1
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2008-05-01 ~ 2019-10-01
IIF 18 - Director → ME
2
East Crypt, St George-in-the-east, 14 Cannon Street Road, London, England
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2016-09-21
IIF 40 - Director → ME
3
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 3 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 9 - Secretary → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 4 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 12 - Secretary → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 5 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 10 - Secretary → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 1 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 8 - Secretary → ME
7
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 31 - Director → ME
8
Fifth Floor, Condor House, 10, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 39 - Director → ME
9
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED
- 2006-08-10
05860791 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-28 ~ 2006-08-09
IIF 25 - 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 41 - 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 44 - Director → ME
12
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 32 - Director → ME
13
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 38 - 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)
Officer
2013-05-23 ~ 2013-08-23
IIF 21 - 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)
Officer
2013-05-23 ~ 2013-08-23
IIF 22 - Director → ME
16
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303 9 Spring Street, London, England
Active Corporate (6 parents)
Officer
2013-11-19 ~ 2013-12-12
IIF 35 - 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 42 - 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 43 - Director → ME
19
Peakins Farm, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2017-11-29
IIF 24 - Director → ME
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 2 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 11 - 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 36 - 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 27 - 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 37 - 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 28 - 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 23 - Director → ME
26
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 13 - Director → ME
27
SCARBOROUGH (UK) LIMITED - now
QUOIN PROPERTY HOLDINGS LIMITED
- 2010-03-05
07036722RANDOTTE (NO. 553) LIMITED
- 2009-10-08
07036722 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 33 - 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 7 - Director → ME
29
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED - now
QUOIN PROPERTY DEVELOPMENTS LIMITED
- 2010-03-05
07036711RANDOTTE (NO. 552) LIMITED
- 2009-10-08
07036711 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 34 - 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 30 - 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)
Officer
2008-05-01 ~ 2014-03-31
IIF 19 - Director → ME
32
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Officer
2008-05-01 ~ 2014-03-31
IIF 20 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2021-11-01 ~ now
IIF 15 - LLP Member → ME
2008-05-01 ~ 2019-10-01
IIF 14 - 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 26 - 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 16 - 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 17 - LLP Designated Member → ME
37
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-13 ~ 2006-09-15
IIF 29 - 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 6 - Director → ME