1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-27 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1992-07-15
AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED
- 1988-02-12
SC088449AITKEN DOTT LIMITED
- 1987-05-13
SC088449 16 Dundas Street, Edinburgh
Active Corporate (20 parents)
Officer
(before 1991-07-21) ~ 1992-05-08
IIF 43 - Director → ME
2
CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-06
90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1990-03-27 ~ 1990-10-31
IIF 7 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-12-03
CAMVO 104 LIMITED
- 2004-09-30
SC271389 SC276868, SC322680, SC294386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2008-09-15
IIF 31 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1996-04-03 ~ 2008-09-30
IIF 6 - Director → ME
5
HARLOW COUNCIL REGENERATION LIMITED - now
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED
- 2009-03-31
SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23
SC297608PACIFIC SHELF 1363 LIMITED
- 2006-04-28
SC297608 SC405192, SC299730, SC106646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bell & Company Accountants, 39 St John Street, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-18 ~ 2008-09-30
IIF 25 - Director → ME
6
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26
08045171PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
41 Lothbury, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2019-12-03 ~ 2020-09-29
IIF 10 - Director → ME
7
L'ETOILE DEVELOPMENTS LIMITED
- now 04231648CONTINENTAL SHELF 188 LIMITED
- 2001-10-02
04231648 04922052, 03870475, 07088427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2001-09-20 ~ 2003-08-14
IIF 28 - Director → ME
8
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ 2003-08-14
IIF 20 - Director → ME
9
MAYFORTH PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Due to be dissolved on 2016-05-12
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08
SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23
SC220020HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-04-05 ~ 2008-09-30
IIF 44 - Director → ME
10
NEWRIVER REIT (UK) LIMITED
- now 06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-02-04 ~ 2020-09-29
IIF 11 - Director → ME
11
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-08 ~ 2020-08-14
IIF 41 - Director → ME
12
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 34 - Director → ME
13
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 35 - Director → ME
14
NEWRIVER RETAIL (COLCHESTER) LTD - now
NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07
07886566 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-19 ~ 2012-10-31
IIF 39 - Director → ME
15
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 36 - Director → ME
16
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
07617765 06338018, 07525393, OE020866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-04-28 ~ 2011-04-28
IIF 40 - Director → ME
17
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED - now
89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2012-02-21
IIF 33 - Director → ME
18
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 38 - Director → ME
19
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2012-03-31
IIF 37 - Director → ME
20
216 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-05-12 ~ 2006-06-30
IIF 1 - Director → ME
21
Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
1995-11-02 ~ 1998-10-12
IIF 8 - Director → ME
22
STOCKLAND (BILLINGHAM) LIMITED
- now 05893245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Dissolved on 2017-09-29
HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20
05893245 15 Canada Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-19 ~ 2008-09-30
IIF 15 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Dissolved on 2018-01-26
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24
06016247 15 Canada Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 16 - Director → ME
24
STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-18
Dissolved on 2012-11-29
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED
- 2009-04-24
SC209780HALLADALE RETAIL LIMITED
- 2005-07-15
SC209780PACIFIC SHELF 978 LIMITED - 2000-11-13
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-07-14 ~ 2008-09-30
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2014-04-30
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE NOMINEES LIMITED
- 1993-04-16
SC138555PACIFIC SHELF 485 LIMITED
- 1992-08-05
SC138555 SC131772, SC135111, SC187209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1992-07-23 ~ 2008-09-30
IIF 26 - Director → ME
26
HALLADALE (GLASGOW) LIMITED
- 2008-01-28
SC297609PACIFIC SHELF 1362 LIMITED
- 2006-04-28
SC297609 SC109885, SC646257, SC298917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2008-09-30
IIF 4 - Director → ME
27
STOCKLAND GENERAL PARTNER (BROOK) LIMITED
- now 04991498Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-01-16
HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20
