KIRKLAND, Mark Adrian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kirkland, Mark Adrian
British born in January 1958
Registered addresses and corresponding companies
- 50, Rectory Road, Barnes, London, SW13 0DT
  IIF 1
Kirkland, Mark Adrian
British
Registered addresses and corresponding companies
- 50 Rectory Road, Barnes, SW13 0DT
  IIF 2 IIF 3 IIF 4
- 21, Knightsbridge, London, Greater London, SW1X 7LY
  IIF 5
- 21, Knightsbridge, London, SW1X 7LY
  IIF 6
Kirkland, Mark Adrian
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 50 Rectory Road, Barnes, SW13 0DT
  IIF 7 IIF 8 IIF 9 (more)(less)
  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
- 21, Blackberry Drive, Bristol, Avon, BS36 2SL
  IIF 33
- 11, Buckingham Street, London, WC2N 6DF
  IIF 34 IIF 35 IIF 36
- 11, Buckingham Street, London, WC2N 6DF, Uk
  IIF 37 IIF 38
- 20, Buckingham Street, London, WC2N 6EF, United Kingdom
  IIF 39
- 21, Knightsbridge, London, Greater London, SW1X 7LY
  IIF 40
- 21, Knightsbridge, London, SQ1X 7LY
  IIF 41
- 21, Knightsbridge, London, SW1X 7LY
  IIF 42 IIF 43 IIF 44 (more)(less)
  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
Kirkland, Mark Adrian
Registered addresses and corresponding companies
- Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
  IIF 75 IIF 76 IIF 77
Kirkland, Mark Adrian
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
  IIF 78
- Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD
  IIF 79
- Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
  IIF 80
- 148, Castelnau, London, SW13 9ET, England
  IIF 81
- 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
  IIF 82 IIF 83 IIF 84
- 1st Floor, 23 Princes Street, London, W1B 2LX, England
  IIF 85 IIF 86
- 23 Princes Street, London, W1B 2LX, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90
- Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94
- Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
  IIF 95 IIF 96 IIF 97
- C/o Jmw Solicitors Llp, 1 Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
  IIF 98
- Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England
  IIF 99
- Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
  IIF 100
Mr Mark Adrian Kirkland
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
  IIF 101
- C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom
  IIF 102

