Company Information for

VPC DEVELOPMENTS LIMITED

DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG,

Company Registration Number

04709077

Private Limited Company

Liquidation

About Vpc Developments Ltd

VPC DEVELOPMENTS LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Vpc Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VPC DEVELOPMENTS LIMITED

Legal Registered Office

DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG
Other companies in YO11

Previous Names

SPC DEVELOPMENTS LIMITED

18/09/2007

Filing Information

Company Number	04709077
Date formed	2003-03-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2017
Account next due	31/03/2019
Latest filing return	24/03/2016
Filing return next due	21/04/2017
Type of accounts	FULL

Last Datalog update:

2018-11-05 05:26:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cromwell Corporate Secretarial Limited	Company Secretary		2003-09-01
Cromwell Director Limited	Director		2009-09-01
Esplanade Director Limited	Director		2009-01-07
James Edward Maddy	Director	SENIOR FUND CONTROLLER	2017-02-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Kenneth Robertson	Director	2016-01-05	2017-02-24
Claire Treacy	Director	2015-07-31	2016-01-05
Martyn James Mccarthy	Director	2008-12-24	2015-07-31
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	2003-03-25	2005-05-31
Kevin Charles Mccabe	Director	2003-03-25	2005-05-31
Paul Richardson	Company Secretary	2003-09-30	2004-03-17
Susan Margaret Brook	Company Secretary	2003-03-25	2003-09-30
Leslie Murray Fraser Zajac	Company Secretary	2003-03-24	2003-03-25
Sandra Mccabe	Director	2003-03-24	2003-03-25

Related Directorships for Cromwell Corporate Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	LLANTRISANT PROPERTY LIMITED	Company Secretary	2003-09-01	CURRENT	2002-09-19	Liquidation
Cromwell Corporate Secretarial Limited	TALBOT GREEN DEVELOPMENTS LIMITED	Company Secretary	2003-09-01	CURRENT	2002-07-10	Active
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

