Mr Guy Parker

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Guy Parker
British born in November 1960
Resident in England
Registered addresses and corresponding companies
- Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
  IIF 1
Mr Guy Trevor Parker
British born in November 1960
Resident in England
Registered addresses and corresponding companies
- Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
  IIF 2 IIF 3
- First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom
  IIF 4
- Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
  IIF 5 IIF 6 IIF 7
- Kestrel House, Calenick Street, Truro, TR1 2SF, England
  IIF 8
Parker, Guy Trevor
British born in November 1960
Resident in England
Registered addresses and corresponding companies
- Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76
- 74-80 Hallgate, Wigan, Lancashire, WN1 1HP
  IIF 77
- 17, Nigel Buildings, Bourne Estate Portpool Lane, London, EC1N 7UR, England
  IIF 78 IIF 79
- 17, Nigel Buildings, Bourne Estate Portpool, London, EC1N 7UR, England
  IIF 80
- 310, Harbour Yard, Chelsea Harbour, London, England
  IIF 81
- 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
  IIF 82
- Century House, 11 St Peter's Square, Manchester, M2 3DN
  IIF 83
- Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
  IIF 84
- Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD
  IIF 85
- Kestrel House, Calenick Street, Truro, TR1 2SF, England
  IIF 86
- Caxton House, Cann La North, Appleton, Warrington, Cheshire, WA4 5NF, United Kingdom
  IIF 87
- Caxton House, Cann Lane North, Appleton, Warrington, WA4 5NF, England
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Caxton House, Woodside Mews, Cann Lane North, Appleton, Warrington, WA4 5NF, United Kingdom
  IIF 101
Parker, Guy Trevor
born in November 1960
Resident in England
Registered addresses and corresponding companies
- Caxton House, Cann Lane North, Appleton, Warrington, , WA4 5NF,
  IIF 102

Offspring entities and appointments 94

1
3 DRUM MAINS PARK LIMITED
04161356
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-02-15 ~ 2004-05-14
IIF 20 - Director → ME
2
ARKE DEVELOPMENTS LTD
08274663
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ now
IIF 82 - Director → ME
3
ARKE PROPERTY HOLDINGS (UK) LTD
08511353
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-29 ~ now
IIF 81 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARKE PROPERTY INVESTMENTS LIMITED
09071436
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ now
IIF 70 - Director → ME
5
ARKE SPV 1 LIMITED
09523012
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 101 - Director → ME
6
BGS (PENTIAN GREEN)
05337658
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 45 - Director → ME
7
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27 05337665
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 55 - Director → ME
8
CARNSEW DEVELOPMENTS LIMITED
11226834
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 74 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHART LEACON LIMITED
09908750
Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2015-12-16 ~ dissolved
IIF 84 - Director → ME
10
CHATHAM QUAYS LIMITED
- now 04787308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
MISLEX (393) LIMITED - 2003-06-16
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-21 ~ dissolved
IIF 27 - Director → ME
11
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13 05203953
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2008-04-30 ~ 2011-06-02
IIF 54 - Director → ME
12
CIBITAS INVESTMENTS LIMITED
- now 04782999
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2008-04-30 ~ 2013-06-01
IIF 66 - Director → ME
13
CIBITAS LIMITED
- now 06827419 04782999
CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
Hanover House, 30-32 Charlotte Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ 2013-01-01
IIF 83 - Director → ME
14
CLIPPER INVESTMENTS LIMITED.
- now 01901392
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 39 - Director → ME
15
CORBIEHALL DEVELOPMENT LTD
- now 05561615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control
ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ dissolved
IIF 42 - Director → ME
16
CYGNUS DEVELOPMENT MANAGEMENT LTD.
- now 03372021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
TRADENEAR LIMITED - 1997-09-08
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ dissolved
IIF 49 - Director → ME
17
DALTON PARK (LEISURE) LIMITED
- now 05205287 05066396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
ING RED UK (ROYAL MILLS COMMERCIAL) LIMITED - 2006-08-09
GRAINPHONE LIMITED - 2004-12-23
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ dissolved
IIF 43 - Director → ME
18
DALTON PARK LIMITED
- now 03578654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 65 - Director → ME
19
FORAY PROPERTIES LIMITED
- now 04927467
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2020-04-27
FORAY 7 LIMITED
- 2007-03-19 04927467 03028427... (more)
EVER 2200 LIMITED - 2004-05-10
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-16 ~ 2008-06-03
IIF 29 - Director → ME
20
GREYSTOKES MANAGEMENT COMPANY LIMITED
04749286
1 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2003-05-01 ~ 2004-05-14
IIF 58 - Director → ME
21
GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE
- now 01764848
GROUNDWORK LANCASHIRE WEST AND WIGAN LIMITED - 2015-04-27
WIGAN AND CHORLEY GROUNDWORK TRUST LIMITED - 2007-04-10
WIGAN GROUNDWORK TRUST LIMITED - 1997-07-23
74-80 Hallgate, Wigan, Lancashire
Active Corporate (109 parents)
Officer
2016-04-08 ~ 2021-12-10
IIF 77 - Director → ME
22
HANGER LANE HOLDINGS LIMITED
- now 00931743
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 37 - Director → ME
23
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399
Kestrel House, Calenick Street, Truro, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 86 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HARVEYS YARD HOLDINGS LTD
17056875
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 76 - Director → ME
25
HAYLE FOUNDRY LIMITED
09747515
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-11 ~ 2017-05-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-01 ~ 2020-07-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
26
HAYLE HARBOUR AUTHORITY LIMITED
- now 04906053
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 04906053
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 13 - Director → ME
27
HAYLE HARBOUR PROPERTIES LTD
- now 05427153 04931198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
ING RED UK (HH DEVELOPMENT) LTD - 2005-08-17
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 67 - Director → ME
28
HAYLE NOMINEE COMPANY LIMITED
- now 09449654
HAYLE SPV13 LIMITED - 2015-03-11
The Old Customs House, North Quay, Hayle, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-07-30 ~ 2018-05-08
IIF 97 - Director → ME
29
HAYLE QUAYS LIMITED
09747720
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-09-07 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
2017-05-11 ~ 2017-05-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
HAYLE SOUTH QUAY LIMITED
16572490
Empire House, 11 Mulcture Hall Road, Halifax, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 72 - Director → ME
31
HAYLE SPV1 LIMITED
09449499 09449558... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 92 - Director → ME
32
HAYLE SPV10 LIMITED
09449555 09449532... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (11 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 96 - Director → ME
33
HAYLE SPV11 LIMITED
09449532 09449555... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 91 - Director → ME
34
HAYLE SPV12 LIMITED
09449558 09449654... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-09
IIF 94 - Director → ME
35
HAYLE SPV2 LIMITED
09449461 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 98 - Director → ME
36
HAYLE SPV3 LIMITED
09449593 09449534... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 89 - Director → ME
37
HAYLE SPV4 LIMITED
09449504 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 93 - Director → ME
38
HAYLE SPV5 LIMITED
09449656 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 88 - Director → ME
39
HAYLE SPV6 LIMITED
09449659 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 95 - Director → ME
40
HAYLE SPV7 LIMITED
09449534 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (14 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 100 - Director → ME
41
HAYLE SPV8 LIMITED
09449536 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 99 - Director → ME
42
HAYLE SPV9 LIMITED
09449646 09449593... (more)
The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2018-05-08
IIF 90 - Director → ME
43
ING REAL ESTATE DEVELOPMENT UK LIMITED
- now 03970851 04031441, 04031441... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-01
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (20 parents)
Officer
2008-04-21 ~ 2013-10-13
IIF 23 - Director → ME
44
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
- now 04031441 03970851, 03970851... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ dissolved
IIF 24 - Director → ME
45
ING RED UK (BEESTON) LIMITED
04837938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ dissolved
IIF 51 - Director → ME
46
ING RED UK (BO'NESS) LIMITED
05076494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-10-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 44 - Director → ME
47
ING RED UK (CHIPPENHAM) LIMITED
- now 07596393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2011-08-03 ~ 2011-12-21
IIF 87 - Director → ME
48
ING RED UK (CLAPHAM) LIMITED
05037247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ dissolved
IIF 61 - Director → ME
49
ING RED UK (DEV CO.1) LIMITED
05561597 05561605, 03896842, 05561615... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 10 - Director → ME