Offspring entities and appointments 92

1
AEW UK REIT 2015 LIMITED
09524699 17316762, 09522515... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-09 ~ now
IIF 83 - Director → ME
2
AEW UK REIT 2026 LIMITED
17316762 09524699, 09522515... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-07-03 ~ now
IIF 82 - Director → ME
3
AEW UK REIT PLC
09522515 09524699, 17316762... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-11-09 ~ now
IIF 84 - Director → ME
4
AUDLEY BINSWOOD LIMITED - now
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11 06435371
RAVEN (22112007) LIMITED
- 2008-01-09 06435371 06006617... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-10-20
IIF 23 - Director → ME
5
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11 05606993
RAVEN AUDLEY ST MARY'S LIMITED
- 2007-03-08 05606993
AUDLEY COURT ST MARY'S LIMITED
- 2006-11-07 05606993
RAVEN (28102005) LIMITED
- 2006-01-11 05606993 05633322... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2008-10-20
IIF 13 - Director → ME
6
AUDLEY CARE WHITE HORSE LTD - now
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11 06562475
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-04-11 ~ 2008-10-20
IIF 8 - Director → ME
7
AUDLEY CLEVEDON LIMITED - now
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11 05605046
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-08 ~ 2008-10-20
IIF 19 - Director → ME
8
AUDLEY CLEVEDON MANAGEMENT LIMITED - now
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11 06105652 06105645, 06208889... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 20 - Director → ME
9
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11 05160167
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2005-10-01 ~ 2008-10-20
IIF 11 - Director → ME
10
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11 06375480 06105641, 05582750... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 32 - Director → ME
11
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED
- 2008-11-11 05967929
RAVEN (16102006) LIMITED
- 2007-01-19 05967929 05850504... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-10-16 ~ 2008-10-20
IIF 28 - Director → ME
12
AUDLEY INGLEWOOD LIMITED - now
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11 05565010
RAVEN INGLEWOOD LIMITED
- 2006-08-16 05565010
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-15 ~ 2008-10-20
IIF 15 - Director → ME
13
AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11 06105645 06105652, 06208889... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 27 - Director → ME
14
AUDLEY MOTE MANAGEMENT LIMITED - now
RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11 06105641 05582750, 06375480... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 21 - Director → ME
15
AUDLEY ST ELPHINS LIMITED - now
RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12 05467429
RAVEN ST ELPHINS LIMITED
- 2006-08-16 05467429
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2008-10-20
IIF 22 - Director → ME
16
AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11 06105657
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 25 - Director → ME
17
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11 06375423
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 29 - Director → ME
18
AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11 06208889 06105645, 06105652... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-11 ~ 2008-10-20
IIF 17 - Director → ME
19
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
06452351
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2010-01-04
IIF 45 - Director → ME
20
BERWICK GROUP HOLDINGS PLC
16110120
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 92 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 76 - Secretary → ME
21
BURGESS SQUARE MANAGEMENT COMPANY LIMITED
- now 06840800
BURGESS SQUARE MANAGEMENT LIMITED
- 2009-03-10 06840800
54 Broad Street, Banbury, Oxfordshire
Active Corporate (15 parents)
Officer
2009-03-09 ~ 2010-01-11
IIF 1 - Director → ME
22
CARLTON PLACE (FLEET) RESIDENTS MANAGEMENT COMPANY LIMITED
04443587
3 Cedar View, Church Crookham, Fleet, England
Active Corporate (13 parents)
Officer
2005-05-11 ~ 2005-09-26
IIF 14 - Director → ME
23
COLN PARK CONSTRUCTION LIMITED
- now 06085798 OC399095
RAVEN (05022007) LIMITED
- 2007-03-15 06085798 06041843... (more)
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2007-02-06 ~ 2010-01-04
IIF 71 - Director → ME
24
COLN PARK ESTATE MANAGEMENT LIMITED
06273413
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2007-06-08 ~ 2010-01-04
IIF 61 - Director → ME
25
DELIN ADVISORS LTD
- now 10271494 10686661
DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2019-11-06 10271494
15 Stukeley Street, 1st Floor, London, England
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2022-02-28
IIF 87 - Director → ME
26
DELIN CAPITAL (UK) LTD
- now 05505368
DELIN CAPITAL LIMITED - 2012-02-16
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (17 parents)
Officer
2018-04-20 ~ 2022-02-28
IIF 85 - Director → ME
27
DELIN PARTICIPATIONS III LIMITED
11513816 11513798, 11513798... (more)
15 Stukeley Street, 1st Floor, London, England
Active Corporate (10 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 88 - Director → ME
28
DELIN PARTICIPATIONS IV LIMITED
- now 11513798 11513816
DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 89 - Director → ME
29
DELIN PROPERTY ASSET MANAGEMENT UK LTD
- now 08557904
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
- 2019-11-06 08557904
15 Stukeley Street, 1st Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-03 ~ 2022-02-28
IIF 86 - Director → ME
30
DELIN VENTURES ADVISORS LIMITED
- now 10686661 10271494
DELIN VENTURES LIMITED
- 2019-01-16 10686661
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-20 ~ 2022-02-28
IIF 90 - Director → ME
31
EKF DIAGNOSTICS HOLDINGS PLC - now
INTERNATIONAL BRAND LICENSING PLC
