MR JAMES EDWARD MADDY


1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO113TU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1976
Occupation
SENIOR FUND CONTROLLER
Is involved with the current companies
Name Company Number Date Appointed Rating
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED SC230377 24/02/2017 Dissolved
COLERIDGE (CEDAR HOUSE) LIMITED SC230321 24/02/2017 Dissolved
COLERIDGE (DORMANTS) LIMITED 05680868 24/02/2017 Dissolved
COLERIDGE (NO. 35) LIMITED 05282899 24/02/2017 Dissolved
COLERIDGE (NO. 5) LIMITED SC230325 24/02/2017 Dissolved
COLERIDGE (NO.1) LIMITED SC226907 24/02/2017 Dissolved
COLERIDGE (SHELL HOUSE NO.2) LIMITED SC230322 24/02/2017 Dissolved
COLERIDGE (SHELL HOUSE) LIMITED SC230323 24/02/2017 Dissolved
COLERIDGE (TINTERN HOUSE 1) LIMITED SC238377 24/02/2017 Dissolved
COLERIDGE (TINTERN HOUSE 2) LIMITED SC238378 24/02/2017 Dissolved
CROMWELL DIRECTOR LIMITED 05307786 31/12/2009 Not Trading
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED SC259890 10/11/2014 Dissolved
D.U.K.E. & KENT ESTATES LIMITED 04114371 31/12/2009 Dissolved
D.U.K.E. (ENFIELD) LIMITED 01570577 31/12/2009 Dissolved
D.U.K.E. (WANDSWORTH) LIMITED 04270040 31/12/2009 Dissolved
D.U.K.E. COMBINED GP LIMITED SC266615 24/02/2017 Dissolved
D.U.K.E. CONTINENTAL PARTNERS LIMITED SC286340 15/02/2019 Dissolved
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED 04045874 31/12/2009 Dissolved
D.U.K.E. LUTON CUSTODIAN LIMITED 05730257 31/12/2009 Dissolved
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED 05880902 31/12/2009 Dissolved
D.U.K.E. LUTON LIMITED 06026016 31/12/2009 Dissolved
D.U.K.E. OLDHAM (INVESTOR) LIMITED 06026012 24/02/2017 Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED 06025992 24/02/2017 Dissolved
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED 06025996 24/02/2017 Dissolved
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED 04148580 24/02/2017 Dissolved
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED 04382219 15/02/2019 Gold
D.U.K.E. REAL ESTATE LIMITED SC257226 15/02/2019 Silver
D.U.K.E. RESIDENTIAL (UK) LIMITED 04864724 24/02/2017 Dissolved
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED 06025993 30/11/2012 Dissolved
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED 06025994 30/11/2012 Dissolved
EHI CV1 UK LIMITED 07098878 20/08/2024 Silver
EHI CV3 UK LIMITED 07098946 20/08/2024 Silver
EHIF (DENMARK) LIMITED 04940243 20/08/2024 Bronze
EUROPA DIRECTOR LIMITED 05307742 09/12/2011 Dissolved
FOUNTAINS WALK LIMITED SC139123 24/02/2017 Dissolved
FOUNTAINS WALK TRUSTEE LIMITED 03216675 24/02/2017 Dissolved
GA MINOR GP LIMITED 08150486 08/10/2021 Silver
GA MINOR LP INVESTOR LIMITED 08151647 08/10/2021 One Red Flag
ISIS MANAGEMENT COMPANY LIMITED 04374762 08/10/2021 Amber
LANDFULL LIMITED 04341048 24/02/2017 Dissolved
LLANTRISANT PROPERTY LIMITED 04539764 10/11/2014 Dissolved
MB NA1 INVESTMENTS LIMITED 06854301 24/02/2017 Dissolved
PARC D'ACTIVITES 1 GP LIMITED 06524612 15/02/2019 Dissolved
REDHOUSE HOLDINGS LIMITED 03902049 08/10/2021 Amber
REDHOUSE PROJECTS LIMITED 02945476 08/10/2021 Amber
REDHOUSE PROPERTY SERVICES LIMITED 04074419 08/10/2021 One Red Flag
ROKVAL (BOURNEMOUTH) LIMITED 04268526 24/02/2017 Dissolved
ROKVAL NOMINEES NO. 1 LIMITED 04573185 24/02/2017 Dissolved
ROKVAL NOMINEES NO.2 LIMITED 04572848 24/02/2017 Dissolved
SENATE NO.1 LIMITED 10521074 24/02/2017 Dissolved
SENATE NO.2 LIMITED 10520366 24/02/2017 Dissolved
SHEPVAL KENSINGTON LIMITED SC246544 31/12/2009 Dissolved
STERLING VALAD (TEESDALE) LIMITED 04240534 24/02/2017 Dissolved
STIRLING DEVELOPMENT AGENCY LIMITED SC259889 10/11/2014 Gold
VALAD SALFORDS CUSTODIAN LIMITED 05618692 01/10/2018 Dissolved
VPC DEVELOPMENTS LIMITED 04709077 24/02/2017 Dissolved
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED 03065582 26/01/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
TALBOT GREEN DEVELOPMENTS LIMITED 04481880 10/11/2014 11/05/2022 Amber