1
ALBANY ESTATES MANAGEMENT LIMITED - now
AMBER ESTATES MANAGEMENT LIMITED
- 2019-01-11
11190285 3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-06 ~ 2018-02-15
IIF 41 - Director → ME
2
AMBER RETIREMENT LIVING LIMITED - now
AMBER GRANT TAYLOR DEV CO LIMITED
- 2020-05-21
10547340 3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-04 ~ 2020-01-27
IIF 40 - Director → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05937447, 04579095, 04784603, 05052544, 05058090, 05188344, 05193955, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05771251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ 2008-09-30
IIF 54 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05937447, 04579095, 04784603, 05052544, 05058090, 05193955, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05771251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
05937447, 04579095, 04784603, 05052544, 05058090, 05193955, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05771251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-04 ~ 2008-09-30
IIF 56 - Director → ME
5
BRUNEL HOUSE (FARINGDON) LIMITED
- now 11700061PLUTEUM 004 LIMITED
- 2019-03-06
11700061 11871460, 11871741, 11871972, 12082193, 12156827, 12180078, 12278364, 12278413, 12417699, 12417751, 12525156, 12525203, 12534639, 12773099, 12773187, 11537873, 11538018, 11675351, 11751088, 13004917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
47,404 GBP2023-05-31
Person with significant control
2019-02-20 ~ 2019-04-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
CAPITAL PORTFOLIO GP LIMITED - now
TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
CAPITA PORTFOLIO GP LIMITED
- 2009-03-19
05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
05937447, 04579095, 04784603, 05052544, 05058090, 05188344, 05193955, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-09-30
IIF 52 - Director → ME
7
CAMVO 104 LIMITED
- 2004-09-30
SC271389 06387792, 06860240, 04253957, SC218950, SC219098, SC220136, SC220466, SC220469, SC224812, SC224815, SC225976, SC225977, SC225978, SC230828, SC242239, SC242240, SC242241, SC247344, SC249859, SC251382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 25 - Director → ME
8
9th Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ 2008-09-30
IIF 34 - Director → ME
9
Canal Mill, Botany Brow, Chorley, Lancashire
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-03-22 ~ 2008-09-30
IIF 10 - Director → ME
10
HALLADALE ANGEL NOMINEES LIMITED
- 2004-12-22
05202339EVER 2452 LIMITED
- 2004-09-21
05202339 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stockland, 28 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-14 ~ 2008-09-30
IIF 32 - Director → ME
11
DRIVERS JONAS FINANCIAL SERVICES LIMITED
- 1997-08-08
02183943SHELFCO (NO.147) LIMITED - 1987-11-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02184182, 02184185, 02204746Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1995-11-13 ~ 1998-04-30
IIF 48 - Director → ME
12
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-04-12 ~ 2008-09-30
IIF 57 - Director → ME
13
HARLOW COUNCIL REGENERATION LIMITED - now
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED
- 2009-03-31
SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23
SC297608PACIFIC SHELF 1363 LIMITED
- 2006-04-28
SC297608 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bell & Company Accountants, 39 St John Street, Perth, Scotland
Dissolved Corporate (6 parents)
Officer
2006-04-18 ~ 2008-09-30
IIF 37 - Director → ME
14
MAYFORTH PROPERTIES LIMITED - now
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08
SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23
SC220020HALLADALE (DOWANHILL) LIMITED
- 2004-02-23
SC220020PACIFIC SHELF 1056 LIMITED - 2001-07-19
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-02-20 ~ 2008-09-30
IIF 23 - Director → ME
15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2008-09-15
IIF 51 - Director → ME
16
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2008-09-15
IIF 55 - Director → ME
17
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
1998-09-25 ~ 2002-07-31
IIF 53 - Director → ME
18
STOCKLAND (BILLINGHAM) LIMITED
- now 05893245HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20
05893245 15 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2008-09-30
IIF 16 - Director → ME
19
STOCKLAND (CAPITAL LP) LIMITED
- now 05945172HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20
05945172 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2008-09-30
IIF 7 - Director → ME
20
STOCKLAND (CREAM) LIMITED
- now 05202308HALLADALE (CREAM) LIMITED
- 2008-06-20
05202308EVER 2453 LIMITED
- 2004-09-21
05202308 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-09-21 ~ 2008-09-30
IIF 8 - Director → ME
21
STOCKLAND (CUMBERNAULD) LIMITED
- now SC320117HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23
SC320117PACIFIC SHELF 1426 LIMITED
- 2007-05-22
SC320117 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2008-09-30
