Company Information for

VALAD VENTURES UK LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

06435831

Private Limited Company

Dissolved

About Valad Ventures Uk Ltd

VALAD VENTURES UK LIMITED was founded on 2007-11-23 and had its registered office in London. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data

Company Name

VALAD VENTURES UK LIMITED

Legal Registered Office

BDO LLP
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number	06435831
Date formed	2007-11-23
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2010-06-30
Date Dissolved	2014-11-15
Type of accounts	GROUP

Last Datalog update:

2015-06-02 06:11:33

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-11-15

Officer	Role	Occupation	Date Appointed	Country
Valad Secretarial Services Limited	Company Secretary		2007-12-14
Esplanade Director Limited	Director		2008-01-24
Martyn James Mccarthy	Director	CHIEF INVESTMENT OFFICER	2008-01-24	UNITED KINGDOM
Valsec Director Limited	Director		2009-12-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary John Mccabe	Director	2010-03-12	2012-09-28
Geoffrey Whiteland	Director	2008-09-12	2010-03-09
Cesidio Martin Di Ciacca	Director	2008-01-24	2009-12-31
Peter Edmund Hurley	Director	2008-01-24	2009-12-31
Didier Michel Tandy	Director	2007-12-14	2009-12-31
Alistair James Neil Hewitt	Director	2008-01-24	2009-02-18
Gillian Christine Sellar	Director	2008-04-08	2008-09-12
Julian Meggeson	Director	2008-01-24	2008-04-08
Marcus Owen Shepherd	Director	2007-12-14	2008-01-24
Andrew John Blain	Company Secretary	2007-11-23	2007-12-14
Andrew John Blain	Director	2007-11-23	2007-12-14
Thomas William Swan	Director	2007-11-23	2007-12-14