- 2010-07-06 04347937 04260136
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (32 parents, 6 offsprings)
Officer
2004-01-29 ~ 2005-06-28
IIF 16 - Director → ME
32
ESCAPE HOMES LIMITED
06249572
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Officer
2007-05-16 ~ 2009-12-10
IIF 33 - Director → ME
33
FINDON CHASE MANAGEMENT COMPANY LIMITED
03718819
7 Convent Gardens, Findon, Worthing, England
Active Corporate (28 parents)
Officer
2005-05-11 ~ 2006-10-05
IIF 9 - Director → ME
34
FR JONES AND SON (HOLDINGS) LIMITED
10495415
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 79 - Director → ME
35
FRJ REALISATIONS 2023 LIMITED
- now 10302177
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-06 during the appointment or period of control
FR JONES AND SON LIMITED
- 2023-08-11 10302177
Insolvency (Case 1) In administration
Administration started on 2023-06-26 during the appointment or period of control
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2016-07-29 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-29 ~ 2017-02-27
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
36
FUTURE TECHNOLOGY SOLUTIONS GROUP LTD
10165506
148 Castelnau, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 81 - Director → ME
37
HAWICK GROUP HOLDINGS PLC
- now 16110333
HOWICK GROUP HOLDINGS PLC
- 2024-12-03 16110333
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 91 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 77 - Secretary → ME
38
HAWICK SUBSIDIARY LIMITED
- now 16110463
HOWICK SUBSIDIARY LIMITED
- 2024-12-03 16110463
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2024-11-29 ~ 2025-10-24
IIF 93 - Director → ME
39
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
06452336
356 Meadow Head, Sheffield, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ 2010-01-04
IIF 53 - Director → ME
40
KELSO 1 LTD
14486596 14522975
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 100 - Director → ME
2022-11-23 ~ 2023-08-15
IIF 99 - Director → ME
41
KELSO GROUP HOLDINGS PLC
- now 11504186
INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-23 ~ 2025-09-30
IIF 96 - Director → ME
42
KELSO LTD
14522975 14486596
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-05 ~ 2025-09-30
IIF 95 - Director → ME
43
KIMERE BUILDING COMPANY LIMITED
- now 00416356
CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-07-02 ~ 2010-01-04
IIF 64 - Director → ME
44
LE CHAMEAU GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2023-11-22
MARWYN MANAGEMENT PARTNERS PLC
- 2016-12-21 07409681 OC359718
22 York Buildings, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-06-14 ~ 2016-12-12
IIF 37 - Director → ME
45
LE CHAMEAU HOLDINGS LIMITED
- now 08201708
DE FACTO 1978 LIMITED
- 2012-10-05 08201708 05290357... (more)
8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-12-12
IIF 38 - Director → ME
46
LE CHAMEAU UK LIMITED
- now 08239704
DE FACTO 1983 LIMITED - 2013-02-28
8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents)
Officer
2013-10-29 ~ 2016-12-12
IIF 36 - Director → ME
47
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098
2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Officer
2005-05-11 ~ 2008-10-07
IIF 31 - Director → ME
48
MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04393457
MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
5 Sydney Loader Place, Blackwater, Camberley, England
Active Corporate (12 parents)
Officer
2005-05-11 ~ 2006-04-26
IIF 7 - Director → ME
49
METROPOLITAN EUROPEAN TRANSPORT LIMITED
- now 07521703
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2020-12-18
METROPOLITAN EUROPEAN TRANSPORT PLC
- 2014-06-02 07521703
MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06 07521703
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2013-08-29 ~ 2014-06-09
IIF 39 - Director → ME
50
MISEREAVERE LIMITED
00935366
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (18 parents, 49 offsprings)
Officer
2004-06-16 ~ 2010-01-04
IIF 50 - Director → ME
51
MY BLANKIE LIMITED
05610197
50 Rectory Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-02 ~ 2010-01-06
IIF 3 - Secretary → ME
52
PEEBLES GROUP PLC
16110252
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 94 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 75 - Secretary → ME
53
PRINCES HEATH RESIDENTS COMPANY LIMITED
02446495
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2005-05-11 ~ 2010-01-04
IIF 46 - Director → ME
54
RAVEN (16062006) LIMITED
05850504 05967929... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ 2010-01-04
IIF 51 - Director → ME
55
RAVEN (21112007) LIMITED
06441419 06435371... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ 2010-01-04
IIF 56 - Director → ME
56
RAVEN (22112006) LIMITED
06006617 06011587... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2010-01-04
IIF 43 - Director → ME
57
RAVEN 09012008 LIMITED
06469560 03220344... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2008-01-10 ~ 2010-01-04
IIF 59 - Director → ME
58
RAVEN 19122007 LIMITED
06466039 03220344... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ 2010-01-04
IIF 57 - Director → ME
59
RAVEN BRACKLEY LIMITED
05470096
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ 2010-01-04
IIF 54 - Director → ME
60
RAVEN CAPITAL LIMITED
- now 05815043
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-17
RAVEN (12052006) LIMITED
- 2006-11-15 05815043 05850504... (more)
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2006-05-12 ~ 2010-01-04
IIF 48 - Director → ME
61
RAVEN COLN PARK LTD
- now 05503849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-04-25
RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED
- 2005-09-09 05503849 05506390
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-08 ~ 2010-01-04
IIF 67 - Director → ME
62
RAVEN HOMES LIMITED
- now 06011587 03220344
RAVEN EGYPT LIMITED
- 2008-01-30 06011587
RAVEN (27112006) LIMITED
- 2007-12-03 06011587 06006617... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2010-01-04
IIF 60 - Director → ME
63
RAVEN LIMITED
05635783 04782370... (more)
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ 2010-01-04
IIF 72 - Director → ME
64
RAVEN MOUNT (23112005) LIMITED
- now 05633322 04947464... (more)
RAVEN MOUNT HOLDINGS LIMITED
- 2008-06-23 05633322
RAVEN (22112005) LIMITED
- 2006-07-19 05633322 06006617... (more)
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2010-01-04
IIF 58 - Director → ME
65
RAVEN MOUNT GROUP LIMITED
- now 06626216
RAVEN MOUNT GROUP PLC
- 2009-10-30 06626216
RAVEN MOUNT GROUP LIMITED
- 2009-10-01 06626216
RAVEN MOUNT GROUP PLC
- 2009-10-01 06626216
RAVEN ADMISSION PLC
- 2008-10-29 06626216 06625708
RAVEN ADMISSION LIMITED
- 2008-08-20 06626216 06625708
SHIELDWAVE LIMITED
- 2008-08-15 06626216
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-01-04
IIF 40 - Director → ME
2008-07-07 ~ 2010-01-04
IIF 5 - Secretary → ME
66
RAVEN MOUNT LIMITED
- now 04958934 04947464, 05633322, 00055973... (more)
RAVEN MOUNT PLC
- 2008-10-22 04958934 04947464, 05633322, 00055973... (more)
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2006-04-26 ~ 2010-01-05
IIF 62 - Director → ME
2008-01-31 ~ 2010-01-05
IIF 6 - Secretary → ME
67
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC
- 2011-07-12 00055973 11553012
SWAN HILL GROUP PLC
- 2005-06-07 00055973 00879492, 00723655... (more)
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2004-07-05 ~ 2010-01-04
IIF 55 - Director → ME
68
RAVEN PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-30
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12 04412353
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2005-07-28 ~ 2010-01-04
IIF 65 - Director → ME
69
RAVEN PROPERTY INVESTMENTS LIMITED
05504269 02688117
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-09 ~ 2010-01-04
IIF 73 - Director → ME
70
RAVEN RESORTS LIMITED
- now 05690519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
RAVEN (260106) LIMITED
- 2007-01-30 05690519 05850504... (more)
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2006-01-28 ~ 2010-01-04
IIF 49 - Director → ME
71
RAVEN RUSSIA PROPERTY ADVISORS LIMITED
05567614
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2008-11-26
IIF 26 - Director → ME
72
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 05503849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-10-10
21 Knightsbridge, London
Dissolved Corporate (12 parents)
Officer
2007-01-25 ~ 2008-11-26
IIF 30 - Director → ME
73
RAVEN SAKHALIN LIMITED
- now 06041843
RAVEN (04012007) LIMITED
- 2007-02-15 06041843 06085798... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2007-01-04 ~ 2010-01-04
IIF 70 - Director → ME
74
RAVEN UKRAINE LIMITED
- now 06208846
RAVEN (11042007) LIMITED
- 2007-06-05 06208846 05967929... (more)
21 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ 2010-01-04
IIF 44 - Director → ME
75
RESORT ESTATE MANAGEMENT LIMITED
06273431
2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-08 ~ 2010-01-04
IIF 42 - Director → ME
76
ROME ADMISSION PLC
- now 06625708
RAVEN ADMISSION PLC
- 2008-08-15 06625708 06626216, 06626216... (more)
Swan Court Watermans Business Park, Kingsbury Crescent, Staines
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 12 - Director → ME
2008-06-20 ~ dissolved
IIF 4 - Secretary → ME
77
RUSSIAN PROPERTY MANAGEMENT LIMITED
06626498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-07
Dissolved on 2015-08-21
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-03-04
IIF 10 - Director → ME
2008-06-23 ~ 2009-03-04
IIF 2 - Secretary → ME
78
SELKIRK GROUP PLC
15975897
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-24 ~ 2024-11-07
IIF 97 - Director → ME
79
SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
05036778
54 Broad Street, Banbury, Oxon, England
Active Corporate (24 parents)
Officer
2005-05-11 ~ 2010-01-05
IIF 24 - Director → ME
80
SILVERCLOUD HOLDINGS LIMITED - now
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED
- 2019-11-15 08355140 08673857... (more)
11 Buckingham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-28 ~ 2016-12-12
IIF 34 - Director → ME
81
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2024-12-11
SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-30 ~ 2016-12-12
IIF 35 - Director → ME
82
SPORT & LEISURE REIT LTD
- now 11055175
SPORTS AND LEISURE REIT LTD
- 2017-11-09 11055175
C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
SPRING VALLEY MANAGEMENT COMPANY LIMITED
02072521
14 The Chantry, Colchester
Dissolved Corporate (14 parents)
Officer
2005-05-11 ~ 2010-01-04
IIF 47 - Director → ME
84
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 74 - Director → ME
85
SWAN HILL HOMES LIMITED
- now 00825600
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-06-16 ~ 2010-01-04
IIF 68 - Director → ME
86
SWAN HILL JOINT VENTURES LIMITED
- now 02964619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 66 - Director → ME
87
SWAN HILL PROPERTIES LIMITED
- now 00641126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 63 - Director → ME
88
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-06-16 ~ 2010-01-04
IIF 52 - Director → ME
89
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285
HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2010-01-04
IIF 41 - Director → ME
90
SWAN HILL SWINDON LIMITED
- now 04625039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-17
ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-15 ~ 2010-01-04
IIF 69 - Director → ME
91
THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED
- now 05135824
THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
120 High Street High Street, Lee-on-the-solent, England
Active Corporate (27 parents)
Officer
2005-05-11 ~ 2007-02-05
IIF 18 - Director → ME
92
THEWORKS.CO.UK PLC
- now 11325534
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-02-14 ~ 2024-10-01
IIF 78 - Director → ME

