Company Information for

ECLIPSE GROUND RENTS LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,

Company Registration Number

08092184

Private Limited Company

Active

About Eclipse Ground Rents Ltd

ECLIPSE GROUND RENTS LIMITED was founded on 2012-06-01 and has its registered office in London. The organisation's status is listed as "Active". Eclipse Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ECLIPSE GROUND RENTS LIMITED

Legal Registered Office

BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in WC2N

Previous Names

FAIRHOLD ECLIPSE LIMITED

15/01/2013

Filing Information

Company Number	08092184
Date formed	2012-06-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-07-05 23:26:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Hallam	Company Secretary		2015-08-06
Christopher Charles Mcgill	Director	MANAGING DIRECTOR	2015-08-06	ENGLAND
William Kenneth Procter	Director	ACCOUNTANT	2015-08-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles George William Crowe	Director	2012-11-20	2015-08-06
Paul Richard Dennis-jones	Director	2012-11-20	2015-08-06
Paul Hallam	Company Secretary	2012-06-01	2012-11-20
Christopher Charles Mcgill	Director	2012-06-01	2012-11-20
William Kenneth Procter	Director	2012-06-01	2012-11-20

Related Directorships for Paul Hallam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Hallam	BORACES GR LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-10	Active
Paul Hallam	INDIGO GR LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
Paul Hallam	TWINLEAF GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	VENUS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	VERIDIAN GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	BLACKTHORN GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	LAVENDER GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	ANCHOR GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	IRIS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	PRIMESTAR GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	ARAMIS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	SANDSCAPE GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	ARCTIC GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Paul Hallam	BRIGHTMARK GR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
Paul Hallam	BRIGHTMOOD GR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
Paul Hallam	BRIGHTYEAR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
Paul Hallam	TURING GR LIMITED	Company Secretary	2017-04-27	CURRENT	2017-04-27	Active
Paul Hallam	VANILLA GR LIMITED	Company Secretary	2017-04-24	CURRENT	2017-04-24	Active
Paul Hallam	MERTOLA 5 LIMITED	Company Secretary	2017-04-24	CURRENT	2017-04-24	Active
Paul Hallam	FLATLAUNCH LIMITED	Company Secretary	2017-04-13	CURRENT	2002-01-14	Active
Paul Hallam	SIXMOOR LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
Paul Hallam	VEGA GR LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Paul Hallam	SIRIUS GR LIMITED	Company Secretary	2016-08-03	CURRENT	2016-08-03	Active
Paul Hallam	GAMMA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	LAMDA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	ROCKWELL TOPCO LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	CALIBRI GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	EBRIMA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	VEGA GR PARTNER 2 LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	OMEGA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
Paul Hallam	ZETA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	TREBUCHET GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	ROCKWELL GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	THETA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	VEGA GR PARTNER 1 LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	CALISTO GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	BODONI GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	MALGUN GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
Paul Hallam	ANDROMEDA HOLDINGS LIMITED	Company Secretary	2016-01-11	CURRENT	2016-01-11	Active
Paul Hallam	HARMOOD GROVE LIMITED	Company Secretary	2015-10-23	CURRENT	2006-10-05	Active
Paul Hallam	OBSCURA ONE GR LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
Paul Hallam	SKYLINE GR LIMITED	Company Secretary	2015-09-22	CURRENT	2015-09-22	Active