Related Directorships for Valad Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Valad Secretarial Services Limited	VALAD BELGIUM HOLDINGS	Company Secretary	2012-05-17	CURRENT	2012-04-23	Converted / Closed
Valad Secretarial Services Limited	PIL GROUP LIMITED	Company Secretary	2011-10-10	CURRENT	2005-10-04	Dissolved 2015-07-21
Valad Secretarial Services Limited	PARTNERSHIP INCORPORATIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1995-01-18	Dissolved 2015-07-21
Valad Secretarial Services Limited	PIL SERVICES LIMITED	Company Secretary	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
Valad Secretarial Services Limited	VI EUROPE 3 GENERAL PARTNER LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
Valad Secretarial Services Limited	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Company Secretary	2008-03-26	CURRENT	2007-10-09	Dissolved 2017-07-30
Valad Secretarial Services Limited	CITY OF STIRLING BUSINESS PARKS LIMITED	Company Secretary	2008-02-01	CURRENT	2007-01-30	Dissolved 2014-11-14
Valad Secretarial Services Limited	VALAD REAL ESTATE (NO.1) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-06	Dissolved 2014-11-15
Valad Secretarial Services Limited	QUILLCO 192 LIMITED	Company Secretary	2007-08-17	CURRENT	2005-03-08	Dissolved 2015-03-11
Valad Secretarial Services Limited	D.U.K.E. (PONTYPRIDD) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Liquidation
Valad Secretarial Services Limited	COLERIDGE (NO.48) LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-21	Dissolved 2015-02-12
Valad Secretarial Services Limited	D.U.K.E. LUTON LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
Valad Secretarial Services Limited	D.U.K.E. SUTTON (INVESTOR) LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-30
Valad Secretarial Services Limited	EAGLE COLCHESTER LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-21	Liquidation
Valad Secretarial Services Limited	ROMAN WAY CANNOCK LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-17	Dissolved 2017-12-27
Valad Secretarial Services Limited	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Company Secretary	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
Valad Secretarial Services Limited	KEELEX 283	Company Secretary	2006-10-27	CURRENT	2003-10-20	Dissolved 2016-05-22
Valad Secretarial Services Limited	D.U.K.E. WOOLWICH LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
Valad Secretarial Services Limited	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
Valad Secretarial Services Limited	D.U.K.E. LUTON CUSTODIAN LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
Valad Secretarial Services Limited	DREAMBOAT LIMITED	Company Secretary	2006-06-29	CURRENT	2005-06-07	Dissolved 2016-05-22
Valad Secretarial Services Limited	VALAD CUSTODIAN FOLKESTONE LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
Valad Secretarial Services Limited	COLERIDGE (NO. 45) LIMITED	Company Secretary	2006-03-08	CURRENT	2006-03-07	Dissolved 2017-07-29
Valad Secretarial Services Limited	LUMIERE LEEDS NOMINEE LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Dissolved 2014-08-15
Valad Secretarial Services Limited	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Company Secretary	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
Valad Secretarial Services Limited	THE SECOND INDUSTRIAL PARTNERSHIP	Company Secretary	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
Valad Secretarial Services Limited	COLERIDGE (THEOBALDS ROAD) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-05-11	Dissolved 2017-07-29
Valad Secretarial Services Limited	B8F NO. 1 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-10-18
Valad Secretarial Services Limited	B8F NO. 2 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-11-01
Valad Secretarial Services Limited	COLERIDGE (NO.39) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-05-31	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.41) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.43) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
Valad Secretarial Services Limited	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-13	Dissolved 2016-05-11
Valad Secretarial Services Limited	BONDI PROPERTIES LIMITED	Company Secretary	2005-05-10	CURRENT	2002-12-09	Liquidation
Valad Secretarial Services Limited	IDP GENERAL PARTNER LIMITED	Company Secretary	2005-04-20	CURRENT	1998-03-17	Dissolved 2017-05-07
Valad Secretarial Services Limited	VALAD (BASINGSTOKE) LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2016-02-06
Valad Secretarial Services Limited	LUMIERE LEEDS GENERAL PARTNER LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-25	Dissolved 2014-08-15
