1
BRIERLY COURT MANAGEMENT COMPANY LTD.
- now 05414395NORTH PARK DEVELOPMENTS (DUDLEY) MANAGEMENT COMPANY LIMITED
- 2008-06-06
05414395 47 Tiled House Lane, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2016-06-30
IIF 4 - Director → ME
2008-05-01 ~ 2016-06-30
IIF 24 - Secretary → ME
2
CLYDESDALE HOMES (UK) LTD
- now 06279649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
MOVIE MOMENT LIMITED - 2008-04-10
49 Peter Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 1 - Director → ME
3
CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED
04534786 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2014-05-21
IIF 12 - Director → ME
2002-09-13 ~ 2014-05-21
IIF 20 - Secretary → ME
4
CYBG DUFF LTD - now
CYBG-RSG LTD - 2022-01-31
CYBG REMEDIATION SUPPORT GROUP LIMITED
- 2021-04-28
12009344 High Cross House, High Cross, Lutterworth, Leics, England
Dissolved Corporate (5 parents)
Officer
2019-05-21 ~ 2020-11-24
IIF 28 - Director → ME
5
National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
Active Corporate (15 parents)
Officer
2009-03-24 ~ 2013-09-29
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-02-27 during the appointment or period of control
Administration ended on 2010-04-20 during the appointment or period of control
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 8 - Director → ME
8
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
KERRIS PLACE MANAGEMENT COMPANY LIMITED
- now 03826040KERRIS LANE MANAGEMENT COMPANY LIMITED
- 1999-09-10
03826040 C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
Active Corporate (16 parents)
Officer
1999-08-16 ~ 1999-11-26
IIF 3 - Director → ME
10
LANCASTER ONE MANAGEMENT COMPANY LIMITED
04740547 46 Westbourne Road, Lancaster, England
Active Corporate (13 parents)
Officer
2007-02-27 ~ 2008-10-27
IIF 34 - Secretary → ME
11
MARITIME HOUSE MANAGEMENT CO LTD
- now 04969696DISCOVERY QUAY (FALMOUTH) MANAGEMENT COMPANY LIMITED
- 2013-05-09
04969696 Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-12 ~ 2014-10-15
IIF 15 - Director → ME
2003-11-19 ~ 2011-05-20
IIF 13 - Director → ME
2012-08-12 ~ 2014-10-15
IIF 33 - Secretary → ME
2003-11-19 ~ 2011-11-21
IIF 32 - Secretary → ME
12
MORRISON LEMA HOMES LIMITED - now
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
1990-05-01 ~ 1993-03-29
IIF 17 - Director → ME
13
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2007-02-16 ~ 2014-05-21
IIF 14 - Director → ME
2007-02-16 ~ 2014-05-21
IIF 23 - Secretary → ME
14
NEW CORNWALL DEVELOPMENTS (HOLDINGS) LIMITED
06119880 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2007-02-21 ~ 2014-05-21
IIF 7 - Director → ME
2007-02-21 ~ 2014-05-21
IIF 21 - Secretary → ME
15
NEW CORNWALL DEVELOPMENTS LIMITED
03844511Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-25
Date of completion or termination of CVA on 2019-11-26
Insolvency (Case 2) In administration
Administration started on 2019-11-07
Administration ended on 2021-11-08
The Shard, 32 London Bridge Street, London
Active Corporate (16 parents)
Officer
2015-09-07 ~ 2019-10-15
IIF 29 - Director → ME
2002-10-11 ~ 2014-05-21
IIF 6 - Director → ME
2025-06-30 ~ 2025-08-31
IIF 30 - Director → ME
2002-10-11 ~ 2014-05-21
IIF 35 - Secretary → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 26 - Director → ME
2014-08-01 ~ 2025-10-24
IIF 25 - Director → ME
1999-10-29 ~ 2014-05-21
IIF 11 - Director → ME
2000-05-19 ~ 2014-05-21
IIF 31 - Secretary → ME
17
NORTH PARK DEVELOPMENTS LIMITED
- now 05233128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-25 during the appointment or period of control
Dissolved on 2011-11-15 during the appointment or period of control
COLOUR ROUTE LIMITED
- 2004-09-24
05233128 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-17 ~ dissolved
IIF 2 - Director → ME
2004-09-17 ~ dissolved
IIF 22 - Secretary → ME
18
PACE TIMBER SYSTEMS LIMITED - now
KINGSPAN OFF-SITE LIMITED - 2007-02-28
PACE TIMBER SYSTEMS LIMITED
- 2007-02-08
03875370 Bagillt Road Greenfield, Business Park No 2 Greenfield, Holywell, Clwyd
Dissolved Corporate (17 parents)
Officer
1999-12-14 ~ 2001-12-31
IIF 9 - Director → ME
19
RURAL HOUSING PARTNERSHIPS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2014-12-04
PROGRESSION HOMES UK LTD
- 2011-01-12
06425039FIRST HOME UK LIMITED
- 2009-03-26
06425039 Chandler House, 5 Talbot Road, Leyland
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ 2009-10-02
IIF 10 - Director → ME
20
THE OREGON DEVELOPMENT COMPANY LIMITED
SC138646 1 Royal Terrace, Edinburgh
RECEIVERSHIP Corporate (7 parents)
Officer
1992-06-03 ~ now
IIF 16 - Director → ME
21
THE PROCTOR PARTNERSHIP LTD
- now 06368579POWERFUL STORY LIMITED
- 2008-02-29
06368579 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ 2025-10-24
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE