IAIN DONALD FERGUSON


2 CHALET CLOSE SHOOTERSWAY LANE BERKHAMSTED HP43NR HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Arlington (Farnborough) Ltd 02421527 07/07/1994 Dissolved
Arlington (Farnborough) Ltd 02421527 01/07/1994 Dissolved
Arlington Property Holdings (1991) Ltd 01223204 28/02/1994 Dissolved
Burwood House Estates Limited 02534771 07/07/1994 Dissolved
Burwood House Management Limited 02534904 07/07/1994 Dissolved
Burwood House Marketing Limited 02534837 07/07/1994 Dissolved
Burwood House Properties Limited 02534778 07/07/1994 Dissolved
Burwood House Property Services Limited 02534903 07/07/1994 Dissolved
Burwood House Retail Developments Limited 02534774 07/07/1994 Dissolved
Cowley Retail Management Limited 02812268 23/04/1993 Dissolved
Dartnorth Ltd 01986702 31/10/1994 Dissolved
Dove Brothers Building Ltd 02810066 23/07/2007 Dissolved
Drivegrain Ltd 05641492 08/12/2005 Dissolved
Linkbeach Ltd 05641494 08/12/2005 Dissolved
Lor Investments Ltd 05152136 23/07/2007 Dissolved
MERIDIEN PROPERTY COMPANY I LIMITED 04165609 07/10/2002 Insolvent
O'Rourke Ilford Investments Ltd 05118366 23/07/2007 Dissolved
Waterside Leisure Services Ltd 01357748 28/02/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2020 OLDHAM LIMITED 02941327 27/06/1994 01/10/1994 Dissolved
ARC LP (UK) LIMITED 02805620 19/05/1993 25/09/1996 Silver
ARC LP (UK) LIMITED 02805620 19/05/1993 25/09/1996 Silver
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED 02350937 22/02/1993 25/09/1996 One Red Flag
ARMA DEVELOPMENTS LIMITED SC116213 30/06/1992 12/01/1993 Dissolved
AZTEC WEST MANAGEMENT LIMITED 02211517 28/06/1992 25/09/1996 Bronze
Andbook Online Ltd 04097116 28/05/2004 20/10/2006 Dissolved
Andbook Systems Ltd 04097123 28/05/2004 20/10/2006 Dissolved
Arlington Office Developments Ltd 02825297 03/06/1993 25/09/1996 Dissolved
Arlington Office Developments Ltd 02825297 03/06/1993 25/09/1996 Dissolved
Arlington Overseas Developments Ltd 02428138 30/06/1992 25/09/1996 Dissolved
Arlington Overseas Developments Ltd 02428138 25/02/1993 25/09/1996 Dissolved
BAE SYSTEMS PROPERTIES LIMITED 02863702 29/06/1994 25/09/1996 Bronze
BAE SYSTEMS PROPERTIES LIMITED 02863702 01/11/1994 25/09/1996 Bronze
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED 02870913 17/11/1993 25/09/1996 Dissolved
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED 02870913 17/11/1993 25/09/1996 Dissolved
BIRMINGHAM BUSINESS PARK LIMITED 02075905 30/06/1992 25/09/1996 Dissolved
BIRMINGHAM BUSINESS PARK LIMITED 02075905 24/05/1994 25/09/1996 Dissolved
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED 02211400 21/06/1993 25/09/1996 One Red Flag
BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED 04120299 15/10/2007 05/11/2020 Amber
BRACKNELL MANAGEMENT LIMITED 02749061 21/09/1992 25/09/1996 One Red Flag
BUCKFIELD PROPERTIES LIMITED 02049353 07/07/1994 25/09/1996 Dissolved
BUCKFIELD PROPERTIES LIMITED 02049353 01/07/1994 25/09/1996 Dissolved
BURWOOD HOUSE (FARNBOROUGH 2) LIMITED 02534757 07/07/1994 31/08/1995 Dissolved
BURWOOD HOUSE (FARNBOROUGH 2) LIMITED 02534757 01/07/1994 31/08/1995 Dissolved
BURWOOD HOUSE DEVELOPMENTS LIMITED 02403804 07/07/1994 31/08/1995 Dissolved
BURWOOD HOUSE DEVELOPMENTS LIMITED 02403804 01/07/1994 31/08/1995 Dissolved
Business Park Investment Fund Ltd 02345488 17/06/1992 25/09/1996 Dissolved
C G M Securities Ltd 00748925 28/02/1994 25/09/1996 Dissolved
