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
Adair, Robert Fredrik Martin
- British born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companies12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England
IIF 6
- British company chairman born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companiesCowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
IIF 7
- British director born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companies - British executive chairman born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companiesCowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
IIF 10
- British financier born in November 1956
Adair, Robert Fredrik Martin
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Adair, Robert Frederik Martin
Resident in England
Registered addresses and corresponding companies12, The Broadway, St Ives, Cambridgeshire, PE27 5BN
IIF 14
- British born in November 1956Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
Stonerows House Stonerows Lane, Milltown, Ashover, Chesterfield, Derbyshire, S45 0HE
IIF 1531 Pembroke Square, London, W8 6PB
IIF 16 IIF 17 IIF 18 (more)(less)
- British accountant born in November 1956Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
31 Pembroke Square, London, W8 6PB
IIF 21
- British company director born in November 1956Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
31 Pembroke Square, London, W8 6PB
IIF 22 IIF 23 IIF 24 (more)(less)
- British finacier born in November 1956Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
31 Pembroke Square, London, W8 6PB
IIF 28
- British financier born in November 1956Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
- British company director born in November 1950Registered addresses and corresponding companies
Adair, Robert Frederick Martin
31 Pembroke Square, London, W8 6PB
IIF 40
- born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Farm, Great Barrington, Burford, Oxon, OX18 4US
IIF 41Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, United Kingdom
IIF 42Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN
IIF 43High Leases Farm, Westfields, Richmond, DL10 4SB
IIF 44 IIF 45High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB
IIF 46 IIF 47High, Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England
IIF 48
- British born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companies78-84 Bell Street, Dundee, DD1 1HN, Scotland
IIF 4978-84 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 502 Cavaye Place, London, SW10 9PT
IIF 51Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
IIF 52High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England
IIF 53 IIF 54High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
IIF 55 IIF 56 IIF 5712, The Broadway, St Ives, Cambridgeshire, PE27 5BN
IIF 58
- British company director born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companies2 Cavaye Place, London, SW10 9PT
IIF 5962-64, Cornhill, London, EC3V 3NH
IIF 60Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 61No.1, Portland Place, London, W1B 1PN, United Kingdom
IIF 62Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England
IIF 63High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Uk
IIF 64High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
IIF 65
- British director born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companiesPeters Elworthy & Moore, Station Road, Cambridge, CB1 2LA
IIF 66Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
IIF 67 IIF 682 Cavaye Place, London, SW10 9PT
IIF 69Unit C25, Jacks Place, 6 Corbet Place, London, E1 6NN, England
IIF 70High Leases Farm, Westfields, Richmond, North Yorkshire, D110 4SBM
IIF 71High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England
IIF 72High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
IIF 73 IIF 74
- British financier born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
IIF 753 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 762 Cavaye Place, London, SW10 9PT
IIF 77Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
IIF 78Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England
IIF 79High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Great Britain
IIF 80High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- British none born in November 1956
Adair, Robert Fredrik Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB
IIF 86
- British born in November 1956
Mr Robertt Fredrik Martin Adair
Resident in England
Registered addresses and corresponding companiesFlamingo House, Cockerell Close, Stevenage, SG1 2NB, England
IIF 87
- British Registered addresses and corresponding companies
Adair, Robert Frederick Martin
27 Hornton Street, London, W8 7NR
IIF 88
- Registered addresses and corresponding companies
Adair, Robert Fredrik Martin
- British born in November 1956
Mr Robert Fredrik Martin Adair
Resident in United Kingdom
Registered addresses and corresponding companies78-84 Bell Street, Dundee, DD1 1HN, Scotland
IIF 9378-84 Bell Street, Dundee, DD1 1HN, United Kingdom
IIF 94Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN
IIF 95Unit A3, Club Way, Hampton Business Park, Hampton, Peterborough, PE7 8JA, England
IIF 96High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England
IIF 97 IIF 98 IIF 99High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
IIF 10012, The Broadway, St Ives, Cambridgeshire, PE27 5BN
IIF 101 IIF 102Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England
IIF 103 IIF 104
- British born in November 1956
Flamingo Flowers Limited
Resident in England
Registered addresses and corresponding companiesFlamingo House, Cockerell Close, Stevenage, SG1 2NB, England
IIF 105
Related profiles found in government register
Offspring entities and appointments
85
- 121a Carlingford Road, Hampstead, LondonActive Corporate (19 parents)Officer1994-09-22 ~ 1997-11-02IIF 69 - Director → ME
- 2
27/29 HORNTON STREET MANAGEMENT LIMITED
01856257Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (17 parents)Officer(before 1991-08-01) ~ 1993-06-07IIF 24 - Director → ME(before 1991-08-01) ~ 1993-06-07IIF 88 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2017-12-22
Administration ended on 2019-12-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2022-08-10EAST WEST RESOURCES PLC - 2014-08-19AMBRIAN CAPITAL PLC - 2012-07-05GOLDEN PROSPECT PLC - 2006-11-13GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12SWINLEY TUBBS PLC - 1996-04-1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (35 parents)Officer2015-03-27 ~ 2016-07-20IIF 60 - Director → ME - 4
BLAIR UNDERWRITING LIMITED
038009343 Castlegate, Grantham, LincolnshireDissolved Corporate (24 parents)Officer2009-06-09 ~ 2015-05-01IIF 83 - Director → ME - 5
BROADSPAN LIMITED
04219494Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2001-06-07 ~ dissolvedIIF 63 - Director → ME - 6
BURNLEY HALL LLP
SO305430Chapelshade House, 78-84 Bell Street, Dundee, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-18 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 7BUTTERS LIMITED - 2011-04-27CASTLEGATE 125 LIMITED - 1999-11-18Flamingo House, Cockerell Close, Stevenage, EnglandDissolved Corporate (18 parents)Person with significant control2016-06-30 ~ 2017-09-18IIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE
- 8
CASTELL UNDERWRITING LIMITED
036329493 Castlegate, Grantham, LincolnshireDissolved Corporate (23 parents)Officer2009-06-09 ~ 2015-05-01IIF 76 - Director → ME - 9
- 10
CHAMELEON TRUST PLC
SC269598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlC/o Pricewaterhousecoopers Llp, 32 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2004-09-24 ~ dissolvedIIF 4 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlCHINA GOLDMINES PLC
- 2010-12-16 05529561CHINA GOLDMINES LTD - 2005-12-12150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2009-12-18 ~ dissolvedIIF 8 - Director → ME - 12
DART FILMS LLP
OC317756Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (37 parents)Officer2007-04-04 ~ 2023-04-05IIF 47 - LLP Member → ME - 13
DAVID SCOTT UNDERWRITING LIMITED
036378373 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (23 parents)Officer2011-09-22 ~ 2016-09-01IIF 64 - Director → ME - 14
EARLYCALL LIMITED
03499306Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer1998-10-15 ~ dissolvedIIF 85 - Director → ME - 15
EARTHRAPID LIMITED
SC300567Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2006-05-11 ~ nowIIF 54 - Director → ME - 16
ELMBUSH COMMERCIAL LIMITED
0276365856 Westcliffe Road, Ruskington, Sleaford, EnglandActive Corporate (18 parents)Officer1993-03-19 ~ 1995-12-13IIF 36 - Director → ME1993-03-19 ~ 1993-04-01IIF 89 - Secretary → ME - 17
FIRST CAR WASH PLC
SC128992Caledonia Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer1991-01-04 ~ dissolvedIIF 6 - Director → ME - 18CASTLEGATE 462 LIMITED - 2007-10-09Flamingo House, Cockerell Close, Stevenage, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2011-02-11 ~ 2017-09-18IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19FLAMINGO PLANTS PROPERTIES LTD - now
BUTTERS PROPERTIES LIMITED
- 2018-06-15 03467118BUTTERS GROUP LIMITED - 2007-10-09VIBRANTFORCE LIMITED - 1999-12-23Flamingo House, Cockerell Close, Stevenage, EnglandDissolved Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-18IIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Has significant influence or control as a member of a firm → OE - 20FLAMINGO PLANTS TRUSTEES LTD - now
BUTTERS TRUSTEES LIMITED
- 2018-06-15 04118298CASTLEGATE 180 LIMITED - 2001-09-20CASTLEGATE 180 LIMITED - 2001-04-09Flamingo House, Cockerell Close, Stevenage, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-09-18IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE - 21
FLOWERS & PLANTS DIRECT LIMITED
10584699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2021-06-20 during the appointment or period of controlPeters Elworthy & Moore, Station Road, CambridgeDissolved Corporate (7 parents)Officer2017-01-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-01-26 ~ 2017-04-25IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 22
- 23HONITON ENERGY HOLDINGS LIMITED - now
HONITON ENERGY HOLDINGS PLC
- 2009-10-28 05984161C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-01-15 ~ 2008-07-04IIF 5 - Director → ME - 24C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (10 parents)Officer2006-05-25 ~ 2008-07-04IIF 3 - Director → ME
- 25Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-28 ~ dissolvedIIF 61 - Director → ME
- 26
- 27
CBS GENERAL PARTNER LIMITED
- 2007-02-01 02948671CBS SERVICES NO 2 LIMITED - 2005-06-16MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07GLOBEWALK LIMITED - 1994-08-263 Castlegate, Grantham, LincolnshireActive Corporate (45 parents, 1 offspring)Officer2006-11-30 ~ 2016-09-01IIF 74 - Director → ME - 28
- 29Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-27 ~ 2012-04-10IIF 46 - LLP Member → ME
- 30LEED RESOURCES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-27
Commencement of winding up on 2022-09-30DARCY ENERGY HOLDINGS UK, LTD.