Kirkland, Mark Adrian

Kirkland, Mark Adrian

Kirkland, Mark Adrian

Kirkland, Mark Adrian

Kirkland, Mark Adrian

Kirkland, Mark Adrian

Mr Mark Adrian Kirkland

AEW UK REIT 2015 LIMITED

AEW UK REIT 2026 LIMITED

AEW UK REIT PLC

RAVEN AUDLEY BINSWOOD LIMITED

RAVEN (22112007) LIMITED

RAVEN AUDLEY BIRKDALE LIMITED

RAVEN AUDLEY ST MARY'S LIMITED

AUDLEY COURT ST MARY'S LIMITED

RAVEN (28102005) LIMITED

RAVEN AUDLEY BEARWOOD LIMITED

RAVEN AUDLEY CLEVEDON LIMITED

RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED

RAVEN AUDLEY COURT PLC

RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED

RAVEN AUDLEY MOTE LIMITED

RAVEN (16102006) LIMITED

RAVEN AUDLEY INGLEWOOD LIMITED

RAVEN INGLEWOOD LIMITED

RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED

RAVEN AUDLEY MOTE MANAGEMENT LIMITED

RAVEN AUDLEY ST ELPHINS LIMITED

RAVEN ST ELPHINS LIMITED

RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED

RAVEN AUDLEY TUNSTALL LIMITED

RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

BERWICK GROUP HOLDINGS PLC

BURGESS SQUARE MANAGEMENT COMPANY LIMITED

BURGESS SQUARE MANAGEMENT LIMITED

CARLTON PLACE (FLEET) RESIDENTS MANAGEMENT COMPANY LIMITED

COLN PARK CONSTRUCTION LIMITED

RAVEN (05022007) LIMITED

COLN PARK ESTATE MANAGEMENT LIMITED

DELIN ADVISORS LTD

DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED

DELIN CAPITAL (UK) LTD

DELIN PARTICIPATIONS III LIMITED

DELIN PARTICIPATIONS IV LIMITED

DELIN PROPERTY ASSET MANAGEMENT UK LTD

DELIN CAPITAL ASSET MANAGEMENT UK LIMITED

DELIN VENTURES ADVISORS LIMITED

DELIN VENTURES LIMITED

INTERNATIONAL BRAND LICENSING PLC

ESCAPE HOMES LIMITED

FINDON CHASE MANAGEMENT COMPANY LIMITED

FR JONES AND SON (HOLDINGS) LIMITED

FRJ REALISATIONS 2023 LIMITED

FR JONES AND SON LIMITED

FUTURE TECHNOLOGY SOLUTIONS GROUP LTD

HAWICK GROUP HOLDINGS PLC

HOWICK GROUP HOLDINGS PLC

HAWICK SUBSIDIARY LIMITED

HOWICK SUBSIDIARY LIMITED

KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED

KELSO 1 LTD

KELSO GROUP HOLDINGS PLC

KELSO LTD

KIMERE BUILDING COMPANY LIMITED

MARWYN MANAGEMENT PARTNERS PLC

LE CHAMEAU HOLDINGS LIMITED

DE FACTO 1978 LIMITED

LE CHAMEAU UK LIMITED

LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED

MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED

METROPOLITAN EUROPEAN TRANSPORT LIMITED

METROPOLITAN EUROPEAN TRANSPORT PLC

MARWYN EUROPEAN TRANSPORT PLC

MISEREAVERE LIMITED

MY BLANKIE LIMITED

PEEBLES GROUP PLC

PRINCES HEATH RESIDENTS COMPANY LIMITED

RAVEN (16062006) LIMITED

RAVEN (21112007) LIMITED