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
Individuals in focus
Robertson, Ian
- British born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British banker born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
IIF 15 IIF 16 IIF 17 (more)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
- British company director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companiesMudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 95
- British company director born in August 1947
Robertson, Ian
Resident in England
Registered addresses and corresponding companies18, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG, England
IIF 96
- born in March 1949
Robertson, Ian
Resident in Scotland
Registered addresses and corresponding companies5, Boswall Road, Edinburgh, EH5 3RJ
IIF 97
- British pensions manager born in November 1951
Robertson, Ian
Resident in England
Registered addresses and corresponding companies - British service delivery manager born in November 1951
Robertson, Ian
Resident in England
Registered addresses and corresponding companies66 Highridge Green, Bishopsworth, Bristol, BS13 8BL
IIF 100
- British born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British chartered accountant born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 103
- British company director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 104
- British director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
- British group chief executive born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 116 IIF 117 IIF 118 (more)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
- British group executive director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 158
- British group finance director born in August 1947Registered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 159
- British Registered addresses and corresponding companies
Robertson, Ian
- British chartered accountantRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 166
- British finance directorRegistered addresses and corresponding companies
Robertson, Ian
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
IIF 167
- Registered addresses and corresponding companies
Simister, Brian Robertson
- British Registered addresses and corresponding companies
Simister, Brian Robertson
- British company secretaryRegistered addresses and corresponding companies
Simister, Brian Robertson
- British pensions manager born in September 1947Registered addresses and corresponding companies
Simister, Brian Robertson
Related profiles found in government register
Offspring entities and appointments
177
- 1AH2 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09Insolvency (Case 1) In administration
Administration started on 2009-06-19LEDGE 809 LIMITED - 2004-09-17Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (13 parents)Officer2004-12-01 ~ 2009-05-27IIF 8 - Director → ME - 2AH3 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23Insolvency (Case 1) In administration
Administration started on 2009-06-19TULLOCH HOMES (AVIEMORE) LIMITED
- 2009-06-17 SC269077LEDGE 800 LIMITED - 2004-08-02Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (12 parents)Officer2004-12-01 ~ 2009-05-27IIF 1 - Director → ME - 3AHR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-06-09Insolvency (Case 1) In administration
Administration started on 2009-06-19AVIEMORE MOUNTAIN RESORT LIMITED
- 2001-11-09 SC119878MARRSIDE LIMITED - 1992-12-17Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (20 parents)Officer2001-03-14 ~ 2009-05-27IIF 11 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-05-22
Administration ended on 2013-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2019-04-24C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-06IIF 53 - Director → ME - 5ANCHOR FOODS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10EXPRESS MAJOR RETAIL LIMITED - 2006-09-01OSKAR DAIRY SALES LIMITED
- 1998-03-12 01293383Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (21 parents)Officer(before 1990-12-31) ~ 1994-06-24IIF 110 - Director → ME - 6
ANVIL PLANT HIRE LIMITED
01119127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-22
Dissolved on 2010-04-12C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road LeedsDissolved Corporate (25 parents)Officer2003-11-14 ~ 2004-03-31IIF 101 - Director → ME - 7ARLA FOODS HOLDINGS COMPANY LIMITED - nowEXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED
- 1998-03-06 00851853BODFARI FOODS LTD
- 1991-10-15 00851853BODFARI CREAMERY LIMITED
- 1988-08-18 00851853Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (35 parents, 6 offsprings)Officer(before 1991-12-31) ~ 1994-06-24IIF 112 - Director → ME(before 1991-12-31) ~ 1994-06-24IIF 161 - Secretary → ME - 8ARLA FOODS INGREDIENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05EXPRESS INGREDIENTS LIMITED - 2006-09-01LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
