logo
explain how to read the page

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
parent relation
Individuals in focus

Parker, Guy Trevor

    Related profiles found in government register
  • Parker, Guy Trevor
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

      IIF 1 IIF 2 IIF 3

    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • 17, Nigel Buildings, Bourne Estate Portpool Lane, London, EC1N 7UR, England

      IIF 10 IIF 11

    • 17, Nigel Buildings, Bourne Estate Portpool, London, EC1N 7UR, England

      IIF 12

    • 310, Harbour Yard, Chelsea Harbour, London, England

      IIF 13

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 14

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 15

    • Kestrel House, Calenick Street, Truro, TR1 2SF, England

      IIF 16

    • Caxton House, Woodside Mews, Cann Lane North, Appleton, Warrington, WA4 5NF, United Kingdom

      IIF 17
  • Parker, Guy Trevor
    British chartered surveyor born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Guy Trevor
    British country manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Guy Trevor
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Century House, 11 St Peter's Square, Manchester, M2 3DN

      IIF 64

    • Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 65
  • Parker, Guy Trevor
    British property consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Guy Trevor
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Caxton House, Cann Lane North, Appleton, Warrington, WA4 5NF

      IIF 79
  • Mr Guy Parker
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 80
  • Mr Guy Trevor Parker
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 81 IIF 82