Related Directorships for Cromwell Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cromwell Director Limited	CROMWELL CEREIT HOLDINGS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Cromwell Director Limited	CROMWELL HOLDINGS EUROPE LIMITED	Director	2017-10-18	CURRENT	2002-02-07	Active
Cromwell Director Limited	SHEPVAL KENSINGTON LIMITED	Director	2017-02-24	CURRENT	2003-03-26	Liquidation
Cromwell Director Limited	CROMWELL POLAND RETAIL UK LIMITED	Director	2017-01-11	CURRENT	2012-12-20	Liquidation
Cromwell Director Limited	SENATE NO.2 LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Liquidation
Cromwell Director Limited	SENATE NO.1 LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Liquidation
Cromwell Director Limited	EUROPEAN COMMERCIAL REAL ESTATE LIMITED	Director	2016-10-12	CURRENT	2005-10-06	Liquidation
Cromwell Director Limited	ROKVAL (BOURNEMOUTH) LIMITED	Director	2016-03-11	CURRENT	2001-08-10	Liquidation
Cromwell Director Limited	CROMWELL EUROPE LIMITED	Director	2015-07-29	CURRENT	2002-04-30	Active
Cromwell Director Limited	REDHOUSE PROJECTS LIMITED	Director	2014-10-28	CURRENT	1994-07-05	Active
Cromwell Director Limited	REDHOUSE HOLDINGS LIMITED	Director	2014-10-28	CURRENT	2000-01-04	Active
Cromwell Director Limited	REDHOUSE PROPERTY SERVICES LIMITED	Director	2014-10-28	CURRENT	2000-09-19	Active
Cromwell Director Limited	CROMWELL GP	Director	2013-10-02	CURRENT	2013-10-02	Active
Cromwell Director Limited	CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2013-04-03	CURRENT	1995-01-25	Active
Cromwell Director Limited	ISIS MANAGEMENT COMPANY LIMITED	Director	2012-12-10	CURRENT	2002-02-15	Active
Cromwell Director Limited	SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED	Director	2012-12-10	CURRENT	2001-03-30	Liquidation
Cromwell Director Limited	SHEPVAL DEVELOPMENT COMPANY LIMITED	Director	2012-12-10	CURRENT	2001-04-02	Liquidation
Cromwell Director Limited	SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED	Director	2012-12-10	CURRENT	2001-03-30	Liquidation
Cromwell Director Limited	D.U.K.E. & KENT ESTATES LIMITED	Director	2011-03-10	CURRENT	2000-11-21	Liquidation
Cromwell Director Limited	PARC D'ACTIVITES 1 GP LIMITED	Director	2010-01-13	CURRENT	2008-03-05	Liquidation
Cromwell Director Limited	CROMWELL INVESTMENT HOLDINGS UK LIMITED	Director	2010-01-13	CURRENT	2001-10-25	Active
Cromwell Director Limited	CROMWELL CAPITAL VENTURES UK LIMITED	Director	2010-01-13	CURRENT	2001-11-26	Active
Cromwell Director Limited	CROMWELL WATFORD LIMITED	Director	2010-01-13	CURRENT	2004-12-17	Dissolved 2018-08-04
Cromwell Director Limited	CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED	Director	2009-12-31	CURRENT	2003-08-13	Active
Cromwell Director Limited	ROKVAL NOMINEES NO.2 LIMITED	Director	2009-12-31	CURRENT	2002-10-24	Liquidation
Cromwell Director Limited	ROKVAL NOMINEES NO. 1 LIMITED	Director	2009-12-31	CURRENT	2002-10-25	Liquidation
Cromwell Director Limited	THE IO GROUP LIMITED	Director	2009-12-31	CURRENT	2000-07-25	Active
Cromwell Director Limited	CROMWELL ASSET MANAGEMENT UK LIMITED	Director	2009-12-22	CURRENT	1996-08-19	Active
Cromwell Director Limited	EQUITIS LIMITED	Director	2009-10-16	CURRENT	2001-11-08	Liquidation
Cromwell Director Limited	INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2009-10-16	CURRENT	2003-12-05	Liquidation
Cromwell Director Limited	CHEQUERS NEWBURY LIMITED	Director	2009-10-16	CURRENT	2006-11-17	Liquidation
Cromwell Director Limited	GRETNA HALL LIMITED	Director	2009-10-16	CURRENT	2006-12-18	Liquidation