Valad Secretarial Services Limited	D.U.K.E. SHEPHERD CITY POINT LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-10	Dissolved 2016-04-27
Valad Secretarial Services Limited	COLERIDGE (NO. 36) LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Dissolved 2017-07-30
Valad Secretarial Services Limited	TEESLAND IDG LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-02-06
Valad Secretarial Services Limited	VALAD WALES LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2017-07-30
Valad Secretarial Services Limited	VALSEC NEWCO (NO. 1) LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06
Valad Secretarial Services Limited	EUROPA DIRECTOR LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Liquidation
Valad Secretarial Services Limited	IDP NOMINEES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-25	Dissolved 2014-09-30
Valad Secretarial Services Limited	I.O. GROUND RENTS (SHIP) LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
Valad Secretarial Services Limited	I.O. GROUND RENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
Valad Secretarial Services Limited	IO MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1995-06-19	Dissolved 2016-02-06
Valad Secretarial Services Limited	IOG LIMITED	Company Secretary	2004-11-30	CURRENT	2002-02-06	Dissolved 2016-02-06
Valad Secretarial Services Limited	VALAD (OXFORD ROAD READING) LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2016-02-06
Valad Secretarial Services Limited	SHEPVAL (NOMINEES) LIMITED	Company Secretary	2004-09-03	CURRENT	2004-08-17	Dissolved 2016-04-27
Valad Secretarial Services Limited	D.U.K.E. SHEPHERD (GP) LIMITED	Company Secretary	2004-08-19	CURRENT	2004-07-06	Dissolved 2016-04-27
Valad Secretarial Services Limited	COLERIDGE (NO. 32) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-04-08	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO. 33) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 34) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (FLEET LP) LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-04	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 28) LIMITED	Company Secretary	2004-04-01	CURRENT	2003-10-02	Dissolved 2017-07-24
Valad Secretarial Services Limited	ROKVAL (EXETER) LIMITED	Company Secretary	2004-02-16	CURRENT	2002-06-21	Dissolved 2015-09-03
Valad Secretarial Services Limited	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-07	Dissolved 2016-04-27
Valad Secretarial Services Limited	SHEPVAL PROJECTS LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-14	Dissolved 2016-04-27
Valad Secretarial Services Limited	UKPS (NO.1) LIMITED	Company Secretary	2003-11-28	CURRENT	2003-07-21	Dissolved 2016-04-26
Valad Secretarial Services Limited	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Liquidation
Valad Secretarial Services Limited	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2002-09-10	Dissolved 2013-08-20
Valad Secretarial Services Limited	COLERIDGE (NO 27) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-27	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 4) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO. 17) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-09-10	Dissolved 2014-08-07
Valad Secretarial Services Limited	COLERIDGE (NO. 18) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (MERIDEN 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO.9) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
Valad Secretarial Services Limited	D.U.K.E. BOUQUET LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-10	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO.3) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO. 15) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (MERIDEN 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
Valad Secretarial Services Limited	D.U.K.E. MANAGEMENT (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
Valad Secretarial Services Limited	D.U.K.E. PROPERTIES (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
Valad Secretarial Services Limited	COLERIDGE (NO. 13) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
Valad Secretarial Services Limited	COLERIDGE (NO.24) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.25) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.26) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.8) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
Valad Secretarial Services Limited	COLERIDGE (WEDNESBURY 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (WEDNESBURY 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.6) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
Valad Secretarial Services Limited	COLERIDGE (NO. 14) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Liquidation

Related Directorships for Esplanade Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Esplanade Director Limited	MIDDLEWOOD LOCKS RESIDENTIAL LIMITED	Director	2018-08-03	CURRENT	2016-10-04	Active
Esplanade Director Limited	ML PHASE 2 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Esplanade Director Limited	VSERV (UK) LIMITED	Director	2014-08-04	CURRENT	2004-09-02	Active
Esplanade Director Limited	ESPLANADE HOMES (ROCHESTER) LIMITED	Director	2014-06-09	CURRENT	2000-11-14	Dissolved 2017-11-23
Esplanade Director Limited	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Director	2014-04-07	CURRENT	2003-11-27	Active
Esplanade Director Limited	JOHN STREET DEVELOPMENTS LIMITED	Director	2014-03-10	CURRENT	2006-05-04	Liquidation
Esplanade Director Limited	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Esplanade Director Limited	FAIRBRIAR HATBOX LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
Esplanade Director Limited	SCARMAC LIMITED	Director	2013-12-11	CURRENT	2000-10-13	Active
Esplanade Director Limited	VSOFTCO LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
Esplanade Director Limited	VSERV GROUP LIMITED	Director	2013-05-08	CURRENT	2011-05-26	Active
Esplanade Director Limited	SDG NEWCO LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
Esplanade Director Limited	SDG (GLASGOW) LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Dissolved 2017-07-04
Esplanade Director Limited	SCARBOROUGH REALTY LIMITED	Director	2012-07-11	CURRENT	2006-04-11	Dissolved 2017-11-23
Esplanade Director Limited	ESPLANADE INVESTORS LIMITED	Director	2012-07-11	CURRENT	2002-08-08	Liquidation
Esplanade Director Limited	SEASIDE 3 LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
Esplanade Director Limited	SCARFORD HIRWAUN NO. 1 LIMITED	Director	2012-05-18	CURRENT	2010-11-16	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR HOMES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR GROUP HOLDINGS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR PROPERTIES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR GROUP LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Director	2012-03-02	CURRENT	1995-12-12	Active
Esplanade Director Limited	SEASIDE 4 LIMITED	Director	2011-11-16	CURRENT	2000-07-12	Dissolved 2017-12-21
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2010-01-22	Active - Proposal to Strike off
Esplanade Director Limited	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	SCARBOROUGH GROUP FINANCE LIMITED	Director	2011-11-16	CURRENT	2010-12-01	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH GROUP LIMITED	Director	2011-11-16	CURRENT	2004-12-08	Active
Esplanade Director Limited	SCARBOROUGH HOLDINGS (UK) LIMITED	Director	2011-11-16	CURRENT	2009-11-13	Liquidation
Esplanade Director Limited	SDG (WIGAN) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (BOSTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (GLOSSOP) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (PRESTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (CONGLETON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
Esplanade Director Limited	SDG (NEWPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (STOCKPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT GROUP LIMITED	Director	2011-11-16	CURRENT	2010-01-18	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY COMPANY LIMITED	Director	2011-11-16	CURRENT	2001-10-30	Liquidation
Esplanade Director Limited	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Director	2011-11-16	CURRENT	1993-11-15	Active
Esplanade Director Limited	FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	ESPUMA LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	SPC GROUP LIMITED	Director	2011-11-16	CURRENT	1988-11-04	Liquidation
Esplanade Director Limited	SCARBOROUGH PROPERTY GROUP LIMITED	Director	2011-11-16	CURRENT	1980-02-15	Liquidation
Esplanade Director Limited	SCARBOROUGH (UK) LIMITED	Director	2011-11-16	CURRENT	2009-10-07	Liquidation
Esplanade Director Limited	STEELAND LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Liquidation
Esplanade Director Limited	MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED	Director	2011-11-15	CURRENT	2004-05-27	Active
Esplanade Director Limited	SCARBOROUGH DIGITAL CAMPUS LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH SCOTIA LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Liquidation
Esplanade Director Limited	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Director	2011-10-14	CURRENT	2007-01-29	Active
