IIF 28 - Director → ME
  • 27
    STOCKLAND (CAPITAL LP) LIMITED
    - now 05945172
    HALLADALE (CAPITAL LP) LIMITED
    - 2008-06-20 05945172
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ 2008-09-30
    IIF 19 - Director → ME
  • 28
    STOCKLAND (CREAM) LIMITED
    - now 05202308
    HALLADALE (CREAM) LIMITED
    - 2008-06-20 05202308
    EVER 2453 LIMITED
    - 2004-09-21 05202308 04842190... (more)
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-21 ~ 2008-09-30
    IIF 20 - Director → ME
  • 29
    STOCKLAND (CUMBERNAULD) LIMITED
    - now SC320117
    HALLADALE (CUMBERNAULD) LIMITED
    - 2008-06-23 SC320117
    PACIFIC SHELF 1426 LIMITED
    - 2007-05-22 SC320117 SC382985... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2008-09-30
    IIF 31 - Director → ME
  • 30
    STOCKLAND (DALGETY BAY) LIMITED
    - now 05188018
    HALLADALE (DALGETY BAY) LIMITED
    - 2008-06-20 05188018
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
    - 2005-10-18 05188018
    EVER 2436 LIMITED
    - 2004-08-09 05188018 05204156... (more)
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2008-09-30
    IIF 33 - Director → ME
  • 31
    STOCKLAND (DERBY) LIMITED
    - now 06173524
    HALLADALE (DERBY) LIMITED
    - 2008-06-20 06173524
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2008-09-30
    IIF 3 - Director → ME
  • 32
    STOCKLAND (GRACECHURCH) LIMITED
    - now 05998610
    HALLADALE (GRACECHURCH) LIMITED
    - 2008-06-20 05998610
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2008-09-30
    IIF 25 - Director → ME
  • 33
    STOCKLAND (LOWESTOFT) LIMITED
    - now 05763192
    HALLADALE (LOWESTOFT) LIMITED
    - 2008-06-20 05763192
    HALLADALE GP (HAMMERSMITH) LIMITED
    - 2007-06-27 05763192 05763209
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 34 - Director → ME
  • 34
    STOCKLAND (NEWPORT) LIMITED
    - now SC241993
    HALLADALE (NEWPORT) LIMITED
    - 2008-06-23 SC241993
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ 2008-09-30
    IIF 21 - Director → ME
  • 35
    STOCKLAND (ST ANDREW) LIMITED
    - now SC332767
    STOCKLAND HALLADALE (ST ANDREW) LIMITED
    - 2008-06-23 SC332767
    PACIFIC SHELF 1479 LIMITED
    - 2008-01-08 SC332767 SC327670... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-09-30
    IIF 45 - Director → ME
  • 36
    STOCKLAND (STAFFORD) LIMITED
    - now SC242000
    HALLADALE (STAFFORD) LIMITED
    - 2008-06-23 SC242000
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 38 - Director → ME
  • 37
    STOCKLAND (UK) LIMITED
    - now 06016247
    STOCKLAND HALLADALE (UK) LIMITED
    - 2008-06-24 06016247
    STOCKLAND UK DEVELOPMENT LIMITED
    - 2007-05-15 06016247 SC138555
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 43 - Director → ME
  • 38
    STOCKLAND (WARMINSTER) LIMITED
    - now 06269398
    HALLADALE (WARMINSTER) LIMITED
    - 2008-06-20 06269398
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ 2008-09-30
    IIF 2 - Director → ME
  • 39
    STOCKLAND (WILLIAM HUNTER) LIMITED
    - now 06044671
    HALLADALE (WILLIAM HUNTER) LIMITED
    - 2008-06-20 06044671
    HALLADALE (TROWBRIDGE) LIMITED
    - 2007-04-12 06044671
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2008-09-30
    IIF 27 - Director → ME
  • 40
    STOCKLAND (YEOVIL) LIMITED
    - now 06306069
    HALLADALE (YEOVIL) LIMITED
    - 2008-06-20 06306069
