1
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2019-10-01IIF 18 - Director → ME
2
East Crypt, St George-in-the-east, 14 Cannon Street Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
138,403 GBP2023-03-31
Officer
2015-11-25 ~ 2016-09-21IIF 40 - Director → ME
3
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-04 ~ 2004-06-10IIF 8 - Director → ME
2004-06-04 ~ 2004-06-10IIF 2 - Secretary → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-04 ~ 2004-06-10IIF 9 - Director → ME
2004-06-04 ~ 2004-06-10IIF 5 - Secretary → ME
5
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-04 ~ 2004-07-14IIF 10 - Director → ME
2004-06-04 ~ 2004-07-14IIF 3 - Secretary → ME
6
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-04 ~ 2004-07-14IIF 6 - Director → ME
2004-06-04 ~ 2004-07-14IIF 1 - Secretary → ME
7
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2006-12-22IIF 31 - Director → ME
8
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2006-08-09IIF 25 - Director → ME
9
SYBRON HOLDINGS LIMITED - 2010-03-12
Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2010-02-09IIF 41 - Director → ME
10
SYBRON LIMITED - 2010-03-12
Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2010-02-09IIF 44 - Director → ME
11
KIPTONS ORCHARD SERVICE COMPANY LIMITED - 2013-09-12
Bdo Llp, 55 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
45 GBP2024-05-31
Officer
2013-05-23 ~ 2013-08-23IIF 21 - Director → ME
12
KIPTONS WOOD SERVICE COMPANY LIMITED - 2013-09-12
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
129 GBP2024-05-31
Officer
2013-05-23 ~ 2013-08-23IIF 22 - Director → ME
13
9 Spring Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2023-12-24
Officer
2013-11-19 ~ 2013-12-12IIF 35 - Director → ME
14
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2009-12-16 ~ 2009-12-16IIF 42 - Director → ME
15
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2009-12-15 ~ 2009-12-16IIF 43 - Director → ME
16
Peakins Farm, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,413 GBP2024-05-31
Officer
2015-05-08 ~ 2017-11-29IIF 24 - Director → ME
17
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-04 ~ 2004-06-10IIF 7 - Director → ME
2004-06-04 ~ 2004-06-10IIF 4 - Secretary → ME
18
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2011-02-08 ~ 2011-02-08IIF 36 - Director → ME
19
MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2009-03-24IIF 27 - Director → ME
20
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 19 offsprings)
Officer
2011-02-08 ~ 2011-02-08IIF 37 - Director → ME
21
Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-03-31IIF 28 - Director → ME
22
C/o Rayner Essex Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-08-23IIF 23 - Director → ME
23
24 Great King Street, EdinburghDissolved Corporate (1 parent)
Officer
2000-10-26 ~ 2000-11-30IIF 13 - Director → ME
24
QUOIN PROPERTY HOLDINGS LIMITED - 2010-03-05
RANDOTTE (NO. 553) LIMITED - 2009-10-08
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2009-10-07 ~ 2009-10-28IIF 33 - Director → ME
25
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-01-26IIF 12 - Director → ME
26
QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
RANDOTTE (NO. 552) LIMITED - 2009-10-08
C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 10 offsprings)
Officer
2009-10-07 ~ 2009-10-28IIF 34 - Director → ME
27
SCARDUKE (CAMBERLY) LIMITED - 2005-11-28
82 St. John Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2005-11-22IIF 30 - Director → ME
28
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2014-03-31IIF 19 - Director → ME
29
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-05-01 ~ 2014-03-31IIF 20 - Director → ME
30
9 Haymarket Square, Edinburgh, ScotlandActive Corporate (89 parents, 10 offsprings)
Officer
2008-05-01 ~ 2019-10-01IIF 14 - LLP Member → ME
31
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2009-08-17IIF 26 - Director → ME
32
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-05-07IIF 16 - LLP Designated Member → ME
33
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (2 parents)
Officer
2013-04-24 ~ 2013-05-07IIF 17 - LLP Designated Member → ME
34
82 St John Street, LondonDissolved Corporate (5 parents)
Officer
2006-09-13 ~ 2006-09-15IIF 29 - Director → ME
35
FRESHTEL UK LIMITED - 2014-07-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2005-06-15 ~ 2005-07-07IIF 11 - Director → ME