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
Individuals in focus
Ross, Ian Alexander
- born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 1 IIF 2 IIF 3The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 4The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 539, Southwood Avenue, Highgate, London, N6 5SA
IIF 6 IIF 7 IIF 8 (more)(less)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 24The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 25Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 26The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 27
- British born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, MK43 7BB, England
IIF 28The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 2939, Southwood Avenue, Highgate, London, N6 5SA
IIF 30 IIF 31 IIF 32 (more)(less)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 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 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 12839, Southwood Avenue, Highgate, London, N6 5SA, United Kingdom
IIF 129 IIF 13039, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 131 IIF 132 IIF 133
- British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 134 IIF 135 IIF 136 (more)(less)IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, , N6 5SA,
IIF 207
- British born in June 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ross, Ian Alexander
Related profiles found in government register
Offspring entities and appointments
133
- 1
- 2
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BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC31000472 Broadwick Street, London, United KingdomActive Corporate (7 parents, 40 offsprings)Officer2004-11-30 ~ 2005-03-16IIF 207 - LLP Designated Member → ME - 4
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2004-11-30 ~ dissolvedIIF 6 - LLP Designated Member → ME - 5
- 6
BRS CONSTRUCTION LIMITED
04622049The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 143 - Secretary → ME - 7
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2003-11-24 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2003-01-07 ~ dissolvedIIF 83 - Director → ME2007-08-07 ~ dissolvedIIF 146 - Secretary → ME - 9
BRS DEVELOPMENTS LIMITED
03741508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of control100-102 St. James Road, Northampton, NorthantsDissolved Corporate (7 parents)Officer1999-03-23 ~ dissolvedIIF 124 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 63 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 147 - Secretary → ME - 121 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 56 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 131 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 92 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 141 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 149 - Secretary → ME
- 151 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 198 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 154 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 127 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Petition date on 2011-03-08 during the appointment or period of control
Conclusion of winding up on 2011-11-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08 during the appointment or period of controlBdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 202 - Secretary → ME - 191 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 201 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 136 - Secretary → ME
- 211 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 51 - Director → ME2007-08-07 ~ dissolvedIIF 199 - Secretary → ME
- 221 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 231 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 59 - Director → ME2007-08-07 ~ dissolvedIIF 134 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2011-03-08 during the appointment or period of control
Administration ended on 2012-01-26 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 203 - Secretary → ME - 251 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 139 - Secretary → ME
- 26Insolvency (Case 1) In administration
Administration started on 2011-03-08 during the appointment or period of control
Administration ended on 2012-01-26 during the appointment or period of control191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 64 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-13 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 81 - Director → ME2007-08-07 ~ dissolvedIIF 137 - Secretary → ME - 30
CPT DEVEL0PER 5 LIMITED
SC2424791 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME - 311 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 148 - Secretary → ME
- 321 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 57 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 331 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 106 - Director → ME2007-08-07 ~ dissolvedIIF 205 - Secretary → ME
- 341 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 113 - Director → ME2007-08-07 ~ dissolvedIIF 141 - Secretary → ME
- 351 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 361 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 55 - Director → ME2007-08-07 ~ dissolvedIIF 142 - Secretary → ME
- 371 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 381 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 138 - Secretary → ME
- 391 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 401 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 411 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 421 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 60 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 431 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 121 - Director → ME2007-08-07 ~ dissolvedIIF 151 - Secretary → ME
- 441 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 204 - Secretary → ME
- 451 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 461 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 471 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 120 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 481 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 122 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 491 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 50AEROSOAR LIMITED - 1992-02-06C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United KingdomActive Corporate (39 parents)Officer2000-12-30 ~ 2003-07-21IIF 50 - Director → ME
- 51
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ dissolvedIIF 5 - LLP Designated Member → ME - 52The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 53The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 114 - Director → ME2007-08-07 ~ dissolvedIIF 206 - Secretary → ME
- 54The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 123 - Director → ME2007-08-07 ~ dissolvedIIF 197 - Secretary → ME
- 55The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 95 - Director → ME2007-08-07 ~ dissolvedIIF 135 - Secretary → ME
- 56The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 57The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 58The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 59The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 34 - Director → ME2007-08-07 ~ dissolvedIIF 145 - Secretary → ME
- 60The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 61The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 86 - Director → ME2007-08-07 ~ dissolvedIIF 140 - Secretary → ME
- 62The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 157 - Secretary → ME
- 63The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 64
EUROPOINT CONTRACTORS LIMITED
04622234Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 53 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME - 65