IIF 19 - Director → ME
22
STOCKLAND (DALGETY BAY) LIMITED
- now 05188018HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20
05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
- 2005-10-18
05188018EVER 2436 LIMITED
- 2004-08-09
05188018 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-05 ~ 2008-09-30
IIF 21 - Director → ME
23
STOCKLAND (DERBY) LIMITED
- now 06173524HALLADALE (DERBY) LIMITED
- 2008-06-20
06173524 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2008-09-30
IIF 50 - Director → ME
24
STOCKLAND (GRACECHURCH) LIMITED
- now 05998610HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20
05998610 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ 2008-09-30
IIF 13 - Director → ME
25
STOCKLAND (LOWESTOFT) LIMITED
- now 05763192HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20
05763192 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ 2008-09-30
IIF 22 - Director → ME
26
STOCKLAND (NEWPORT) LIMITED
- now SC241993HALLADALE (NEWPORT) LIMITED
- 2008-06-23
SC241993PACIFIC SHELF 1204 LIMITED - 2003-02-17
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-04-22 ~ 2008-09-30
IIF 9 - Director → ME
27
STOCKLAND (ST ANDREW) LIMITED
- now SC332767STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23
SC332767PACIFIC SHELF 1479 LIMITED
- 2008-01-08
SC332767 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-12-28 ~ 2008-09-30
IIF 33 - Director → ME
28
STOCKLAND (STAFFORD) LIMITED
- now SC242000HALLADALE (STAFFORD) LIMITED
- 2008-06-23
SC242000PACIFIC SHELF 1214 LIMITED - 2003-01-17
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
Dissolved Corporate
Officer
2003-01-20 ~ 2008-09-30
IIF 26 - Director → ME
29
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24
06016247 15 Canada Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 31 - Director → ME
30
STOCKLAND (WARMINSTER) LIMITED
- now 06269398HALLADALE (WARMINSTER) LIMITED
- 2008-06-20
06269398 15 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-05 ~ 2008-09-30
IIF 49 - Director → ME
31
STOCKLAND (WILLIAM HUNTER) LIMITED
- now 06044671HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20
06044671HALLADALE (TROWBRIDGE) LIMITED
- 2007-04-12
06044671 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-08 ~ 2008-09-30
IIF 15 - Director → ME
32
STOCKLAND (YEOVIL) LIMITED
- now 06306069HALLADALE (YEOVIL) LIMITED
- 2008-06-20
06306069 Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2008-09-30
IIF 39 - Director → ME
33
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
SC172776HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-09-10 ~ 2008-09-30
IIF 36 - Director → ME
34
STOCKLAND GENERAL PARTNER (NELSON) LIMITED
- now 04739684HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20
04739684HALLADALE GENERAL PARTNER NO 2 LIMITED
- 2004-02-06
04739684EVER 2085 LIMITED - 2003-06-13
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-01-26 ~ 2008-09-30
IIF 12 - Director → ME
35
STOCKLAND GENERAL PARTNER LIMITED
- now 04642354HALLADALE GENERAL PARTNER LIMITED
- 2008-06-20
04642354 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-20 ~ 2008-09-30
IIF 17 - Director → ME
36
STOCKLAND HOLDINGS LIMITED
- now SC134255STOCKLAND HALLADALE LIMITED
- 2008-07-01
SC134255HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-09-10 ~ 2008-09-30
IIF 35 - Director → ME
37
STOCKLAND INVESTMENTS (LONDON) LIMITED
- now 03121767HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20
03121767 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2008-09-30
IIF 28 - Director → ME
38
STOCKLAND INVESTMENTS LIMITED
- now SC143713HALLADALE INVESTMENTS LIMITED
- 2008-06-23
SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-10-21 ~ 2008-09-30
IIF 38 - Director → ME
39
STOCKLAND LP (HAMMERSMITH) LIMITED
- now 05763209 Kpmg Llp, Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ 2008-09-30
IIF 18 - Director → ME
40
HALLADALE LP LIMITED
- 2008-06-23
SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED
- 2004-02-23
SC220017HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-02-20 ~ 2008-09-30
IIF 20 - Director → ME
41
STOCKLAND NELSON NOMINEE LIMITED
- now 05188127HALLADALE NELSON NOMINEE LIMITED
- 2008-06-20
05188127EVER 2443 LIMITED
- 2004-08-20
05188127 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2008-09-30
IIF 14 - Director → ME
42
STOCKLAND OFFICE (ONE) LIMITED
- now 03989428HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20
03989428CONTINENTAL SHELF 158 LIMITED - 2001-01-25
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2008-09-30
IIF 29 - Director → ME
43
STOCKLAND PROPERTY HOLDINGS LIMITED
- now SC143859HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-01-20 ~ 2008-09-30
IIF 27 - Director → ME
44
STOCKLAND SERVICES (UK) LIMITED
- now 06016272STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24
06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15
06016272 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ 2008-09-30
IIF 30 - Director → ME