MS CLAIRE TREACY


1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO113TU

Overview

Key Data
Nationality
IRISH
Date of Birth
Mar 1972
Occupation
CHIEF FINANCIAL OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
BEALACH ADVISORY LIMITED SC642066 19/09/2019 Silver
CROMWELL WATFORD LIMITED 05316024 14/08/2015 Dissolved
EUROPA DIRECTOR LIMITED 05307742 14/08/2015 Dissolved
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED 04986351 14/08/2015 Dissolved
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED 04985902 14/08/2015 Dissolved
OCEANRULE LIMITED 04979507 14/08/2015 Dissolved
SOCIAL INVESTMENT SCOTLAND SC223302 20/07/2020 Silver
UKPS (NO.1) LIMITED 04840080 14/08/2015 Dissolved
VI EUROPE 3 GENERAL PARTNER LIMITED 07222540 14/08/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANDOVER HEADLEASE LIMITED 04410266 31/07/2015 05/01/2016 Dissolved
B8F NO. 1 LIMITED 05466623 14/08/2015 05/01/2016 Dissolved
B8F NO. 2 LIMITED 05466607 14/08/2015 05/01/2016 Dissolved
BLUE BREEZE LIMITED 04410227 14/08/2015 05/01/2016 Dissolved
CELTIC RENEWABLES GRANGEMOUTH LIMITED SC582830 18/03/2021 03/03/2023 One Red Flag
CELTIC RENEWABLES LIMITED SC394571 18/03/2021 03/03/2023 Amber
CHEQUERS NEWBURY LIMITED 06001776 31/07/2015 05/01/2016 Dissolved
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED SC230377 14/08/2015 05/01/2016 Dissolved
COLERIDGE (CEDAR HOUSE) LIMITED SC230321 14/08/2015 05/01/2016 Dissolved
COLERIDGE (DORMANTS) LIMITED 05680868 14/08/2015 05/01/2016 Dissolved
COLERIDGE (FLEET LP) LIMITED 05146184 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO 27) LIMITED 04878718 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 13) LIMITED SC238364 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 14) LIMITED SC238371 14/08/2015 05/01/2016 Insolvent
COLERIDGE (NO. 28) LIMITED SC256999 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 32) LIMITED 05099199 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 33) LIMITED 05146252 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 34) LIMITED 05146214 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 35) LIMITED 05282899 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 36) LIMITED 05386499 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 45) LIMITED 05732931 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO. 5) LIMITED SC230325 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.1) LIMITED SC226907 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.24) LIMITED 04802866 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.25) LIMITED 04796777 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.26) LIMITED 04802551 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.39) LIMITED 05467850 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.41) LIMITED 05467905 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.43) LIMITED 05467956 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.6) LIMITED SC230336 14/08/2015 05/01/2016 Dissolved
COLERIDGE (NO.8) LIMITED SC232124 14/08/2015 05/01/2016 Dissolved
COLERIDGE (SHELL HOUSE NO.2) LIMITED SC230322 14/08/2015 05/01/2016 Dissolved