Esplanade Director Limited	ESPLANADE SECRETARIAL SERVICES LIMITED	Director	2011-10-07	CURRENT	2007-03-01	Active
Esplanade Director Limited	ESPLANADE CONSULTANTS LIMITED	Director	2011-09-29	CURRENT	2003-05-13	Liquidation
Esplanade Director Limited	FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	SCARBOROUGH PAISLEY LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH ENTERPRISES (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	SCARBOROUGH LEEDS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Esplanade Director Limited	SCARBOROUGH PREMIER DEVELOPMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Esplanade Director Limited	BLUEPRINT WORKSPACE LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Active
Esplanade Director Limited	SCARBOROUGH CRAWLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH BROMLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH WATFORD LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Liquidation
Esplanade Director Limited	SCARBOROUGH HOLDING COMPANY LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Liquidation
Esplanade Director Limited	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
Esplanade Director Limited	FAIRBRIAR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
Esplanade Director Limited	SCARBOROUGH MANAGEMENT LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Esplanade Director Limited	VICTORIA MILLS DEVELOPMENT LIMITED	Director	2010-12-23	CURRENT	2005-09-29	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Director	2010-12-23	CURRENT	2009-10-07	Liquidation
Esplanade Director Limited	USE (BRISTOL) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
Esplanade Director Limited	UNITED SCARBOROUGH ESTATES LIMITED	Director	2010-11-09	CURRENT	2005-02-10	Liquidation
Esplanade Director Limited	USE (RUSHDEN) LIMITED	Director	2010-11-09	CURRENT	2005-03-17	Liquidation
Esplanade Director Limited	USE (LEICESTER) LIMITED	Director	2010-11-09	CURRENT	2006-05-04	Liquidation
Esplanade Director Limited	USE (HANOVER HOUSE) LIMITED	Director	2010-11-09	CURRENT	2006-09-13	Liquidation
Esplanade Director Limited	USE (WATFORD) LIMITED	Director	2010-11-09	CURRENT	2006-10-17	Liquidation
Esplanade Director Limited	USE (CHELMSFORD) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
Esplanade Director Limited	BLADES REALTY LIMITED	Director	2010-11-05	CURRENT	2005-02-10	Liquidation
Esplanade Director Limited	LLANTRISANT PROPERTY LIMITED	Director	2010-06-02	CURRENT	2002-09-19	Liquidation
Esplanade Director Limited	DONCASTER BUS STATION LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
Esplanade Director Limited	DONCASTER BUS STATION HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
Esplanade Director Limited	VPC DEVELOPMENTS LIMITED	Director	2009-01-07	CURRENT	2003-03-24	Liquidation
Esplanade Director Limited	D.U.K.E. (WANDSWORTH) LIMITED	Director	2009-01-07	CURRENT	2001-08-14	Liquidation
Esplanade Director Limited	THORPE PARK DEVELOPMENTS LIMITED	Director	2008-12-15	CURRENT	2001-01-15	Active
Esplanade Director Limited	TP 2005 LIMITED	Director	2008-12-15	CURRENT	1991-06-14	Active - Proposal to Strike off
Esplanade Director Limited	SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Liquidation
Esplanade Director Limited	SHEAF MANAGEMENT LIMITED	Director	2008-11-04	CURRENT	2006-11-13	Active
Esplanade Director Limited	SHEFFIELD DIGITAL CAMPUS LIMITED	Director	2008-11-04	CURRENT	2003-12-19	Liquidation
Esplanade Director Limited	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2004-10-19	Dissolved 2014-01-30
Esplanade Director Limited	SCARBOROUGH VENTURES LIMITED	Director	2008-09-30	CURRENT	2004-01-27	Liquidation
Esplanade Director Limited	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2001-08-17	Liquidation
Esplanade Director Limited	SCARSCOT HOLDINGS LIMITED	Director	2008-07-08	CURRENT	2004-07-06	Active
Esplanade Director Limited	QUOIN PROPERTY COMPANY LIMITED	Director	2008-04-01	CURRENT	2004-09-17	Liquidation
Esplanade Director Limited	QUANTUM PROPERTY (POYLE) LIMITED	Director	2008-03-31	CURRENT	2008-03-28	Liquidation
Esplanade Director Limited	SCARBOROUGH GROUP HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2004-12-08	Liquidation
Esplanade Director Limited	DONCASTER INTERCHANGE (NOMINEE 1) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
Esplanade Director Limited	DONCASTER INTERCHANGE (NOMINEE 2) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
Esplanade Director Limited	QUANTUM PROPERTY COMPANY LIMITED	Director	2008-02-28	CURRENT	2005-02-21	Dissolved 2018-06-20
