1
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2019-10-01
IIF 22 - Director → ME
2
East Crypt, St George-in-the-east, 14 Cannon Street Road, London, England
Active Corporate (10 parents)
Equity (Company account)
246,451 GBP2025-03-31
Officer
2015-11-25 ~ 2016-09-21
IIF 17 - Director → ME
3
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 35 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 41 - Secretary → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 36 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 44 - Secretary → ME
5
COLERIDGE (NO. 33) LIMITED
05146252 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 37 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 42 - Secretary → ME
6
COLERIDGE (NO. 34) LIMITED
05146214 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 33 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 40 - Secretary → ME
7
COLERIDGE (NO.48) LIMITED
06036097 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 8 - Director → ME
8
Fifth Floor, Condor House, 10, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 16 - Director → ME
9
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
- now SC286340VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SC286340 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-28 ~ 2006-08-09
IIF 2 - Director → ME
10
FAIRPORT FI HOLDINGS LIMITED - now
SYBRON HOLDINGS LIMITED
- 2010-03-12
07147027 Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 18 - Director → ME
11
FAIRPORT FI LIMITED - now
Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 21 - Director → ME
12
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 9 - Director → ME
13
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 15 - Director → ME
14
KIPTON ORCHARD SERVICE COMPANY LIMITED - now
KIPTONS ORCHARD SERVICE COMPANY LIMITED
- 2013-09-12
08542771 Bdo Llp, 55 Baker Street, London, England
Active Corporate (8 parents)
Equity (Company account)
45 GBP2024-05-31
Officer
2013-05-23 ~ 2013-08-23
IIF 25 - Director → ME
15
KIPTON WOOD SERVICE COMPANY LIMITED - now
KIPTONS WOOD SERVICE COMPANY LIMITED
- 2013-09-12
08542795 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
129 GBP2024-05-31
Officer
2013-05-23 ~ 2013-08-23
IIF 26 - Director → ME
16
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303 9 Spring Street, London, England
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2013-11-19 ~ 2013-12-12
IIF 12 - Director → ME
17
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2009-12-16 ~ 2009-12-16
IIF 19 - Director → ME
18
LAUNCHCHANGE OPERATIONS LIMITED
07105768 Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents, 16 offsprings)
Officer
2009-12-15 ~ 2009-12-16
IIF 20 - Director → ME
19
Peakins Farm, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,413 GBP2024-05-31
Officer
2015-05-08 ~ 2017-11-29
IIF 1 - Director → ME
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 34 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 43 - Secretary → ME
21
M2 PAISLEY LIMITED - now
MILLER DEVELOPMENTS FIVE LIMITED
- 2018-08-24
07521907 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-08 ~ 2011-02-08
IIF 13 - Director → ME
22
MB NA1 INVESTMENTS LIMITED - now
MICHAEL BRUHN NA1 INVESTMENTS LIMITED
- 2009-03-24
06854301 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-20 ~ 2009-03-24
IIF 4 - Director → ME
23
OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED
- 2018-08-24
07521873 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-02-08 ~ 2011-02-08
IIF 14 - Director → ME
24
QUANTUM PROPERTY (POYLE) LIMITED
06547421 Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2008-03-31
IIF 5 - Director → ME
25
RAYNHAM TECHNICAL SERVICE COMPANY LIMITED
08542815 C/o Rayner Essex Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 27 - Director → ME
26
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 28 - Director → ME
27
RANDOTTE (NO. 553) LIMITED
- 2009-10-08
07036722 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 10 - Director → ME
28
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-01-26
IIF 39 - Director → ME
29
RANDOTTE (NO. 552) LIMITED
- 2009-10-08
07036711 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 11 - Director → ME
30
SCARDUKE (CAMBERLEY) LIMITED - now
SCARDUKE (CAMBERLY) LIMITED
- 2005-11-28
05632192 82 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-22 ~ 2005-11-22
IIF 7 - Director → ME
31
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2014-03-31
IIF 23 - Director → ME
32
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2014-03-31
IIF 24 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2021-11-01 ~ now
IIF 30 - LLP Member → ME
2008-05-01 ~ 2019-10-01
IIF 29 - LLP Member → ME
34
SUNNY DAY MANAGEMENT LIMITED - now
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22
06990407 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ 2009-08-17
IIF 3 - Director → ME
35
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-05-07
IIF 31 - LLP Designated Member → ME
36
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2013-04-24 ~ 2013-05-07
IIF 32 - LLP Designated Member → ME
37
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-13 ~ 2006-09-15
IIF 6 - Director → ME
38
VIXTEL UK LIMITED - now
FRESHTEL UK LIMITED
- 2014-07-11
05482083 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-15 ~ 2005-07-07
IIF 38 - Director → ME