1
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 51 - Director → ME
2
ANCHOR FOODS LIMITED - now
ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED
- 1998-03-12
01293383 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1994-06-24
IIF 100 - Director → ME
3
ARLA FOODS HOLDINGS COMPANY LIMITED - now
EXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED
- 1998-03-06
00851853BODFARI CREAMERY LIMITED
- 1988-08-18
00851853 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
~ 1994-06-24
IIF 102 - Director → ME
~ 1994-06-24
IIF 152 - Secretary → ME
4
ARLA FOODS INGREDIENTS LIMITED
- now 07403866EXPRESS INGREDIENTS LIMITED - 2006-09-01
LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
- 1998-03-12
01160215 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1994-06-24
IIF 99 - Director → ME
5
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
SWEETS DAIRIES LIMITED
- 1998-03-12
00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16
00930906 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
1991-08-18 ~ 1994-06-24
IIF 93 - Director → ME
1991-08-18 ~ 1994-06-24
IIF 157 - Secretary → ME
6
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - now
EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
EXPRESS DAIRIES LIMITED - 1998-02-25
03487778TURNERS DECORATING LIMITED
- 1994-07-26
00103389EDWIN TURNER,LIMITED
- 1987-10-19
00103389 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (26 parents)
Officer
~ 1994-06-24
IIF 94 - Director → ME
7
ARLA FOODS UK INVESTMENTS LIMITED - now
EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
~ 1994-06-24
IIF 97 - Director → ME
~ 1994-06-24
IIF 155 - Secretary → ME
8
ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EXPRESS FOODS LIMITED - 1989-08-25
02670609EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 105 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 154 - Secretary → ME
9
ARLA FOODS UK SERVICES LTD.
- now 03487778EXPRESS LIMITED - 2006-08-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1993-05-17
IIF 101 - Director → ME
~ 1993-05-17
IIF 153 - Secretary → ME
10
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2007-07-10 ~ 2009-08-14
IIF 83 - Director → ME
11
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (42 parents)
Officer
1990-06-26 ~ 1991-03-27
IIF 34 - Director → ME
12
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17
00982542 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
1996-05-26 ~ 2007-06-30
IIF 119 - Director → ME
13
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17
01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 112 - Director → ME
14
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17
01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
01916992COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1996-05-26 ~ 2007-06-30
IIF 144 - Director → ME
15
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17
01442184WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 129 - Director → ME
16
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
01437573WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
00948402IRISPOOL LIMITED - 1986-01-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 132 - Director → ME
17
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 72 - Director → ME
18
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2007-06-30
IIF 138 - Director → ME
19
BROGUE PROPERTIES LIMITED
- now SC261073PPG SHOE LANE LIMITED - 2004-04-08
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2007-07-05
IIF 53 - Director → ME
20
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 108 - Director → ME
21
CAPITAL BANK CASHFLOW FINANCE LIMITED
- now 01243683KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2006-07-03 ~ 2007-06-29
IIF 18 - Director → ME
22
CARDEN ENTERPRISES LIMITED
- now SC238382COLERIDGE (NO. 21) LIMITED
- 2004-03-01
SC238374 22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-01-06
IIF 38 - Director → ME
23
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-11-14 ~ 2004-11-03
IIF 123 - Director → ME
24
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED
- 1985-05-24
00377242 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (28 parents)
Officer
~ 1994-06-24
IIF 96 - Director → ME
25
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1998-03-25 ~ 2001-09-03
IIF 4 - Director → ME
26
CHOQS 429 LIMITED
04606916 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (19 parents)
Officer
2002-12-20 ~ 2007-06-30
IIF 120 - Director → ME
27
CLARENCE DRIVE SERVICES LIMITED
12192463 14 Hornbeam Crescent, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
28
COLERIDGE (NO. 13) LIMITED
SC238364 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 22 - Director → ME
29
COLERIDGE (NO. 14) LIMITED
SC238371 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-01-06
IIF 44 - Director → ME
30
COLERIDGE (NO. 15) LIMITED
SC238366 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 39 - Director → ME
31
COLERIDGE (NO. 17) LIMITED
SC238368 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 46 - Director → ME
32
COLERIDGE (NO. 18) LIMITED
SC238369 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 32 - Director → ME
33
COLERIDGE (NO. 28) LIMITED
