1
AYRE PROPERTIES (SCOTLAND) LIMITED
SC654439 179a Dalrymple Street, Greenock, Scotland
Active Corporate (6 parents)
Officer
2020-02-13 ~ now
IIF 24 - Director → ME
2
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-12 ~ now
IIF 34 - Director → ME
3
TRUMAN EURO FINANCE LIMITED
- 2015-06-01
09578129 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-06 ~ 2023-04-05
IIF 46 - Director → ME
4
AMOUNTRECORD TRADING LIMITED
- 2014-03-28
02826927 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 64 - Director → ME
1993-06-29 ~ 1998-06-22
IIF 73 - Director → ME
1993-06-29 ~ dissolved
IIF 3 - Secretary → ME
5
One The Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 51 - Director → ME
6
CASTLE GREEN KENDAL LIMITED
- now 00831990EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (20 parents)
Officer
2018-09-14 ~ now
IIF 17 - Director → ME
7
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (8 parents)
Officer
2004-04-13 ~ now
IIF 11 - Director → ME
8
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 32 - Director → ME
9
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-05 ~ dissolved
IIF 68 - Director → ME
10
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (28 parents)
Officer
2014-12-05 ~ now
IIF 61 - Director → ME
11
CRESTHURRY LIMITED
- 1991-05-23
02565388 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-12-05) ~ 1998-06-22
IIF 70 - Director → ME
2006-11-01 ~ dissolved
IIF 66 - Director → ME
12
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2015-05-08 ~ now
IIF 36 - Director → ME
2009-07-06 ~ 2009-08-17
IIF 67 - Director → ME
13
FINBAR INVESTMENTS LIMITED
- 2014-03-28
03252441 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-11-01 ~ dissolved
IIF 40 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2012-03-08
SWISSGEN (EUROPE) LIMITED
- 2009-05-05
04976356 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-25 ~ 2009-08-18
IIF 54 - Director → ME
15
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-16 ~ 2020-02-16
IIF 43 - Director → ME
16
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2009-07-06 ~ now
IIF 56 - Director → ME
17
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
- now 06554854SWISSGEN (UK) LIMITED - 2012-07-06
PETALBLUE LIMITED - 2009-06-29
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-02 ~ now
IIF 12 - Director → ME
18
FRANK TRUMAN (SCOTLAND) LIMITED
SC764525 1/1 227 West George Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
19
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (11 parents, 59 offsprings)
Officer
(before 1991-12-31) ~ 1998-06-22
IIF 53 - Director → ME
2006-11-01 ~ now
IIF 21 - Director → ME
20
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
2021-03-16 ~ now
IIF 6 - Director → ME
21
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-27 ~ now
IIF 29 - Director → ME
22
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 30 - Director → ME
23
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2020-06-25 ~ now
IIF 15 - Director → ME
24
3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 9 - Director → ME
25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 26 - Director → ME
26
3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
27
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ dissolved
IIF 47 - Director → ME
28
GOLDHIRE SERVICES LIMITED
- 2018-09-17
11427380 Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 35 - Director → ME
29
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2000-11-01 ~ now
IIF 55 - Director → ME
30
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2006-09-07 ~ now
IIF 22 - Director → ME
31
218 Addison House Grove End Road, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolved
IIF 49 - Director → ME
2024-04-24 ~ dissolved
IIF 7 - Secretary → ME
32
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 14 - Director → ME
33
One, The Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 50 - Director → ME
34
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 23 - Director → ME
35
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 33 - Director → ME
36
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
1996-03-12 ~ 1998-06-01
IIF 71 - Director → ME
2021-07-02 ~ 2022-07-08
IIF 48 - Director → ME
37
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-06-21 ~ dissolved
IIF 41 - Director → ME
38
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
SC654666 24238, Sc654666 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 20 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2019-08-27
Administration ended on 2021-06-18
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-08-16 ~ 2015-01-22
IIF 69 - Director → ME
40
3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-07 ~ now
IIF 37 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-10
Date of completion or termination of CVA on 2013-08-29
Insolvency (Case 2) In administration
Administration started on 2014-09-08
Administration ended on 2016-09-05
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ dissolved
IIF 65 - Director → ME
1992-09-09 ~ 1998-06-22
IIF 77 - Director → ME
1992-09-09 ~ 1998-01-05
IIF 4 - Secretary → ME
42
NORTH EAST CORPORATION LIMITED
- now 03223139Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12
Date of completion or termination of CVA on 2012-03-13
Insolvency (Case 2) In administration
Administration started on 2011-02-25
Administration ended on 2012-02-16
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16
Dissolved on 2012-12-12
LEENA CORPORATION LIMITED
- 2009-07-02
03223139LEENA MANAGEMENT LIMITED
- 1999-03-22
03223139 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ dissolved
IIF 62 - Director → ME
1996-07-11 ~ 1998-01-02
IIF 75 - Director → ME
43
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-11-01 ~ now
IIF 60 - Director → ME
1992-09-07 ~ 1998-06-22
IIF 76 - Director → ME
1992-09-07 ~ now
IIF 1 - Secretary → ME
44
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ dissolved
IIF 45 - Director → ME
45
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
46
Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-23 ~ dissolved
IIF 42 - Director → ME
47
218 Addison House Grove End Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolved
IIF 39 - Director → ME
2024-07-03 ~ dissolved
IIF 5 - Secretary → ME
48
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 44 - Director → ME
49
Cork Gully, Abacus Court, 6 Minshull Street, Manchester
Liquidation Corporate (3 parents)
Officer
1991-12-30 ~ now
IIF 74 - Director → ME
50
Kirkland House, Peterborough Road, Harrow, England
Active Corporate (11 parents)
Officer
2018-01-29 ~ now
IIF 38 - Director → ME
51
TAJ SECURITIES COMPANY NUMBER TWO LIMITED
10783861 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-23 ~ now
IIF 27 - Director → ME
52
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-10 ~ now
IIF 28 - Director → ME
53
THE ANGEL HOTEL CHIPPENHAM LIMITED
02938502 C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (17 parents)
Officer
2015-05-14 ~ now
IIF 18 - Director → ME
54
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-05 ~ now
IIF 31 - Director → ME
55
Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
56
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-20 ~ now
IIF 25 - Director → ME
57
Kirkland House, 11-15 Peterborough Road, Harrow
Active Corporate (11 parents)
Officer
1993-06-29 ~ 1998-06-22
IIF 57 - Director → ME
2006-11-01 ~ now
IIF 13 - Director → ME
1993-06-29 ~ 1998-12-02
IIF 2 - Secretary → ME
58
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2006-11-01 ~ now
IIF 58 - Director → ME
59
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Officer
2006-10-03 ~ now
IIF 59 - Director → ME
60
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 52 - Director → ME
61
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 63 - Director → ME
1991-12-30 ~ 1998-06-22
IIF 72 - Director → ME