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MR IAN ALEXANDER ROSS
Active 39 Southwood Avenue, London, N6 5SA
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MR IAN ALEXANDER ROSS
Active 39 Southwood Avenue, London, N6 5SA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 09/03/11 | 2011-03-09 | |
| WOODHALL PARK CONSTRUCTION (NO 5) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 18 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAPPED RESOURCES LIMITED | Dissolved | Company Secretary | 30/03/92 | 1992-03-30 | |
| WOODHALL PARK CONSTRUCTION (NO 5) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 6) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 6) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAPPED RESOURCES LIMITED | Dissolved | Director | 30/03/92 | 1992-03-30 | |
| CPT DEVELOPER 19 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 19 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 1 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| RESIDUAL INTEREST LIMITED | Dissolved | Director | 02/05/96 | 1996-05-02 | |
| CPT CONTRACTOR 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 2 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 20 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 3 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 20 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| MILLGATE PROPERTY & DEVELOPMENT COMPANY LIMITED | Dissolved | Director | 15/06/92 | 1992-06-15 | |
| WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 4) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 4) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 2) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 2) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 3) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 3) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| TAL CPT HUB COMPANY LIMITED | Dissolved | Director | 03/04/07 | 2007-04-03 | |
| TRIFIELD DEVELOPMENTS LIMITED | Dissolved | Director | 18/02/99 | 1999-02-18 | |
| CPT CONTRACTOR 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 4 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| MILLGATE PROPERTY SERVICES LIMITED | Dissolved | Director | 14/06/92 | 1992-06-14 | |
| WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL CPT MANAGEMENT LIMITED | Dissolved | Director | 19/02/09 | 2009-02-19 | |
| WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| BRS DEVELOPMENTS LIMITED | Dissolved | Director | 23/03/99 | 1999-03-23 | |
| MILLGATE PROPERTIES LIMITED | Dissolved | Director | 14/06/92 | 1992-06-14 | |
| CPT DEVELOPER 18 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| WOODHALL PARK CONSTRUCTION (NO 1) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 1) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 5 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| GRANTAX (HAMILTON) LIMITED | Dissolved | Director | 17/05/02 | 2002-05-17 | |
| MILLGATE SECURITIES LIMITED | Active | Director | 31/12/90 | 1990-12-31 | |
| CPT CONTRACTOR 6 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 7 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL CPT LAND LLP | Dissolved | Llp Designated Member | 09/01/09 | 2009-01-09 | |
| THE TRITAX LUTON HOTEL LLP | Dissolved | Llp Designated Member | 07/05/08 | 2008-05-07 | |
| BRS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| PROPERTY ADVISORS ASSOCIATES (1999) LIMITED | Dissolved | Director | 04/05/99 | 1999-05-04 | |
| CPT CONTRACTOR 7 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 8 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 8 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BRS CONSTRUCTION LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT CONTRACTOR 9 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 9 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 10 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 17 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 10 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 11 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 17 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.1 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 16 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 11 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 16 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 12 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 15 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 15 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 12 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.2 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| QUORUM HOLDINGS 2006 LLP | Dissolved | Llp Designated Member | 04/08/06 | 2006-08-04 | |
| MALON 1 LLP | Dissolved | Llp Designated Member | 29/11/05 | 2005-11-29 | |
| CPT CONTRACTOR 13 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 13 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BROOKFIELDS PARK SYNDICATE LLP | Dissolved | Llp Designated Member | 30/11/04 | 2004-11-30 | |
| TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP | Dissolved | Llp Designated Member | 13/10/04 | 2004-10-13 | |
| EUROCENTRAL DEVELOPMENTS NO.2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 14 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 13 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.3 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL DEVELOPMENTS NO.3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.4 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT CONTRACTOR 14 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 15 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 14 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 15 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Dissolved | Llp Designated Member | 24/02/04 | 2004-02-24 | |
| EUROCENTRAL DEVELOPMENT PARTNERSHIP LLP | Dissolved | Llp Designated Member | 08/04/09 | 2009-04-08 | |
| BRS DEVELOPMENTS (EURO CENTRAL) LLP | Active | Llp Designated Member | 24/11/03 | 2003-11-24 | |
| TAL CPT 2 LIMITED | Dissolved | Director | 09/01/09 | 2009-01-09 | |
| TAL CPT 2 LIMITED | Dissolved | Company Secretary | 09/01/09 | 2009-01-09 | |
| TAL CPT LIMITED | Dissolved | Director | 09/01/09 | 2009-01-09 | |
| TAL CPT LIMITED | Dissolved | Company Secretary | 09/01/09 | 2009-01-09 | |