04991498EVER 2260 LIMITED - 2004-06-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-05 ~ 2008-09-30
IIF 32 - Director → ME
28
STOCKLAND GENERAL PARTNER (NELSON) LIMITED
- now 04739684Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2013-11-08
HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20
04739684HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-04-05 ~ 2008-09-30
IIF 42 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Due to be dissolved on 2017-11-03
STOCKLAND HALLADALE LIMITED
- 2008-07-01
SC134255HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06
SC134255PACIFIC SHELF 418 LIMITED
- 1991-11-15
SC134255 SC156034, SC134251, SC136431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
1991-11-15 ~ 2008-09-30
IIF 30 - Director → ME
30
STOCKLAND INVESTMENTS (LONDON) LIMITED
- now 03121767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-29
Dissolved on 2013-01-16
HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1996-10-28 ~ 2008-09-30
IIF 29 - Director → ME
31
STOCKLAND INVESTMENTS LIMITED
- now SC143713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-29
Dissolved on 2013-01-08
HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED
- 1993-05-21
SC143713 SC193761, SC350706, SC203724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-05-07 ~ 2008-09-30
IIF 22 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2013-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1997-02-17 ~ 2008-09-30
IIF 23 - Director → ME
33
STOCKLAND LP (NEVSKY) LIMITED
- now 06046124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
HALLADALE LP (NEVSKY) LIMITED
- 2008-06-20
06046124 Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ 2008-09-30
IIF 5 - Director → ME
34
STOCKLAND MANAGEMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2014-02-28
FINFORD MANAGEMENT LIMITED
- 2008-08-05
SC198062 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-07-14 ~ 2000-06-30
IIF 18 - Director → ME
35
STOCKLAND PROPERTIES (FOUNTAIN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-06-08
HALLADALE PROPERTIES (FOUNTAIN) LIMITED
- 2009-04-24
SC211796HALLADALE (WOOLWICH) LIMITED
- 2005-07-15
SC211796PACIFIC SHELF 987 LIMITED - 2001-02-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-07-14 ~ 2008-09-30
IIF 2 - Director → ME
36
STOCKLAND PROPERTIES (LONDON) LIMITED
- now 03120696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-06-12
HALLADALE PROPERTIES (LONDON) LIMITED
- 2008-06-20
03120696HALLADALE STARNES DEVELOPMENTS LIMITED
- 1997-05-20
03120696YORKCROFT LIMITED - 1996-01-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1996-10-28 ~ 2008-09-30
IIF 3 - Director → ME
37
STOCKLAND PROPERTIES (UK) LIMITED
- now SC125173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-15
HALLADALE PROPERTIES LIMITED
- 2008-06-23
SC125173HALLADALE (GREENHILLS) LIMITED
- 1997-02-13
SC125173HIGH STREET SHOPS LIMITED
- 1993-04-23
SC125173PACIFIC SHELF 341 LIMITED - 1990-09-25
Kpmg Llp Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
1992-01-15 ~ 2008-09-30
IIF 9 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Due to be dissolved on 2017-11-03
HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13
SC143859 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-04-14 ~ 2008-09-30
IIF 21 - Director → ME
39
STOCKLAND SERVICES (UK) LIMITED
- now 06016272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-11-30
STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24
06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15
06016272 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 14 - Director → ME
40
STOCKLAND VENTURES (BROOK) LIMITED
- now 04991361Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-24
HALLADALE VENTURES (BROOK) LIMITED
- 2008-06-27
04991361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-09 ~ 2008-09-30
IIF 24 - Director → ME
41
STOCKLAND VENTURES (HAMMERSMITH) LIMITED
- now SC295926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02
Dissolved on 2013-09-10
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30
SC295926 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2008-09-30
IIF 12 - Director → ME
42
STOCKLAND VENTURES (LONDON) LIMITED
- now 05588965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-07
Dissolved on 2013-09-20
HALLADALE VENTURES (LONDON) LIMITED
- 2008-06-27
05588965 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2008-09-30
IIF 17 - Director → ME
43
STOCKLAND VENTURES (SCOTLAND) LIMITED
- now SC225035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02
Dissolved on 2013-09-10
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30
SC225035PACIFIC SHELF 1097 LIMITED
- 2002-02-25
SC225035 01466005, SC225031, SC311494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-02-12 ~ 2008-09-30
IIF 27 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-09-06
DUNWILCO (923) LIMITED
- 2002-01-15
SC223345 SC226349, 04252557, 04241094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-01-14 ~ 2008-09-30
IIF 19 - Director → ME
45
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-03-31
IIF 45 - LLP Designated Member → ME