- 1998-03-12 01160215Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (18 parents)Officer(before 1991-08-03) ~ 1994-06-24IIF 109 - Director → ME - 9ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01SWEETS DAIRIES LIMITED
- 1998-03-12 00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16 00930906Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (24 parents)Officer1991-08-18 ~ 1994-06-24IIF 103 - Director → ME1991-08-18 ~ 1994-06-24IIF 166 - Secretary → ME - 10ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - nowEXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01EXPRESS DAIRIES LIMITED - 1998-02-25ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED
- 1994-07-26 00103389EDWIN TURNER,LIMITED
- 1987-10-19 00103389Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (26 parents)Officer(before 1991-12-31) ~ 1994-06-24IIF 104 - Director → ME - 11ARLA FOODS UK INVESTMENTS LIMITED - nowEXPRESS (INVESTMENTS) LIMITED - 2006-09-04Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (37 parents, 4 offsprings)Officer(before 1991-08-03) ~ 1994-06-24IIF 107 - Director → ME(before 1991-08-03) ~ 1994-06-24IIF 164 - Secretary → ME
- 12ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04 00473089MEMORY LANE CAKES LIMITED - 1991-09-11PRECIS (1000) LIMITED - 1990-04-20EXPRESS FOODS LIMITED - 1989-08-25EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (40 parents)Officer1992-02-03 ~ 1994-06-24IIF 115 - Director → ME1992-02-03 ~ 1994-06-24IIF 163 - Secretary → ME - 13ARLA FOODS UK SERVICES LTD. - nowEXPRESS LIMITED - 2006-08-30Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (42 parents, 4 offsprings)Officer(before 1992-03-04) ~ 1993-05-17IIF 111 - Director → ME(before 1992-03-04) ~ 1993-05-17IIF 162 - Secretary → ME
- 14AVANT HOMES LIMITED - nowGLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2007-07-10 ~ 2009-08-14IIF 85 - Director → ME
- 15
LONDON BRICK BUILDINGS LIMITED
- 1981-12-31 00489232BANBURY BUILDINGS HOLDINGS LIMITED
- 1976-12-31 00489232Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer(before 1991-08-10) ~ 1995-08-10IIF 176 - Secretary → ME - 16The Bank Of Scotland, The Mound, EdinburghActive Corporate (42 parents)Officer1990-06-26 ~ 1991-03-27IIF 38 - Director → ME
- 17BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-05-26 ~ 2007-06-30IIF 129 - Director → ME - 18BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer1996-08-01 ~ 2007-06-30IIF 122 - Director → ME - 19BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17 01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11COPT OAK DEVELOPMENTS LIMITED - 1988-01-26Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-05-26 ~ 2007-06-30IIF 154 - Director → ME - 20BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17 01442184WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10CHARNWOOD PROPERTIES LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 139 - Director → ME - 21BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - nowWILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28IRISPOOL LIMITED - 1986-01-08Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 142 - Director → ME
- 22
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2008-07-01 ~ 2010-08-30IIF 74 - Director → ME - 23BL REALISATIONS (2008) LIMITED - now
BISON LIMITED
- 2008-11-13 03349815DMWSL 199 LIMITED - 1997-09-22Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2001-03-07 ~ 2007-03-08IIF 6 - Director → ME - 24WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20A.H. WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer2000-02-17 ~ 2007-06-30IIF 148 - Director → ME
- 25PPG SHOE LANE LIMITED - 2004-04-0810 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2004-06-01 ~ 2007-07-05IIF 55 - Director → ME
- 26
CAMEOPLOT LIMITED
03009571Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 118 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12KELLOCK LIMITED - 1999-02-08KELLOCK FACTORS LIMITED - 1986-04-031 More London Place, LondonDissolved Corporate (43 parents)Officer2006-07-03 ~ 2007-06-29IIF 22 - Director → ME - 28CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 41 - Director → ME
- 29CASTLE VILLAGE LIMITED - now
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 03870595INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2003-11-14 ~ 2004-11-03IIF 133 - Director → ME - 30Insolvency (Case 6) Members voluntary liquidation
Dissolved on 2011-10-20CCAB LIMITED - 1984-12-12GLASSZINC LIMITED - 1984-12-03CAAB LIMITED - 1984-11-308 Salisbury Square, LondonDissolved Corporate (118 parents)Officer2004-04-23 ~ 2005-04-22IIF 102 - Director → ME - 31
EXPRESS DAIRY (NORTHERN) LIMITED
- 1985-05-24 00377242Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (28 parents)Officer(before 1991-11-15) ~ 1994-06-24IIF 106 - Director → ME - 32BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1998-03-25 ~ 2001-09-03IIF 4 - Director → ME