- 2007-07-31 060342261 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (21 parents)Officer2007-07-05 ~ 2011-06-22IIF 71 - Director → ME - 31
- 32No.1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-28 ~ dissolvedIIF 62 - Director → ME
- 33
- 34
MIDDLENORTH MANAGEMENT LIMITED
02784453Sail Loft, Battlesbridge Harbour, Wickford, EnglandActive Corporate (11 parents)Officer1993-03-19 ~ 1995-12-13IIF 31 - Director → ME1993-03-19 ~ 1993-03-31IIF 90 - Secretary → ME - 35
MISTER CLEAN PLC
- 2012-05-15 02443126TRADELINE MANAGEMENT PLC
- 2002-05-09 02443126TRADELINE DEVELOPMENTS LIMITED
- 1990-12-14 0244312612 The Broadway, St. Ives, CambridgeshireActive Corporate (12 parents, 1 offspring)Officer(before 1991-11-15) ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 373 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Officer2009-06-09 ~ 2016-09-01IIF 80 - Director → ME
- 38OAKBURN INVESTMENT HOLDINGS LIMITED - now
HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2006-07-05 02026748WONDERFACT MANAGEMENT LIMITED - 1986-08-12Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (7 parents)Officer2003-11-21 ~ 2005-01-31IIF 9 - Director → ME - 39NEILL CLERK REGISTRARS LIMITED - 1993-04-214th Floor 115 George Street, EdinburghDissolved Corporate (24 parents, 4 offsprings)Officer1994-12-05 ~ 1996-07-04IIF 33 - Director → ME
- 40Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer1999-07-17 ~ 2001-01-30IIF 30 - Director → ME
- 41
- 42
PEN HILL DUNDEE LIMITED
SC71656878-84 Bell Street, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 43
PEN HILL HOLDINGS LIMITED
096313003 Castlegate, Grantham, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 443 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2006-08-17 ~ 2017-10-30IIF 48 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 45PLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer1995-12-28 ~ 1997-04-11IIF 19 - Director → ME
- 46PETROCELTIC ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Due to be dissolved on 2018-12-14PETRECO LIMITED
- 2013-10-01 SC164387MELPET I LIMITED
- 1999-09-08 SC164387Atria One, 144 Morrison Street, EdinburghDissolved Corporate (22 parents)Officer1996-09-03 ~ 2013-01-17IIF 75 - Director → ME - 47PETROCELTIC RESOURCES LIMITED - nowPETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19 03210072MELROSE PETROLEUM GROUP LIMITED
- 1998-04-08 03210072MELROSE PETROLEUM V LIMITED
- 1997-04-07 032100725th Floor, 10 Finsbury Square, London, United KingdomDissolved Corporate (30 parents, 3 offsprings)Officer1996-06-10 ~ 2012-10-10IIF 68 - Director → ME - 48
PLEXUS HOLDINGS LIMITED
- 2005-11-25 03322928PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-11-25 ~ 2012-03-14IIF 56 - Director → ME - 49
PORT HAMPTON LIMITED
0098140850 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer(before 1991-09-29) ~ 1995-12-13IIF 23 - Director → ME - 50DUNWILCO (1092) LIMITED - 2003-11-287 Castle Street, Castle Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-10-31 ~ 2009-03-23IIF 10 - Director → ME
- 51
RUDYCO LIMITED
036399553 Castlegate, Grantham, LincolnshireDissolved Corporate (26 parents)Officer2009-06-09 ~ 2015-05-01IIF 78 - Director → ME - 52Insolvency (Case 1) In administration
Administration started on 2005-01-06
Administration ended on 2006-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2013-01-15BLUECROFT LIMITED - 1998-03-31Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer1999-06-09 ~ 2004-08-30IIF 7 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-25C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (19 parents)Officer2000-06-28 ~ 2001-11-12IIF 15 - Director → ME1992-02-19 ~ 1997-07-04IIF 18 - Director → ME - 54
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ 1997-05-27IIF 25 - Director → ME - 55
SIMCLA LIMITED
036203443 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (25 parents)Officer2012-10-11 ~ 2016-09-01IIF 73 - Director → ME - 56
- 57
MELROSE ENERGY GROUP LIMITED
- 1999-09-08 03340923MELROSE GROUP LIMITED
- 1997-06-16 03340923CABGLADE LIMITED
- 1997-06-02 03340923Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (15 parents, 1 offspring)Officer1997-05-06 ~ nowIIF 52 - Director → ME2012-12-31 ~ nowIIF 92 - Secretary → ME - 58
- 59
- 60
- 61STAR ENERGY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2011-07-20PENTEX ENERGY LIMITED - 2005-08-24MELROSE ENERGY PLC
- 1997-05-20 01915605CROSSROADS OIL GROUP PLC
- 1995-03-03 01915605LYSANDER PETROLEUM PLC - 1989-06-15FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents)Officer1993-07-13 ~ 1997-04-11IIF 16 - Director → ME - 62STAR ENERGY OIL & GAS LIMITED - nowPENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD.
