MS CLAIRE TREACY


1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO113TU

Overview

Key Data
Nationality
IRISH
Date of Birth
Mar 1972
Occupation
HEAD OF TAX & RISK, EUROPE
Is involved with the current companies
Name Company Number Date Appointed Rating
BEALACH ADVISORY LIMITED SC642066 19/09/2019 Not Trading
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 Amber
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 Gold
D.U.K.E. REAL ESTATE LIMITED SC257226 10/08/2015 15/02/2019 Silver
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 Silver
EHI CV3 UK LIMITED 07098946 14/08/2015 30/11/2017 Silver
EHIF (DENMARK) LIMITED 04940243 24/02/2017 30/11/2017 Bronze
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