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.
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Parent entities and officers
Inapplicable
Individuals in focus
Ross, Ian Alexander
- British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 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
- Registered addresses and corresponding companies
Ross, Ian Alexander
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, , N6 5SA,
IIF 76
- born in July 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 77 IIF 78 IIF 79The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 80The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 8139, Southwood Avenue, Highgate, London, N6 5SA
IIF 82 IIF 83 IIF 84 (more)(less)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 100The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 101Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 102The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 103
- British born in July 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, MK43 7BB, England
IIF 104The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 10539, Southwood Avenue, Highgate, London, N6 5SA
IIF 106 IIF 107 IIF 108 (more)(less)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 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 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 20439, Southwood Avenue, Highgate, London, N6 5SA, United Kingdom
IIF 205 IIF 20639, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 207 IIF 208 IIF 209
- British born in July 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies
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 76 - LLP Designated Member → ME - 4
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2004-11-30 ~ dissolvedIIF 82 - LLP Designated Member → ME - 5
- 6
BRS CONSTRUCTION LIMITED
04622049The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 192 - Director → ME2007-08-07 ~ dissolvedIIF 10 - Secretary → ME - 7
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2003-11-24 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - 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 159 - Director → ME2007-08-07 ~ dissolvedIIF 13 - 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 200 - Director → ME2007-08-07 ~ dissolvedIIF 54 - 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 139 - Director → ME2007-08-07 ~ dissolvedIIF 41 - 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 107 - Director → ME2007-08-07 ~ dissolvedIIF 14 - Secretary → ME - 121 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 132 - Director → ME2007-08-07 ~ dissolvedIIF 49 - Secretary → ME
- 131 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 168 - Director → ME2007-08-07 ~ dissolvedIIF 25 - Secretary → ME
- 141 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 124 - Director → ME2007-08-07 ~ dissolvedIIF 16 - Secretary → ME
- 151 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 146 - Director → ME2007-08-07 ~ dissolvedIIF 65 - 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 145 - Director → ME2007-08-07 ~ dissolvedIIF 21 - 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 203 - Director → ME2007-08-07 ~ dissolvedIIF 46 - 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 185 - Director → ME2007-08-07 ~ dissolvedIIF 69 - Secretary → ME - 191 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 143 - Director → ME2007-08-07 ~ dissolvedIIF 48 - Secretary → ME
- 201 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 193 - Director → ME2007-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 211 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 127 - Director → ME2007-08-07 ~ dissolvedIIF 66 - Secretary → ME
- 221 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 154 - Director → ME2007-08-07 ~ dissolvedIIF 26 - Secretary → ME
- 231 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 135 - Director → ME2007-08-07 ~ dissolvedIIF 1 - 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 170 - Director → ME2007-08-07 ~ dissolvedIIF 70 - Secretary → ME - 251 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 173 - Director → ME2007-08-07 ~ dissolvedIIF 6 - 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 140 - Director → ME2007-08-07 ~ dissolvedIIF 47 - 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 149 - Director → ME2007-08-07 ~ dissolvedIIF 53 - 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 153 - Director → ME2007-08-07 ~ dissolvedIIF 30 - 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 157 - Director → ME2007-08-07 ~ dissolvedIIF 4 - Secretary → ME - 30
CPT DEVEL0PER 5 LIMITED
SC2424791 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 165 - Director → ME2007-08-07 ~ dissolvedIIF 52 - Secretary → ME - 311 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 183 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME
- 321 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 133 - Director → ME2007-08-07 ~ dissolvedIIF 36 - Secretary → ME
- 331 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 182 - Director → ME2007-08-07 ~ dissolvedIIF 72 - Secretary → ME
- 341 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 189 - Director → ME2007-08-07 ~ dissolvedIIF 8 - Secretary → ME
- 351 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 178 - Director → ME2007-08-07 ~ dissolvedIIF 32 - Secretary → ME
- 361 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 131 - Director → ME2007-08-07 ~ dissolvedIIF 9 - Secretary → ME
- 371 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 144 - Director → ME2007-08-07 ~ dissolvedIIF 23 - Secretary → ME
- 381 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 5 - Secretary → ME
- 391 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 174 - Director → ME2007-08-07 ~ dissolvedIIF 27 - Secretary → ME
- 401 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 148 - Director → ME2007-08-07 ~ dissolvedIIF 33 - Secretary → ME
- 411 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 158 - Director → ME2007-08-07 ~ dissolvedIIF 37 - Secretary → ME
- 421 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 136 - Director → ME2007-08-07 ~ dissolvedIIF 34 - Secretary → ME
- 431 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 197 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 441 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 119 - Director → ME2007-08-07 ~ dissolvedIIF 71 - Secretary → ME
- 451 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 188 - Director → ME2007-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 461 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
- 471 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 196 - Director → ME2007-08-07 ~ dissolvedIIF 43 - Secretary → ME
- 481 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 198 - Director → ME2007-08-07 ~ dissolvedIIF 42 - Secretary → ME
- 491 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 175 - Director → ME2007-08-07 ~ dissolvedIIF 50 - 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 126 - Director → ME
- 51
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ dissolvedIIF 81 - LLP Designated Member → ME - 52The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 118 - Director → ME2007-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 53The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 190 - Director → ME2007-08-07 ~ dissolvedIIF 73 - Secretary → ME