- 1997-06-16 02275006PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01 02275006PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer1995-12-28 ~ 1997-04-11IIF 38 - Director → ME - 63STAR ENERGY OIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2011-08-25PENTEX OIL LIMITED
- 2005-09-05 SC15250615 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer1995-12-28 ~ 1997-04-11IIF 17 - Director → ME - 64
- 65
TAY DUNDEE INVESTMENTS LIMITED
SC570068Chapelshade House, 78-84 Bell Street, Dundee, ScotlandActive Corporate (3 parents)Officer2017-06-29 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
TAY HOTEL (DUNDEE) LLP
SO303564Chapelshade House, 78-84 Bell Street, Dundee, TaysideActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE - 67
TDI (DUNDEE ARENA) LIMITED
SC78078478-84 Bell Street, Dundee, United KingdomActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 50 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 68
VALUEMOON LIMITED
- 1989-12-27 02051546Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (9 parents)Officer2012-10-30 ~ dissolvedIIF 86 - Director → ME(before 1990-08-17) ~ 1995-12-13IIF 22 - Director → ME - 69
TERRACE HILL ESTATES LIMITED
0301693150 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer1995-02-01 ~ 1995-12-13IIF 37 - Director → ME - 70
TERRACE HILL LETTINGS
SC3006214th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2006-05-12 ~ 2006-07-10IIF 13 - Director → ME2006-10-25 ~ dissolvedIIF 82 - Director → ME - 71
- 72
TERRACE HILL RESIDENTIAL PLC
SC295817Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-13 during the appointment or period of control
Commencement of winding up on 2015-10-13 during the appointment or period of control
Conclusion of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2006-05-12 ~ dissolvedIIF 81 - Director → ME - 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (47 parents)Officer2007-04-03 ~ 2023-10-30IIF 44 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexActive Corporate (154 parents)Officer2007-04-02 ~ 2023-10-30IIF 45 - LLP Member → ME
- 75
TRADELINE GROUP LIMITED
1080944212 The Broadway, St Ives, CambridgeshireActive Corporate (6 parents, 2 offsprings)Officer2017-08-31 ~ nowIIF 58 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 76
TRADELINE PROPERTIES LIMITED
1084166012 The Broadway, St Ives, CambridgeshireActive Corporate (4 parents)Officer2017-07-03 ~ nowIIF 14 - Director → ME - 77URBAN&CIVIC (MANAGEMENT) LIMITED - nowTERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC1497674th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer1994-03-31 ~ 1996-07-04IIF 20 - Director → ME - 78URBAN&CIVIC (SECRETARIES) LIMITED - nowTERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC1542164th Floor 115 George Street, EdinburghActive Corporate (28 parents, 248 offsprings)Officer1994-11-07 ~ 1996-07-04IIF 32 - Director → ME - 79URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490TREEN DEVELOPMENTS LIMITED
- 1994-01-24 02693490BROADQUEST COMMERCIAL LIMITED
- 1992-04-06 0269349050 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1992-03-27 ~ 2003-04-10IIF 77 - Director → ME - 80
- 81URBAN&CIVIC NORTH EAST LIMITED - nowTERRACE HILL NORTH EAST LIMITED - 2015-12-23HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED
- 2009-07-30 03125799TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2002-03-26 ~ 2006-03-06IIF 51 - Director → ME - 82
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC
- 2002-09-23 SC149799PROPERTY & CAPITAL GROUP PLC
- 2000-05-25 SC149799NEILL CLERK GROUP PLC
- 1998-12-22 SC149799PARK CIRCUS LIMITED
- 1994-10-04 SC1497994th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer1994-03-31 ~ 2016-04-20IIF 57 - Director → ME - 83
- 84URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264TERRACE HILL LEASING LIMITED
- 1996-02-05 02902264WINVIEW LIMITED
- 1994-03-10 0290226450 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1996-07-11 ~ 2015-06-25IIF 65 - Director → ME1994-02-25 ~ 1995-12-13IIF 35 - Director → ME - 85
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Officer2006-05-04 ~ 2011-08-08IIF 41 - LLP Designated Member → ME
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