COVENTRY BUSINESS PARK LIMITED 02769237 07/12/1992 25/09/1996 Dissolved
COVENTRY BUSINESS PARK MANAGEMENT LIMITED 02850418 07/09/1993 25/09/1996 Bronze
Carey Planning & Technical Services Ltd 02354860 03/03/1993 25/09/1996 Dissolved
Chalden Properties Ltd 02403803 07/07/1994 31/08/1995 Dissolved
Chalden Properties Ltd 02403803 01/07/1994 31/08/1995 Dissolved
Clyde Maritime Properties Ltd 02352802 30/06/1992 14/06/1993 Dissolved
DEVELOPMENT CORPORATION (TRADING 1) LIMITED 02403501 07/07/1994 31/03/1995 Dissolved
DEVELOPMENT CORPORATION (TRADING 2) LIMITED 02403532 07/07/1994 31/08/1995 Dissolved
Directflat Ltd 05619941 29/11/2005 08/06/2006 Dissolved
Directgrain Ltd 05626053 29/11/2005 08/06/2006 Dissolved
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED 02903273 09/09/1994 25/09/1996 Dissolved
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED 02903273 09/09/1994 25/09/1996 Dissolved
ELLIS MECHANICAL SERVICES LIMITED 00963218 23/07/2007 22/03/2010 Silver
ESP ELECTRICITY LIMITED 04718806 23/07/2007 04/02/2008 Bronze
EXPANDED STRUCTURES LIMITED 05407121 23/07/2007 22/03/2010 Silver
EXPLORE CAPITAL LIMITED 05258424 02/05/2006 22/03/2010 Bronze
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED 05597437 23/07/2007 20/02/2009 Amber
FAIRACRE SECURITIES LIMITED 03004702 30/08/1996 18/05/1999 Not Trading
FATTAL PICCADILLY LIMITED SC074783 07/10/2002 05/05/2006 Amber
Foodthread Ltd 05619943 29/11/2005 08/06/2006 Dissolved
GLOUCESTER BUSINESS PARK LIMITED 02283443 30/06/1992 25/09/1996 Dissolved
GOODMAN 123 LIMITED SC160847 09/10/1995 25/09/1996 Dissolved
GOODMAN BUSINESS PARKS (READING) LIMITED 02781720 29/03/1993 25/09/1996 Dissolved
GOODMAN BUSINESS PARKS (READING) LIMITED 02781720 29/03/1993 25/09/1996 Dissolved
GOODMAN INDUSTRIAL PARKS (UK) LIMITED 01455295 30/06/1992 25/09/1996 Dissolved
GOODMAN INDUSTRIAL PARKS (UK) LIMITED 01455295 24/05/1993 25/09/1996 Dissolved
GOODMAN KETTERING (UK) LIMITED 02421511 30/06/1992 25/09/1996 Dissolved
GOODMAN REAL ESTATE DEVELOPMENTS (2003) 01464587 17/06/1992 25/09/1996 One Red Flag
GOODMAN REAL ESTATE DEVELOPMENTS (2003) 01464587 29/01/1993 25/09/1996 One Red Flag
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED 02612021 30/06/1992 25/09/1996 Dissolved
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED 02612021 17/11/1994 25/09/1996 Dissolved
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED 02896236 28/02/1994 25/09/1996 Dissolved
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED 02896236 28/02/1994 25/09/1996 Dissolved
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED 02521368 12/07/1992 25/09/1996 Dissolved
Goodman Henley Developments Ltd 02255578 30/06/1992 25/09/1996 Dissolved
HATFIELD BUSINESS PARK MANAGEMENT LIMITED 02728563 29/06/1992 25/09/1996 One Red Flag
HOTEL ASSET MANAGEMENT SERVICES LIMITED 05487767 14/07/2005 05/05/2006 Dissolved
IDF HOTELS & RESORTS LIMITED 04190153 07/10/2002 19/06/2006 Dissolved
JOHN LAING CONSTRUCTION LIMITED 00172161 28/03/2007 22/03/2010 Silver
KINGSTON BUSINESS PARK LIMITED 02896237 08/03/1994 25/09/1996 Dissolved
KINGSTON BUSINESS PARK LIMITED 02896237 08/03/1994 25/09/1996 Dissolved
Knotts Holding Co Ltd 03868839 07/10/2002 08/06/2006 Dissolved
LAING CONSTRUCTION SERVICES LIMITED 04079865 23/07/2007 22/03/2010 Dissolved
LAING MANAGEMENT (SCOTLAND) LIMITED SC075712 23/07/2007 22/03/2010 Dissolved
LAING MANAGEMENT LIMITED 01488784 23/07/2007 22/03/2010 Dissolved