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 83

    • Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 84 IIF 85 IIF 86

    • Kestrel House, Calenick Street, Truro, TR1 2SF, England

      IIF 87
child relation
Offspring entities and appointments 79
  • 1
    3 DRUM MAINS PARK LIMITED
    04161356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-09
    Dissolved on 2013-08-08
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-02-15 ~ 2004-05-14
    IIF 21 - Director → ME
  • 2
    ARKE DEVELOPMENTS LTD
    08274663
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2013-07-29 ~ now
    IIF 14 - Director → ME
  • 3
    ARKE PROPERTY HOLDINGS (UK) LTD
    08511353
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARKE PROPERTY INVESTMENTS LIMITED
    09071436
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 4 - Director → ME
  • 5
    ARKE SPV 1 LIMITED
    09523012
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 17 - Director → ME
  • 6
    BGS (PENTIAN GREEN)
    05337658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-17
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-03-10
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 2 - Director → ME
  • 7
    BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
    BGS (PENTIAN GREEN) HOLDINGS
    - 2009-08-27 05337665
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 32 - Director → ME
  • 8
    CARNSEW DEVELOPMENTS LIMITED
    11226834
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHART LEACON LIMITED
    09908750
    Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 65 - Director → ME
  • 10
    CIBITAS HOLT TOWN LIMITED - now
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
    - 2012-12-13 05203953
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (19 parents)
    Officer
    2008-04-30 ~ 2011-06-02
    IIF 55 - Director → ME
  • 11
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-04-30 ~ 2013-06-01
    IIF 60 - Director → ME
  • 12
    CIBITAS LIMITED
    - now 06827419 04782999
    CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
    Hanover House, 30-32 Charlotte Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ 2013-01-01
    IIF 64 - Director → ME
  • 13
    CLIPPER INVESTMENTS LIMITED.
    - now 01901392
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 29 - Director → ME
  • 14
    CORBIEHALL DEVELOPMENT LTD
    - now 05561615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 50 - Director → ME
  • 15
    DALTON PARK LIMITED
    - now 03578654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2015-10-02
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 59 - Director → ME
  • 16
    FORAY PROPERTIES LIMITED
    - now 04927467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2020-04-27
    FORAY 7 LIMITED
    - 2007-03-19 04927467 03046265... (more)
    EVER 2200 LIMITED - 2004-05-10
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-03-16 ~ 2008-06-03
    IIF 24 - Director → ME
  • 17
    GREYSTOKES MANAGEMENT COMPANY LIMITED
    04749286
    1 King Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2004-05-14
    IIF 33 - Director → ME
  • 18
    GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE
    - now 01764848
    GROUNDWORK LANCASHIRE WEST AND WIGAN LIMITED - 2015-04-27
    WIGAN AND CHORLEY GROUNDWORK TRUST LIMITED - 2007-04-10
    WIGAN GROUNDWORK TRUST LIMITED - 1997-07-23
    74-80 Hallgate, Wigan, Lancashire
    Active Corporate (108 parents)
    Officer
    2016-04-08 ~ 2021-12-10
    IIF 36 - Director → ME
  • 19
    HANGER LANE HOLDINGS LIMITED
    - now 00931743
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 28 - Director → ME
  • 20
    HARVEY'S YARD MANAGEMENT COMPANY LIMITED
    13574399
    Kestrel House, Calenick Street, Truro, England
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HARVEYS YARD HOLDINGS LTD
    17056875
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 9 - Director → ME
  • 22
    HAYLE FOUNDRY LIMITED
    09747515
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-07-22
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Has significant influence or control → OE
    2017-05-11 ~ 2017-05-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAYLE HARBOUR AUTHORITY LIMITED
    - now 04906053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2019-05-04
    HAYLE HARBOUR MANAGEMENT LIMITED
    - 2010-07-22 04906053
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 39 - Director → ME
  • 24
    HAYLE NOMINEE COMPANY LIMITED
    - now 09449654
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 75 - Director → ME
  • 25
    HAYLE QUAYS LIMITED
    09747720
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-05-11
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-01 ~ 2020-07-22
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HAYLE SOUTH QUAY LIMITED
    16572490
    First Floor, 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 15 - Director → ME
  • 27
    HAYLE SPV1 LIMITED
    09449499 09449532... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 70 - Director → ME
  • 28
    HAYLE SPV10 LIMITED
    09449555 09449532... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (11 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 74 - Director → ME
  • 29
    HAYLE SPV11 LIMITED
    09449532 09449558... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 69 - Director → ME
  • 30
    HAYLE SPV12 LIMITED
    09449558 09449654... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-09
    IIF 72 - Director → ME
  • 31
    HAYLE SPV2 LIMITED
    09449461 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 76 - Director → ME
  • 32
    HAYLE SPV3 LIMITED
    09449593 09449534... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 67 - Director → ME
  • 33
    HAYLE SPV4 LIMITED
    09449504 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 71 - Director → ME
  • 34
    HAYLE SPV5 LIMITED
    09449656 09449534... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 66 - Director → ME
  • 35
    HAYLE SPV6 LIMITED
    09449659 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 73 - Director → ME
  • 36
    HAYLE SPV7 LIMITED
    09449534 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (14 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 78 - Director → ME
  • 37
    HAYLE SPV8 LIMITED
    09449536 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 77 - Director → ME
  • 38
    HAYLE SPV9 LIMITED
    09449646 09449656... (more)
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (13 parents)
    Officer
    2015-07-30 ~ 2018-05-08
    IIF 68 - Director → ME
  • 39
    ING REAL ESTATE DEVELOPMENT UK LIMITED
    - now 03970851 04031441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-01
    Dissolved on 2019-07-01
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (20 parents)
    Officer
    2008-04-21 ~ 2013-10-13
    IIF 43 - Director → ME
  • 40
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
    - now 04031441 03970851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 41
    ING RED UK (BO'NESS) LIMITED
    05076494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2014-10-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 51 - Director → ME
  • 42
    ING RED UK (CHIPPENHAM) LIMITED