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2008-09-30
    IIF 51 - Director → ME
  • 41
    STOCKLAND DEVELOPMENTS (UK) LIMITED
    - now SC138555 06016247
    HALLADALE DEVELOPMENTS LIMITED
    - 2008-06-23 SC138555
    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, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2008-09-30
    IIF 48 - Director → ME
  • 42
    STOCKLAND GENERAL PARTNER (NELSON) LIMITED
    - now 04739684
    HALLADALE GENERAL PARTNER (NELSON) LIMITED
    - 2008-06-20 04739684
    HALLADALE GENERAL PARTNER NO 2 LIMITED
    - 2004-02-06 04739684
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-26 ~ 2008-09-30
    IIF 24 - Director → ME
  • 43
    STOCKLAND GENERAL PARTNER LIMITED
    - now 04642354
    HALLADALE GENERAL PARTNER LIMITED
    - 2008-06-20 04642354
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 29 - Director → ME
  • 44
    STOCKLAND HOLDINGS LIMITED
    - now SC134255
    STOCKLAND HALLADALE LIMITED
    - 2008-07-01 SC134255
    HALLADALE GROUP PLC
    - 2007-05-10 SC134255
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-10 ~ 2008-09-30
    IIF 47 - Director → ME
  • 45
    STOCKLAND INVESTMENTS (LONDON) LIMITED
    - now 03121767
    HALLADALE INVESTMENTS (LONDON) LIMITED
    - 2008-06-20 03121767
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-23 ~ 2008-09-30
    IIF 40 - Director → ME
  • 46
    STOCKLAND INVESTMENTS LIMITED
    - now SC143713
    HALLADALE INVESTMENTS LIMITED
    - 2008-06-23 SC143713
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-10-21 ~ 2008-09-30
    IIF 50 - Director → ME
  • 47
    STOCKLAND LP (HAMMERSMITH) LIMITED
    - now 05763209
    HALLADALE LP (HAMMERSMITH) LIMITED
    - 2008-06-20 05763209 05763192
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 30 - Director → ME
  • 48
    STOCKLAND LP LIMITED
    - now SC220017
    HALLADALE LP LIMITED
    - 2008-06-23 SC220017
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED
    - 2004-02-23 SC220017
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-02-20 ~ 2008-09-30
    IIF 32 - Director → ME
  • 49
    STOCKLAND NELSON NOMINEE LIMITED
    - now 05188127
    HALLADALE NELSON NOMINEE LIMITED
    - 2008-06-20 05188127
    EVER 2443 LIMITED
    - 2004-08-20 05188127 05204036... (more)
    28 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2008-09-30
    IIF 26 - Director → ME
  • 50
    STOCKLAND OFFICE (ONE) LIMITED
    - now 03989428
    HALLADALE OFFICE (ONE) LIMITED
    - 2008-06-20 03989428
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-22 ~ 2008-09-30
    IIF 41 - Director → ME
  • 51
    STOCKLAND PROPERTY HOLDINGS LIMITED
    - now SC143859
    HALLADALE (UK) LIMITED
    - 2008-07-01 SC143859
    HALLADALE PROPERTY HOLDINGS LIMITED
    - 2006-09-28 SC143859
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 39 - Director → ME
  • 52
    STOCKLAND SERVICES (UK) LIMITED
    - now 06016272
    STOCKLAND HALLADALE SERVICES LIMITED
    - 2008-06-24 06016272
    STOCKLAND UK SERVICES LIMITED
    - 2007-05-15 06016272
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 42 - Director → ME
  • 53
    WYCLIFFE CARE LIMITED
    - now 07607775
    ROCK DESIGN CARE LIMITED
    - 2013-05-13 07607775
    ROCK CARE PARTNERSHIPS LIMITED - 2013-02-22
    ROCK GROUP PARTNERSHIPS LIMITED - 2011-05-12
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.