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Home > England & Wales Companies > LLANTRISANT PROPERTY LIMITED
Company Information for

LLANTRISANT PROPERTY LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04539764
Private Limited Company
Liquidation

Company Overview

About Llantrisant Property Ltd
LLANTRISANT PROPERTY LIMITED was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Llantrisant Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLANTRISANT PROPERTY LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11
 
Previous Names
DWSCO 2337 LIMITED19/12/2002
Filing Information
Company Number 04539764
Company ID Number 04539764
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-05 12:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANTRISANT PROPERTY LIMITED
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Company Officers of LLANTRISANT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2003-09-01
ESPLANADE DIRECTOR LIMITED
 Director 2010-06-02
JAMES EDWARD MADDY
 Director 2014-11-10
SIMON CHARLES MCCABE
 Director 2014-09-22
ANDREW PAUL RICHARDSON
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP GRAHAM HOWE
 Director 2011-07-18 2014-11-10
MARK JACKSON
 Director 2010-06-02 2014-09-22
ANDREW MARTIN SLIPPER
 Director 2010-06-24 2011-07-18
VALSEC DIRECTOR LIMITED
 Director 2009-09-01 2011-07-18
MARTYN JAMES MCCARTHY
 Director 2009-12-31 2010-06-24
DIDIER MICHEL TANDY
 Director 2008-12-24 2009-12-31
EUROPA DIRECTOR LIMITED
 Director 2005-05-31 2009-09-01
MARCUS OWEN SHEPHERD
 Director 2008-09-01 2008-12-24
CESIDIO MARTIN DI CIACCA
 Director 2002-12-19 2005-05-31
KEVIN CHARLES MCCABE
 Director 2002-12-19 2005-05-31
DIDIER MICHEL TANDY
 Director 2002-12-19 2005-05-31
PAUL RICHARDSON
 Company Secretary 2003-09-30 2004-03-17
SUSAN MARGARET BROOK
 Company Secretary 2003-01-16 2003-09-30
CESIDIO MARTIN DI CIACCA
 Company Secretary 2002-12-19 2003-01-16
DWS SECRETARIES LIMITED
 Nominated Secretary 2002-09-19 2002-12-19
DWS DIRECTORS LIMITED
 Nominated Director 2002-09-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
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 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 VALAD VENTURES UK LIMITED Director 2008-01-24 CURRENT 2007-11-23 Dissolved 2014-11-15
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
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY VPC DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2003-03-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Liquidation
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2017-02-24 CURRENT 2001-01-26 Liquidation
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 1995-06-07 Liquidation
JAMES EDWARD MADDY TALBOT GREEN DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2002-07-10 Active
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY EUROPA DIRECTOR LIMITED Director 2011-12-09 CURRENT 2004-12-08 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Liquidation
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Liquidation
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation
SIMON CHARLES MCCABE THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Director 2017-12-13 CURRENT 1899-04-18 Active
SIMON CHARLES MCCABE SCARBOROUGH ACERO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
SIMON CHARLES MCCABE THORPE PARK 3175 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
SIMON CHARLES MCCABE FAIRBRIAR MANAGEMENT PH1 LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SIMON CHARLES MCCABE BRAMALL 1885 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
SIMON CHARLES MCCABE BRAMALL LANE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
SIMON CHARLES MCCABE BRAMALL LANE STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
SIMON CHARLES MCCABE SHIRECLIFFE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
SIMON CHARLES MCCABE LEGACY STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
SIMON CHARLES MCCABE BRAMALL 1885 HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON CHARLES MCCABE CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED Director 2017-09-18 CURRENT 1987-09-11 Active
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHARLES MCCABE ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SIMON CHARLES MCCABE FAIRBRIAR COMMERCIAL LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
SIMON CHARLES MCCABE MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
SIMON CHARLES MCCABE SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
SIMON CHARLES MCCABE THORPE PARK HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
SIMON CHARLES MCCABE SCARBOROUGH THORPE PARK HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
SIMON CHARLES MCCABE SCARBOROUGH GF LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SIMON CHARLES MCCABE SDG (GLASGOW) LIMITED Director 2014-09-22 CURRENT 2012-08-31 Dissolved 2017-07-04
SIMON CHARLES MCCABE FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