SC256999 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-01-06
IIF 13 - Director → ME
34
COLERIDGE (NO. 4) LIMITED
SC230223 SC232824, 05467905, 04802551, SC227700, 04802866, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-01-06
IIF 59 - Director → ME
35
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-01-06
IIF 20 - Director → ME
36
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-15 ~ 2004-01-06
IIF 25 - Director → ME
37
COLERIDGE (NO.3) LIMITED
SC229627 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-01-06
IIF 48 - Director → ME
38
COLERIDGE (NO.6) LIMITED
SC230336 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2004-01-06
IIF 19 - Director → ME
39
COLERIDGE (NO.8) LIMITED
SC232124 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2004-01-06
IIF 10 - Director → ME
40
COLERIDGE (NO.9) LIMITED
SC232823 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-18 ~ 2004-01-06
IIF 15 - Director → ME
41
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED - 2013-02-06
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2007-07-13
IIF 57 - Director → ME
42
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2003-10-17 ~ 2007-07-09
IIF 52 - Director → ME
43
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-15 ~ 2007-07-13
IIF 60 - Director → ME
44
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31
04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2003-10-17 ~ 2007-07-09
IIF 36 - Director → ME
45
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-08 ~ 2007-07-09
IIF 11 - Director → ME
46
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 122 - Director → ME
47
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 7 offsprings)
Officer
1996-08-01 ~ 2007-06-30
IIF 118 - Director → ME
48
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 111 - Director → ME
49
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (34 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 147 - Director → ME
50
DAVID WILSON HOMES (NORTHERN) LIMITED
- now 01123783GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 135 - Director → ME
51
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 121 - Director → ME
52
DAVID WILSON HOMES (SOUTHERN) LIMITED
01742381 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (32 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 145 - Director → ME
53
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
01139570DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 146 - Director → ME
54
A. H. WILSON GROUP LIMITED - 1987-01-28
01857965A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (58 parents, 43 offsprings)
Officer
2000-02-17 ~ 2007-06-30
IIF 124 - Director → ME
55
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (30 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 127 - Director → ME
56
EDEN VALE FOOD INGREDIENTS LIMITED
00377641 Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 104 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 158 - Secretary → ME
57
WB CO (1348) LIMITED - 2005-03-03
03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ 2007-07-05
IIF 55 - Director → ME
58
ENSCO 1156 LIMITED
- now 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)M M & S (2233) LIMITED - 1995-06-05
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (17 parents)
Officer
2001-01-26 ~ 2001-08-30
IIF 14 - Director → ME
59
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-01-05
IIF 56 - Director → ME
60
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01
05319411QUAYSHELFCO 1133 LIMITED
- 2005-07-13
05319411 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-16 ~ 2005-07-28
IIF 21 - Director → ME
61
FRASER STUART ASSOCIATES LIMITED
SC324673 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
336,104 GBP2023-08-31
Officer
2007-06-20 ~ 2010-08-30
IIF 17 - Director → ME
62
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 110 - Director → ME
63
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2003-11-10 ~ 2007-06-30
IIF 140 - Director → ME
64
FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10
05313432 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2005-03-16 ~ 2007-06-29
IIF 8 - Director → ME
65
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - now
M M & S (2662) LIMITED - 2000-10-27
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 81 - Director → ME
66
HEARTLAND DEVELOPMENT COMPANY LIMITED
- now 02572799HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30
02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (22 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 117 - Director → ME
67
MAYFAIR TREASURY LIMITED - 1997-03-25
03127485 Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-03-30
IIF 91 - Director → ME
68
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2002-02-26 ~ 2007-06-29
IIF 33 - Director → ME
69
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 78 - Director → ME
70
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 142 - Director → ME
71
INTERCEDE 1572 LIMITED - 2000-06-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 133 - Director → ME
72
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2006-02-02 ~ 2007-06-27
IIF 47 - Director → ME
73
DALGLEN (NO. 904) LIMITED - 2004-04-05
