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INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED

Company Number

04986351

Private limited company
Dissolved
OverviewPeopleRelated
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CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

TREACY, Claire

Date of Birth
Role
Active
Director
Occupation
Head Of Tax & Risk, Europe
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

CROMWELL DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom

SHEPHERD, Marcus Owen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

ALLEN, James Hardie

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director Uk Investm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Village Milton Bryan Buckinghamshire MK17 9HS
Country of Residence
United Kingdom

CARTER KEALL, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor And Fund
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

CHERRY, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY
Country of Residence
England

HOWE, Robert Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

KENNEDY, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW
Country of Residence
United Kingdom

SIMS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ
Country of Residence
United Kingdom

YATES, Andrew Desmond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX
Country of Residence
United Kingdom

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

The Io Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU England