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
Individuals in focus
Mr Ian Alexander Ross
- British born in June 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, MK43 7BB, England
IIF 4The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 539, Southwood Avenue, Highgate, London, N6 5SA
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 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 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 10439, Southwood Avenue, Highgate, London, N6 5SA, United Kingdom
IIF 105 IIF 10639, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 107 IIF 108 IIF 109
- born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 110 IIF 111 IIF 112The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 113The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 11439, Southwood Avenue, Highgate, London, N6 5SA
IIF 115 IIF 116 IIF 117 (more)(less)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 133The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 134Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 135The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 136
- British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 137 IIF 138 IIF 139 (more)(less)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, , N6 5SA,
IIF 210
- Registered addresses and corresponding companies
Ross, Ian Alexander
Related profiles found in government register
Offspring entities and appointments
133
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BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC31000472 Broadwick Street, London, United KingdomActive Corporate (7 parents, 40 offsprings)Officer2004-11-30 ~ 2005-03-16IIF 210 - LLP Designated Member → ME - 4
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2004-11-30 ~ dissolvedIIF 115 - LLP Designated Member → ME - 5
- 6
BRS CONSTRUCTION LIMITED
04622049The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 92 - Director → ME2007-08-07 ~ dissolvedIIF 146 - Secretary → ME - 7
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2003-11-24 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2003-01-07 ~ dissolvedIIF 59 - Director → ME2007-08-07 ~ dissolvedIIF 149 - Secretary → ME - 9
BRS DEVELOPMENTS LIMITED
03741508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of control100-102 St. James Road, Northampton, NorthantsDissolved Corporate (7 parents)Officer1999-03-23 ~ dissolvedIIF 100 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 39 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 7 - Director → ME2007-08-07 ~ dissolvedIIF 150 - Secretary → ME - 121 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 131 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 141 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 24 - Director → ME2007-08-07 ~ dissolvedIIF 152 - Secretary → ME
- 151 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 201 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 157 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Petition date on 2011-03-08 during the appointment or period of control
Conclusion of winding up on 2011-11-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08 during the appointment or period of controlBdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 205 - Secretary → ME - 191 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 201 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 93 - Director → ME2007-08-07 ~ dissolvedIIF 139 - Secretary → ME
- 211 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME2007-08-07 ~ dissolvedIIF 202 - Secretary → ME
- 221 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 231 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 137 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2011-03-08 during the appointment or period of control
Administration ended on 2012-01-26 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 206 - Secretary → ME - 251 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 142 - Secretary → ME
- 26Insolvency (Case 1) In administration
Administration started on 2011-03-08 during the appointment or period of control
Administration ended on 2012-01-26 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-13 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 53 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 57 - Director → ME2007-08-07 ~ dissolvedIIF 140 - Secretary → ME - 30
CPT DEVEL0PER 5 LIMITED
SC2424791 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME - 311 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 83 - Director → ME2007-08-07 ~ dissolvedIIF 151 - Secretary → ME
- 321 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 331 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 208 - Secretary → ME
- 341 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 144 - Secretary → ME
- 351 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 361 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 145 - Secretary → ME
- 371 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 381 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 11 - Director → ME2007-08-07 ~ dissolvedIIF 141 - Secretary → ME
- 391 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 74 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 401 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 411 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 58 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 421 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 431 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 154 - Secretary → ME
- 441 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 19 - Director → ME2007-08-07 ~ dissolvedIIF 207 - Secretary → ME
- 451 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 461 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 16 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 471 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 481 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 491 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 50AEROSOAR LIMITED - 1992-02-06C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer2000-12-30 ~ 2003-07-21IIF 26 - Director → ME
- 51
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ dissolvedIIF 114 - LLP Designated Member → ME - 52The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 18 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 53The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 90 - Director → ME2007-08-07 ~ dissolvedIIF 209 - Secretary → ME
- 54The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 200 - Secretary → ME
- 55The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 138 - Secretary → ME
- 56The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 198 - Secretary → ME
- 57The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 58The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 59The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 10 - Director → ME2007-08-07 ~ dissolvedIIF 148 - Secretary → ME
- 60The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 63 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 61The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 62 - Director → ME2007-08-07 ~ dissolvedIIF 143 - Secretary → ME
- 62The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 51 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 63The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 8 - Director → ME2007-08-07 ~ dissolvedIIF 199 - Secretary → ME
- 64
EUROPOINT CONTRACTORS LIMITED
04622234Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 29 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME - 65
EUROPOINT DEVELOPMENTS LIMITED
04622235The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 9 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME - 66
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-07-03IIF 136 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 125 - LLP Designated Member → ME - 67
GRANTAX (BALLIOL) LIMITED
- 2006-11-15 048447414 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved Corporate (7 parents)Officer2003-07-29 ~ 2013-07-31IIF 87 - Director → ME - 68GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20 04019153PINCO 1449 LIMITED - 2001-02-13Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2001-03-28 ~ 2014-04-01IIF 81 - Director → ME - 69
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07 during the appointment or period of control
Dissolved on 2015-12-02 during the appointment or period of controlENSCO 358 LIMITED - 2011-09-05Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer2011-09-06 ~ dissolvedIIF 5 - Director → ME - 71
HINDLEY ENDURA LLP
OC395336Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (7 parents)Officer2014-09-17 ~ 2018-08-08IIF 133 - LLP Member → ME - 72
HINDLEY HOTELS LLP
SO301214The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (17 parents)Officer2007-03-27 ~ 2015-03-02IIF 128 - LLP Member → ME - 73
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (27 parents)Officer2015-01-15 ~ 2018-02-07IIF 135 - LLP Member → ME - 74HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 120 - LLP Member → ME
- 75
- 76
- 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-27 during the appointment or period of control
Commencement of winding up on 2021-08-02 during the appointment or period of controlTHERMAWISE LIMITED
- 1986-07-11 02000593Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 76 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 78
- 79
OAK HOTELS LLP
SO301822176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2008-04-03 ~ 2019-11-22IIF 130 - LLP Member → ME - 80
QH 2006 LIMITED
08936386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-09 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 107 - Director → ME - 81
QUORUM 2006 LLP
OC321379Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (9 parents, 27 offsprings)Officer2006-08-04 ~ 2014-04-01IIF 121 - LLP Designated Member → ME - 82The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 66 - Director → ME
- 834 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 69 - Director → ME
- 844 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 86 - Director → ME
- 854 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 38 - Director → ME
- 86The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 15 - Director → ME
- 87The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 21 - Director → ME
- 88The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 56 - Director → ME
- 89The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 91 - Director → ME
- 904 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 50 - Director → ME
- 914 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 80 - Director → ME
- 92The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 60 - Director → ME
- 934 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 6 - Director → ME
- 944 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 79 - Director → ME
- 954 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 34 - Director → ME
- 96The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 102 - Director → ME
- 97The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 101 - Director → ME
- 984 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 94 - Director → ME
- 99The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 84 - Director → ME
- 100
QUORUM HOLDINGS 2006 LLP
OC321375The Lodge High Street, Odell, BedfordDissolved Corporate (7 parents, 27 offsprings)Officer2006-08-04 ~ dissolvedIIF 127 - LLP Designated Member → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-10 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (9 parents, 2 offsprings)Officer1996-05-02 ~ dissolvedIIF 61 - Director → ME - 10272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 129 - LLP Designated Member → ME
- 103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of controlMM&S (5435) LIMITED - 2009-01-08Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 13 - Director → ME2009-01-09 ~ dissolvedIIF 203 - Secretary → ME - 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlMM&S (5231) LIMITED - 2007-03-30Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (8 parents)Officer2007-04-03 ~ dissolvedIIF 95 - Director → ME - 105
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2004-02-24 ~ 2009-01-09IIF 132 - LLP Designated Member → ME - 106
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 116 - LLP Designated Member → ME - 107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of controlMM&S (5424) LIMITED - 2008-11-26Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2009-01-09 ~ dissolvedIIF 37 - Director → ME2009-01-09 ~ dissolvedIIF 181 - Secretary → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of controlPkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2009-02-19 ~ dissolvedIIF 30 - Director → ME - 109
- 110
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2004-02-24 ~ dissolvedIIF 122 - LLP Designated Member → ME - 111
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 124 - LLP Designated Member → ME - 11272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 118 - LLP Designated Member → ME
- 113
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2009-10-29 ~ 2013-08-31IIF 28 - Director → ME2009-08-14 ~ 2013-08-31IIF 193 - Secretary → ME - 114
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ 2013-08-31IIF 134 - LLP Designated Member → ME - 115
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, BedfordDissolved Corporate (5 parents, 1 offspring)Officer2004-10-13 ~ dissolvedIIF 131 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
TRITAX E8 LIMITED
07840402The Lodge, Odell, Bedford, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 4 - Director → ME - 117
- 118
- 119280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 123 - LLP Designated Member → ME
- 120
- 12172 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 126 - LLP Designated Member → ME
- 122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1174 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME - 123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1186 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 204 - Secretary → ME - 124PACIFIC SHELF 1187 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1188 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 25 - Director → ME2007-08-07 ~ dissolvedIIF 147 - Secretary → ME - 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1189 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 20 - Director → ME2007-08-07 ~ dissolvedIIF 197 - Secretary → ME - 127PACIFIC SHELF 1190 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 55 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 128PACIFIC SHELF 1173 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 23 - Director → ME2007-08-07 ~ dissolvedIIF 155 - Secretary → ME
- 129PACIFIC SHELF 1181 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 22 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 130PACIFIC SHELF 1182 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 131PACIFIC SHELF 1183 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 17 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 132PACIFIC SHELF 1184 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 12 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 133PACIFIC SHELF 1185 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 14 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
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