SIMON CHARLES MCCABE SCARBOROUGH MUIR GROUP LIMITED Director 2014-09-22 CURRENT 1998-04-14 Active
SIMON CHARLES MCCABE SDG NEWCO LIMITED Director 2014-09-22 CURRENT 2012-11-12 Active - Proposal to Strike off
SIMON CHARLES MCCABE FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
SIMON CHARLES MCCABE SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
SIMON CHARLES MCCABE FAIRBRIAR REAL ESTATE LIMITED Director 2014-08-01 CURRENT 2014-02-12 Active
SIMON CHARLES MCCABE QUANTUM PROPERTY (POYLE) LIMITED Director 2013-10-17 CURRENT 2008-03-28 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2013-04-24 CURRENT 2008-12-02 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH HERMISTON LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
SIMON CHARLES MCCABE ST COLLINA GROUP LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-03-25
SIMON CHARLES MCCABE QUANTUM PROPERTY COMPANY LIMITED Director 2012-08-28 CURRENT 2005-02-21 Dissolved 2018-06-20
SIMON CHARLES MCCABE SCARBOROUGH CAPITAL LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-03-25
SIMON CHARLES MCCABE SCARBOROUGH (NON TRADERS) LIMITED Director 2012-07-20 CURRENT 2006-01-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE SCARNOV (UK) LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE ESPUMA LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE STEELAND LIMITED Director 2012-07-11 CURRENT 2010-03-10 Liquidation
SIMON CHARLES MCCABE SEASIDE 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
SIMON CHARLES MCCABE SCARBOROUGH DC LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
SIMON CHARLES MCCABE SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Liquidation
SIMON CHARLES MCCABE FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
SIMON CHARLES MCCABE FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
SIMON CHARLES MCCABE FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
SIMON CHARLES MCCABE FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
SIMON CHARLES MCCABE EUROPA APARTMENTS LIMITED Director 2012-03-29 CURRENT 2006-01-20 Liquidation
SIMON CHARLES MCCABE SDG CALEDONIA LIMITED Director 2012-03-29 CURRENT 2003-09-29 Dissolved 2017-12-20
SIMON CHARLES MCCABE HAYMARKET HOUSE (BELFAST) LIMITED Director 2012-03-29 CURRENT 2001-11-22 Liquidation
SIMON CHARLES MCCABE SC222296 LIMITED Director 2012-03-29 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON CHARLES MCCABE SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2012-03-29 CURRENT 2003-11-21 Liquidation
SIMON CHARLES MCCABE MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2004-05-27 Active
SIMON CHARLES MCCABE SCARBOROUGH DIGITAL CAMPUS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Liquidation
SIMON CHARLES MCCABE EUROPA HOMES LIMITED Director 2011-09-07 CURRENT 1994-08-12 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Director 2011-09-07 CURRENT 1989-10-04 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Director 2011-09-07 CURRENT 1995-08-01 Dissolved 2016-08-17
SIMON CHARLES MCCABE ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Director 2011-09-07 CURRENT 2007-06-12 Active
SIMON CHARLES MCCABE FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE BLUEPRINT WORKSPACE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
SIMON CHARLES MCCABE SCARBOROUGH REDHILL LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-17
SIMON CHARLES MCCABE SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH OVERSEAS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
SIMON CHARLES MCCABE FAIRBRIAR LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
SIMON CHARLES MCCABE SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-05-23
SIMON CHARLES MCCABE STERLING WEST POINT LIMITED Director 2010-11-25 CURRENT 2000-01-05 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARFORD HIRWAUN NO. 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
SIMON CHARLES MCCABE SCARBOROUGH RESIDENTIAL LIMITED Director 2010-11-10 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON CHARLES MCCABE REMOTE PROPERTIES 1175 LIMITED Director 2010-11-10 CURRENT 2001-11-28 Liquidation
SIMON CHARLES MCCABE SEASIDE HOLDINGS LIMITED Director 2010-11-10 CURRENT 1990-05-23 Active
SIMON CHARLES MCCABE SDG PROPERTY HOLDINGS LIMITED Director 2010-11-10 CURRENT 2002-09-19 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Director 2010-09-28 CURRENT 2006-11-15 Dissolved 2017-07-04
SIMON CHARLES MCCABE SDG MANAGEMENT LIMITED Director 2010-06-29 CURRENT 2006-11-15 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH PARTNERSHIP LIMITED Director 2010-05-19 CURRENT 2010-04-16 Active
SIMON CHARLES MCCABE ST VINCENT STREET DEVELOPMENTS LIMITED Director 2010-03-23 CURRENT 2001-02-26 Active
SIMON CHARLES MCCABE EUROPA THREADNEEDLE LIMITED Director 2010-03-23 CURRENT 2006-11-15 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2010-02-24 CURRENT 2002-08-20 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-22 Active - Proposal to Strike off