Esplanade Director Limited	EUROPA APARTMENTS LIMITED	Director	2007-09-28	CURRENT	2006-01-20	Liquidation
Esplanade Director Limited	SCARDUKE (CAMBERLEY) LIMITED	Director	2007-09-11	CURRENT	2005-11-22	Liquidation
Esplanade Director Limited	SEASIDE BDL LIMITED	Director	2007-09-11	CURRENT	2004-05-25	Active - Proposal to Strike off
Esplanade Director Limited	SCARBOROUGH CHINA HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2003-04-04	Active
Esplanade Director Limited	SDG CALEDONIA (RESIDENTIAL) LIMITED	Director	2007-09-11	CURRENT	2006-11-01	Liquidation
Esplanade Director Limited	ST VINCENT STREET DEVELOPMENTS LIMITED	Director	2007-09-11	CURRENT	2001-02-26	Active
Esplanade Director Limited	SCARDUKE LIMITED	Director	2007-09-11	CURRENT	2002-06-17	Liquidation
Esplanade Director Limited	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Director	2007-09-11	CURRENT	2007-06-12	Active
Esplanade Director Limited	SDG PROPERTY HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2002-09-19	Liquidation
Esplanade Director Limited	T P PROPERTY SERVICES LIMITED	Director	2007-09-11	CURRENT	1998-02-18	Active
Esplanade Director Limited	SCARBOROUGH (NON TRADERS) LIMITED	Director	2007-07-10	CURRENT	2006-01-19	Dissolved 2014-01-30
Esplanade Director Limited	EUROPA HOMES LIMITED	Director	2007-07-10	CURRENT	1994-08-12	Dissolved 2014-01-30
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED	Director	2007-07-10	CURRENT	1989-10-04	Dissolved 2014-01-30
Esplanade Director Limited	STERLING WEST POINT LIMITED	Director	2007-07-10	CURRENT	2000-01-05	Dissolved 2014-01-30
Esplanade Director Limited	ROSYTH REGENERATION LIMITED	Director	2007-07-10	CURRENT	1994-08-02	Dissolved 2014-09-24
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED	Director	2007-07-10	CURRENT	1995-08-01	Dissolved 2016-08-17
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2017-07-04
Esplanade Director Limited	SCARBOROUGH RESIDENTIAL LIMITED	Director	2007-07-10	CURRENT	2003-06-18	Active - Proposal to Strike off
Esplanade Director Limited	REMOTE PROPERTIES 1175 LIMITED	Director	2007-07-10	CURRENT	2001-11-28	Liquidation
Esplanade Director Limited	SCARBOROUGH CONTINENTAL AIRWAYS LIMITED	Director	2007-07-10	CURRENT	2006-05-04	Dissolved 2016-12-09
Esplanade Director Limited	SDG CALEDONIA LIMITED	Director	2007-07-10	CURRENT	2003-09-29	Dissolved 2017-12-20
Esplanade Director Limited	EUROPA (FRENCHGATE) LIMITED	Director	2007-07-10	CURRENT	2000-11-08	Dissolved 2018-05-23
Esplanade Director Limited	HAYMARKET HOUSE (BELFAST) LIMITED	Director	2007-07-10	CURRENT	2001-11-22	Liquidation
Esplanade Director Limited	SEASIDE 1 LIMITED	Director	2007-07-10	CURRENT	2006-11-14	Liquidation
Esplanade Director Limited	SDG MANAGEMENT LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH UNITED GROUP LIMITED	Director	2007-07-10	CURRENT	2000-11-02	Active
Esplanade Director Limited	SPC (LOMOND COURT) LIMITED	Director	2007-07-10	CURRENT	2006-01-25	Active
Esplanade Director Limited	SEASIDE 6 LIMITED	Director	2007-07-10	CURRENT	1987-11-12	Dissolved 2018-06-20
Esplanade Director Limited	SEASIDE HOLDINGS LIMITED	Director	2007-07-10	CURRENT	1990-05-23	Active
Esplanade Director Limited	SC222296 LIMITED	Director	2007-07-10	CURRENT	2001-08-17	Active - Proposal to Strike off
Esplanade Director Limited	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Director	2007-07-10	CURRENT	2003-11-21	Liquidation
Esplanade Director Limited	EUROPA THREADNEEDLE LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Liquidation
Esplanade Director Limited	SDG IRELAND LIMITED	Director	2007-07-10	CURRENT	2000-02-16	Liquidation
Esplanade Director Limited	SCARBOROUGH PROPERTY HOLDINGS LIMITED	Director	2007-07-10	CURRENT	2002-08-20	Liquidation
Esplanade Director Limited	SEASIDE 5 LIMITED	Director	2007-07-10	CURRENT	2005-01-17	Liquidation
Esplanade Director Limited	117 THE HEADROW LIMITED	Director	2007-07-10	CURRENT	2005-01-24	Active

Related Directorships for Martyn James Mccarthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn James Mccarthy	VALAD BELGIUM HOLDINGS	Director	2012-05-17	CURRENT	2012-04-23	Converted / Closed
Martyn James Mccarthy	D.U.K.E. BOUQUET LIMITED	Director	2009-12-31	CURRENT	2002-05-10	Dissolved 2015-02-24
Martyn James Mccarthy	D.U.K.E. MANAGEMENT (UK) LIMITED	Director	2008-12-24	CURRENT	2000-10-20	Dissolved 2015-02-12
Martyn James Mccarthy	VALAD REAL ESTATE (NO.1) LIMITED	Director	2008-01-24	CURRENT	2007-12-06	Dissolved 2014-11-15