Mr Stuart Wallace Mcluckie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stuart Wallace Mcluckie
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH
  IIF 1
Mr Stuart Wallace Mcluckie
British born in July 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom
  IIF 2
Mcluckie, Stuart Wallace
British born in July 1972
Resident in Switzerland
Registered addresses and corresponding companies
- Boulevard Georges-favon, 8, 1204 Gevena, Switzerland
  IIF 3
Mcluckie, Stuart Wallace
British born in July 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH
  IIF 4
- Harbour House, 60 Purewell, Christchurch, BH23 1ES, England
  IIF 5 IIF 6
- Booth Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
  IIF 7
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS
  IIF 8
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26
- C/o Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
  IIF 27
- C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
  IIF 51 IIF 52
- C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom
  IIF 53 IIF 54
- C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS, England
  IIF 55
- C/o Zedra Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom
  IIF 56
- C/o Zedra, Booths Park, Booths Hall, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 57
- C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 58
- C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom
  IIF 59
- C/o Zedra Uk, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
  IIF 60
- Zedra Trust Company (uk) Limited, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 61
- C/o A D Doshi & Co, 43 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF, United Kingdom
  IIF 62
- 14-18 Holborn, London, EC1N 2LE, England
  IIF 63
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 64 IIF 65
- Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 66 IIF 67 IIF 68
- C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 69
Mcluckie, Stuart
British born in July 1972
Registered addresses and corresponding companies
- Chemin Du Petit-montfleury 6, Versoix, 1290, Switzerland
  IIF 70 IIF 71 IIF 72 (more)(less)
  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
Mcluckie, Stuart
British born in July 1972
Resident in Switzerland
Registered addresses and corresponding companies
- C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
  IIF 88
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
  IIF 89 IIF 90
- Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
  IIF 91
Mcluckie, Stuart Wallace
Registered addresses and corresponding companies
- 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH
  IIF 92
- C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
  IIF 93