LAING O'ROURKE (HONG KONG) LIMITED 02821952 08/12/2006 22/03/2010 Dissolved
LAING O'ROURKE GROUP SERVICES LIMITED 04309410 23/07/2007 22/03/2010 Dissolved
LAING O'ROURKE HOLDINGS LIMITED 04222533 11/05/2006 22/03/2010 Bronze
LAING O'ROURKE INTERIORS LIMITED 04424130 23/07/2007 22/03/2010 Dissolved
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED 06725938 23/10/2008 22/03/2010 Silver
LAING O'ROURKE MANUFACTURING LIMITED 06725943 23/10/2008 22/03/2010 Silver
LAING O'ROURKE PLC. 04222545 11/05/2006 22/03/2010 One Red Flag
LAING O'ROURKE PROPERTIES (ERITH) LIMITED 04531115 23/07/2007 22/03/2010 Silver
LAING O'ROURKE RETAIL INVESTMENTS LIMITED 05054497 23/07/2007 22/03/2010 Dissolved
LAING O'ROURKE SERVICES LIMITED 04364919 23/07/2007 22/03/2010 Bronze
LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED 04390869 05/01/2004 11/05/2007 Dissolved
LEEDS HOTEL LIMITED 04692388 19/03/2003 31/03/2003 Dissolved
LEMACROWN LIMITED 01462555 07/07/1994 25/09/1996 Dissolved
LEMACROWN LIMITED 01462555 01/07/1994 25/09/1996 Dissolved
LIVERPOOL AIRPORT PROPERTIES LIMITED 02341236 28/02/1994 12/02/1996 Dissolved
MANCHESTER AIRPORT BUSINESS PARK LIMITED 02903272 30/08/1995 25/05/1996 Dissolved
MANCHESTER AIRPORT BUSINESS PARK LIMITED 02903272 30/08/1995 25/09/1996 Dissolved
MARAVALE INVESTMENTS (UK) LIMITED 02632144 23/07/2007 22/03/2010 Dissolved
MARLIN ESTATES LIMITED 02161563 28/02/1994 02/04/1996 Bronze
MARLIN ESTATES LIMITED 02161563 10/11/1995 02/04/1996 Bronze
MUNROE K LIMITED 03001459 10/04/1995 18/05/1999 One Red Flag
Meridien Grand Ltd 02007301 07/10/2002 08/06/2006 Dissolved
Meridien Greenwich I Ltd 04944156 18/11/2003 08/06/2006 Dissolved
Meridien Holdings U.K. Ltd 01986846 07/10/2002 08/06/2006 Dissolved
Meridien Hotels Services Company (P) Ltd 04128866 07/10/2002 08/06/2006 Dissolved
NEWCOMBE PROPERTIES LIMITED 02004538 30/06/1992 25/09/1996 Silver
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED 04718227 23/07/2007 10/03/2009 Silver
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED 05991727 12/01/2007 10/03/2009 Bronze
NORWICH RIVERSIDE LIMITED 02230417 07/07/1994 31/08/1995 Dissolved
Nescotin Ltd 02761545 07/07/1994 25/09/1996 Dissolved
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED 01323856 23/07/2007 22/03/2010 Silver
O'ROURKE CIVIL ENGINEERING LIMITED 02810023 23/07/2007 22/03/2010 Silver
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED 05152347 19/02/2007 04/06/2007 Silver
O'ROURKE INVESTMENTS LIMITED 02823261 23/07/2007 22/03/2010 Silver
O'ROURKE LIMITED 04244212 23/07/2007 22/03/2010 Dissolved
OILFAB GROUP LIMITED (THE) SC061439 23/07/2007 22/03/2010 Dissolved
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED 02936211 07/06/1994 25/09/1996 One Red Flag
OXFORD BUSINESS PARK (SOUTH) LIMITED 02979018 21/03/1995 25/09/1996 Dissolved
OXFORD BUSINESS PARK (SOUTH) LIMITED 02979018 21/03/1995 25/09/1996 Dissolved
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED 02936217 07/06/1994 25/09/1996 One Red Flag
P M I Project Management International Ltd 02153895 29/12/1992 01/07/1993 Dissolved
PORT SOLENT MARINA LIMITED 02019990 07/07/1994 25/09/1996 Dissolved
PORT SOLENT MARINA LIMITED 02019990 01/07/1994 25/09/1996 Dissolved
PREMIER MARINAS LIMITED 02973858 31/10/1994 11/11/1996 Silver
PRESTON BUSINESS PARK LIMITED 02931058 15/06/1994 25/09/1996 Dissolved
