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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

Mr Simon Taylor

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Taylor, Simon Anthony
    British born in June 1962

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Taylor, Simon Anthony
    British chartered surveyor born in June 1962

    Registered addresses and corresponding companies

    • 101 Portland Road, London, W11 4LN

      IIF 8
  • Taylor, Simon Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • 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 18

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

      IIF 19
  • Taylor, Simon Anthony
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 69
  • 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 70 IIF 71
child relation
Offspring entities and appointments 66
  • 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 18 - 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 71 - 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 70 - Director → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05474297... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-01-16
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2008-09-30
    IIF 14 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05052544... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Due to be dissolved on 2018-05-02
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-04 ~ 2008-09-30
    IIF 16 - Director → ME
  • 6
    BRUNEL HOUSE (FARINGDON) LIMITED
    - now 11700061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-12 during the appointment or period of control
    Due to be dissolved on 2026-02-11 during the appointment or period of control
    PLUTEUM 004 LIMITED
    - 2019-03-06 11700061 11871972... (more)
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-02-20 ~ 2019-04-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPITAL PORTFOLIO GP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2018-03-22
    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 (10 parents)
    Officer
    2006-10-10 ~ 2008-09-30
    IIF 12 - Director → ME
  • 8
    COBALT DARLINGTON GP LIMITED
    06321694
    43/44 Albermarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2008-09-30
    IIF 32 - Director → ME
  • 9
    CREAM (GP) LIMITED
    - now SC271389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2014-12-03
    CAMVO 104 LIMITED
    - 2004-09-30 SC271389 SC276868... (more)
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 55 - Director → ME
  • 10
    CREAM NOMINEES (NO. 2) LIMITED
    05363121 05363108... (more)
    Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2008-09-30
    IIF 34 - Director → ME
  • 11
    CREAM NOMINEES (NO. 3) LIMITED
    05363108 05752261... (more)
    Insolvency (Case 2) In administration
    Administration started on 2012-04-25
    Administration ended on 2014-12-05
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2008-09-30
    IIF 64 - Director → ME
  • 12
    CREAM NOMINEES (NO. 4) LIMITED
    05483346 05363108... (more)
    Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-16 ~ 2008-09-30
    IIF 31 - Director → ME
  • 13
    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 40 - Director → ME
  • 14
    CREAM NOMINEES (NO.1) LIMITED
    - now 05202339 05363108... (more)
    HALLADALE ANGEL NOMINEES LIMITED
    - 2004-12-22 05202339
    EVER 2452 LIMITED
    - 2004-09-21 05202339 05203997... (more)
    Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2008-09-30
    IIF 62 - Director → ME
  • 15
    DJ FINANCE LIMITED
    - now 02183943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2019-10-19
    DRIVERS JONAS FINANCIAL SERVICES LIMITED
    - 1997-08-08 02183943
    SHELFCO (NO.147) LIMITED - 1987-11-20
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    1995-11-13 ~ 1998-04-30
    IIF 8 - Director → ME
  • 16
    FARINGDON BUSINESS CENTRE LTD
    15057116
    1 The Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    GERANIUM PROPERTIES LIMITED
    02235645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-12 ~ 2008-09-30
    IIF 26 - Director → ME
  • 18
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 17 - Director → ME
  • 20
    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 SC405192... (more)
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ 2008-09-30
    IIF 67 - Director → ME
  • 21
    HUNOT CAMBERLEY LLP
    OC359177
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    HUNOT PROPERTY LIMITED
    06946533 10834689
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 23
    HUNOT PROPERTY LTD
    10834689 06946533
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    MAYFORTH PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Due to be dissolved on 2016-05-12
    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 53 - Director → ME
  • 25
    NOTEGLASS LIMITED
    05383497
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 11 - Director → ME
  • 26
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC
    - 1999-04-22 03649482
    25 Bank Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2002-07-31
    IIF 6 - Director → ME
  • 27
    OFFICETHREAD LIMITED
    05383498
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-15 ~ 2008-09-15