Offspring entities and appointments 86

1
47 WILTON LIMITED
14989181
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 39 - Director → ME
2
8 MOORGATE GP LTD
07819353
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-06 ~ now
IIF 20 - Director → ME
3
8 MOORGATE NOMINEE LTD
07824244
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
Active Corporate (13 parents)
Officer
2021-07-07 ~ now
IIF 18 - Director → ME
4
A GOMEZ PENSIONS LIMITED
15300229
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-11 ~ dissolved
IIF 17 - Director → ME
5
ALLSEAS UK LIMITED
- now 02891313
ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
YORKCO 125 LIMITED - 1994-02-22
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2019-09-16 ~ now
IIF 36 - Director → ME
6
ANM 251 SOUTHWARK LIMITED
- now 10203382
MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2021-01-19 ~ dissolved
IIF 32 - Director → ME
7
ANM ATLAS LIMITED
- now 10204966
VIVIANNA MANCHESTER LTD - 2016-10-26
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-19 ~ 2024-07-03
IIF 33 - Director → ME
8
ANM ONE BLACKFRIARS LTD
10539174
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2021-01-19 ~ dissolved
IIF 37 - Director → ME
9
AURUM CENTRAL LONDON LTD
11160265
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2021-01-19 ~ 2022-06-30
IIF 35 - Director → ME
10
AVALARA EU HOLDINGS UK LIMITED
09602094
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-10-29 ~ now
IIF 25 - Director → ME
11
AVALARA EUROPE LTD
08446351
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
Active Corporate (14 parents)
Officer
2021-10-29 ~ now
IIF 26 - Director → ME
12
AVON CYCLES HOLDINGS LIMITED
12707400
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 47 - Director → ME
13
BERKSHIRE ONE LIMITED
- now SC300330
LOTHIAN SHELF (388) LIMITED - 2006-06-01
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 84 - Director → ME
14
BRUNELLO LIMITED
- now SC295508
LOTHIAN SHELF (355) LIMITED - 2006-02-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 87 - Director → ME
15
CERICA LIMITED
- now SC250461
LOTHIAN FIFTY (988) LIMITED - 2003-06-27
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 73 - Director → ME
16
CHESHIRE SERVICES U.K. LIMITED
- now 01358365
SHANNON COSMETICS LIMITED - 1983-04-19
42 Greendale Drive, Middlewich, Cheshire
Active Corporate (6 parents)
Officer
1996-04-06 ~ now
IIF 4 - Director → ME
2021-09-09 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
CIMA BLANCA LIMITED
- now SC265155
LOTHIAN SHELF (182) LIMITED - 2004-04-13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 74 - Director → ME
18
CNC INVERSIONES LIMITED
- now 11136082
GSR INTERNATIONAL LTD - 2021-04-16
GSR LONDON LTD - 2018-10-15
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-08 ~ 2021-10-08
IIF 30 - Director → ME
2021-10-08 ~ 2025-04-04
IIF 93 - Secretary → ME
19
DA REALTY LIMITED
10168762
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-18 ~ 2024-09-04
IIF 61 - Director → ME
20
DENTON HOLME STUDENT VILLAGE LIMITED
08157711
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
Active Corporate (14 parents)
Officer
2017-09-12 ~ 2019-06-19
IIF 3 - Director → ME
21
ELAMAR LIMITED
- now SC300327
LOTHIAN SHELF (382) LIMITED - 2006-05-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 76 - Director → ME
22
FIDEM FINANCE LIMITED
- now 12254220
UK SPV6 LIMITED
- 2021-07-28 12254220 12254128... (more)
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-23 ~ 2025-06-01
IIF 6 - Director → ME
23
FREICHA LIMITED
- now SC250454
LOTHIAN FIFTY (984) LIMITED - 2003-06-27
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 72 - Director → ME
24
GADRE MARINE UK LTD
- now 14290006
DHRTAK INVESTMENTS PVT LTD
- 2022-09-23 14290006
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-11 ~ 2024-07-03
IIF 53 - Director → ME
25
GALIANI LIMITED
- now SC250455
LOTHIAN FIFTY (986) LIMITED - 2003-06-27
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 83 - Director → ME
2017-01-12 ~ dissolved
IIF 89 - Director → ME
26
GLOBAL REACH HOSPITALITY LIMITED
- now 12031907
UK SPV2 LIMITED
- 2021-07-28 12031907 12280044... (more)
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-07-23 ~ 2025-06-01
IIF 23 - Director → ME
27
GLOBAL REACH HOTELS LIMITED
- now 12254128
UK SPV5 LIMITED
- 2021-06-24 12254128 12280044... (more)
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ 2025-06-01
IIF 5 - Director → ME
28
GSR INTERNATIONAL LIMITED
- now 12569409 11136082
6GHOLDCO LIMITED - 2021-04-20
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2021-10-08 ~ 2021-11-19
IIF 42 - Director → ME
29
GSR RESOURCES UK LIMITED
- now 12710219
GSRCORE LIMITED
- 2021-04-16 12710219