- 33Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsDissolved Corporate (19 parents)Officer2002-12-20 ~ 2007-06-30IIF 130 - Director → ME
- 34
CLARENCE DRIVE SERVICES LIMITED
12192463Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 95 - Director → ME - 35CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1994-04-01 ~ 1995-07-10IIF 187 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-06IIF 26 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-01-06IIF 47 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 42 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 48 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-01-06IIF 36 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-01-06IIF 17 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-01-06IIF 61 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-01-06IIF 24 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-01-06IIF 29 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-01-06IIF 50 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-01-06IIF 23 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-01-06IIF 15 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-01-06IIF 19 - Director → ME - 49
CWMBRAN BRICK CO.LIMITED
006690391 Grosvenor Place, LondonActive Corporate (22 parents)Officer1994-04-01 ~ 1995-07-10IIF 178 - Secretary → ME - 50D.U.K.E. BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24VALAD BOUQUET LIMITED - 2013-02-061st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2007-07-13IIF 59 - Director → ME - 51D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 54 - Director → ME - 52D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2007-07-13IIF 62 - Director → ME - 53D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (24 parents, 14 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 10 - Director → ME - 54D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-11VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 2 - Director → ME - 55WILSON ESTATES LIMITED - 1986-07-03Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 132 - Director → ME
- 56DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08DAVID WILSON HOMES LIMITED - 1987-01-28A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14JONCLOSE LIMITED - 1977-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer1996-08-01 ~ 2007-06-30IIF 128 - Director → ME
- 57DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11A.H. WILSON PROPERTIES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer1996-08-01 ~ 2007-06-30IIF 121 - Director → ME
- 58DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 157 - Director → ME
- 59GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 145 - Director → ME
- 60Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 131 - Director → ME
- 61Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (33 parents)Officer1996-08-01 ~ 2007-06-30IIF 155 - Director → ME
- 62DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1996-08-01 ~ 2007-06-30IIF 156 - Director → ME
- 63A. H. WILSON GROUP LIMITED - 1987-01-28A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer2000-02-17 ~ 2007-06-30IIF 134 - Director → ME
- 64CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer1996-08-01 ~ 2007-06-30IIF 137 - Director → ME
- 65
EDEN VALE FOOD INGREDIENTS LIMITED
00377641Trinity Park House, Trinity Business Park, Wakefield, West YorkshireActive Corporate (17 parents)Officer1992-02-03 ~ 1994-06-24IIF 114 - Director → ME1992-02-03 ~ 1994-06-24IIF 167 - Secretary → ME - 66Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer2007-11-07 ~ 2011-05-31IIF 188 - Director → ME
- 67Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2007-11-07 ~ 2011-04-07IIF 189 - Director → ME
- 68WB CO (1348) LIMITED - 2005-03-03C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (12 parents)Officer2005-04-01 ~ 2007-07-05IIF 57 - Director → ME
- 69ENSCO 1156 LIMITED - nowM M & S (2233) LIMITED - 1995-06-05Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (17 parents)Officer2001-01-26 ~ 2001-08-30IIF 18 - Director → ME
- 70EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-01-24 ~ 2004-01-05IIF 58 - Director → ME - 71EUSTON ESTATE (LP) 5 LIMITED - now
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01 0531941125 Harley Street, LondonDissolved Corporate (14 parents)Officer2005-03-16 ~ 2005-07-28IIF 25 - Director → ME - 728th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (16 parents)Officer2002-12-10 ~ 2008-02-27IIF 100 - Director → ME
- 73
FRASER STUART ASSOCIATES LIMITED
SC324673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-0514-18 Hill Street, EdinburghLiquidation Corporate (4 parents)Officer2007-06-20 ~ 2010-08-30IIF 21 - Director → ME - 74
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer1996-08-01 ~ 2007-06-30IIF 120 - Director → ME - 75
FRENCHAY DEVELOPMENTS LIMITED
00806612Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer2003-11-10 ~ 2007-06-30IIF 150 - Director → ME - 76FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10 05313432RIDGENOTE LIMITED
