1
2 City Road, Chester
Dissolved Corporate (51 parents)
Officer
2001-05-15 ~ 2009-09-14
IIF 43 - Director → ME
2
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ dissolved
IIF 9 - Secretary → ME
3
HARLOW COUNCIL REGENERATION LIMITED - now
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED
- 2010-08-17
SC297608STOCKLAND (EUROPE) LIMITED
- 2009-03-31
SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23
SC297608PACIFIC SHELF 1363 LIMITED - 2006-04-28
Bell & Company Accountants, 39 St John Street, Perth, Scotland
Dissolved Corporate (14 parents)
Officer
2008-06-02 ~ 2010-07-02
IIF 20 - Secretary → ME
4
MAYFORTH PROPERTIES LIMITED - now
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
2008-06-02 ~ 2012-03-29
IIF 40 - Secretary → ME
5
SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED
- 2010-10-26
SC228283HALLADALE (SHAFTESBURY) LIMITED
- 2008-06-23
SC228283EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (19 parents)
Officer
2008-06-02 ~ 2010-10-19
IIF 10 - Secretary → ME
6
STOCKLAND (BILLINGHAM) LIMITED
- now 05893245HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20
05893245 15 Canada Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 19 - Secretary → ME
7
STOCKLAND (CAPITAL LP) LIMITED
- now 05945172HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20
05945172 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 32 - Secretary → ME
8
STOCKLAND (CREAM) LIMITED
- now 05202308HALLADALE (CREAM) LIMITED
- 2008-06-20
05202308EVER 2453 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 28 - Secretary → ME
9
STOCKLAND (CUMBERNAULD) LIMITED
- now SC320117HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23
SC320117PACIFIC SHELF 1426 LIMITED - 2007-05-22
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 33 - Secretary → ME
10
STOCKLAND (DALGETY BAY) LIMITED
- now 05188018HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20
05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
EVER 2436 LIMITED - 2004-08-09
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 13 - Secretary → ME
11
STOCKLAND (DERBY) LIMITED
- now 06173524HALLADALE (DERBY) LIMITED
- 2008-06-20
06173524 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 14 - Secretary → ME
12
STOCKLAND (GRACECHURCH) LIMITED
- now 05998610HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20
05998610 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 25 - Secretary → ME
13
STOCKLAND (ISLE OF WIGHT) LIMITED
- now SC241992HALLADALE (ISLE OF WIGHT) LIMITED
- 2008-06-23
SC241992PACIFIC SHELF 1206 LIMITED - 2003-02-20
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ dissolved
IIF 7 - Secretary → ME
14
STOCKLAND (LOWESTOFT) LIMITED
- now 05763192HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20
05763192HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 26 - Secretary → ME
15
STOCKLAND (NAILSEA) LIMITED
- now 06055896HALLADALE (NAILSEA) LIMITED
- 2008-06-20
06055896 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ dissolved
IIF 4 - Secretary → ME
16
STOCKLAND (NEWPORT) LIMITED
- now SC241993HALLADALE (NEWPORT) LIMITED
- 2008-06-23
SC241993PACIFIC SHELF 1204 LIMITED - 2003-02-17
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ dissolved
IIF 24 - Secretary → ME
17
STOCKLAND (QUEEN STREET) LIMITED
- now SC204978HALLADALE (QUEEN STREET) LIMITED
- 2008-06-23
SC204978PACIFIC SHELF 939 LIMITED - 2000-12-27
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 36 - Secretary → ME
18
STOCKLAND (ST ANDREW) LIMITED
- now SC332767STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23
SC332767PACIFIC SHELF 1479 LIMITED - 2008-01-08
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 23 - Secretary → ME
19
STOCKLAND (STAFFORD) LIMITED
- now SC242000HALLADALE (STAFFORD) LIMITED
- 2008-06-23
SC242000PACIFIC SHELF 1214 LIMITED - 2003-01-17
Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 15 - Secretary → ME
20
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24
