1
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-02-14 ~ 2012-06-27IIF 7 - secretary → ME
2
9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2005-02-14 ~ 2012-06-20IIF 6 - secretary → ME
3
Kpmg Llp, 15 Canada Square, LondonCorporate
Officer
2005-06-16 ~ 2012-06-19IIF 44 - secretary → ME
4
10 Fleet Place, LondonDissolved corporate
Officer
2006-03-22 ~ 2012-06-19IIF 3 - secretary → ME
5
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED - 2004-10-21
EVER 2450 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-09-14 ~ 2012-06-19IIF 5 - secretary → ME
6
9th Floor Berkeley Square House, Berkeley Square, LondonDissolved corporate (4 parents)
Officer
2005-02-14 ~ 2012-06-20IIF 23 - secretary → ME
7
Canal Mill, Botany Brow, Chorley, LancashireCorporate (1 parent)
Officer
2006-03-22 ~ 2012-06-27IIF 16 - secretary → ME
8
HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
EVER 2452 LIMITED - 2004-09-21
Stockland, 28 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2004-09-14 ~ 2012-06-27IIF 25 - secretary → ME
9
EVER 2180 LIMITED - 2003-10-09
Coppid Hill House, Barkham Road, Wokingham, United KingdomDissolved corporate (7 parents)
Officer
2003-10-16 ~ 2004-04-22IIF 55 - secretary → ME
10
PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2004-04-30 ~ 2009-09-30IIF 18 - secretary → ME
11
HARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
STOCKLAND (EUROPE) LIMITED - 2009-03-31
HALLADALE (EUROPE) LIMITED - 2008-06-23
PACIFIC SHELF 1363 LIMITED - 2006-04-28
Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved corporate (6 parents)
Officer
2008-10-21 ~ 2010-07-02IIF 32 - secretary → ME
12
STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
HALLADALE (DOWANHILL) LIMITED - 2004-02-23
PACIFIC SHELF 1056 LIMITED - 2001-07-19
5th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Officer
2004-02-20 ~ 2012-06-28IIF 29 - secretary → ME
13
STOCKLAND MUIR LIMITED - 2013-06-12
HALLADALE MUIR LIMITED - 2008-07-02
PACIFIC SHELF 1394 LIMITED - 2006-12-11
Muir House, Belleknowes Industrial Estate, Inverkeithing, FifeCorporate (5 parents)
Officer
2006-11-14 ~ 2012-06-27IIF 57 - secretary → ME
14
216 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2002-09-13 ~ 2006-06-30IIF 58 - secretary → ME
15
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents)
Officer
2004-09-13 ~ 2010-10-19IIF 19 - secretary → ME
16
HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2012-06-27IIF 2 - secretary → ME
17
HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-25 ~ 2012-06-19IIF 11 - secretary → ME
18
HALLADALE (CREAM) LIMITED - 2008-06-20
EVER 2453 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-09-21 ~ 2012-06-27IIF 9 - secretary → ME
19
HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
PACIFIC SHELF 1426 LIMITED - 2007-05-22
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2007-05-16 ~ 2012-06-27IIF 48 - secretary → ME
20
HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
EVER 2436 LIMITED - 2004-08-09
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2012-06-27IIF 15 - secretary → ME
21
HALLADALE (DERBY) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-03-20 ~ 2012-06-19IIF 20 - secretary → ME
22
HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-11-14 ~ 2012-06-27IIF 12 - secretary → ME
23
HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2006-04-10 ~ 2012-06-27IIF 17 - secretary → ME
24
HALLADALE (NEWPORT) LIMITED - 2008-06-23
PACIFIC SHELF 1204 LIMITED - 2003-02-17
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2012-06-19IIF 14 - secretary → ME
25
HALLADALE (QUEEN STREET) LIMITED - 2008-06-23
PACIFIC SHELF 939 LIMITED - 2000-12-27
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2002-01-31 ~ 2012-06-27IIF 53 - secretary → ME
26
STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
PACIFIC SHELF 1479 LIMITED - 2008-01-08
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2007-12-28 ~ 2012-06-27IIF 31 - secretary → ME
27
HALLADALE (STAFFORD) LIMITED - 2008-06-23
PACIFIC SHELF 1214 LIMITED - 2003-01-17
Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved corporate
Officer
2003-01-15 ~ 2012-06-27IIF 22 - secretary → ME
28
STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