EUROPOINT DEVELOPMENTS LIMITED
04622235The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME - 66
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-07-03IIF 27 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 16 - LLP Designated Member → ME - 67
GRANTAX (BALLIOL) LIMITED
- 2006-11-15 048447414 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved Corporate (7 parents)Officer2003-07-29 ~ 2013-07-31IIF 111 - Director → ME - 68GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20 04019153PINCO 1449 LIMITED - 2001-02-13Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2001-03-28 ~ 2014-04-01IIF 105 - Director → ME - 69
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07 during the appointment or period of control
Dissolved on 2015-12-02 during the appointment or period of controlENSCO 358 LIMITED - 2011-09-05Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer2011-09-06 ~ dissolvedIIF 29 - Director → ME - 71
HINDLEY ENDURA LLP
OC395336Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (7 parents)Officer2014-09-17 ~ 2018-08-08IIF 24 - LLP Member → ME - 72
HINDLEY HOTELS LLP
SO301214The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (17 parents)Officer2007-03-27 ~ 2015-03-02IIF 19 - LLP Member → ME - 73
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (27 parents)Officer2015-01-15 ~ 2018-02-07IIF 26 - LLP Member → ME - 74HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 11 - LLP Member → ME
- 75
- 76
- 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-27 during the appointment or period of control
Commencement of winding up on 2021-08-02 during the appointment or period of controlTHERMAWISE LIMITED
- 1986-07-11 02000593Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 100 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE - 78
- 79
OAK HOTELS LLP
SO301822176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2008-04-03 ~ 2019-11-22IIF 21 - LLP Member → ME - 80
QH 2006 LIMITED
08936386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-09 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 131 - Director → ME - 81
QUORUM 2006 LLP
OC321379Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (9 parents, 27 offsprings)Officer2006-08-04 ~ 2014-04-01IIF 12 - LLP Designated Member → ME - 82The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 90 - Director → ME
- 834 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 93 - Director → ME
- 844 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 110 - Director → ME
- 854 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 62 - Director → ME
- 86The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 39 - Director → ME
- 87The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 45 - Director → ME
- 88The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 80 - Director → ME
- 89The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 115 - Director → ME
- 904 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 74 - Director → ME
- 914 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 104 - Director → ME
- 92The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 84 - Director → ME
- 934 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 30 - Director → ME
- 944 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 103 - Director → ME
- 954 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 58 - Director → ME
- 96The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 126 - Director → ME
- 97The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 125 - Director → ME
- 984 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 118 - Director → ME
- 99The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 108 - Director → ME
- 100
QUORUM HOLDINGS 2006 LLP
OC321375The Lodge High Street, Odell, BedfordDissolved Corporate (7 parents, 27 offsprings)Officer2006-08-04 ~ dissolvedIIF 18 - LLP Designated Member → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-10 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (9 parents, 2 offsprings)Officer1996-05-02 ~ dissolvedIIF 85 - Director → ME - 10272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 20 - LLP Designated Member → ME
- 103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of controlMM&S (5435) LIMITED - 2009-01-08Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 37 - Director → ME2009-01-09 ~ dissolvedIIF 200 - Secretary → ME - 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlMM&S (5231) LIMITED - 2007-03-30Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (8 parents)Officer2007-04-03 ~ dissolvedIIF 119 - Director → ME - 105
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2004-02-24 ~ 2009-01-09IIF 23 - LLP Designated Member → ME - 106
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 7 - LLP Designated Member → ME - 107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2013-05-19 during the appointment or period of controlMM&S (5424) LIMITED - 2008-11-26Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2009-01-09 ~ dissolvedIIF 61 - Director → ME2009-01-09 ~ dissolvedIIF 178 - Secretary → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of controlPkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2009-02-19 ~ dissolvedIIF 54 - Director → ME - 109
- 110
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2004-02-24 ~ dissolvedIIF 13 - LLP Designated Member → ME - 111
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 15 - LLP Designated Member → ME - 11272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 9 - LLP Designated Member → ME
- 113
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2009-10-29 ~ 2013-08-31IIF 52 - Director → ME2009-08-14 ~ 2013-08-31IIF 190 - Secretary → ME - 114
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ 2013-08-31IIF 25 - LLP Designated Member → ME - 115
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, BedfordDissolved Corporate (5 parents, 1 offspring)Officer2004-10-13 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
TRITAX E8 LIMITED
07840402The Lodge, Odell, Bedford, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 28 - Director → ME - 117
- 118
- 119280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 14 - LLP Designated Member → ME
- 120
- 12172 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 17 - LLP Designated Member → ME
- 122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1174 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME - 123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1186 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 101 - Director → ME2007-08-07 ~ dissolvedIIF 201 - Secretary → ME - 124PACIFIC SHELF 1187 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 128 - Director → ME2007-08-07 ~ dissolvedIIF 155 - Secretary → ME
- 125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1188 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 144 - Secretary → ME - 126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlPACIFIC SHELF 1189 LIMITED - 2003-01-17Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME - 127PACIFIC SHELF 1190 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 128PACIFIC SHELF 1173 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 152 - Secretary → ME
- 129PACIFIC SHELF 1181 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 130PACIFIC SHELF 1182 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 131PACIFIC SHELF 1183 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2007-08-07 ~ dissolvedIIF 153 - Secretary → ME
- 132PACIFIC SHELF 1184 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 133PACIFIC SHELF 1185 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 38 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
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