50
ING RED UK (DEV CO.2) LIMITED
05561605 03896842, 05561597, 05561615... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 18 - Director → ME
51
ING RED UK (DEV CO.4) LTD
- now 03896842 05561605, 05561597, 05561615... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
ING RED UK (PROJECTS) LIMITED - 2006-04-20
LONDON & AMSTERDAM (NORTHGATE) LIMITED - 2005-09-14
NEARLYGOLD LIMITED - 2000-07-06
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ dissolved
IIF 36 - Director → ME
52
ING RED UK (ENFIELD) LTD
- now 04165628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-21 ~ dissolved
IIF 14 - Director → ME
53
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 53 - Director → ME
54
ING RED UK (LINFORD WOOD) LIMITED
05250403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ dissolved
IIF 21 - Director → ME
55
ING RED UK (MANCHESTER MILLS PHASE 2) LTD
- now 05427150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
ING RED UK (REAL ESTATE) LTD - 2005-09-26
ING RED UK (REAL ESTATE) LTD - 2005-09-02
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 50 - Director → ME
56
ING RED UK (PETERBOROUGH) LTD
- now 05427155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-12-16
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 16 - Director → ME
57
ING RED UK (PROJECTS) LTD
- now 02533210 03896842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ dissolved
IIF 38 - Director → ME
58
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-09-09
ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
TAPEPLANT LIMITED - 2006-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 12 - Director → ME
59
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 69 - Director → ME
60
ING RED UK (ST STEPHENS) LTD
- now 03761812
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2016-07-11
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 40 - Director → ME
61
ING RED UK (THATCHAM) LTD
- now 05427979
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 25 - Director → ME
62
KARIS (KING ALFRED DEVELOPMENTS) LIMITED
04907559
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-02-16 during the appointment or period of control
C/o Rsm Tenon 3rd Floor Lyndean House 43-46, Queens Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ dissolved
IIF 59 - Director → ME
63
KARIS HOLDINGS LIMITED
- now 04600065
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of control
KARIS ING HOLDINGS LIMITED - 2002-12-31
Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2008-04-21 ~ dissolved
IIF 68 - Director → ME
64
KINGS REACH MANAGEMENT COMPANY LIMITED
04353231
Longden & Cook Real Estate, Silver Street, Bury, England
Active Corporate (18 parents)
Officer
2007-02-21 ~ 2007-11-09
IIF 52 - Director → ME
65
LELANT QUAY LIMITED
11226924
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 71 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
66
LOCKES YARD (MANAGEMENT) LIMITED
04189424
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2003-08-19 ~ 2004-05-14
IIF 60 - Director → ME
67
LONDON & AMSTERDAM MANAGEMENT LIMITED
- now 03802129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
LONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21
CLAUSESAFE LIMITED - 1999-09-17
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-04-21 ~ dissolved
IIF 17 - Director → ME
68
LONDON & AMSTERDAM PROPERTIES LIMITED
- now 03071968
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
M M & S (2280) LIMITED - 1996-06-05
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-21 ~ dissolved
IIF 30 - Director → ME
69
MACINTOSH VILLAGE (MANAGEMENT) LIMITED
04440523 05861049, 05861178... (more)
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (32 parents)
Officer
2003-06-11 ~ 2004-05-14
IIF 46 - Director → ME
70
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2003-06-11 ~ 2004-05-14
IIF 9 - Director → ME
71
OUTDOOR FORMATS LIMITED
- now 08220554
PULSE OUTDOOR MEDIA LIMITED - 2013-04-25
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (5 parents)
Officer
2013-08-31 ~ now
IIF 79 - Director → ME
72
PENNANT INVESTMENTS LIMITED
- now 02024027
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 19 - Director → ME
73
PEWTERSPEAR GREEN TRUST LIMITED
02425166
8 Winmarleigh St, Warrington, Cheshire
Active Corporate (56 parents)
Officer
2005-02-18 ~ 2008-04-15
IIF 62 - Director → ME
74
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980
TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ now
IIF 80 - Director → ME
75
PULSE OUTDOOR MEDIA LIMITED
- now 08425985 08220554
SECTER LIMITED - 2013-04-25
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (5 parents)
Officer
2013-08-31 ~ now
IIF 78 - Director → ME
76
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170
M M & S (2690) LIMITED - 2000-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-01-21
IIF 34 - Director → ME
77
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
ING RED UK (ROYAL MILLS) LTD
- 2013-01-15 04547927 05205273
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-04-21 ~ 2012-12-10
IIF 63 - Director → ME
78
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
- 2013-01-15 05205273
ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
CODEGRAIN LIMITED - 2004-12-23
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 48 - Director → ME
79
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15 05205361
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 11 - Director → ME
80
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15 05205272
ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
WALLSILVER LIMITED - 2006-08-09
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ 2012-12-10
IIF 56 - Director → ME
81
ROYAL MILLS MANAGEMENT LIMITED
05321037
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-04-21 ~ 2013-05-10
IIF 22 - Director → ME
82
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06 03776926
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-21 ~ 2013-06-01
IIF 35 - Director → ME
83
ST. KATHARINE HAVEN LIMITED
01121664
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 26 - Director → ME
84
ST.KATHARINE BY THE TOWER LIMITED
01017675
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
2007-07-03 ~ 2008-03-06
IIF 31 - Director → ME
85
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-30 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-04-21 ~ dissolved
IIF 32 - Director → ME
86
STAMFORD LAND & ESTATES LLP
OC309716
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ dissolved
IIF 102 - LLP Designated Member → ME
87
STEVENAGE REGENERATION LTD
- now 04918395
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2013-06-01
IIF 47 - Director → ME
88
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
- 2009-02-24 01461944
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 28 - Director → ME
89
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
- 2009-02-24 00902809
TAYLOR WOODROW DEVELOPMENTS LIMITED
- 2002-12-02 00902809 00643420, 02331083... (more)
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2000-03-28 ~ 2008-03-06
IIF 15 - Director → ME
90
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10 00807706
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2000-01-01 ~ 2003-03-01
IIF 64 - Director → ME
91
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 33 - Director → ME
92
TWCP (STOCKPORT)
05337684
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 41 - Director → ME
93
WEST END QUAY (COMMERCIAL) LIMITED
04530146
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-03-06
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2012-04-17
IIF 57 - Director → ME
94
WEST END QUAY LIMITED
03918918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2013-07-19 during the appointment or period of control
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2008-05-16 ~ dissolved
IIF 85 - Director → ME