| QUORUM CONTRACTORS (MP6.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 16 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 16 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.11) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 17 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP6.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 17 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 18 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| CPT CONTRACTOR 18 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 19 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| CPT CONTRACTOR 19 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.8) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 20 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.5 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| QUORUM CONTRACTORS (MP5.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.10) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 20 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP3.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 1 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP6.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 2 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP6.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.9) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 3 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.7) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.6) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 4 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVEL0PER 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.17.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVEL0PER 5 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.17.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP3.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP3.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 6 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP3.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP1.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 7 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| BRS DEVELOPMENTS (LANARKSHIRE) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 7 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BRS DEVELOPMENTS (LANARKSHIRE) LIMITED | Dissolved | Director | 07/01/03 | 2003-01-07 | |
| CPT DEVELOPER 8 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 4 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 5 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 6 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 8 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 9 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT DEVELOPMENTS LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 9 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROPOINT CONTRACTORS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT CONTRACTORS LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 10 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 10 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 11 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 2 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 1 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 11 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 3 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL DEVELOPMENTS NO.6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 12 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.6 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 12 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 14 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 13 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| BRS CONSTRUCTION LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| MAXIM 3 LIMITED | Dissolved | Director | 19/11/10 | 2010-11-19 | |
| MAXIM 2 LIMITED | Dissolved | Director | 17/11/10 | 2010-11-17 | |
| TRITAX E8 LIMITED | Dissolved | Director | 09/11/11 | 2011-11-09 | |
| EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 09/11/11 | 2011-11-09 | |
| HAMILTON RUTHERGLEN LIMITED | Dissolved | Director | 06/09/11 | 2011-09-06 | |
| TAL INVESTORS LIMITED | Dissolved | Director | 08/04/13 | 2013-04-08 | |
| MISTAKE 0504 LTD | Dissolved | Director | 05/04/13 | 2013-04-05 | |
| QH 2006 LIMITED | Dissolved | Director | 12/03/14 | 2014-03-12 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP | Active | Llp Designated Member | 09/03/11 | 31/08/13 | 2011-03-09 |
| TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 09/03/11 | 2011-03-09 | |
| 2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP | Active | Llp Designated Member | 09/03/11 | 31/08/13 | 2011-03-09 |
| HINDLEY REFURBTHAT LLP | Dissolved | Llp Member | 15/01/15 | 07/02/18 | 2015-01-15 |
| WOODHALL PARK CONSTRUCTION (NO 5) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 18 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAPPED RESOURCES LIMITED | Dissolved | Company Secretary | 30/03/92 | 1992-03-30 | |
| WOODHALL PARK CONSTRUCTION (NO 5) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 6) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 6) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAPPED RESOURCES LIMITED | Dissolved | Director | 30/03/92 | 1992-03-30 | |
| CPT DEVELOPER 19 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Active | Director | 30/12/00 | 21/07/03 | 2000-12-30 |
| WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 19 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 1 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| RESIDUAL INTEREST LIMITED | Dissolved | Director | 02/05/96 | 1996-05-02 | |
| GREENOCK HOTELS LIMITED | Active | Director | 02/05/01 | 25/04/12 | 2001-05-02 |
| CPT CONTRACTOR 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 2 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 20 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| GREENOCK HOTELS LIMITED | Active | Company Secretary | 07/08/07 | 25/04/12 | 2007-08-07 |
| CPT CONTRACTOR 3 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 20 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| MILLGATE PROPERTY & DEVELOPMENT COMPANY LIMITED | Dissolved | Director | 15/06/92 | 1992-06-15 | |
| WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 4) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 4) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 2) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 2) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 3) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 3) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| TAL CPT HUB COMPANY LIMITED | Dissolved | Director | 03/04/07 | 2007-04-03 | |
| TRIFIELD DEVELOPMENTS LIMITED | Dissolved | Director | 18/02/99 | 1999-02-18 | |
| CPT CONTRACTOR 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 4 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| MILLGATE PROPERTY SERVICES LIMITED | Dissolved | Director | 14/06/92 | 1992-06-14 | |
| WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL CPT MANAGEMENT LIMITED | Dissolved | Director | 19/02/09 | 2009-02-19 | |
| INVERNESS PROPERTY DEVELOPMENT LLP | Dissolved | Llp Member | 23/09/04 | 31/03/08 | 2004-09-23 |
| WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| HINDLEY HOTELS LLP | Dissolved | Llp Member | 27/03/07 | 02/03/15 | 2007-03-27 |
| BRS DEVELOPMENTS LIMITED | Dissolved | Director | 23/03/99 | 1999-03-23 | |
| MILLGATE PROPERTIES LIMITED | Dissolved | Director | 14/06/92 | 1992-06-14 | |
| CPT DEVELOPER 18 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| WOODHALL PARK CONSTRUCTION (NO 1) LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| WOODHALL PARK CONSTRUCTION (NO 1) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 5 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| GRANTAX (HAMILTON) LIMITED | Dissolved | Director | 17/05/02 | 2002-05-17 | |
| MILLGATE SECURITIES LIMITED | Active | Director | 31/12/90 | 1990-12-31 | |
| CPT CONTRACTOR 6 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 7 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 16/06/09 | 31/08/13 | 2009-06-16 |
| TAL CPT LAND LLP | Dissolved | Llp Designated Member | 09/01/09 | 2009-01-09 | |
| THE TRITAX LUTON HOTEL LLP | Dissolved | Llp Designated Member | 07/05/08 | 2008-05-07 | |
| BRS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| PROPERTY ADVISORS ASSOCIATES (1999) LIMITED | Dissolved | Director | 04/05/99 | 1999-05-04 | |
| CPT CONTRACTOR 7 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| GRANTSIDE VENTURES LIMITED | Active | Director | 28/03/01 | 01/04/14 | 2001-03-28 |
| CPT CONTRACTOR 8 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 8 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BROOKSTAND 4 LIMITED | Active | Director | 15/02/01 | 31/08/13 | 2001-02-15 |
| BRS CONSTRUCTION LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| TRITAX SECURITIES LLP | Active | Llp Designated Member | 16/03/07 | 31/08/13 | 2007-03-16 |
| TRITAX MANAGEMENT LLP | Active | Llp Designated Member | 16/03/07 | 31/08/13 | 2007-03-16 |
| TRITAX ASSETS LLP | Active | Llp Designated Member | 16/03/07 | 31/08/13 | 2007-03-16 |
| CPT CONTRACTOR 9 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 9 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 10 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 17 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 10 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 11 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 17 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| SG COMMERCIAL LLP | Active | Llp Designated Member | 16/03/07 | 31/08/13 | 2007-03-16 |
| EUROCENTRAL DEVELOPMENTS NO.1 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 16 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 11 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 16 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM 2006 LLP | Active | Llp Designated Member | 04/08/06 | 01/04/14 | 2006-08-04 |
| CPT CONTRACTOR 12 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 15 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 15 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 12 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.2 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| QUORUM HOLDINGS 2006 LLP | Dissolved | Llp Designated Member | 04/08/06 | 2006-08-04 | |
| MALON 1 LLP | Dissolved | Llp Designated Member | 29/11/05 | 2005-11-29 | |
| CPT CONTRACTOR 13 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 13 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BROOKFIELDS PARK SYNDICATE LLP | Dissolved | Llp Designated Member | 30/11/04 | 2004-11-30 | |
| TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP | Dissolved | Llp Designated Member | 13/10/04 | 2004-10-13 | |
| EUROCENTRAL DEVELOPMENTS NO.2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP | Dissolved | Llp Designated Member | 24/02/04 | 09/01/09 | 2004-02-24 |
| CPT CONTRACTOR 14 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 13 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.3 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL DEVELOPMENTS NO.3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.4 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT CONTRACTOR 14 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 15 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 14 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 15 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Dissolved | Llp Designated Member | 24/02/04 | 2004-02-24 | |
| EUROCENTRAL DEVELOPMENT PARTNERSHIP LLP | Dissolved | Llp Designated Member | 08/04/09 | 2009-04-08 | |
| BRS DEVELOPMENTS (EURO CENTRAL) LLP | Active | Llp Designated Member | 24/11/03 | 2003-11-24 | |
| TAL CPT 2 LIMITED | Dissolved | Director | 09/01/09 | 2009-01-09 | |
| TAL CPT 2 LIMITED | Dissolved | Company Secretary | 09/01/09 | 2009-01-09 | |
| TAL CPT LIMITED | Dissolved | Director | 09/01/09 | 2009-01-09 | |
| TAL CPT LIMITED | Dissolved | Company Secretary | 09/01/09 | 2009-01-09 | |
| QUORUM CONTRACTORS (MP6.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.7) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| QUORUM CONTRACTORS (MP5.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 16 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 16 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.11) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 17 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP6.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 17 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 18 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| CPT CONTRACTOR 18 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT CONTRACTOR 19 LIMITED | Dissolved | Director | 17/03/06 | 2006-03-17 | |