Cromwell Director Limited	D.U.K.E. (ENFIELD) LIMITED	Director	2009-09-01	CURRENT	1981-06-26	Liquidation
Cromwell Director Limited	LANDFULL LIMITED	Director	2009-09-01	CURRENT	2001-12-17	Dissolved 2018-05-08
Cromwell Director Limited	COLERIDGE (NO. 35) LIMITED	Director	2009-09-01	CURRENT	2004-11-10	Liquidation
Cromwell Director Limited	COLERIDGE (SHELL HOUSE NO.2) LIMITED	Director	2009-09-01	CURRENT	2002-04-12	Dissolved 2018-06-22
Cromwell Director Limited	COLERIDGE (CEDAR HOUSE NO. 2) LIMITED	Director	2009-09-01	CURRENT	2002-04-15	Liquidation
Cromwell Director Limited	COLERIDGE (SHELL HOUSE) LIMITED	Director	2009-09-01	CURRENT	2002-04-12	Dissolved 2018-06-22
Cromwell Director Limited	COLERIDGE (TINTERN HOUSE 1) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2018-06-22
Cromwell Director Limited	COLERIDGE (TINTERN HOUSE 2) LIMITED	Director	2009-09-01	CURRENT	2002-10-18	Dissolved 2018-06-22
Cromwell Director Limited	D.U.K.E. COMBINED GP LIMITED	Director	2009-09-01	CURRENT	2004-04-16	Liquidation
Cromwell Director Limited	FOUNTAINS WALK TRUSTEE LIMITED	Director	2009-09-01	CURRENT	1996-06-25	Liquidation
Cromwell Director Limited	D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED	Director	2009-09-01	CURRENT	2000-07-28	Liquidation
Cromwell Director Limited	D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED	Director	2009-09-01	CURRENT	2002-02-26	Active
Cromwell Director Limited	D.U.K.E. RESIDENTIAL (UK) LIMITED	Director	2009-09-01	CURRENT	2003-08-13	Liquidation
Cromwell Director Limited	COLERIDGE (DORMANTS) LIMITED	Director	2009-09-01	CURRENT	2006-01-19	Liquidation
Cromwell Director Limited	D.U.K.E. CONTINENTAL PARTNERS UK LIMITED	Director	2009-09-01	CURRENT	2006-06-28	Liquidation
Cromwell Director Limited	MB NA1 INVESTMENTS LIMITED	Director	2009-09-01	CURRENT	2009-03-20	Liquidation
Cromwell Director Limited	FOUNTAINS WALK LIMITED	Director	2009-09-01	CURRENT	1992-07-01	Liquidation
Cromwell Director Limited	MELVILLE STREET PROPERTIES LIMITED	Director	2009-09-01	CURRENT	2000-07-10	Liquidation
Cromwell Director Limited	COLERIDGE (NO.1) LIMITED	Director	2009-09-01	CURRENT	2002-01-11	Liquidation
Cromwell Director Limited	COLERIDGE (CEDAR HOUSE) LIMITED	Director	2009-09-01	CURRENT	2002-04-12	Liquidation
Cromwell Director Limited	COLERIDGE (NO. 5) LIMITED	Director	2009-09-01	CURRENT	2002-04-12	Liquidation
Cromwell Director Limited	D.U.K.E. CONTINENTAL PARTNERS LIMITED	Director	2009-09-01	CURRENT	2005-06-17	Liquidation
Cromwell Director Limited	D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED	Director	2009-09-01	CURRENT	2001-01-26	Liquidation
Cromwell Director Limited	STERLING VALAD (TEESDALE) LIMITED	Director	2009-09-01	CURRENT	2001-06-25	Liquidation
Cromwell Director Limited	D.U.K.E. (WANDSWORTH) LIMITED	Director	2009-09-01	CURRENT	2001-08-14	Liquidation
Cromwell Director Limited	D.U.K.E. (CHEETHAM HILL) LIMITED	Director	2009-09-01	CURRENT	2007-12-18	Liquidation
Cromwell Director Limited	IO MANAGEMENT SERVICES LIMITED	Director	2008-12-24	CURRENT	1995-01-26	Liquidation
Cromwell Director Limited	CROMWELL MANAGEMENT HOLDINGS LIMITED	Director	2008-01-15	CURRENT	1994-11-04	Active
Cromwell Director Limited	EQUITY PARTNERSHIPS (OSPREY) LIMITED	Director	2008-01-09	CURRENT	2001-10-05	Liquidation
Cromwell Director Limited	D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Liquidation
Cromwell Director Limited	D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Liquidation