- 2005-06-07 053134324th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2005-03-16 ~ 2007-06-29IIF 12 - Director → ME - 77GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 83 - Director → ME - 78HANSON (LBC) LIMITED - now
LONDON BRICK PRODUCTS LIMITED
- 1985-01-02 00735868L.F.KNIGHT LIMITED
- 1982-07-01 00735868Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer(before 1992-08-10) ~ 1995-08-10IIF 179 - Secretary → ME - 79HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer(before 1991-08-10) ~ 1995-08-10IIF 182 - Secretary → ME - 80
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 6 offsprings)Officer1994-04-01 ~ 1995-07-10IIF 181 - Secretary → ME - 81
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer(before 1991-08-10) ~ 1995-08-10IIF 180 - Secretary → ME - 82HANSON PACKED PRODUCTS LIMITED - nowHANSON BUILDING PRODUCTS LIMITED - 2014-09-01HANSON BRICK LIMITED - 2003-12-29BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (59 parents, 10 offsprings)Officer1994-04-01 ~ 1995-07-10IIF 177 - Secretary → ME
- 83HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2007-12-06 ~ 2010-12-31IIF 175 - Secretary → ME
- 84Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-12-06 ~ 2011-06-30IIF 185 - Secretary → ME
- 85
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30 02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer1996-08-01 ~ 2007-06-30IIF 127 - Director → ME - 86MAYFAIR TREASURY LIMITED - 1997-03-25Dower House Dawbers Lane, Euxton, Chorley, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-23 ~ 2009-03-30IIF 93 - Director → ME
- 87Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2000-05-31 ~ 2010-12-31IIF 184 - Secretary → ME
- 88HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2002-02-26 ~ 2007-06-29IIF 37 - Director → ME
- 89
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 80 - Director → ME - 90Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 152 - Director → ME
- 91WARD HOMES GROUP LIMITED - 2002-12-17KEALOHA LIMITED - 2000-12-12INTERCEDE 1572 LIMITED - 2000-06-06Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 143 - Director → ME
- 92KENMORE CAPITAL 3 LIMITED - now
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806DALGLEN (NO 759) LIMITED - 2001-01-23Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (21 parents)Officer2006-02-02 ~ 2007-06-27IIF 49 - Director → ME - 93Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2009-11-12Insolvency (Case 2) In administration
Administration started on 2009-11-12
Administration ended on 2010-10-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2024-09-25DALGLEN (NO. 904) LIMITED - 2004-04-05Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (19 parents)Officer2006-02-02 ~ 2007-07-05IIF 20 - Director → ME - 94
LONDON BRICK PUBLIC LIMITED COMPANY
- 1984-12-21 00066045LONDON BRICK COMPANY AND FORDERS LIMITED
- 1936-04-22 00066045B. J. FORDER & SON LIMITED
- 1923-09-04 00066045Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer~ 1995-08-10IIF 172 - Secretary → ME - 95
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 46 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18LOTHIAN FIFTY (989) LIMITED - 2003-07-07Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-07-14 ~ 2006-07-31IIF 52 - Director → ME - 97
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer~ 1994-06-24IIF 105 - Director → ME - 98A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 84 - Director → ME
- 99
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1994-04-01 ~ 1995-07-10IIF 173 - Secretary → ME - 100MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24 SC122744PPG (LEISURE) LIMITED - 1996-06-06ROXBURGHE HOLDINGS LIMITED - 1995-01-26VEXARAK LIMITED - 1990-03-0725 Rutland Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2007-08-01 ~ 2009-01-29IIF 65 - Director → ME2003-08-11 ~ 2007-06-29IIF 34 - Director → ME - 101
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 169 - Secretary → ME - 102
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 168 - Secretary → ME - 103
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 171 - Secretary → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-11-23BRADWAY DAIRIES LIMITED
- 1989-01-30 02071504Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (25 parents)Officer(before 1991-11-20) ~ 1994-06-24IIF 108 - Director → ME(before 1991-11-20) ~ 1994-06-24IIF 160 - Secretary → ME - 105O&H PROPERTIES LIMITED - nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer~ 1996-07-14IIF 174 - Secretary → ME - 10610 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2004-03-30 ~ 2007-07-05IIF 35 - Director → ME
- 107MM&S (4024) LIMITED - 2004-11-2510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 81 - Director → ME
- 108PPG METRO CALEDONIAN LIMITED - now
PPG METRO APEX LIMITED
- 2008-11-18 SC25829510 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 30 - Director → ME - 10910 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-10-19 ~ 2007-07-05IIF 40 - Director → ME
- 110
PPG METRO GREENOCK LIMITED
SC25829210 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2003-10-27 ~ 2007-07-05IIF 28 - Director → ME - 11110 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2001-09-10 ~ 2007-07-05IIF 44 - Director → ME
- 11210 Charlotte Square, EdinburghDissolved Corporate (13 parents)Officer2007-08-01 ~ 2009-01-29IIF 79 - Director → ME2000-06-19 ~ 2007-06-29IIF 45 - Director → ME
- 113MM&S (4025) LIMITED - 2004-11-2510 Charlotte Square, EdinburghDissolved Corporate (11 parents)Officer2004-11-30 ~ 2007-07-05IIF 71 - Director → ME
- 114
PRT MARKETING LIMITED
02825532Unit 14 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (22 parents)Officer2009-03-26 ~ 2010-08-30IIF 66 - Director → ME - 115QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2000-10-06 ~ 2007-06-29IIF 16 - Director → ME2007-08-27 ~ 2009-08-14IIF 94 - Director → ME - 116TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 89 - Director → ME
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-09-24ROSYTH 2000 LIMITED
- 2001-01-15 SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (35 parents)Officer1997-10-31 ~ 2006-02-14IIF 32 - Director → ME - 118EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer1994-04-01 ~ 1995-07-10IIF 170 - Secretary → ME
- 119SCARDUKE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-01-06IIF 51 - Director → ME - 120
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2007-07-13IIF 7 - Director → ME - 121
SHEARWATER ESTATES LLP
SO301727227 West George Street, GlasgowDissolved Corporate (11 parents, 1 offspring)Officer2008-05-28 ~ 2010-08-30IIF 97 - LLP Designated Member → ME - 122
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer1996-08-01 ~ 2007-06-30IIF 123 - Director → ME - 123SPI (1987) LIMITED - 1987-09-16HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03The Mound, Edinburgh, United KingdomActive Corporate (27 parents)Officer2002-02-11 ~ 2006-03-03IIF 27 - Director → ME
- 124STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2002-03-28 ~ 2004-01-05IIF 39 - Director → ME - 125
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer(before 1991-08-10) ~ 1995-08-10IIF 183 - Secretary → ME - 126SAXONDALE MANAGEMENT LIMITED - 1992-02-21REAL ADVANCES LIMITED - 1992-01-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer1996-06-01 ~ 2007-06-30IIF 135 - Director → ME
- 127SUMMERHILL CARDIFF LIMITED - now
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26 05999250BROOMCO (4053) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 82 - Director → ME - 128
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2008-07-01 ~ 2010-08-30IIF 70 - Director → ME - 129FULSETGROVE LIMITED - 1978-12-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents, 1 offspring)Officer1996-08-01 ~ 2007-06-30IIF 144 - Director → ME
- 130
SWISS MILK PRODUCTS LIMITED
00701444Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (29 parents)Officer1992-02-03 ~ 1994-06-24IIF 113 - Director → ME1992-02-03 ~ 1994-06-24IIF 165 - Secretary → ME - 131SWRE LIME STREET LIMITED - nowSCOR LIME STREET LIMITED - 2025-12-31PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED
- 2007-07-10 SC210982C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2000-11-15 ~ 2007-06-25IIF 5 - Director → ME - 132SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 63 - Director → ME
- 133TH HOLDINGS LIMITED - now
TONSTATE (HOTELS) LIMITED
- 2015-06-02 05995053BROOMCO (4051) LIMITED - 2006-11-2782 St. John Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 75 - Director → ME - 134QUAYSHELFCO 981 LIMITED - 2003-02-248th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (27 parents)Officer2014-08-13 ~ 2022-06-15IIF 99 - Director → ME
- 135FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08QUAYSHELFCO 738 LIMITED - 2000-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents)Officer2014-03-31 ~ 2016-11-01IIF 98 - Director → ME
- 136
THE MOUND PROPERTY COMPANY LIMITED
SC260380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-1910 George Street, EdinburghDissolved Corporate (11 parents)Officer2003-12-05 ~ 2007-06-29IIF 31 - Director → ME - 137THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer2007-08-23 ~ 2010-09-10IIF 92 - Director → ME
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ 2010-08-30IIF 90 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-08-04BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ 2010-08-30IIF 73 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ 2010-08-30IIF 69 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (11 parents)Officer2008-07-01 ~ 2010-08-30IIF 3 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (11 parents)Officer2008-07-01 ~ 2010-08-30IIF 72 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05BROOMCO (3815) LIMITED - 2005-07-2182 St. John Street, LondonDissolved Corporate (8 parents)Officer2008-07-01 ~ 2010-08-30IIF 14 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (11 parents)Officer2008-07-01 ~ 2010-08-30IIF 78 - Director → ME - 145
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2008-07-01 ~ 2010-08-30IIF 88 - Director → ME - 146MM&S (2775) LIMITED - 2001-07-203 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 87 - Director → ME
- 147MM&S (2799) LIMITED - 2001-11-083 Park Place, St James LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 68 - Director → ME
- 148MM&S (2798) LIMITED - 2001-11-083 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 64 - Director → ME
- 149M M & S (2661) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-08-30IIF 67 - Director → ME
- 150
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2008-07-01 ~ 2010-08-30IIF 86 - Director → ME - 151
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 76 - Director → ME - 152
TONSTATE TEN LIMITED
06004660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-2682 St. John Street, LondonDissolved Corporate (8 parents)Officer2008-07-01 ~ 2010-08-30IIF 77 - Director → ME - 153
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-08-30IIF 91 - Director → ME - 154Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-11-03Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-26LAKEDELL LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents, 1 offspring)Officer1996-11-08 ~ 2007-06-30IIF 141 - Director → ME - 155A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer1996-08-01 ~ 2007-06-30IIF 126 - Director → ME
- 156TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 7 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 119 - Director → ME
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-08Atria One, 144 Morrison Street, EdinburghDissolved Corporate (30 parents, 1 offspring)Officer2005-06-20 ~ 2007-06-29IIF 9 - Director → ME - 158GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-02-08 ~ 2007-06-29IIF 43 - Director → ME
- 159UBERIOR INVESTMENTS LIMITED - nowThe Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 33 - Director → ME
- 160RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2001-11-30 ~ 2007-06-29IIF 60 - Director → ME
- 161
UBERIOR VENTURES LIMITED
SC235067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-05-17Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (33 parents, 19 offsprings)Officer2006-01-01 ~ 2007-06-29IIF 13 - Director → ME - 162INTERCEDE 1621 LIMITED - 2001-01-18Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer2003-11-14 ~ 2007-06-30IIF 116 - Director → ME
- 163
WARD HOLDINGS LIMITED
00300534Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents, 11 offsprings)Officer2003-11-14 ~ 2007-06-30IIF 146 - Director → ME - 164WARD HOMES ANGLIA LIMITED - 2002-05-31Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer2003-11-14 ~ 2007-06-30IIF 158 - Director → ME
- 165KEALOHA II LIMITED - 2002-12-17INTERCEDE 1794 LIMITED - 2002-07-10Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 140 - Director → ME
- 166WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (48 parents)Officer2003-11-14 ~ 2007-06-30IIF 138 - Director → ME
- 167WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents)Officer2003-11-14 ~ 2007-06-30IIF 151 - Director → ME
- 168WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 1 offspring)Officer2003-11-14 ~ 2007-06-30IIF 125 - Director → ME
- 169
MEADOWFIELD DEVELOPMENTS LIMITED
- 2006-06-30 SC226585The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2002-01-07 ~ 2007-06-29IIF 56 - Director → ME - 170BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-04-05 ~ 1993-06-02IIF 186 - Secretary → ME
- 171
WETHERBY ARTS FESTIVAL
0525660151 St. James Street, Wetherby, EnglandActive Corporate (41 parents)Officer2015-02-16 ~ 2016-07-04IIF 96 - Director → ME - 172
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer1996-08-01 ~ 2007-06-30IIF 117 - Director → ME - 173
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08 04199662Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents, 1 offspring)Officer2001-04-12 ~ 2007-06-30IIF 147 - Director → ME - 174
DAVID WILSON SALES LIMITED
- 2000-08-17 03952916Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Officer2000-07-21 ~ 2000-07-21IIF 159 - Director → ME2000-10-25 ~ 2007-06-30IIF 149 - Director → ME - 175BOWDEN PARK HOLDINGS LIMITED - 1987-01-28Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer1996-04-01 ~ 2007-06-30IIF 136 - Director → ME
- 176WILSON BOWDEN GROUP SERVICES LIMITED - now
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer1996-04-15 ~ 2007-06-30IIF 124 - Director → ME - 177
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC - 1987-02-02NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer1994-06-27 ~ 2007-06-30IIF 153 - Director → ME
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