Paul Hallam	BACKPEN LIMITED	Company Secretary	2015-08-06	CURRENT	2010-03-16	Active
Paul Hallam	MERTOLA 4 LIMITED	Company Secretary	2015-08-05	CURRENT	2015-08-05	Active
Paul Hallam	VERDANA GR LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Active
Paul Hallam	DEVELOPMENT SECURITIES (NO.76) LIMITED	Company Secretary	2015-06-15	CURRENT	2011-06-16	Active
Paul Hallam	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Company Secretary	2015-06-15	CURRENT	2014-05-29	Active
Paul Hallam	VERDANA MAYA LIMITED	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
Paul Hallam	MERTOLA 3 LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
Paul Hallam	BETA CENTAURI LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Active
Paul Hallam	BETELGEUSE LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Active
Paul Hallam	PALATINO GR LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Active
Paul Hallam	SIGMA GR LIMITED	Company Secretary	2015-04-10	CURRENT	2015-04-10	Active
Paul Hallam	MERTOLA 2 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
Paul Hallam	HATHBER GR LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
Paul Hallam	RENBUFF INVESTMENTS LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
Paul Hallam	BALEMOR GR LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
Paul Hallam	MERTOLA GR LIMITED	Company Secretary	2015-02-17	CURRENT	2015-02-17	Active
Paul Hallam	RAMCHEZ GR LIMITED	Company Secretary	2015-02-13	CURRENT	2015-02-13	Active
Paul Hallam	DELLMES GR LIMITED	Company Secretary	2015-01-02	CURRENT	2015-01-02	Active
Paul Hallam	SKELMORLIE ONE LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
Paul Hallam	HENMAN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Paul Hallam	BRIGHTMOON INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Paul Hallam	WHITELAKE PROPERTIES INVESTMENT LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Paul Hallam	RADCLIFFE INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Paul Hallam	ISHGUARD LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Paul Hallam	TOWNSGUARD LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
Paul Hallam	WORSLEY INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	BEARCLOUD TOPCO LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	HARRENHAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	CLEGANE LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	RIVERUN LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	SUNSPEAR LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	STARK INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	PERSEUS PROPERTIES NO.2 LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	TINDALL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	PERSEUS PROPERTIES NO.3 LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	PERSEUS EXCHANGES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	WINTERFELL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	PERSEUS GR LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
Paul Hallam	LITTLEBLADE INVESTMENT PROPERTIES LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active
Paul Hallam	FAIRHOLD VT1 REPONO LIMITED	Company Secretary	2013-08-19	CURRENT	2013-08-19	Active
Paul Hallam	FAIRHOLD SERVICES VT1 LIMITED	Company Secretary	2013-04-15	CURRENT	2013-04-15	Active
Paul Hallam	FAIRTHATCH GR LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
Paul Hallam	BENDIS GR LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
Paul Hallam	DARTMOUTH VILLAGE LIMITED	Company Secretary	2013-02-25	CURRENT	2013-02-25	Active
Paul Hallam	LIGHTYEAR ESTATES LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
Paul Hallam	SASO ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
Paul Hallam	BUELLER ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
Paul Hallam	BLANCO ESTATES LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
Paul Hallam	HATCHET INVESTMENT PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
Paul Hallam	BRIGANTE PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
Paul Hallam	WALLACE INVESTMENT PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
Paul Hallam	FAIRHOLD LEDA LIMITED	Company Secretary	2012-07-04	CURRENT	2012-07-04	Active
Paul Hallam	FAIRHOLD LUNA LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Active