06016247STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
15 Canada Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 12 - Secretary → ME
21
STOCKLAND (WARMINSTER) LIMITED
- now 06269398HALLADALE (WARMINSTER) LIMITED
- 2008-06-20
06269398 15 Canada Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 29 - Secretary → ME
22
STOCKLAND (WILLIAM HUNTER) LIMITED
- now 06044671HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20
06044671HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 38 - Secretary → ME
23
STOCKLAND (YEOVIL) LIMITED
- now 06306069HALLADALE (YEOVIL) LIMITED
- 2008-06-20
06306069 Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 34 - Secretary → ME
24
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 39 - Secretary → ME
25
HALLADALE (GLASGOW) LIMITED - 2008-01-28
HALLADALE (UK) LIMITED - 2006-09-22
PACIFIC SHELF 1362 LIMITED - 2006-04-28
180 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ dissolved
IIF 8 - Secretary → ME
26
STOCKLAND GENERAL PARTNER (BROOK) LIMITED
- now 04991498HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20
04991498EVER 2260 LIMITED - 2004-06-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ dissolved
IIF 18 - Secretary → ME
27
STOCKLAND GENERAL PARTNER (NELSON) LIMITED
- now 04739684HALLADALE 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
2008-06-02 ~ 2012-03-29
IIF 31 - Secretary → ME
28
EVER 2292 LIMITED - 2004-03-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ dissolved
IIF 6 - Secretary → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ dissolved
IIF 42 - Secretary → ME
30
HALLADALE GP LIMITED
- 2008-06-23
SC209781HALLADALE HOMES LIMITED - 2004-02-23
PACIFIC SHELF 979 LIMITED - 2000-11-13
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ dissolved
IIF 1 - Secretary → ME
31
STOCKLAND HALLADALE LIMITED
- 2008-07-01
SC134255HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 30 - Secretary → ME
32
STOCKLAND INVESTMENTS (LONDON) LIMITED
- now 03121767HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-02 ~ dissolved
IIF 17 - Secretary → ME
33
STOCKLAND INVESTMENTS LIMITED
- now SC143713HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ dissolved
IIF 35 - Secretary → ME
34
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 22 - Secretary → ME
35
STOCKLAND LP (HAMMERSMITH) LIMITED
- now 05763209 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 16 - Secretary → ME
36
STOCKLAND LP (NEVSKY) LIMITED
- now 06046124HALLADALE LP (NEVSKY) LIMITED
- 2008-06-20
06046124 Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2009-09-02
IIF 5 - Secretary → ME
37
HALLADALE LP LIMITED
- 2008-06-23
SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 27 - Secretary → ME
38
STOCKLAND MANAGEMENT (UK) LIMITED
- now SC198062FINFORD MANAGEMENT LIMITED
- 2008-08-05
SC198062 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 21 - Secretary → ME
39
STOCKLAND OFFICE (ONE) LIMITED
- now 03989428HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20
03989428CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ dissolved
IIF 11 - Secretary → ME
40
STOCKLAND PROPERTIES (LONDON) LIMITED
- now 03120696HALLADALE PROPERTIES (LONDON) LIMITED
- 2008-06-20
03120696HALLADALE STARNES DEVELOPMENTS LIMITED - 1997-05-20
YORKCROFT LIMITED - 1996-01-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ dissolved
IIF 3 - Secretary → ME
41
STOCKLAND PROPERTIES (UK) LIMITED
- now SC125173HALLADALE PROPERTIES LIMITED
- 2008-06-23
SC125173HALLADALE (GREENHILLS) LIMITED - 1997-02-13
HIGH STREET SHOPS LIMITED - 1993-04-23
PACIFIC SHELF 341 LIMITED - 1990-09-25
Kpmg Llp Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ 2009-09-02
IIF 2 - Secretary → ME
42
HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 37 - Secretary → ME
43
STOCKLAND SERVICES (UK) LIMITED
- now 06016272STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24
06016272STOCKLAND UK SERVICES LIMITED - 2007-05-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2012-03-29
IIF 41 - Secretary → ME