    - now 07596393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2011-08-03 ~ 2011-12-21
    IIF 63 - Director → ME
  • 43
    ING RED UK (ENFIELD) LTD
    - now 04165628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 40 - Director → ME
  • 44
    ING RED UK (HAYLE HARBOUR) LTD
    - now 05083024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2019-04-10
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 54 - Director → ME
  • 45
    ING RED UK (PETERBOROUGH) LTD
    - now 05427155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2014-12-16
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 41 - Director → ME
  • 46
    ING RED UK (PROJECTS) LTD
    - now 02533210 03896842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 48 - Director → ME
  • 47
    ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
    - now 05205271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2015-09-09
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 38 - Director → ME
  • 48
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
    - now 05066396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2015-10-03
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 61 - Director → ME
  • 49
    ING RED UK (ST STEPHENS) LTD
    - now 03761812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2016-07-11
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 49 - Director → ME
  • 50
    ING RED UK (THATCHAM) LTD
    - now 05427979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2015-10-02
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 45 - Director → ME
  • 51
    KINGS REACH MANAGEMENT COMPANY LIMITED
    04353231
    Longden & Cook Real Estate, Silver Street, Bury, England
    Active Corporate (18 parents)
    Officer
    2007-02-21 ~ 2007-11-09
    IIF 31 - Director → ME
  • 52
    LELANT QUAY LIMITED
    11226924
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LOCKES YARD (MANAGEMENT) LIMITED
    04189424
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (25 parents)
    Officer
    2003-08-19 ~ 2004-05-14
    IIF 3 - Director → ME
  • 54
    MACINTOSH VILLAGE (MANAGEMENT) LIMITED
    04440523 05861049... (more)
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2003-06-11 ~ 2004-05-14
    IIF 30 - Director → ME
  • 55
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2003-06-11 ~ 2004-05-14
    IIF 18 - Director → ME
  • 56
    OUTDOOR FORMATS LIMITED
    - now 08220554
    PULSE OUTDOOR MEDIA LIMITED - 2013-04-25
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-08-31 ~ now
    IIF 11 - Director → ME
  • 57
    PENNANT INVESTMENTS LIMITED
    - now 02024027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-10-15
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 20 - Director → ME
  • 58
    PEWTERSPEAR GREEN TRUST LIMITED
    02425166
    8 Winmarleigh St, Warrington, Cheshire
    Active Corporate (56 parents)
    Officer
    2005-02-18 ~ 2008-04-15
    IIF 34 - Director → ME
  • 59
    PULSE OUTDOOR MEDIA HOLDINGS LIMITED
    - now 08442980
    TABLEWELL LIMITED - 2013-05-09
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-31 ~ now
    IIF 12 - Director → ME
  • 60
    PULSE OUTDOOR MEDIA LIMITED
    - now 08425985 08220554
    SECTER LIMITED - 2013-04-25
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-08-31 ~ now
    IIF 10 - Director → ME
  • 61
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2005-01-21
    IIF 27 - Director → ME
  • 62
    RM DEVELOPMENTS (MANCHESTER) LIMITED - now
    ING RED UK (ROYAL MILLS) LTD
    - 2013-01-15 04547927 05205273
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2008-04-21 ~ 2012-12-10
    IIF 58 - Director → ME
  • 63
    RM KENNEDY RESIDENTIAL LIMITED - now
    RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
    - 2013-01-15 05205273
    ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
    CODEGRAIN LIMITED - 2004-12-23
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2012-12-10
    IIF 53 - Director → ME
  • 64
    RM PARAGON RESIDENTIAL LIMITED - now
    RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
    - 2013-01-15 05205361
    ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
    BRICKCABLE LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2012-12-10
    IIF 37 - Director → ME
  • 65
    RM ROYAL MILLS RESIDENTIAL LIMITED - now
    RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
    ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
    - 2013-01-15 05205272
    ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
    WALLSILVER LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-21 ~ 2012-12-10
    IIF 56 - Director → ME
  • 66
    ROYAL MILLS MANAGEMENT LIMITED
    05321037
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2008-04-21 ~ 2013-05-10
    IIF 42 - Director → ME
  • 67
    RYGER MAIDENHEAD LIMITED - now
    ING RED UK (MAIDENHEAD) LIMITED
    - 2014-01-06 03776926
    LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
    BETSHAPE LIMITED - 1999-07-12
    Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 47 - Director → ME
  • 68
    ST. KATHARINE HAVEN LIMITED
    01121664
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 22 - Director → ME
  • 69
    ST.KATHARINE BY THE TOWER LIMITED
    01017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 25 - Director → ME
  • 70
    STALLINGBOROUGH DEVELOPMENTS LIMITED
    05504818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30 during the appointment or period of control
    Dissolved on 2013-07-08 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 46 - Director → ME
  • 71
    STAMFORD LAND & ESTATES LLP
    OC309716
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-08 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 72
    STEVENAGE REGENERATION LTD
    - now 04918395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2015-10-03
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2013-06-01
    IIF 52 - Director → ME
  • 73
    TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-02-07
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
    - 2009-02-24 01461944
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 23 - Director → ME
  • 74
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2002-12-02 00902809 00643420... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2000-03-28 ~ 2008-03-06
    IIF 19 - Director → ME
  • 75
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2003-03-01
    IIF 35 - Director → ME
  • 76
    TW NCA LIMITED - now
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 26 - Director → ME
  • 77
    TWCP (STOCKPORT)
    05337684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-17
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-03-10
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 1 - Director → ME
  • 78
    WEST END QUAY (COMMERCIAL) LIMITED
    04530146
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-06-14
    Dissolved on 2013-03-06
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2012-04-17
    IIF 57 - Director → ME
  • 79
    WEST END QUAY LIMITED
    03918918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-07-19 during the appointment or period of control
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.