15 Canada Square, London, United KingdomDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2012-06-27IIF 42 - secretary → ME
29
HALLADALE (WARMINSTER) LIMITED - 2008-06-20
15 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-06-05 ~ 2012-06-27IIF 4 - secretary → ME
30
HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2007-01-08 ~ 2012-06-27IIF 21 - secretary → ME
31
HALLADALE (YEOVIL) LIMITED - 2008-06-20
Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2007-07-09 ~ 2012-06-27IIF 24 - secretary → ME
32
HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
LOTHIAN SHELF (429) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
2007-11-16 ~ 2012-06-27IIF 33 - secretary → ME
33
HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
LOTHIAN SHELF (565) LIMITED - 2006-11-27
151 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2007-11-16 ~ 2012-06-27IIF 47 - secretary → ME
34
HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
LOTHIAN SHELF (428) LIMITED - 2006-08-21
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
2007-11-16 ~ 2012-06-27IIF 34 - secretary → ME
35
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
HALLADALE RETAIL LIMITED - 2005-07-15
PACIFIC SHELF 978 LIMITED - 2000-11-13
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2005-07-14 ~ 2012-06-19IIF 35 - secretary → ME
36
HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-01-31 ~ 2012-06-27IIF 52 - secretary → ME
37
HALLADALE GENERAL PARTNER (BROOK) LIMITED - 2008-06-20
EVER 2260 LIMITED - 2004-06-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-06-18 ~ 2012-06-19IIF 13 - secretary → ME
38
HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
EVER 2085 LIMITED - 2003-06-13
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2012-06-19IIF 8 - secretary → ME
39
HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-01-21 ~ 2012-06-27IIF 26 - secretary → ME
40
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2012-06-27IIF 40 - secretary → ME
41
HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-01-31 ~ 2012-06-19IIF 36 - secretary → ME
42
HALLADALE INVESTMENTS LIMITED - 2008-06-23
PACIFIC SHELF 531 LIMITED - 1993-05-21
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-01-31 ~ 2012-06-19IIF 28 - secretary → ME
43
HALLADALE LAND LIMITED - 2008-06-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2004-04-20 ~ 2012-06-27IIF 46 - secretary → ME
44
HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
Kpmg Llp, Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-04-10 ~ 2012-06-27IIF 10 - secretary → ME
45
HALLADALE LP LIMITED - 2008-06-23
HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
PACIFIC SHELF 1053 LIMITED - 2001-07-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2004-02-20 ~ 2012-06-19IIF 39 - secretary → ME
46
FINFORD MANAGEMENT LIMITED - 2008-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-01-31 ~ 2012-06-27IIF 41 - secretary → ME
47
HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
EVER 2443 LIMITED - 2004-08-20
28 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2004-08-18 ~ 2012-06-27IIF 1 - secretary → ME
48
HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-31 ~ 2012-06-19IIF 38 - secretary → ME
49
HALLADALE (UK) LIMITED - 2008-07-01
HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2004-09-10 ~ 2012-06-27IIF 37 - secretary → ME
50
STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
STOCKLAND UK SERVICES LIMITED - 2007-05-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2012-06-19IIF 50 - secretary → ME
51
HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-06-19IIF 30 - secretary → ME
52
HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-06-27IIF 43 - secretary → ME
53
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-03-29 ~ 2011-06-24IIF 45 - secretary → ME
54
HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2011-06-24IIF 54 - secretary → ME
55
HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-06-27IIF 51 - secretary → ME
56
HALLADALE VENTURES LIMITED - 2008-06-30
DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-06-27IIF 49 - secretary → ME
57
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2011-06-24IIF 27 - secretary → ME