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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Hugh Bellairs Sykes
- English born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companiesAbbots Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England
IIF 11Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN
IIF 12Abbotts Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England
IIF 13Abbotts Hill House, Andover, Hampshire, SP11 7NN
IIF 14 IIF 15 IIF 16 (more)(less)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 IIF 70
- British Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
- Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) In administration
Administration started on 2021-07-15 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlREPAIRINNER LIMITED - 1999-03-184th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2017-10-24 ~ dissolvedIIF 13 - Director → ME - 2
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-01-09IIF 61 - Director → ME1999-08-19 ~ 2006-12-21IIF 25 - Director → ME - 3
ALLBLACK INVESTMENTS LIMITED
FC023213Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (19 parents)Officer2001-05-18 ~ 2006-12-21IIF 50 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer1999-08-19 ~ 2001-12-17IIF 35 - Director → ME1994-12-16 ~ 1998-01-09IIF 32 - Director → ME - 5BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27LAW 520 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (28 parents)Officer1999-08-18 ~ 2006-12-21IIF 42 - Director → ME1995-06-30 ~ 1998-01-09IIF 63 - Director → ME
- 6DIREDEX LIMITED - 2009-08-27Waterloo Industrial Estate, Pembroke Dock, Pembroke, PembrokeshireActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CONSOLIDATED STRUCTURES LIMITED
10058478Abbotts Hill House, Abbotts Hill, Andover, HantsActive Corporate (3 parents, 2 offsprings)Officer2016-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
- 9
- 10
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1993-04-16 ~ 1998-01-09IIF 52 - Director → ME1998-02-13 ~ 2006-12-21IIF 18 - Director → ME - 11STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1993-04-01 ~ 1998-01-09IIF 57 - Director → ME1999-08-18 ~ 2006-12-21IIF 15 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer1994-05-26 ~ 1998-01-09IIF 34 - Director → ME1999-08-18 ~ 2000-06-15IIF 58 - Director → ME2004-01-28 ~ 2006-12-21IIF 64 - Director → ME2001-06-30 ~ 2001-12-06IIF 66 - Director → ME - 13HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (32 parents)Officer1993-02-22 ~ 1998-01-09IIF 23 - Director → ME1999-08-18 ~ 2006-12-21IIF 20 - Director → ME - 14
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2000-08-31 ~ 2006-12-21IIF 60 - Director → ME1991-12-18 ~ 1998-01-09IIF 28 - Director → ME1999-08-18 ~ 2000-06-15IIF 38 - Director → ME - 15
PLUG INVESTMENTS LIMITED
- 2002-01-31 007847738 Canada Square, LondonDissolved Corporate (31 parents)Officer1999-08-18 ~ 2006-12-21IIF 16 - Director → ME1996-10-16 ~ 1998-01-09IIF 19 - Director → ME - 16
- 17
HSBC LION FUNDING (UK) LIMITED
FC026217Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (7 parents)Officer2005-09-12 ~ 2006-12-21IIF 7 - Director → ME - 18
- 19
- 20
- 21ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-048 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ 2005-02-16IIF 24 - Director → ME
- 22
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1999-08-18 ~ 2006-12-21IIF 69 - Director → ME1995-06-30 ~ 1998-01-09IIF 31 - Director → ME - 23
SPARK DEVELOPMENT LIMITED
- 2004-07-09 02996229SPARK INVESTMENTS LIMITED
- 1996-11-21 02996229FIDUCIARY LIMITED
- 1996-10-11 02996229MARKETBLOOM LIMITED
- 1995-01-20 029962298 Canada Square, LondonDissolved Corporate (27 parents, 11 offsprings)Officer1999-08-18 ~ 2006-12-21IIF 46 - Director → ME1994-12-09 ~ 1997-01-09IIF 22 - Director → ME - 24
- 25
- 26
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1999-08-18 ~ 2001-10-01IIF 26 - Director → ME - 27
- 28
- 29
LAND TURN TRADING COMPANY
02318057Abbotts Hill House, Near Andover, HantsActive Corporate (3 parents, 1 offspring)Officer(before 1991-11-16) ~ nowIIF 37 - Director → ME(before 1991-11-16) ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 30
LEGEND ESTATES LIMITED
03395489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1997-06-30 ~ 1998-01-09IIF 59 - Director → ME1999-08-18 ~ 2006-12-21IIF 56 - Director → ME - 31LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2001-12-24 ~ 2002-04-22IIF 43 - Director → ME - 32
- 33
RAPIDOLE MANAGEMENT COMPANY
- 1996-08-29 032390436 Argyll Road, LondonActive Corporate (4 parents, 1 offspring)Officer1996-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1999-08-18 ~ 2006-12-21IIF 14 - Director → ME1994-12-16 ~ 1998-01-09IIF 33 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2004-04-23 during the appointment or period of control
Administration ended on 2004-09-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-01 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of controlSELECT RESIDENTIAL ASSURED GROWTH PLC - 1993-07-15James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer2000-01-12 ~ dissolvedIIF 6 - Director → ME - 36
SHORELINE STEEL STRUCTURES LIMITED
12892339Abbotts Hill House, Abbotts Hill, Andover, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 4 - Director → ME2020-09-21 ~ nowIIF 73 - Secretary → ME - 37
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1997-06-30 ~ 1998-01-09IIF 41 - Director → ME1999-08-19 ~ 2006-12-21IIF 62 - Director → ME - 38
TESLA INVESTMENTS LIMITED
09478013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of controlC/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 39TRACKDUAL LIMITED - 1987-08-108 Canada Square, LondonDissolved Corporate (35 parents)Officer2004-06-16 ~ 2006-12-21IIF 21 - Director → ME
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