| CPT CONTRACTOR 19 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.8) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 20 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.5 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| QUORUM CONTRACTORS (MP5.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP3.6) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| QUORUM CONTRACTORS (MP5.10) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP5.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT CONTRACTOR 20 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.6) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| QUORUM CONTRACTORS (MP3.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 1 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP5.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP6.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP6.4) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| CPT DEVELOPER 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 2 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP6.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.9) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.8) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| CPT DEVELOPER 3 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.7) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.6) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.5) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 4 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.1) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| CPT DEVEL0PER 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.17.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVEL0PER 5 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP4.17.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.15) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| QUORUM CONTRACTORS (MP3.5) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| QUORUM CONTRACTORS (MP3.4) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP3.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 6 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP3.1) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP4.3) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| QUORUM CONTRACTORS (MP1.2) LIMITED | Dissolved | Director | 04/08/06 | 2006-08-04 | |
| CPT DEVELOPER 7 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| QUORUM CONTRACTORS (MP1.1) LIMITED | Dissolved | Director | 04/08/06 | 01/04/14 | 2006-08-04 |
| GRANTSIDE ONE LIMITED | Dissolved | Director | 29/07/03 | 31/07/13 | 2003-07-29 |
| BRS DEVELOPMENTS (LANARKSHIRE) LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 7 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| BRS DEVELOPMENTS (LANARKSHIRE) LIMITED | Dissolved | Director | 07/01/03 | 2003-01-07 | |
| CPT DEVELOPER 8 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 4 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 4 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 5 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 6 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 8 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 9 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT DEVELOPMENTS LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 9 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROPOINT CONTRACTORS LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.5 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROPOINT CONTRACTORS LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 10 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 10 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 11 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 2 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 2 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 1 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 1 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL CONTRACTORS NO. 3 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 11 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL CONTRACTORS NO. 3 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| EUROCENTRAL DEVELOPMENTS NO.6 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 12 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| EUROCENTRAL DEVELOPMENTS NO.6 LIMITED | Dissolved | Director | 19/12/02 | 2002-12-19 | |
| CPT DEVELOPER 12 LIMITED | Dissolved | Director | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 14 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| CPT DEVELOPER 13 LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| BRS CONSTRUCTION LIMITED | Dissolved | Company Secretary | 07/08/07 | 2007-08-07 | |
| MAXIM 3 LIMITED | Dissolved | Director | 19/11/10 | 2010-11-19 | |
| MAXIM 2 LIMITED | Dissolved | Director | 17/11/10 | 2010-11-17 | |
| TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 04/05/10 | 31/08/13 | 2010-05-04 |
| TRITAX E8 LIMITED | Dissolved | Director | 09/11/11 | 2011-11-09 | |
| EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 09/11/11 | 2011-11-09 | |
| HAMILTON RUTHERGLEN LIMITED | Dissolved | Director | 06/09/11 | 2011-09-06 | |
| TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP | Dissolved | Llp Designated Member | 17/12/10 | 31/08/13 | 2010-12-17 |
| GHT DEVELOPMENTS LLP | Active | Llp Designated Member | 20/10/12 | 03/07/14 | 2012-10-20 |
| TAL INVESTORS LIMITED | Dissolved | Director | 08/04/13 | 2013-04-08 | |
| MISTAKE 0504 LTD | Dissolved | Director | 05/04/13 | 2013-04-05 | |
| QH 2006 LIMITED | Dissolved | Director | 12/03/14 | 2014-03-12 | |
| HINDLEY ENDURA LLP | Dissolved | Llp Member | 17/09/14 | 08/08/18 | 2014-09-17 |
| OAK HOTELS LLP | Dissolved | Llp Member | 03/04/08 | 22/11/19 | 2008-04-03 |
| TRITAX CARRY (GP) LIMITED | Active | Director | 29/10/09 | 31/08/13 | 2009-10-29 |
| TRITAX CARRY (GP) LIMITED | Active | Company Secretary | 14/08/09 | 31/08/13 | 2009-08-14 |