COLERIDGE (SHELL HOUSE) LIMITED SC230323 14/08/2015 05/01/2016 Dissolved
COLERIDGE (THEOBALDS ROAD) LIMITED 05449352 14/08/2015 05/01/2016 Dissolved
COLERIDGE (TINTERN HOUSE 1) LIMITED SC238377 14/08/2015 05/01/2016 Dissolved
COLERIDGE (TINTERN HOUSE 2) LIMITED SC238378 14/08/2015 05/01/2016 Dissolved
COLERIDGE (WEDNESBURY 1) LIMITED 04414666 14/08/2015 05/01/2016 Dissolved
COLERIDGE (WEDNESBURY 2) LIMITED 04414667 14/08/2015 05/01/2016 Dissolved
CROMWELL CAPITAL VENTURES UK LIMITED 04329031 14/08/2015 15/02/2019 Silver
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED 05007426 31/07/2015 15/02/2019 Silver
CROMWELL CEREIT HOLDINGS LIMITED 11293084 05/04/2018 15/02/2019 One Red Flag
CROMWELL CORPORATE SECRETARIAL LIMITED SC219311 14/08/2015 15/02/2019 Amber
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED 07307485 14/08/2015 15/02/2019 Dissolved
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED 05337387 14/08/2015 15/02/2019 Silver
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED 04864743 14/08/2015 15/02/2019 Silver
CROMWELL DIRECTOR LIMITED 05307786 01/08/2015 15/02/2019 Not Trading
CROMWELL EUROPE LIMITED SC230964 02/05/2017 15/02/2019 One Red Flag
CROMWELL EUROPEAN FINANCE LIMITED 09380386 04/02/2016 15/02/2019 Dissolved
CROMWELL EUROPEAN HOLDINGS LIMITED 09381845 04/02/2016 15/02/2019 Amber
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED 03112917 14/08/2015 15/02/2019 Bronze
CROMWELL GP SC460534 06/08/2014 15/02/2019 Silver
CROMWELL HOLDINGS EUROPE LIMITED 04368858 14/08/2015 15/02/2019 Silver
CROMWELL INVESTMENT HOLDINGS UK LIMITED 04311414 14/08/2015 15/02/2019 Amber
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED 03014116 31/12/2015 15/02/2019 Silver
CROMWELL INVESTMENT SERVICES LIMITED 08542410 13/11/2015 15/02/2019 Silver
CROMWELL MANAGEMENT HOLDINGS LIMITED 02986841 14/08/2015 15/02/2019 One Red Flag
CROMWELL POLAND RETAIL LLP OC382076 03/06/2014 31/03/2015 Dissolved
CROMWELL POLAND RETAIL UK LIMITED 08338749 14/08/2015 15/02/2019 Dissolved
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED 06393885 14/08/2015 05/01/2016 Dissolved
D.U.K.E. COMBINED GP LIMITED SC266615 31/07/2015 05/01/2016 Dissolved
D.U.K.E. CONTINENTAL PARTNERS LIMITED SC286340 31/12/2015 15/02/2019 Dissolved
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED 05860791 31/12/2015 15/02/2019 Dissolved
D.U.K.E. OLDHAM (INVESTOR) LIMITED 06026012 14/08/2015 05/01/2016 Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED 06025992 14/08/2015 05/01/2016 Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED 06025996 14/08/2015 05/01/2016 Dissolved
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED 04148580 14/08/2015 05/01/2016 Dissolved
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED 04382219 31/12/2015 15/02/2019 Silver
D.U.K.E. REAL ESTATE LIMITED SC257226 10/08/2015 15/02/2019 Bronze
D.U.K.E. RESIDENTIAL (UK) LIMITED 04864724 14/08/2015 05/01/2016 Dissolved
D.U.K.E. SUTTON (INVESTOR) LIMITED 06026178 14/08/2015 05/01/2016 Dissolved
EHI CV1 UK LIMITED 07098878 14/08/2015 30/11/2017 Not Trading
EHI CV3 UK LIMITED 07098946 14/08/2015 30/11/2017 Not Trading
EHIF (DENMARK) LIMITED 04940243 24/02/2017 30/11/2017 Silver
EHIF LIMITED 04950928 24/02/2017 30/11/2017 Dissolved
EPO (BARNSTAPLE) LIMITED 04299951 14/08/2015 05/01/2016 Dissolved
EPO (BEDFORD) LIMITED 04299945 14/08/2015 05/01/2016 Dissolved
EPO (BELPER) LIMITED 04299942 14/08/2015 05/01/2016 Dissolved
EPO (CARDIFF) LIMITED 04299954 14/08/2015 05/01/2016 Dissolved
EPO (DORCHESTER NO 2) LIMITED 04614690 14/08/2015 05/01/2016 Dissolved
EPO (DORCHESTER) LIMITED 04614673 14/08/2015 05/01/2016 Dissolved
EPO (FROME) LIMITED 04299947 14/08/2015 05/01/2016 Dissolved
EPO (MACCLESFIELD) LIMITED 04299936 14/08/2015 05/01/2016 Dissolved
EPO (NORMAN 2) LIMITED 04690212 14/08/2015 05/01/2016 Dissolved
EPO (NORMAN) LIMITED 04676673 14/08/2015 05/01/2016 Dissolved
EPO (PEMBROKE DOCK) LIMITED 04299929 14/08/2015 05/01/2016 Dissolved
EPO (PRESTON NO 2) LIMITED 04614706 14/08/2015 05/01/2016 Dissolved
EPO (PRESTON) LIMITED 04614717 14/08/2015 05/01/2016 Dissolved
EPO (SOUTHPORT NO 2) LIMITED 04614655 14/08/2015 05/01/2016 Dissolved
EPO (SOUTHPORT) LIMITED 04614647 14/08/2015 05/01/2016 Dissolved
EPO (SUTTON NO 2) LIMITED 04614661 14/08/2015 05/01/2016 Dissolved
EPO (SUTTON) LIMITED 04614728 14/08/2015 05/01/2016 Dissolved
EQUITY PARTNERSHIPS (OSPREY) LIMITED 04299729 31/07/2015 15/02/2019 Dissolved
FORSTERS SHELFCO 208 LIMITED 05272047 14/08/2015 05/01/2016 Dissolved
FORSTERS SHELFCO 209 LIMITED 05272757 14/08/2015 05/01/2016 Dissolved
FOUNTAINS WALK LIMITED SC139123 31/07/2015 05/01/2016 Dissolved
FOUNTAINS WALK TRUSTEE LIMITED 03216675 31/07/2015 05/01/2016 Dissolved
GA MINOR GP LIMITED 08150486 09/08/2018 15/02/2019 Silver
GA MINOR LP INVESTOR LIMITED 08151647 09/08/2018 15/02/2019 One Red Flag
GREEN BREEZE LIMITED 04349194 14/08/2015 05/01/2016 Dissolved
GRETNA HALL LIMITED SC313590 31/07/2015 05/01/2016 Dissolved
IO MANAGEMENT SERVICES LIMITED 03014625 31/12/2015 15/02/2019 Dissolved
LANDFULL LIMITED 04341048 14/08/2015 05/01/2016 Dissolved
MB NA1 INVESTMENTS LIMITED 06854301 14/08/2015 05/01/2016 Dissolved
NORTHWICH HEADLEASE LIMITED 04410247 31/07/2015 05/01/2016 Dissolved
OUSEGATE HOUSE LIMITED 04349203 31/07/2015 05/01/2016 Dissolved
PARC D'ACTIVITES 1 GP LIMITED 06524612 31/07/2015 15/02/2019 Dissolved
PFM COINVESTMENT PARTNER LIMITED 05007431 14/08/2015 15/02/2019 Dissolved
RED BREEZE LIMITED 04410217 14/08/2015 05/01/2016 Dissolved
ROKVAL (BOURNEMOUTH) LIMITED 04268526 14/08/2015 05/01/2016 Dissolved
ROKVAL NOMINEES NO. 1 LIMITED 04573185 14/08/2015 05/01/2016 Dissolved
ROKVAL NOMINEES NO.2 LIMITED 04572848 14/08/2015 05/01/2016 Dissolved
ROMAN WAY CANNOCK LIMITED 06001766 31/07/2015 05/01/2016 Dissolved
SHEPVAL KENSINGTON LIMITED SC246544 14/08/2015 05/01/2016 Dissolved
STERLING VALAD (TEESDALE) LIMITED 04240534 14/08/2015 05/01/2016 Dissolved
THE IO GROUP LIMITED 04040216 14/08/2015 15/02/2019 Insolvent
UK PRIME STUDENT LIMITED 04856319 14/08/2015 27/11/2015 Silver
VALAD WALES LIMITED 05352161 14/08/2015 05/01/2016 Dissolved
VPC DEVELOPMENTS LIMITED 04709077 31/07/2015 05/01/2016 Dissolved
YELLOW BREEZE LIMITED 04349132 14/08/2015 05/01/2016 Dissolved