- 54The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 199 - Director → ME2007-08-07 ~ dissolvedIIF 64 - Secretary → ME
- 55The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 171 - Director → ME2007-08-07 ~ dissolvedIIF 2 - Secretary → ME
- 56The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 167 - Director → ME2007-08-07 ~ dissolvedIIF 62 - Secretary → ME
- 57The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 147 - Director → ME2007-08-07 ~ dissolvedIIF 59 - Secretary → ME
- 58The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 142 - Director → ME2007-08-07 ~ dissolvedIIF 58 - Secretary → ME
- 59The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 12 - Secretary → ME
- 60The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 163 - Director → ME2007-08-07 ~ dissolvedIIF 56 - Secretary → ME
- 61The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 162 - Director → ME2007-08-07 ~ dissolvedIIF 7 - Secretary → ME
- 62The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 151 - Director → ME2007-08-07 ~ dissolvedIIF 24 - Secretary → ME
- 63The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 108 - Director → ME2007-08-07 ~ dissolvedIIF 63 - Secretary → ME
- 64
EUROPOINT CONTRACTORS LIMITED
04622234Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 129 - Director → ME2007-08-07 ~ dissolvedIIF 29 - Secretary → ME - 65
EUROPOINT DEVELOPMENTS LIMITED
04622235The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 38 - Secretary → ME - 66
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-07-03IIF 103 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 92 - 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 187 - 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 181 - 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 105 - Director → ME - 71
HINDLEY ENDURA LLP
OC395336Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (7 parents)Officer2014-09-17 ~ 2018-08-08IIF 100 - 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 95 - LLP Member → ME - 73
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (27 parents)Officer2015-01-15 ~ 2018-02-07IIF 102 - 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 87 - 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 176 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - 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 97 - 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 207 - Director → ME - 81
QUORUM 2006 LLP
OC321379Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (9 parents, 27 offsprings)Officer2006-08-04 ~ 2014-04-01IIF 88 - LLP Designated Member → ME - 82The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 166 - Director → ME
- 834 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 169 - Director → ME
- 844 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 186 - Director → ME
- 854 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 138 - Director → ME
- 86The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 115 - Director → ME
- 87The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 121 - Director → ME
- 88The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 156 - Director → ME
- 89The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 191 - Director → ME
- 904 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 150 - Director → ME
- 914 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 180 - Director → ME
- 92The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 160 - Director → ME
- 934 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 106 - Director → ME
- 944 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 179 - Director → ME
- 954 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 134 - Director → ME
- 96The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 202 - Director → ME
- 97The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 201 - Director → ME
- 984 Station Business Park, Holgate Park Drive, YorkDissolved Corporate (6 parents)Officer2006-08-04 ~ dissolvedIIF 194 - Director → ME
- 99The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 184 - Director → ME
- 100
QUORUM HOLDINGS 2006 LLP
OC321375The Lodge High Street, Odell, BedfordDissolved Corporate (7 parents, 27 offsprings)Officer2006-08-04 ~ dissolvedIIF 94 - 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 161 - Director → ME - 10272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 96 - 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 113 - Director → ME2009-01-09 ~ dissolvedIIF 67 - 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 195 - Director → ME - 105
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2004-02-24 ~ 2009-01-09IIF 99 - LLP Designated Member → ME - 106
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 83 - 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 137 - Director → ME2009-01-09 ~ dissolvedIIF 45 - 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 130 - Director → ME - 109
- 110
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2004-02-24 ~ dissolvedIIF 89 - LLP Designated Member → ME - 111
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 91 - LLP Designated Member → ME - 11272 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 85 - 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 128 - Director → ME2009-08-14 ~ 2013-08-31IIF 57 - 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 101 - LLP Designated Member → ME - 115
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, BedfordDissolved Corporate (5 parents, 1 offspring)Officer2004-10-13 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 212 - 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 104 - Director → ME - 117
- 118
- 119280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 90 - LLP Designated Member → ME
- 120
- 12172 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 93 - 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 141 - Director → ME2007-08-07 ~ dissolvedIIF 51 - 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 177 - Director → ME2007-08-07 ~ dissolvedIIF 68 - Secretary → ME - 124PACIFIC SHELF 1187 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 204 - Director → ME2007-08-07 ~ dissolvedIIF 22 - 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 125 - Director → ME2007-08-07 ~ dissolvedIIF 11 - 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 120 - Director → ME2007-08-07 ~ dissolvedIIF 61 - Secretary → ME - 127PACIFIC SHELF 1190 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 155 - Director → ME2007-08-07 ~ dissolvedIIF 44 - Secretary → ME
- 128PACIFIC SHELF 1173 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 123 - Director → ME2007-08-07 ~ dissolvedIIF 19 - Secretary → ME
- 129PACIFIC SHELF 1181 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 122 - Director → ME2007-08-07 ~ dissolvedIIF 55 - Secretary → ME
- 130PACIFIC SHELF 1182 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 172 - Director → ME2007-08-07 ~ dissolvedIIF 35 - Secretary → ME
- 131PACIFIC SHELF 1183 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 20 - Secretary → ME
- 132PACIFIC SHELF 1184 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 60 - Secretary → ME
- 133PACIFIC SHELF 1185 LIMITED - 2003-01-171 George Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 114 - Director → ME2007-08-07 ~ dissolvedIIF 28 - Secretary → ME
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