SIMON CHARLES MCCABE SDG (WIGAN) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (BOSTON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (GLOSSOP) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (PRESTON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (CONGLETON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Liquidation
SIMON CHARLES MCCABE SDG (NEWPORT) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT SERVICES LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (STOCKPORT) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2010-01-26 CURRENT 2010-01-18 Active
SIMON CHARLES MCCABE CUTLERS HOLDINGS LIMITED Director 2009-12-19 CURRENT 1945-07-13 Liquidation
SIMON CHARLES MCCABE VICTORIA MILLS DEVELOPMENT LIMITED Director 2009-12-02 CURRENT 2005-09-29 Active
SIMON CHARLES MCCABE SCARBOROUGH HOLDINGS (UK) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2009-10-28 CURRENT 2009-10-07 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH (UK) LIMITED Director 2009-10-28 CURRENT 2009-10-07 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2009-03-20 CURRENT 2004-10-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARFORD (HIRWAUN) LIMITED Director 2009-03-20 CURRENT 2006-02-17 Active - Proposal to Strike off
SIMON CHARLES MCCABE THORPE PARK DEVELOPMENTS LIMITED Director 2009-03-19 CURRENT 2001-01-15 Active
SIMON CHARLES MCCABE EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2009-03-19 CURRENT 1993-11-15 Active
SIMON CHARLES MCCABE TP 2005 LIMITED Director 2009-03-19 CURRENT 1991-06-14 Active - Proposal to Strike off
SIMON CHARLES MCCABE SHEFFIELD DIGITAL CAMPUS LIMITED Director 2008-11-04 CURRENT 2003-12-19 Liquidation
SIMON CHARLES MCCABE DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Director 2008-09-30 CURRENT 2001-09-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Director 2008-09-30 CURRENT 2001-09-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARDUKE (CAMBERLEY) LIMITED Director 2008-09-30 CURRENT 2005-11-22 Liquidation
SIMON CHARLES MCCABE SEASIDE BDL LIMITED Director 2008-09-30 CURRENT 2004-05-25 Active - Proposal to Strike off
SIMON CHARLES MCCABE EUROPA (FRENCHGATE) LIMITED Director 2008-09-30 CURRENT 2000-11-08 Dissolved 2018-05-23
SIMON CHARLES MCCABE SCARBOROUGH CHINA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
SIMON CHARLES MCCABE SPC (LOMOND COURT) LIMITED Director 2008-09-30 CURRENT 2006-01-25 Active
SIMON CHARLES MCCABE SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2008-09-30 CURRENT 2006-11-01 Liquidation
SIMON CHARLES MCCABE SCARDUKE LIMITED Director 2008-09-30 CURRENT 2002-06-17 Liquidation
SIMON CHARLES MCCABE QUOIN PROPERTY COMPANY LIMITED Director 2008-09-30 CURRENT 2004-09-17 Liquidation
SIMON CHARLES MCCABE SDG IRELAND LIMITED Director 2008-09-30 CURRENT 2000-02-16 Liquidation
SIMON CHARLES MCCABE 117 THE HEADROW LIMITED Director 2008-09-30 CURRENT 2005-01-24 Active
SIMON CHARLES MCCABE ESPLANADE DIRECTOR LIMITED Director 2007-10-15 CURRENT 2007-03-01 Active
SIMON CHARLES MCCABE UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Director 2007-09-28 CURRENT 2006-03-02 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH VENTURES LIMITED Director 2007-08-13 CURRENT 2004-01-27 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
SIMON CHARLES MCCABE SCARBOROUGH REALTY LIMITED Director 2007-02-23 CURRENT 2006-04-11 Dissolved 2017-11-23
SIMON CHARLES MCCABE USE (WATFORD) LIMITED Director 2007-01-08 CURRENT 2006-10-17 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH REALTY (UK) LIMITED Director 2006-10-05 CURRENT 1988-09-26 Dissolved 2018-05-14
SIMON CHARLES MCCABE USE (HANOVER HOUSE) LIMITED Director 2006-09-15 CURRENT 2006-09-13 Liquidation
SIMON CHARLES MCCABE USE (BRISTOL) LIMITED Director 2006-08-17 CURRENT 2006-03-27 Liquidation
SIMON CHARLES MCCABE USE (LEICESTER) LIMITED Director 2006-08-17 CURRENT 2006-05-04 Liquidation
SIMON CHARLES MCCABE USE (CHELMSFORD) LIMITED Director 2006-08-17 CURRENT 2006-03-27 Liquidation
SIMON CHARLES MCCABE SCOSIM LIMITED Director 2006-03-20 CURRENT 1987-04-29 Active
SIMON CHARLES MCCABE CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2006-03-02 CURRENT 1995-12-12 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP HOLDINGS LIMITED Director 2006-03-02 CURRENT 2004-12-08 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH GROUP LIMITED Director 2006-03-02 CURRENT 2004-12-08 Active
SIMON CHARLES MCCABE ESPLANADE CONSULTANTS LIMITED Director 2006-03-02 CURRENT 2003-05-13 Liquidation
SIMON CHARLES MCCABE CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Director 2006-03-02 CURRENT 2003-11-27 Active
SIMON CHARLES MCCABE SEASIDE SU1 LIMITED Director 2005-06-29 CURRENT 1997-03-24 Dissolved 2014-05-06
SIMON CHARLES MCCABE SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2005-05-10 CURRENT 2001-08-17 Liquidation
SIMON CHARLES MCCABE BLADES REALTY LIMITED Director 2005-03-23 CURRENT 2005-02-10 Liquidation
SIMON CHARLES MCCABE UNITED SCARBOROUGH ESTATES LIMITED Director 2005-03-23 CURRENT 2005-02-10 Liquidation