Cromwell Director Limited	D.U.K.E. OLDHAM (INVESTOR) LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Liquidation
Cromwell Director Limited	FORSTERS SHELFCO 209 LIMITED	Director	2006-04-30	CURRENT	2004-10-28	Liquidation
Cromwell Director Limited	FORSTERS SHELFCO 208 LIMITED	Director	2006-04-30	CURRENT	2004-10-28	Liquidation
Cromwell Director Limited	VALAD SALFORDS CUSTODIAN LIMITED	Director	2006-04-30	CURRENT	2005-11-10	Liquidation
Cromwell Director Limited	OCEANRULE LIMITED	Director	2005-12-31	CURRENT	2003-11-28	Dissolved 2018-03-06
Cromwell Director Limited	NORTHWICH HEADLEASE LIMITED	Director	2005-12-07	CURRENT	2002-04-05	Liquidation
Cromwell Director Limited	RED BREEZE LIMITED	Director	2005-12-07	CURRENT	2002-04-05	Liquidation
Cromwell Director Limited	YELLOW BREEZE LIMITED	Director	2005-12-07	CURRENT	2002-01-08	Liquidation
Cromwell Director Limited	EPO (PRESTON NO 2) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Liquidation
Cromwell Director Limited	EPO (SOUTHPORT NO 2) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Liquidation
Cromwell Director Limited	EPO (SUTTON) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Liquidation
Cromwell Director Limited	OUSEGATE HOUSE LIMITED	Director	2005-12-07	CURRENT	2002-01-08	Liquidation
Cromwell Director Limited	EPO (BARNSTAPLE) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-14
Cromwell Director Limited	EPO (BELPER) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-14
Cromwell Director Limited	EPO (FROME) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-15
Cromwell Director Limited	EPO (PEMBROKE DOCK) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-15
Cromwell Director Limited	EPO (BEDFORD) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-14
Cromwell Director Limited	EPO (MACCLESFIELD) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-15
Cromwell Director Limited	EPO (CARDIFF) LIMITED	Director	2005-12-07	CURRENT	2001-10-05	Dissolved 2018-04-14
Cromwell Director Limited	GREEN BREEZE LIMITED	Director	2005-12-07	CURRENT	2002-01-08	Dissolved 2018-04-15
Cromwell Director Limited	EPO (SUTTON NO 2) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Dissolved 2018-04-14
Cromwell Director Limited	EPO (PRESTON) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Dissolved 2018-04-15
Cromwell Director Limited	EPO (DORCHESTER) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Dissolved 2018-04-12
Cromwell Director Limited	EPO (DORCHESTER NO 2) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Dissolved 2018-04-14
Cromwell Director Limited	EPO (SOUTHPORT) LIMITED	Director	2005-12-07	CURRENT	2002-12-11	Dissolved 2018-04-14
Cromwell Director Limited	EPO (NORMAN 2) LIMITED	Director	2005-12-07	CURRENT	2003-03-07	Dissolved 2018-04-11
Cromwell Director Limited	ANDOVER HEADLEASE LIMITED	Director	2005-12-07	CURRENT	2002-04-05	Dissolved 2018-04-15
Cromwell Director Limited	BLUE BREEZE LIMITED	Director	2005-12-07	CURRENT	2002-04-05	Dissolved 2018-04-15
Cromwell Director Limited	EPO (NORMAN) LIMITED	Director	2005-12-07	CURRENT	2003-02-24	Dissolved 2018-04-15
Cromwell Director Limited	INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED	Director	2005-02-17	CURRENT	2003-12-05	Liquidation
Cromwell Director Limited	CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED	Director	2005-02-17	CURRENT	2004-01-06	Active
Cromwell Director Limited	PFM COINVESTMENT PARTNER LIMITED	Director	2005-02-17	CURRENT	2004-01-06	Liquidation
Cromwell Director Limited	CROMWELL DEVELOPMENT HOLDINGS UK LIMITED	Director	2005-01-19	CURRENT	2005-01-19	Active