Related Directorships for Christopher Charles Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Charles Mcgill	CARSAN LIMITED	Director	2018-02-13	CURRENT	2008-10-14	Active
Christopher Charles Mcgill	SUNRISE FUNDING LIMITED	Director	2018-02-13	CURRENT	2015-07-14	Active
Christopher Charles Mcgill	ANDROMEDA HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2016-01-11	Active
Christopher Charles Mcgill	BORACES GR LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active
Christopher Charles Mcgill	INDIGO GR LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Christopher Charles Mcgill	TWINLEAF GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	VENUS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	VERIDIAN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	BLACKTHORN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	LAVENDER GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	ANCHOR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	IRIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	PRIMESTAR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	ARAMIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	SANDSCAPE GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	ARCTIC GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Christopher Charles Mcgill	BRIGHTMARK GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
Christopher Charles Mcgill	BRIGHTMOOD GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
Christopher Charles Mcgill	BRIGHTYEAR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
Christopher Charles Mcgill	TURING GR LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
Christopher Charles Mcgill	VANILLA GR LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Christopher Charles Mcgill	MERTOLA 5 LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Christopher Charles Mcgill	FLATLAUNCH LIMITED	Director	2017-04-13	CURRENT	2002-01-14	Active
Christopher Charles Mcgill	SANCHEZ PARTNERS LIMITED	Director	2017-01-16	CURRENT	2016-08-01	Active
Christopher Charles Mcgill	SIXMOOR LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Christopher Charles Mcgill	MANOR LANE RESIDENTIAL LIMITED	Director	2016-11-04	CURRENT	2014-06-05	Active
Christopher Charles Mcgill	VEGA GR LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Christopher Charles Mcgill	SIRIUS GR LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active
Christopher Charles Mcgill	INVESTMENT FREEHOLDS (PARKSIDE) LIMITED	Director	2016-07-28	CURRENT	2011-11-03	Active
Christopher Charles Mcgill	GAMMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	LAMDA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	ROCKWELL TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	CALIBRI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	EBRIMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	VEGA GR PARTNER 2 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	OMEGA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
Christopher Charles Mcgill	ZETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	TREBUCHET GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	ROCKWELL GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	THETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	VEGA GR PARTNER 1 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	CALISTO GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	BODONI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	MALGUN GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
Christopher Charles Mcgill	REGAN SUBS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2016-12-20
Christopher Charles Mcgill	WILKINSON SUB LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Dissolved 2016-12-20
Christopher Charles Mcgill	HARMOOD GROVE LIMITED	Director	2015-10-23	CURRENT	2006-10-05	Active
Christopher Charles Mcgill	OBSCURA ONE GR LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Christopher Charles Mcgill	SKYLINE GR LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Christopher Charles Mcgill	BACKPEN LIMITED	Director	2015-08-06	CURRENT	2010-03-16	Active
Christopher Charles Mcgill	MERTOLA 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Christopher Charles Mcgill	VERDANA GR LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Christopher Charles Mcgill	DEVELOPMENT SECURITIES (NO.76) LIMITED	Director	2015-06-15	CURRENT	2011-06-16	Active
Christopher Charles Mcgill	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Director	2015-06-15	CURRENT	2014-05-29	Active
Christopher Charles Mcgill	VERDANA MAYA LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Christopher Charles Mcgill	MERTOLA 3 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
Christopher Charles Mcgill	BETA CENTAURI LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Christopher Charles Mcgill	BETELGEUSE LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Christopher Charles Mcgill	PALATINO GR LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
Christopher Charles Mcgill	SIGMA GR LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
Christopher Charles Mcgill	MERTOLA 2 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
Christopher Charles Mcgill	HATHBER GR LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Christopher Charles Mcgill	RENBUFF INVESTMENTS LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Christopher Charles Mcgill	BALEMOR GR LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Christopher Charles Mcgill	RAMCHEZ GR LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Christopher Charles Mcgill	SKELMORLIE ONE LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Christopher Charles Mcgill	BEARCLOUD TOPCO LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	HARRENHAL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	CLEGANE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	RIVERUN LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	SUNSPEAR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	PERSEUS PROPERTIES NO.2 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	TINDALL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	PERSEUS PROPERTIES NO.3 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	PERSEUS EXCHANGES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	WINTERFELL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
Christopher Charles Mcgill	FAIRHOLD CBG SHELTERED LIMITED	Director	2011-10-19	CURRENT	2008-08-13	Active
Christopher Charles Mcgill	FAIRHOLD FREEHOLDS NO.2 LIMITED	Director	2011-10-19	CURRENT	1996-07-26	Active
Christopher Charles Mcgill	FAIRHOLD REAL ESTATE LIMITED	Director	2011-10-19	CURRENT	1996-07-26	Active

Related Directorships for William Kenneth Procter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Kenneth Procter	CARSAN LIMITED	Director	2018-02-13	CURRENT	2008-10-14	Active
William Kenneth Procter	SUNRISE FUNDING LIMITED	Director	2018-02-13	CURRENT	2015-07-14	Active
William Kenneth Procter	BORACES GR LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active
William Kenneth Procter	INDIGO GR LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
William Kenneth Procter	TWINLEAF GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	VENUS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	VERIDIAN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	BLACKTHORN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	LAVENDER GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	ANCHOR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	IRIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	PRIMESTAR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	ARAMIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	SANDSCAPE GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	ARCTIC GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
William Kenneth Procter	BRIGHTMARK GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
William Kenneth Procter	BRIGHTMOOD GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
William Kenneth Procter	BRIGHTYEAR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
William Kenneth Procter	TURING GR LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
William Kenneth Procter	VANILLA GR LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
William Kenneth Procter	MERTOLA 5 LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
William Kenneth Procter	FLATLAUNCH LIMITED	Director	2017-04-13	CURRENT	2002-01-14	Active
William Kenneth Procter	SANCHEZ PARTNERS LIMITED	Director	2017-01-16	CURRENT	2016-08-01	Active
William Kenneth Procter	SIXMOOR LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
William Kenneth Procter	MANOR LANE RESIDENTIAL LIMITED	Director	2016-11-04	CURRENT	2014-06-05	Active
William Kenneth Procter	D-FLO LIMITED	Director	2016-09-23	CURRENT	2011-03-24	Active
William Kenneth Procter	VEGA GR LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
William Kenneth Procter	SIRIUS GR LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active
William Kenneth Procter	INVESTMENT FREEHOLDS (PARKSIDE) LIMITED	Director	2016-07-28	CURRENT	2011-11-03	Active
William Kenneth Procter	GAMMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	LAMDA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	ROCKWELL TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	CALIBRI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	EBRIMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	VEGA GR PARTNER 2 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	OMEGA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
William Kenneth Procter	ZETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	TREBUCHET GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	ROCKWELL GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	THETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	VEGA GR PARTNER 1 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	CALISTO GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	BODONI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	MALGUN GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
William Kenneth Procter	REGAN SUBS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2016-12-20
William Kenneth Procter	WILKINSON SUB LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Dissolved 2016-12-20
William Kenneth Procter	ANDROMEDA HOLDINGS LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
William Kenneth Procter	HARMOOD GROVE LIMITED	Director	2015-10-23	CURRENT	2006-10-05	Active
William Kenneth Procter	OBSCURA ONE GR LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
William Kenneth Procter	SKYLINE GR LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
William Kenneth Procter	BACKPEN LIMITED	Director	2015-08-06	CURRENT	2010-03-16	Active
William Kenneth Procter	MERTOLA 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
William Kenneth Procter	VERDANA GR LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
William Kenneth Procter	DEVELOPMENT SECURITIES (NO.76) LIMITED	Director	2015-06-15	CURRENT	2011-06-16	Active
