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Jump to: Offsprings
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Individuals in focus
Sykes, Peter Hugh Bellairs
- British born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companiesAbbots Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England
IIF 1Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN
IIF 2Abbotts Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England
IIF 3Abbotts Hill House, Andover, Hampshire, SP11 7NN
IIF 4 IIF 5 IIF 6 (more)(less)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
- British born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
- English born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom
IIF 70
- English born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) In administration
Administration started on 2021-07-15 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlREPAIRINNER LIMITED - 1999-03-184th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2017-10-24 ~ dissolvedIIF 3 - Director → ME - 2
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-01-09IIF 51 - Director → ME1999-08-19 ~ 2006-12-21IIF 15 - Director → ME - 3
ALLBLACK INVESTMENTS LIMITED
FC023213Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (19 parents)Officer2001-05-18 ~ 2006-12-21IIF 40 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer1999-08-19 ~ 2001-12-17IIF 25 - Director → ME1994-12-16 ~ 1998-01-09IIF 22 - Director → ME - 5BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27LAW 520 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (28 parents)Officer1999-08-18 ~ 2006-12-21IIF 32 - Director → ME1995-06-30 ~ 1998-01-09IIF 53 - Director → ME
- 6DIREDEX LIMITED - 2009-08-27Waterloo Industrial Estate, Pembroke Dock, Pembroke, PembrokeshireActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CONSOLIDATED STRUCTURES LIMITED
10058478Abbotts Hill House, Abbotts Hill, Andover, HantsActive Corporate (3 parents, 2 offsprings)Officer2016-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 8
- 9
- 10
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1993-04-16 ~ 1998-01-09IIF 42 - Director → ME1998-02-13 ~ 2006-12-21IIF 8 - Director → ME - 11STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1993-04-01 ~ 1998-01-09IIF 47 - Director → ME1999-08-18 ~ 2006-12-21IIF 5 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer1994-05-26 ~ 1998-01-09IIF 24 - Director → ME1999-08-18 ~ 2000-06-15IIF 48 - Director → ME2004-01-28 ~ 2006-12-21IIF 54 - Director → ME2001-06-30 ~ 2001-12-06IIF 56 - Director → ME - 13HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (32 parents)Officer1993-02-22 ~ 1998-01-09IIF 13 - Director → ME1999-08-18 ~ 2006-12-21IIF 10 - Director → ME - 14
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2000-08-31 ~ 2006-12-21IIF 50 - Director → ME1991-12-18 ~ 1998-01-09IIF 18 - Director → ME1999-08-18 ~ 2000-06-15IIF 28 - Director → ME - 15
PLUG INVESTMENTS LIMITED
- 2002-01-31 007847738 Canada Square, LondonDissolved Corporate (31 parents)Officer1999-08-18 ~ 2006-12-21IIF 6 - Director → ME1996-10-16 ~ 1998-01-09IIF 9 - Director → ME - 16
- 17
HSBC LION FUNDING (UK) LIMITED
FC026217Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (7 parents)Officer2005-09-12 ~ 2006-12-21IIF 68 - Director → ME - 18
- 19
- 20
- 21ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-048 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ 2005-02-16IIF 14 - Director → ME
- 22
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1999-08-18 ~ 2006-12-21IIF 59 - Director → ME1995-06-30 ~ 1998-01-09IIF 21 - Director → ME - 23
SPARK DEVELOPMENT LIMITED
- 2004-07-09 02996229SPARK INVESTMENTS LIMITED
- 1996-11-21 02996229FIDUCIARY LIMITED
- 1996-10-11 02996229MARKETBLOOM LIMITED
- 1995-01-20 029962298 Canada Square, LondonDissolved Corporate (27 parents, 11 offsprings)Officer1999-08-18 ~ 2006-12-21IIF 36 - Director → ME1994-12-09 ~ 1997-01-09IIF 12 - Director → ME - 24
- 25
- 26
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1999-08-18 ~ 2001-10-01IIF 16 - Director → ME - 27
- 28
- 29
LAND TURN TRADING COMPANY
02318057Abbotts Hill House, Near Andover, HantsActive Corporate (3 parents, 1 offspring)Officer(before 1991-11-16) ~ nowIIF 27 - Director → ME(before 1991-11-16) ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 30
LEGEND ESTATES LIMITED
03395489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1997-06-30 ~ 1998-01-09IIF 49 - Director → ME1999-08-18 ~ 2006-12-21IIF 46 - Director → ME - 31LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2001-12-24 ~ 2002-04-22IIF 33 - Director → ME - 32
- 33
RAPIDOLE MANAGEMENT COMPANY
- 1996-08-29 032390436 Argyll Road, LondonActive Corporate (4 parents, 1 offspring)Officer1996-08-22 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1999-08-18 ~ 2006-12-21IIF 4 - Director → ME1994-12-16 ~ 1998-01-09IIF 23 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2004-04-23 during the appointment or period of control
Administration ended on 2004-09-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-01 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of controlSELECT RESIDENTIAL ASSURED GROWTH PLC - 1993-07-15James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer2000-01-12 ~ dissolvedIIF 67 - Director → ME - 36
SHORELINE STEEL STRUCTURES LIMITED
12892339Abbotts Hill House, Abbotts Hill, Andover, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 65 - Director → ME2020-09-21 ~ nowIIF 70 - Secretary → ME - 37
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1997-06-30 ~ 1998-01-09IIF 31 - Director → ME1999-08-19 ~ 2006-12-21IIF 52 - Director → ME - 38
TESLA INVESTMENTS LIMITED
09478013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of controlC/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 39TRACKDUAL LIMITED - 1987-08-108 Canada Square, LondonDissolved Corporate (35 parents)Officer2004-06-16 ~ 2006-12-21IIF 11 - Director → ME
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