    IIF 15 - Director → ME
  • 28
    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 13 - Director → ME
  • 29
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED
    - 1999-04-22 03649509 03649482
    WALNUTBRIGHT LIMITED
    - 1999-02-19 03649509
    25 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-16 ~ 2002-07-31
    IIF 7 - Director → ME
  • 30
    RICHMOND BUSINESS IMPROVEMENT DISTRICT LIMITED
    10472225
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (25 parents)
    Officer
    2024-09-25 ~ now
    IIF 23 - Director → ME
  • 31
    STOCKLAND (BILLINGHAM) LIMITED
    - now 05893245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Dissolved on 2017-09-29
    HALLADALE (BILLINGHAM) LIMITED
    - 2008-06-20 05893245
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2008-09-30
    IIF 46 - Director → ME
  • 32
    STOCKLAND (CAPITAL LP) LIMITED
    - now 05945172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-01-16
    HALLADALE (CAPITAL LP) LIMITED
    - 2008-06-20 05945172
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2008-09-30
    IIF 37 - Director → ME
  • 33
    STOCKLAND (CREAM) LIMITED
    - now 05202308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-02
    Dissolved on 2014-12-05
    HALLADALE (CREAM) LIMITED
    - 2008-06-20 05202308
    EVER 2453 LIMITED
    - 2004-09-21 05202308 05203997... (more)
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ 2008-09-30
    IIF 38 - Director → ME
  • 34
    STOCKLAND (CUMBERNAULD) LIMITED
    - now SC320117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-13
    Dissolved on 2014-04-30
    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 49 - Director → ME
  • 35
    STOCKLAND (DALGETY BAY) LIMITED
    - now 05188018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-10
    Dissolved on 2014-03-02
    HALLADALE (DALGETY BAY) LIMITED
    - 2008-06-20 05188018
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
    - 2005-10-18 05188018
    EVER 2436 LIMITED
    - 2004-08-09 05188018 04656180... (more)
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-05 ~ 2008-09-30
    IIF 51 - Director → ME
  • 36
    STOCKLAND (DERBY) LIMITED
    - now 06173524
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-16
    HALLADALE (DERBY) LIMITED
    - 2008-06-20 06173524
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-20 ~ 2008-09-30
    IIF 10 - Director → ME
  • 37
    STOCKLAND (GRACECHURCH) LIMITED
    - now 05998610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-11-08
    HALLADALE (GRACECHURCH) LIMITED
    - 2008-06-20 05998610
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ 2008-09-30
    IIF 43 - Director → ME
  • 38
    STOCKLAND (ISLE OF WIGHT) LIMITED
    - now SC241992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-06-08
    HALLADALE (ISLE OF WIGHT) LIMITED
    - 2008-06-23 SC241992
    PACIFIC SHELF 1206 LIMITED - 2003-02-20
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ 2008-09-30
    IIF 33 - Director → ME
  • 39
    STOCKLAND (LOWESTOFT) LIMITED
    - now 05763192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2014-12-08
    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 (6 parents)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 52 - Director → ME
  • 40
    STOCKLAND (NAILSEA) LIMITED
    - now 06055896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-06-28
    HALLADALE (NAILSEA) LIMITED
    - 2008-06-20 06055896
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2008-09-30
    IIF 27 - Director → ME
  • 41
    STOCKLAND (NEWPORT) LIMITED
    - now SC241993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-11-29
    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 39 - Director → ME
  • 42
    STOCKLAND (ST ANDREW) LIMITED
    - now SC332767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2015-01-13
    STOCKLAND HALLADALE (ST ANDREW) LIMITED
    - 2008-06-23 SC332767
    PACIFIC SHELF 1479 LIMITED
    - 2008-01-08 SC332767 SC332739... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-09-30
    IIF 63 - Director → ME
  • 43
    STOCKLAND (STAFFORD) LIMITED
    - now SC242000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-07
    Dissolved on 2016-11-02
    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 56 - Director → ME
  • 44
    STOCKLAND (UK) LIMITED
    - now 06016247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Dissolved on 2018-01-26
    STOCKLAND HALLADALE (UK) LIMITED
    - 2008-06-24 06016247
    STOCKLAND UK DEVELOPMENT LIMITED
    - 2007-05-15 06016247 SC297609... (more)
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 61 - Director → ME
  • 45
    STOCKLAND (WARMINSTER) LIMITED
    - now 06269398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Dissolved on 2017-03-28
    HALLADALE (WARMINSTER) LIMITED
    - 2008-06-20 06269398
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ 2008-09-30
    IIF 9 - Director → ME
  • 46
    STOCKLAND (WILLIAM HUNTER) LIMITED
    - now 06044671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2015-01-21
    HALLADALE (WILLIAM HUNTER) LIMITED
    - 2008-06-20 06044671
    HALLADALE (TROWBRIDGE) LIMITED
    - 2007-04-12 06044671
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2008-09-30
    IIF 45 - Director → ME
  • 47