Mr Guy Parker

Mr Guy Parker

Mr Guy Trevor Parker

Parker, Guy Trevor

Parker, Guy Trevor

3 DRUM MAINS PARK LIMITED

ARKE DEVELOPMENTS LTD

ARKE PROPERTY HOLDINGS (UK) LTD

ARKE PROPERTY INVESTMENTS LIMITED

ARKE SPV 1 LIMITED

BGS (PENTIAN GREEN)

BGS (PENTIAN GREEN) HOLDINGS

CARNSEW DEVELOPMENTS LIMITED

CHART LEACON LIMITED

CHATHAM QUAYS LIMITED

CIBITAS INVESTMENTS (EAST MANCHESTER) LTD

CIBITAS INVESTMENTS LIMITED

CIBITAS LIMITED

CLIPPER INVESTMENTS LIMITED.

CORBIEHALL DEVELOPMENT LTD

CYGNUS DEVELOPMENT MANAGEMENT LTD.

DALTON PARK (LEISURE) LIMITED

DALTON PARK LIMITED

FORAY PROPERTIES LIMITED

FORAY 7 LIMITED

GREYSTOKES MANAGEMENT COMPANY LIMITED

GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE

HANGER LANE HOLDINGS LIMITED

HARVEY'S YARD MANAGEMENT COMPANY LIMITED

HARVEYS YARD HOLDINGS LTD

HAYLE FOUNDRY LIMITED

HAYLE HARBOUR AUTHORITY LIMITED

HAYLE HARBOUR MANAGEMENT LIMITED

HAYLE HARBOUR PROPERTIES LTD

HAYLE NOMINEE COMPANY LIMITED

HAYLE QUAYS LIMITED

HAYLE SOUTH QUAY LIMITED

HAYLE SPV1 LIMITED

HAYLE SPV10 LIMITED

HAYLE SPV11 LIMITED

HAYLE SPV12 LIMITED

HAYLE SPV2 LIMITED

HAYLE SPV3 LIMITED

HAYLE SPV4 LIMITED

HAYLE SPV5 LIMITED

HAYLE SPV6 LIMITED

HAYLE SPV7 LIMITED

HAYLE SPV8 LIMITED

HAYLE SPV9 LIMITED

ING REAL ESTATE DEVELOPMENT UK LIMITED

ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED

ING RED UK (BEESTON) LIMITED

ING RED UK (BO'NESS) LIMITED

ING RED UK (CHIPPENHAM) LIMITED

ING RED UK (CLAPHAM) LIMITED

ING RED UK (DEV CO.1) LIMITED

ING RED UK (DEV CO.2) LIMITED

ING RED UK (DEV CO.4) LTD

ING RED UK (ENFIELD) LTD

ING RED UK (HAYLE HARBOUR) LTD

ING RED UK (LINFORD WOOD) LIMITED

ING RED UK (MANCHESTER MILLS PHASE 2) LTD

ING RED UK (PETERBOROUGH) LTD

ING RED UK (PROJECTS) LTD

ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED

ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED

ING RED UK (ST STEPHENS) LTD

ING RED UK (THATCHAM) LTD

KARIS (KING ALFRED DEVELOPMENTS) LIMITED

KARIS HOLDINGS LIMITED

KINGS REACH MANAGEMENT COMPANY LIMITED

LELANT QUAY LIMITED

LOCKES YARD (MANAGEMENT) LIMITED

LONDON & AMSTERDAM MANAGEMENT LIMITED

LONDON & AMSTERDAM PROPERTIES LIMITED

MACINTOSH VILLAGE (MANAGEMENT) LIMITED

MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED

OUTDOOR FORMATS LIMITED

PENNANT INVESTMENTS LIMITED

PEWTERSPEAR GREEN TRUST LIMITED