William Kenneth Procter	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Director	2015-06-15	CURRENT	2014-05-29	Active
William Kenneth Procter	VERDANA MAYA LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
William Kenneth Procter	MERTOLA 3 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
William Kenneth Procter	BETA CENTAURI LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
William Kenneth Procter	BETELGEUSE LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
William Kenneth Procter	PALATINO GR LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
William Kenneth Procter	SIGMA GR LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
William Kenneth Procter	MERTOLA 2 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
William Kenneth Procter	HATHBER GR LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
William Kenneth Procter	RENBUFF INVESTMENTS LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
William Kenneth Procter	BALEMOR GR LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
William Kenneth Procter	MERTOLA GR LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
William Kenneth Procter	RAMCHEZ GR LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
William Kenneth Procter	DELLMES GR LIMITED	Director	2015-01-02	CURRENT	2015-01-02	Active
William Kenneth Procter	SKELMORLIE ONE LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
William Kenneth Procter	HENMAN INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
William Kenneth Procter	BRIGHTMOON INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
William Kenneth Procter	WHITELAKE PROPERTIES INVESTMENT LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
William Kenneth Procter	RADCLIFFE INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
William Kenneth Procter	ISHGUARD LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
William Kenneth Procter	TOWNSGUARD LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
William Kenneth Procter	FAIRHOLD ATLAS LIMITED	Director	2014-07-28	CURRENT	2003-04-15	Active
William Kenneth Procter	BYRON HALLS LIMITED	Director	2014-07-28	CURRENT	2003-07-25	Active
William Kenneth Procter	FREEHOLD PROPERTIES 25 LIMITED	Director	2014-07-28	CURRENT	2005-10-13	Active
William Kenneth Procter	FAIRHOLD HOMES (NO. 16) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
William Kenneth Procter	FAIRHOLD HOMES (NO. 18) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
William Kenneth Procter	FAIRHOLD ATHENA LIMITED	Director	2014-07-28	CURRENT	2006-03-27	Active
William Kenneth Procter	BRADMOSS LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
William Kenneth Procter	FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
William Kenneth Procter	FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
William Kenneth Procter	HADHAM SECURITIES 4 LIMITED	Director	2014-07-28	CURRENT	2007-02-26	Active
William Kenneth Procter	FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED	Director	2014-07-28	CURRENT	2007-03-12	Active
William Kenneth Procter	FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED	Director	2014-07-28	CURRENT	2007-03-12	Active
William Kenneth Procter	FAIRHOLD EXCHANGES NO.4 LIMITED	Director	2014-07-28	CURRENT	2007-09-14	Active
William Kenneth Procter	FAIRHOLD HOLDINGS (2008 Q1) LIMITED	Director	2014-07-28	CURRENT	2007-10-17	Active
William Kenneth Procter	LITTONACE (NO. 14) LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
William Kenneth Procter	FAIRHOLD CBG SHELTERED LIMITED	Director	2014-07-28	CURRENT	2008-08-13	Active
William Kenneth Procter	FAIRHOLD MERCURY LIMITED	Director	2014-07-28	CURRENT	2008-11-19	Active
William Kenneth Procter	FAIRHOLD HOLDINGS (2009 Q1) LIMITED	Director	2014-07-28	CURRENT	2008-11-18	Active
William Kenneth Procter	ROWAN FINANCE LTD	Director	2014-07-28	CURRENT	1990-02-27	Active
William Kenneth Procter	ROWAN LAND LTD	Director	2014-07-28	CURRENT	1990-02-27	Active
William Kenneth Procter	VICTORIA INVESTMENTS NO.2 LIMITED	Director	2014-07-28	CURRENT	2002-05-10	Active
William Kenneth Procter	ROSWALL LIMITED	Director	2014-07-28	CURRENT	2004-12-20	Active
William Kenneth Procter	REVERSIONS LIMITED	Director	2014-07-28	CURRENT	2005-01-07	Active
William Kenneth Procter	TRANSCAPE LIMITED	Director	2014-07-28	CURRENT	2006-10-02	Active
William Kenneth Procter	LYLECRAFT LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
William Kenneth Procter	SAMNAS LIMITED	Director	2014-07-28	CURRENT	2007-01-23	Active
William Kenneth Procter	THORNTRACK LIMITED	Director	2014-07-28	CURRENT	2007-01-23	Active
William Kenneth Procter	SENDTOUR LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
William Kenneth Procter	THEOWAL LIMITED	Director	2014-07-28	CURRENT	2008-04-19	Active
William Kenneth Procter	FAIRHOLD PROPERTIES NO. 7 LIMITED	Director	2014-07-28	CURRENT	1997-12-16	Active
William Kenneth Procter	FAIRHOLD APOLLO LIMITED	Director	2014-07-28	CURRENT	2003-05-18	Active
William Kenneth Procter	FAIRHOLD HOMES (NO. 17) LIMITED	Director	2014-07-28	CURRENT	2004-03-26	Active
William Kenneth Procter	FAIRHOLD HOMES (NO. 20) LIMITED	Director	2014-07-28	CURRENT	2004-03-26	Active
William Kenneth Procter	CG THREE LIMITED	Director	2014-07-28	CURRENT	2005-04-15	Active
William Kenneth Procter	FREEHOLD PROPERTIES 26 LIMITED	Director	2014-07-28	CURRENT	2005-10-13	Active
William Kenneth Procter	FAIRHOLD HOMES (NO. 19) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
William Kenneth Procter	FAIRHOLD ARTEMIS LIMITED	Director	2014-07-28	CURRENT	2006-03-27	Active
William Kenneth Procter	DANECARR LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
William Kenneth Procter	FAIRHOLD PROPERTIES NO. 6 LIMITED	Director	2014-07-28	CURRENT	2007-08-28	Active
William Kenneth Procter	FAIRHOLD HOLDINGS PERMACO LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
William Kenneth Procter	FAIRHOLD PROPERTIES NO. 5 LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
William Kenneth Procter	FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED	Director	2014-07-28	CURRENT	2008-04-10	Active
William Kenneth Procter	FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED	Director	2014-07-28	CURRENT	2008-04-17	Active
William Kenneth Procter	FAIRHOLD HOLDINGS (2008 Q2) LIMITED	Director	2014-07-28	CURRENT	2008-06-12	Active
William Kenneth Procter	FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED	Director	2014-07-28	CURRENT	2008-07-11	Active
William Kenneth Procter	FAIRHOLD PROPERTIES NO. 8 LIMITED	Director	2014-07-28	CURRENT	2008-09-19	Active
William Kenneth Procter	FAIRHOLD HOLDINGS (2008 Q4A) LIMITED	Director	2014-07-28	CURRENT	2008-11-13	Active
William Kenneth Procter	FAIRHOLD PROPERTIES NO. 9 LIMITED	Director	2014-07-28	CURRENT	2008-11-19	Active
William Kenneth Procter	FAIRHOLD FREEHOLDS NO.2 LIMITED	Director	2014-07-28	CURRENT	1996-07-26	Active
William Kenneth Procter	FAIRHOLD REAL ESTATE LIMITED	Director	2014-07-28	CURRENT	1996-07-26	Active
William Kenneth Procter	PARKBRACE LIMITED	Director	2014-07-28	CURRENT	2000-01-17	Active
William Kenneth Procter	LITTONACE (NO. 11) LIMITED	Director	2014-07-28	CURRENT	2006-04-24	Active
William Kenneth Procter	LITTONACE (NO. 12) LIMITED	Director	2014-07-28	CURRENT	2006-04-24	Active
William Kenneth Procter	FAIRHOLD HOLDINGS (2008 Q3) LIMITED	Director	2014-07-28	CURRENT	2006-07-07	Active
William Kenneth Procter	FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
William Kenneth Procter	LITTONACE (NO. 13) LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
William Kenneth Procter	RAMVEL LIMITED	Director	2014-07-28	CURRENT	2008-09-19	Active
William Kenneth Procter	WORSLEY INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	BEARCLOUD TOPCO LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	HARRENHAL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	CLEGANE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	RIVERUN LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	SUNSPEAR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	STARK INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	PERSEUS PROPERTIES NO.2 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	TINDALL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	PERSEUS PROPERTIES NO.3 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	PERSEUS EXCHANGES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	WINTERFELL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	PERSEUS GR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
William Kenneth Procter	LITTLEBLADE INVESTMENT PROPERTIES LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
William Kenneth Procter	BROADSWORD GR LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
William Kenneth Procter	FAIRHOLD TROIS GR LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active