    STOCKLAND (YEOVIL) LIMITED
    - now 06306069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2014-12-08
    HALLADALE (YEOVIL) LIMITED
    - 2008-06-20 06306069
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2008-09-30
    IIF 69 - Director → ME
  • 48
    STOCKLAND DEVELOPMENTS (UK) LIMITED
    - now SC138555 SC297609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-13
    Dissolved on 2014-04-30
    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 66 - Director → ME
  • 49
    STOCKLAND DEVELOPMENTS LIMITED
    - now SC297609 06016247... (more)
    HALLADALE (GLASGOW) LIMITED
    - 2008-01-28 SC297609
    HALLADALE (UK) LIMITED
    - 2006-09-22 SC297609 SC143859
    PACIFIC SHELF 1362 LIMITED
    - 2006-04-28 SC297609 SC109885... (more)
    180 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-18 ~ 2008-09-30
    IIF 29 - Director → ME
  • 50
    STOCKLAND GENERAL PARTNER (NELSON) LIMITED
    - now 04739684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-11-08
    HALLADALE GENERAL PARTNER (NELSON) LIMITED
    - 2008-06-20 04739684
    HALLADALE GENERAL PARTNER NO 2 LIMITED
    - 2004-02-06 04739684 05040523... (more)
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-26 ~ 2008-09-30
    IIF 42 - Director → ME
  • 51
    STOCKLAND GENERAL PARTNER 2 LIMITED
    - now 05040523 04642354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-04-16
    HALLADALE GENERAL PARTNER 2 LIMITED
    - 2008-06-20 05040523 04642354... (more)
    EVER 2292 LIMITED
    - 2004-03-01 05040523 04909459... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2008-09-30
    IIF 30 - Director → ME
  • 52
    STOCKLAND GENERAL PARTNER LIMITED
    - now 04642354 05040523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04
    Dissolved on 2013-01-16
    HALLADALE GENERAL PARTNER LIMITED
    - 2008-06-20 04642354 05040523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2008-09-30
    IIF 47 - Director → ME
  • 53
    STOCKLAND GP LIMITED
    - now SC209781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-01-12
    HALLADALE GP LIMITED
    - 2008-06-23 SC209781
    HALLADALE HOMES LIMITED
    - 2004-02-23 SC209781
    PACIFIC SHELF 979 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-02-20 ~ 2008-09-30
    IIF 25 - Director → ME
  • 54
    STOCKLAND HOLDINGS LIMITED
    - now SC134255 SC143859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Due to be dissolved on 2017-11-03
    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 65 - Director → ME
  • 55
    STOCKLAND INVESTMENTS (LONDON) LIMITED
    - now 03121767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-01-16
    HALLADALE INVESTMENTS (LONDON) LIMITED
    - 2008-06-20 03121767
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-23 ~ 2008-09-30
    IIF 58 - Director → ME
  • 56
    STOCKLAND INVESTMENTS LIMITED
    - now SC143713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-01-08
    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 68 - Director → ME
  • 57
    STOCKLAND LP (HAMMERSMITH) LIMITED
    - now 05763209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-11-08
    HALLADALE LP (HAMMERSMITH) LIMITED
    - 2008-06-20 05763209 05763192
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-10 ~ 2008-09-30
    IIF 48 - Director → ME
  • 58
    STOCKLAND LP (NEVSKY) LIMITED
    - now 06046124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    HALLADALE LP (NEVSKY) LIMITED
    - 2008-06-20 06046124
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-09 ~ 2008-09-30
    IIF 28 - Director → ME
  • 59
    STOCKLAND LP LIMITED
    - now SC220017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-08-07
    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 50 - Director → ME
  • 60
    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 44 - Director → ME
  • 61
    STOCKLAND OFFICE (ONE) LIMITED
    - now 03989428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-01-16
    HALLADALE OFFICE (ONE) LIMITED
    - 2008-06-20 03989428
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ 2008-09-30
    IIF 59 - Director → ME
  • 62
    STOCKLAND PROPERTY HOLDINGS LIMITED
    - now SC143859 SC134255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15
    Due to be dissolved on 2017-11-03
    HALLADALE (UK) LIMITED
    - 2008-07-01 SC143859 SC297609
    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 57 - Director → ME
  • 63
    STOCKLAND SERVICES (UK) LIMITED
    - now 06016272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-11-30
    STOCKLAND HALLADALE SERVICES LIMITED
    - 2008-06-24 06016272
    STOCKLAND UK SERVICES LIMITED
    - 2007-05-15 06016272
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ 2008-09-30
    IIF 60 - Director → ME
  • 64
    TH (COLBALT) GP LIMITED
    SC328166
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2008-09-30
    IIF 24 - Director → ME
  • 65
    THE ROYAL BRITISH LEGION POPPY FACTORY
    - now 00204405
    ROYAL BRITISH LEGION POPPY FACTORY(THE)
    - 2026-04-22 00204405
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    - 2026-03-24 00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2017-11-24 ~ now
    IIF 35 - Director → ME
  • 66
    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 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.