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390, SC324501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-02-02 ~ 2007-07-05
IIF 16 - Director → ME
74
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 43 - Director → ME
75
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-07-14 ~ 2006-07-31
IIF 50 - Director → ME
76
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
~ 1994-06-24
IIF 95 - Director → ME
77
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2008-07-01 ~ 2010-08-30
IIF 82 - Director → ME
78
MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Officer
2003-08-11 ~ 2007-06-29
IIF 30 - Director → ME
2007-08-01 ~ 2009-01-29
IIF 63 - Director → ME
79
BRADWAY DAIRIES LIMITED
- 1989-01-30
02071504 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
~ 1994-06-24
IIF 98 - Director → ME
~ 1994-06-24
IIF 151 - Secretary → ME
80
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ 2007-07-05
IIF 31 - Director → ME
81
MM&S (4024) LIMITED - 2004-11-25
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2007-07-05
IIF 79 - Director → ME
82
PPG METRO CALEDONIAN LIMITED - now
PPG METRO APEX LIMITED
- 2008-11-18
SC258295 10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2007-07-05
IIF 26 - Director → ME
83
PPG METRO FRANBOROUGH LIMITED
- now SC220984DUNWILCO (917) LIMITED
- 2001-10-19
SC220984 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ 2007-07-05
IIF 37 - Director → ME
84
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2007-07-05
IIF 24 - Director → ME
85
PPG METRO GROSVENOR LIMITED
- now SC220982DUNWILCO (915) LIMITED
- 2001-09-11
SC220982 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-09-10 ~ 2007-07-05
IIF 41 - Director → ME
86
DUNWILCO (790) LIMITED
- 2000-07-20
SC206554 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-08-01 ~ 2009-01-29
IIF 77 - Director → ME
2000-06-19 ~ 2007-06-29
IIF 42 - Director → ME
87
PPG METRO MANSFIELD LIMITED
- now SC276002MM&S (4025) LIMITED - 2004-11-25
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2007-07-05
IIF 69 - Director → ME
88
Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (22 parents)
Officer
2009-03-26 ~ 2010-08-30
IIF 64 - Director → ME
89
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-10-06 ~ 2007-06-29
IIF 12 - Director → ME
2007-08-27 ~ 2009-08-14
IIF 92 - Director → ME
90
M M & S (2660) LIMITED - 2000-10-27
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 87 - Director → ME
91
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
1997-10-31 ~ 2006-02-14
IIF 28 - Director → ME
92
SCARDUKE LIMITED - now
COLERIDGE (NO.10) LIMITED
- 2005-10-11
SC232824 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-18 ~ 2004-01-06
IIF 49 - Director → ME
93
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-14 ~ 2007-07-13
IIF 6 - Director → ME
94
SCOR LIME STREET LIMITED - now
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED
- 2007-07-10
SC210982DUNWILCO (816) LIMITED
- 2000-11-30
SC210982 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-15 ~ 2007-06-25
IIF 5 - Director → ME
95
227 West George Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-28 ~ 2010-08-30
IIF 150 - LLP Designated Member → ME
96
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 113 - Director → ME
97
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2002-02-11 ~ 2006-03-03
IIF 23 - Director → ME
98
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31
03902736STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ 2004-01-05
IIF 35 - Director → ME
99
STONEYFIELD MANAGEMENT LIMITED
- now 02620768SAXONDALE MANAGEMENT LIMITED - 1992-02-21
REAL ADVANCES LIMITED - 1992-01-07
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
1996-06-01 ~ 2007-06-30
IIF 125 - Director → ME
100
SUMMERHILL CARDIFF LIMITED - now
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED - 2006-11-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 80 - Director → ME
101
82 St. John Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 68 - Director → ME
102
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 134 - Director → ME
103
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 103 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 156 - Secretary → ME
104
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC232824, 05467905, 04802551, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 61 - Director → ME
105
TH HOLDINGS LIMITED - now
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED - 2006-11-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2008-07-01 ~ 2010-08-30
IIF 73 - Director → ME
106
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-12-05 ~ 2007-06-29
IIF 27 - Director → ME
107
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-23 ~ 2010-09-10
IIF 90 - Director → ME
108
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED - 2001-12-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 88 - Director → ME
109
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED - 1999-01-04
04413851, 04240493, 04349739, 04768723, 03120999, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997, 04968957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 71 - Director → ME
110
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 67 - Director → ME