Related Directorships for Esplanade Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Esplanade Director Limited	MIDDLEWOOD LOCKS RESIDENTIAL LIMITED	Director	2018-08-03	CURRENT	2016-10-04	Active
Esplanade Director Limited	ML PHASE 2 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Esplanade Director Limited	VSERV (UK) LIMITED	Director	2014-08-04	CURRENT	2004-09-02	Active
Esplanade Director Limited	ESPLANADE HOMES (ROCHESTER) LIMITED	Director	2014-06-09	CURRENT	2000-11-14	Dissolved 2017-11-23
Esplanade Director Limited	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Director	2014-04-07	CURRENT	2003-11-27	Active
Esplanade Director Limited	JOHN STREET DEVELOPMENTS LIMITED	Director	2014-03-10	CURRENT	2006-05-04	Liquidation
Esplanade Director Limited	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Esplanade Director Limited	FAIRBRIAR HATBOX LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
Esplanade Director Limited	SCARMAC LIMITED	Director	2013-12-11	CURRENT	2000-10-13	Active
Esplanade Director Limited	VSOFTCO LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
Esplanade Director Limited	VSERV GROUP LIMITED	Director	2013-05-08	CURRENT	2011-05-26	Active
Esplanade Director Limited	SDG NEWCO LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
Esplanade Director Limited	SDG (GLASGOW) LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Dissolved 2017-07-04
Esplanade Director Limited	SCARBOROUGH REALTY LIMITED	Director	2012-07-11	CURRENT	2006-04-11	Dissolved 2017-11-23
Esplanade Director Limited	ESPLANADE INVESTORS LIMITED	Director	2012-07-11	CURRENT	2002-08-08	Liquidation
Esplanade Director Limited	SEASIDE 3 LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
Esplanade Director Limited	SCARFORD HIRWAUN NO. 1 LIMITED	Director	2012-05-18	CURRENT	2010-11-16	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR HOMES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR GROUP HOLDINGS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR PROPERTIES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	FAIRBRIAR GROUP LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Esplanade Director Limited	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Director	2012-03-02	CURRENT	1995-12-12	Active
Esplanade Director Limited	SEASIDE 4 LIMITED	Director	2011-11-16	CURRENT	2000-07-12	Dissolved 2017-12-21
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2010-01-22	Active - Proposal to Strike off
Esplanade Director Limited	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	SCARBOROUGH GROUP FINANCE LIMITED	Director	2011-11-16	CURRENT	2010-12-01	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH GROUP LIMITED	Director	2011-11-16	CURRENT	2004-12-08	Active
Esplanade Director Limited	SCARBOROUGH HOLDINGS (UK) LIMITED	Director	2011-11-16	CURRENT	2009-11-13	Liquidation
Esplanade Director Limited	SDG (WIGAN) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (BOSTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (GLOSSOP) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (PRESTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (CONGLETON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
Esplanade Director Limited	SDG (NEWPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
Esplanade Director Limited	SDG (STOCKPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
Esplanade Director Limited	SCARBOROUGH DEVELOPMENT GROUP LIMITED	Director	2011-11-16	CURRENT	2010-01-18	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY COMPANY LIMITED	Director	2011-11-16	CURRENT	2001-10-30	Liquidation
Esplanade Director Limited	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Director	2011-11-16	CURRENT	1993-11-15	Active
Esplanade Director Limited	FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	ESPUMA LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
Esplanade Director Limited	SPC GROUP LIMITED	Director	2011-11-16	CURRENT	1988-11-04	Liquidation
Esplanade Director Limited	SCARBOROUGH PROPERTY GROUP LIMITED	Director	2011-11-16	CURRENT	1980-02-15	Liquidation
Esplanade Director Limited	SCARBOROUGH (UK) LIMITED	Director	2011-11-16	CURRENT	2009-10-07	Liquidation
Esplanade Director Limited	STEELAND LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Liquidation
Esplanade Director Limited	MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED	Director	2011-11-15	CURRENT	2004-05-27	Active
Esplanade Director Limited	SCARBOROUGH DIGITAL CAMPUS LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH SCOTIA LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Liquidation
Esplanade Director Limited	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Director	2011-10-14	CURRENT	2007-01-29	Active
Esplanade Director Limited	ESPLANADE SECRETARIAL SERVICES LIMITED	Director	2011-10-07	CURRENT	2007-03-01	Active
Esplanade Director Limited	ESPLANADE CONSULTANTS LIMITED	Director	2011-09-29	CURRENT	2003-05-13	Liquidation
Esplanade Director Limited	FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	SCARBOROUGH PAISLEY LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH ENTERPRISES (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	SCARBOROUGH LEEDS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
Esplanade Director Limited	FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Esplanade Director Limited	SCARBOROUGH PREMIER DEVELOPMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Esplanade Director Limited	BLUEPRINT WORKSPACE LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Active
Esplanade Director Limited	SCARBOROUGH CRAWLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH BROMLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
Esplanade Director Limited	SCARBOROUGH WATFORD LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Liquidation
Esplanade Director Limited	SCARBOROUGH HOLDING COMPANY LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Liquidation
Esplanade Director Limited	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
Esplanade Director Limited	FAIRBRIAR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
Esplanade Director Limited	SCARBOROUGH MANAGEMENT LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Esplanade Director Limited	VICTORIA MILLS DEVELOPMENT LIMITED	Director	2010-12-23	CURRENT	2005-09-29	Active
Esplanade Director Limited	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Director	2010-12-23	CURRENT	2009-10-07	Liquidation
Esplanade Director Limited	USE (BRISTOL) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
Esplanade Director Limited	UNITED SCARBOROUGH ESTATES LIMITED	Director	2010-11-09	CURRENT	2005-02-10	Liquidation
Esplanade Director Limited	USE (RUSHDEN) LIMITED	Director	2010-11-09	CURRENT	2005-03-17	Liquidation
Esplanade Director Limited	USE (LEICESTER) LIMITED	Director	2010-11-09	CURRENT	2006-05-04	Liquidation
Esplanade Director Limited	USE (HANOVER HOUSE) LIMITED	Director	2010-11-09	CURRENT	2006-09-13	Liquidation
Esplanade Director Limited	USE (WATFORD) LIMITED	Director	2010-11-09	CURRENT	2006-10-17	Liquidation
Esplanade Director Limited	USE (CHELMSFORD) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
Esplanade Director Limited	BLADES REALTY LIMITED	Director	2010-11-05	CURRENT	2005-02-10	Liquidation
Esplanade Director Limited	LLANTRISANT PROPERTY LIMITED	Director	2010-06-02	CURRENT	2002-09-19	Liquidation
Esplanade Director Limited	DONCASTER BUS STATION LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
Esplanade Director Limited	DONCASTER BUS STATION HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
Esplanade Director Limited	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

Related Directorships for James Edward Maddy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	LLANTRISANT PROPERTY LIMITED	Director	2014-11-10	CURRENT	2002-09-19	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