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-30 ~ 2022-09-07
IIF 38 - Director → ME
30
HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
- now 12317735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2023-05-28 during the appointment or period of control
HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
- 2020-06-30 12317735
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2019-11-15 ~ dissolved
IIF 54 - Director → ME
31
HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
- now 12214279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2025-08-08 during the appointment or period of control
HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
- 2020-06-30 12214279
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2019-09-18 ~ dissolved
IIF 57 - Director → ME
32
HERO INC. LIMITED
- now 10728022
HERO HOMES (UK) LIMITED - 2018-07-05
HERO HOMES LIMITED - 2017-04-24
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-08-01 ~ now
IIF 55 - Director → ME
33
ICON INTERNATIONAL HOTEL INVESTMENT LIMITED
15151738
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-20 ~ now
IIF 69 - Director → ME
34
IMPENDULO LIMITED
07309013
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-06-30 ~ dissolved
IIF 21 - Director → ME
35
JETTY HOSPITALITY LIMITED
- now 12467724
UK HOTELS EUROBOND 2 LIMITED
- 2020-03-02 12467724 12467720
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 44 - Director → ME
36
KATICHE LIMITED
- now SC250453
LOTHIAN FIFTY (983) LIMITED - 2003-06-27
Princess Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 75 - Director → ME
37
KENT ONE LIMITED
- now SC300333
LOTHIAN SHELF (387) LIMITED - 2006-06-01
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 79 - Director → ME
38
LANDSPACE GLOBAL LTD
10206459
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-19 ~ 2025-03-01
IIF 34 - Director → ME
39
LOTHIAN FIFTY (968) LIMITED
SC245917 SC237266... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-09-03 ~ dissolved
IIF 77 - Director → ME
40
MARGAUX RED LIMITED
- now SC295510
LOTHIAN SHELF (356) LIMITED - 2006-02-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 70 - Director → ME
41
MEOPHAN LIMITED
- now SC250459
LOTHIAN FIFTY (985) LIMITED - 2003-06-27
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 86 - Director → ME
42
MOCARD ONE LIMITED
- now SC300325
LOTHIAN SHELF (383) LIMITED - 2006-05-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 71 - Director → ME
43
MORE K & CO LIMITED
- now SC300326
LOTHIAN SHELF (384) LIMITED - 2006-05-26
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 85 - Director → ME
44
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
- now 10735486
ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2021-01-19 ~ 2022-06-30
IIF 31 - Director → ME
45
NEXSUS COCOA & CHOCOLATE LIMITED
14232717
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-13 ~ now
IIF 67 - Director → ME
46
NEXSUS GROUP LIMITED
14222300
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 68 - Director → ME
47
OSIRIS 2000 LIMITED
12956950
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 43 - Director → ME
48
OXFORD FINANCIAL LIMITED
- now SC300331
LOTHIAN SHELF (386) LIMITED - 2006-05-26
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2011-10-05
IIF 81 - Director → ME
49
PARTH ENTERPRISES LIMITED
10420297
5b King Street, Southall, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-19 ~ 2022-06-30
IIF 29 - Director → ME
50
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
- now 09163987 09163993
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 parents)
Officer
2021-02-01 ~ 2024-08-29
IIF 64 - Director → ME
51
PARTNERS IN PERFORMANCE UK LIMITED
- now 09163993 09163987, 09163987... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10
PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 parents)
Officer
2021-02-01 ~ 2024-08-29
IIF 65 - Director → ME
52
PEARL OVERSEAS LTD
- now 10729348
PEARL UNIVERSAL LTD - 2017-06-27
C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-19 ~ 2023-11-29
IIF 62 - Director → ME
53
PELEAN UK LIMITED
15513979
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 50 - Director → ME
54
PRODUCERPLUS LIMITED
14228801
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 66 - Director → ME
55
RED TIGER LIMITED
- now SC250460
LOTHIAN FIFTY (987) LIMITED - 2003-06-27
Princess Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2017-01-12 ~ dissolved
IIF 91 - Director → ME
2007-09-03 ~ 2011-10-05
IIF 80 - Director → ME
56
REGENT ELITE LIMITED
SC526410
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-12 ~ 2017-09-22
IIF 88 - Director → ME
57
REGENT ISLAND PROPERTIES UNLIMITED COMPANY
FC036723

Converted / Closed Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 45 - Director → ME
58
RENEWABLE METALS UK LIMITED
15651921
C/o Zedra Uk, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 60 - Director → ME
59
RICARDO PROGRESS GRANTS LIMITED
14312631
C/o Zedra Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 56 - Director → ME
60
RIGEL SHIPPING EOT LIMITED
12677073
Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-17 ~ now
IIF 24 - Director → ME
61
SPENCER GRANTS LIMITED
14312640
C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-23 ~ now
IIF 59 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SUPREMO OVERSEAS LTD
- now 10735234
SUPREMO SERVICES LTD - 2017-06-27
C/o A D Doshi & Co, 43 Glen Way, Leicester, England
Active Corporate (7 parents)
Officer
2021-01-19 ~ 2024-05-20
IIF 51 - Director → ME
63
TA ARCH UK LTD
11087492
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-19 ~ 2025-03-01
IIF 28 - Director → ME
64
TAXIBEAT LIMITED
07522154
Booths Hall Booths Park 3, Chelford Road, Knutsford, United Kingdom
Active Corporate (16 parents)
Officer
2026-06-08 ~ now
IIF 22 - Director → ME
65
TRANS FURANS UK LIMITED
11324225
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2021-10-05 ~ now
IIF 52 - Director → ME
66
TRENDR INC. LIMITED
13611704
C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ 2021-11-19
IIF 58 - Director → ME
67
TUFFIN FERRABY TAYLOR (TFT) LIMITED
- now 14869285 09258810, OC306766, 07178530... (more)
TFT M+E LIMITED
- 2023-06-02 14869285 09258810, 09258810... (more)
14-18 Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-05-15 ~ 2023-07-21
IIF 63 - Director → ME
68
VOLNAY LIMITED
- now SC295514
LOTHIAN SHELF (357) LIMITED - 2006-02-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-09-03 ~ dissolved
IIF 82 - Director → ME
69
WALDORF ONE LIMITED
- now SC300334
LOTHIAN SHELF (385) LIMITED - 2006-05-26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-01-12 ~ 2017-09-22
IIF 90 - Director → ME
2007-09-03 ~ 2011-10-05
IIF 78 - Director → ME
70
WATERVIEW LODGINGS LIMITED
- now 12467720
UK HOTELS EUROBOND 1 LIMITED
- 2020-03-02 12467720 12467724
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 49 - Director → ME
71
WIIS CLARGES OFFICES LIMITED
- now 08707525
BL MAYFAIR OFFICES LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2025-05-01 ~ now
IIF 40 - Director → ME
72
WIIS CLARGES RETAIL LIMITED
- now 09117243
BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2025-05-01 ~ now
IIF 46 - Director → ME
73
XY SENSE UK LIMITED
15562481
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 48 - Director → ME
74
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
- now 10322669
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06 10322669
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 70 offsprings)
Officer
2019-12-23 ~ now
IIF 15 - Director → ME
75
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- now 02362041
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 11 - Director → ME
76
ZEDRA GLOBAL SERVICES (UK) LIMITED
12544604 13323323
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-04-02 ~ 2021-07-07
IIF 8 - Director → ME
77
ZEDRA GOVERNANCE HOLDINGS LIMITED
- now 10513217
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-12-21 ~ 2024-09-05
IIF 27 - Director → ME
78
ZEDRA HOLDINGS UK LIMITED
10383571
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
79
ZEDRA LEGAL SERVICES (UK) LIMITED
13323323 12544604
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2023-06-21
IIF 41 - Director → ME
80
ZEDRA PO FIDUCIARIES (UK) LIMITED
- now 10633977
ALTI FIDUCIARIES (UK) LIMITED
- 2024-07-08 10633977
ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-05-08 ~ dissolved
IIF 7 - Director → ME
81
ZEDRA PO PAYMENTS LIMITED
- now 03483223
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08 03483223
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED - 2016-02-23
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-05-08 ~ now
IIF 9 - Director → ME
82
ZEDRA PO SERVICES (UK) LIMITED
- now 10628706
ALTI SERVICES (UK) LIMITED
- 2024-07-08 10628706
ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
LJ DIRECTORS (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-05-08 ~ dissolved
IIF 12 - Director → ME
83
ZEDRA PRIVATE OFFICE (UK) LIMITED
- now 05897038
ALTI PO LIMITED
- 2024-07-08 05897038
ALVARIUM PO LIMITED - 2023-04-19
LJ MANAGEMENT (UK) LIMITED - 2019-03-11
LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 31 offsprings)
Officer
2024-05-08 ~ now
IIF 19 - Director → ME
84
ZEDRA PROPERTY SERVICES (UK) LIMITED
10733493
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-23 ~ now
IIF 16 - Director → ME
85
ZEDRA SECRETARIES (UK) LIMITED
10733549
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 28 offsprings)
Officer
2019-12-23 ~ dissolved
IIF 14 - Director → ME
86
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2019-12-23 ~ now
IIF 10 - Director → ME

Mr Stuart Wallace Mcluckie

Mr Stuart Wallace Mcluckie

Mr Stuart Wallace Mcluckie

Mcluckie, Stuart Wallace

Mcluckie, Stuart Wallace

Mcluckie, Stuart

Mcluckie, Stuart

Mcluckie, Stuart Wallace

47 WILTON LIMITED

8 MOORGATE GP LTD

8 MOORGATE NOMINEE LTD

A GOMEZ PENSIONS LIMITED

ALLSEAS UK LIMITED

ANM 251 SOUTHWARK LIMITED

ANM ATLAS LIMITED

ANM ONE BLACKFRIARS LTD

AURUM CENTRAL LONDON LTD

AVALARA EU HOLDINGS UK LIMITED

AVALARA EUROPE LTD

AVON CYCLES HOLDINGS LIMITED

BERKSHIRE ONE LIMITED

BRUNELLO LIMITED

CERICA LIMITED

CHESHIRE SERVICES U.K. LIMITED

CIMA BLANCA LIMITED

CNC INVERSIONES LIMITED

DA REALTY LIMITED

DENTON HOLME STUDENT VILLAGE LIMITED

ELAMAR LIMITED

FIDEM FINANCE LIMITED

UK SPV6 LIMITED

FREICHA LIMITED

GADRE MARINE UK LTD

DHRTAK INVESTMENTS PVT LTD

GALIANI LIMITED

GLOBAL REACH HOSPITALITY LIMITED

UK SPV2 LIMITED

GLOBAL REACH HOTELS LIMITED

UK SPV5 LIMITED

GSR INTERNATIONAL LIMITED

GSR RESOURCES UK LIMITED

GSRCORE LIMITED

HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED

HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED

HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED

HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED

HERO INC. LIMITED

ICON INTERNATIONAL HOTEL INVESTMENT LIMITED

IMPENDULO LIMITED

JETTY HOSPITALITY LIMITED

UK HOTELS EUROBOND 2 LIMITED

KATICHE LIMITED

KENT ONE LIMITED

LANDSPACE GLOBAL LTD

LOTHIAN FIFTY (968) LIMITED

MARGAUX RED LIMITED

MEOPHAN LIMITED

MOCARD ONE LIMITED

MORE K & CO LIMITED

MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD

NEXSUS COCOA & CHOCOLATE LIMITED

NEXSUS GROUP LIMITED

OSIRIS 2000 LIMITED

OXFORD FINANCIAL LIMITED

PARTH ENTERPRISES LIMITED

PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED

PARTNERS IN PERFORMANCE UK LIMITED

PEARL OVERSEAS LTD

PELEAN UK LIMITED

PRODUCERPLUS LIMITED

RED TIGER LIMITED

REGENT ELITE LIMITED

REGENT ISLAND PROPERTIES UNLIMITED COMPANY

RENEWABLE METALS UK LIMITED

RICARDO PROGRESS GRANTS LIMITED

RIGEL SHIPPING EOT LIMITED

SPENCER GRANTS LIMITED

SUPREMO OVERSEAS LTD

TA ARCH UK LTD

TAXIBEAT LIMITED