PRESTON BUSINESS PARK LIMITED 02931058 17/11/1994 25/09/1996 Dissolved
PRIVICA LTD 05277055 30/12/2009 22/03/2010 Dissolved
PROBEBIT LIMITED 01986519 07/07/1994 11/04/1995 Dissolved
PROBEBIT LIMITED 01986519 01/07/1994 11/04/1995 Dissolved
Portway Business Park Ltd 02264126 30/06/1992 25/09/1996 Dissolved
Printgrain Ltd 05618405 29/11/2005 08/06/2006 Dissolved
Printlamp Ltd 05619942 29/11/2005 08/06/2006 Dissolved
SCHEMA ASSOCIATES LIMITED 02100456 02/04/1993 30/06/1993 Not Trading
SCHEMA ASSOCIATES LIMITED 02100456 13/12/1992 30/06/1993 Not Trading
SKYWAY HOTELS LIMITED 00833752 07/10/2002 05/05/2006 Dissolved
SNOWCLOSE LIMITED 05495324 10/11/2005 05/05/2006 Dissolved
SOBAC LIMITED 02387514 02/04/1993 06/12/1993 Dissolved
SOLENT PARKWAY (1630) MANAGEMENT LIMITED 02198266 30/06/1992 25/09/1996 Silver
SOLENT PARKWAY (1630) MANAGEMENT LIMITED 02198266 18/01/1993 25/09/1996 Silver
STARMAN (CR) LIMITED 04165602 07/10/2002 05/05/2006 Dissolved
STARMAN HOTELS AND RESORTS LONDON LIMITED 04159477 07/10/2002 05/05/2006 Dissolved
STARMAN SECRETARIES LIMITED 04944708 18/11/2003 05/05/2006 Dissolved
STARMAN STRECK 01988676 07/10/2002 05/05/2006 Dissolved
Stampmotor Ltd 05618395 29/11/2005 08/06/2006 Dissolved
Supertwice Services Ltd 01277236 28/02/1994 23/11/1994 Dissolved
THE BURWOOD HOUSE GROUP LIMITED 02403767 07/07/1994 31/08/1995 Silver
THE BURWOOD HOUSE GROUP LIMITED 02403767 21/02/1995 31/08/1995 Silver
THEFIRSTRESORT LIMITED 03789399 06/04/2000 20/06/2002 Dissolved
THEFIRSTRESORT OPERATIONS LIMITED 04031359 03/10/2000 20/06/2002 Dissolved
TRAVEL CHEST LIMITED 03846251 20/12/2000 20/04/2001 Dissolved
TTG (NO.2) LIMITED 04066388 20/12/2000 12/07/2002 Dissolved
TUI FINANCE NORTHERN EUROPE LIMITED 03709803 15/09/2000 12/07/2002 Dissolved
WINNER DEVELOPMENTS LIMITED 02319285 01/11/1994 25/09/1996 Not Trading
ZETA-FORM GROUP HOLDINGS LTD. 02558967 23/07/2007 22/03/2010 Dissolved
ZETA-FORM LIMITED 02318980 23/07/2007 22/03/2010 Dissolved
ZOE (FH) LIMITED 00990557 07/10/2002 08/06/2006 Dissolved
ZOE ACQUISITION COMPANY I LIMITED 04214259 07/10/2002 12/10/2006 Dissolved
ZOE ACQUISITION COMPANY II LIMITED 04214272 07/10/2002 19/06/2006 Dissolved
ZOE DEVELOPMENT COMPANY LIMITED 04190170 07/10/2002 08/06/2006 Dissolved
ZOE GATWICK LIMITED 04190151 07/10/2002 08/06/2006 Dissolved
ZOE GREENWICH GUARANTEE COMPANY LIMITED 04970449 20/11/2003 08/06/2006 Dissolved
ZOE GREENWICH II LIMITED 04944151 18/11/2003 08/06/2006 Dissolved
ZOE GUARANTEE COMPANY LIMITED 04190179 07/10/2002 08/06/2006 Dissolved
ZOE HEATHROW LIMITED 04165748 07/10/2002 08/06/2006 Dissolved
ZOE HOTELS & RESORTS ACQUISITION LIMITED 04168261 07/10/2002 08/06/2006 Dissolved
ZOE HOTELS & RESORTS COMPANY LIMITED 02490368 07/10/2002 08/06/2006 Dissolved
ZOE HOTELS (EUROPE) LIMITED 02908588 07/10/2002 08/06/2006 Dissolved
ZOE HOTELS (GB) LIMITED 02873048 07/10/2002 08/06/2006 Dissolved
ZOE HOTELS (P) LIMITED 02873041 07/10/2002 08/06/2006 Dissolved
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED 04217267 07/10/2002 08/06/2006 Dissolved
ZOE INTERNATIONAL LIMITED 00917838 07/10/2002 08/06/2006 Dissolved
ZOE OVERSEAS INTERESTS LIMITED 04582334 07/11/2002 08/06/2006 Dissolved
ZOE RETAINED HOTELS LIMITED 04190147 07/10/2002 08/06/2006 Dissolved
ZOE SERVICES COMPANY PLC 04214296 07/10/2002 08/06/2006 Dissolved
ZOE WORLD WIDE LIMITED 04124694 07/10/2002 12/10/2006 Dissolved
Zoe Hotels Services Plc 04168241 07/10/2002 08/06/2006 Dissolved