111
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED - 2002-12-20
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 3 - Director → ME
112
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED - 2001-03-05
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 70 - Director → ME
113
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED - 2005-07-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 9 - Director → ME
114
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED - 2001-03-09
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 St. John Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 76 - Director → ME
115
82 St. John Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 86 - Director → ME
116
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED - 2001-07-20
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 85 - Director → ME
117
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED - 2001-11-08
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 66 - Director → ME
118
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED - 2001-11-08
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 62 - Director → ME
119
M M & S (2661) LIMITED - 2000-10-27
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 65 - Director → ME
120
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Cash at bank and in hand (Company account)
15,525,874 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 84 - Director → ME
121
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 74 - Director → ME
122
82 St. John Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 75 - Director → ME
123
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 89 - Director → ME
124
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 1 offspring)
Officer
1996-11-08 ~ 2007-06-30
IIF 131 - Director → ME
125
A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
00830271 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 116 - Director → ME
126
TRENCHERWOOD HOMES LIMITED
- now 00898504TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
TRENCHERWOOD ESTATES LIMITED - 1985-11-01
01553275 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents, 7 offsprings)
Officer
1996-04-15 ~ 2007-06-30
IIF 109 - Director → ME
127
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14
SC286372 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-20 ~ 2007-06-29
IIF 7 - Director → ME
128
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-06-29
IIF 40 - Director → ME
129
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-11-30 ~ 2007-06-29
IIF 29 - Director → ME
130
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-11-30 ~ 2007-06-29
IIF 58 - Director → ME
131
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2006-01-01 ~ 2007-06-29
IIF 45 - Director → ME
132
INTERCEDE 1621 LIMITED - 2001-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 106 - Director → ME
133
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents, 11 offsprings)
Officer
2003-11-14 ~ 2007-06-30
IIF 136 - Director → ME
134
WARD HOMES (NORTH THAMES) LIMITED
- now 02276750WARD HOMES ANGLIA LIMITED - 2002-05-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (29 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 148 - Director → ME
135
KEALOHA II LIMITED - 2002-12-17
INTERCEDE 1794 LIMITED - 2002-07-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 130 - Director → ME
136
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 128 - Director → ME
137
WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 141 - Director → ME
138
WARDS CONSTRUCTION (INVESTMENTS) LIMITED
- now 01132078WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
02313000 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (26 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 115 - Director → ME
139
MEADOWFIELD DEVELOPMENTS LIMITED
- 2006-06-30
SC226585TM 1174 LIMITED
- 2002-01-08
SC226585 SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2002-01-07 ~ 2007-06-29
IIF 54 - Director → ME
140
51 St. James Street, Wetherby, England
Active Corporate (41 parents)
Equity (Company account)
15,200 GBP2024-12-31
Officer
2015-02-16 ~ 2016-07-04
IIF 2 - Director → ME
141
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 107 - Director → ME
142
WILSON BOWDEN (RAVENSCRAIG) LIMITED
- now 04199662WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08
04199662 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (19 parents, 1 offspring)
Officer
2001-04-12 ~ 2007-06-30
IIF 137 - Director → ME
143
WILSON BOWDEN CITY HOMES LIMITED
- now 03952916DAVID WILSON SALES LIMITED
- 2000-08-17
03952916 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (15 parents)
Officer
2000-07-21 ~ 2000-07-21
IIF 149 - Director → ME
2000-10-25 ~ 2007-06-30
IIF 139 - Director → ME
144
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (46 parents, 18 offsprings)
Officer
1996-04-01 ~ 2007-06-30
IIF 126 - Director → ME
145
WILSON BOWDEN GROUP SERVICES LIMITED
- now 01857965 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 6 offsprings)
Officer
1996-04-15 ~ 2007-06-30
IIF 114 - Director → ME
146
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
1994-06-27 ~ 2007-06-30
IIF 143 - Director → ME