SIMON CHARLES MCCABE USE (RUSHDEN) LIMITED Director 2005-03-23 CURRENT 2005-03-17 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY COMPANY LIMITED Director 2004-03-11 CURRENT 2001-10-30 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY GROUP LIMITED Director 2004-03-11 CURRENT 1980-02-15 Liquidation
SIMON CHARLES MCCABE SPC GROUP LIMITED Director 2003-07-05 CURRENT 1988-11-04 Liquidation
SIMON CHARLES MCCABE SEASIDE 4 LIMITED Director 2003-07-01 CURRENT 2000-07-12 Dissolved 2017-12-21
SIMON CHARLES MCCABE ESPLANADE INTERIORS LIMITED Director 2003-03-05 CURRENT 2002-10-28 Active
ANDREW PAUL RICHARDSON CROMWELL DIRECTOR LIMITED Director 2017-08-04 CURRENT 2004-12-08 Active
ANDREW PAUL RICHARDSON GLOAG SERVICED APARTMENTS LIMITED Director 2016-09-15 CURRENT 2016-04-20 Active
ANDREW PAUL RICHARDSON D.U.K.E. (CHEETHAM HILL) LIMITED Director 2014-10-28 CURRENT 2007-12-18 Liquidation
ANDREW PAUL RICHARDSON TALBOT GREEN MANAGEMENT COMPANY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ANDREW PAUL RICHARDSON REDHOUSE PROJECTS LIMITED Director 2011-07-20 CURRENT 1994-07-05 Active
ANDREW PAUL RICHARDSON REDHOUSE HOLDINGS LIMITED Director 2011-07-20 CURRENT 2000-01-04 Active
ANDREW PAUL RICHARDSON REDHOUSE PROPERTY SERVICES LIMITED Director 2011-07-20 CURRENT 2000-09-19 Active
ANDREW PAUL RICHARDSON TALBOT GREEN DEVELOPMENTS LIMITED Director 2011-07-18 CURRENT 2002-07-10 Active
ANDREW PAUL RICHARDSON D.U.K.E. (PONTYPRIDD) LIMITED Director 2011-02-15 CURRENT 2007-06-14 Liquidation
ANDREW PAUL RICHARDSON MELVILLE STREET PROPERTIES LIMITED Director 2009-12-31 CURRENT 2000-07-10 Liquidation
ANDREW PAUL RICHARDSON CITY OF STIRLING BUSINESS PARKS LIMITED Director 2008-02-01 CURRENT 2007-01-30 Dissolved 2014-11-14
ANDREW PAUL RICHARDSON D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2007-10-05 CURRENT 2000-07-28 Liquidation
ANDREW PAUL RICHARDSON STIRLING DEVELOPMENT AGENCY LIMITED Director 2006-03-02 CURRENT 2003-11-27 Active
ANDREW PAUL RICHARDSON BORDERVIEW LIMITED Director 1999-02-05 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-04600Appointment of a voluntary liquidator
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
2019-01-19LIQ01Voluntary liquidation declaration of solvency
2019-01-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-07
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mr Simon Charles Mccabe on 2016-06-29
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07CH01Director's details changed for Mr James Edward Maddy on 2015-11-12
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-09CH01Director's details changed for Mr Simon Charles Mccabe on 2015-03-05
2014-11-11AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP GRAHAM HOWE
2014-09-29AP01DIRECTOR APPOINTED MR SIMON CHARLES MCCABE
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-24AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-20AR0119/09/12 FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-30AR0119/09/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011
2011-07-19AP01DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE
2011-07-19AP01DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-24AR0119/09/10 FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/09/2010
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 19/09/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2010-07-06AP01DIRECTOR APPOINTED ANDREW MARTIN SLIPPER
2010-06-10AP02CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2010-06-10AP01DIRECTOR APPOINTED MARK JACKSON
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-15AP01DIRECTOR APPOINTED MARTYN JAMES MCCARTHY
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED
2009-09-04288aDIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-07288aDIRECTOR APPOINTED DIDIER MICHEL TANDY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-09-04288aDIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2008-02-13225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-27363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-21363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2004-09-28363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-29288bSECRETARY RESIGNED
2003-10-17363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLANTRISANT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLANTRISANT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANTRISANT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LLANTRISANT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANTRISANT PROPERTY LIMITED
Trademarks
We have not found any records of LLANTRISANT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANTRISANT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLANTRISANT PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LLANTRISANT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLANTRISANT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLANTRISANT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG