Ian Ronald SUTHERLAND - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Accountant
29 Feb 2024 TAY LETTING LIMITED (SC363881) Active
Active Director/
Accountant
29 Feb 2024 TAY LETTING EAST LTD (SC582568) Active
Active Director/
Company Director
22 Dec 2023 JOHN SHEPHERD EAST MIDLANDS LIMITED (08669715) Active
Active Director/
Accountant
22 Dec 2023 BEALS GOLD SERVICE LIMITED (08396197) Active
Active Director/
Accountant
22 Dec 2023 BEALS ESTATE AGENTS LIMITED (03614952) Active
Active Director/
Company Director
22 Dec 2023 JOHN SHEPHERD WEST MIDLANDS LIMITED (07130956) Active
Active Director/
Accountant
03 Nov 2023 PAUL CARR LETTINGS LIMITED (14159649) Active
Active Director/
Accountant
03 Nov 2023 PAUL CARR LETTINGS HOLDINGS LIMITED (14159897) Active
Active Director/
Accountant
05 Jul 2023 LOMOND CAPITAL NO. 3 LIMITED (SC669215) Active
Active Director/
Accountant
05 Jul 2023 CARR AND HUME ESTATE AGENTS LIMITED (05849137) Active
Active Director/
Accountant
05 Jul 2023 SMART HOMES SOLIHULL LTD (09218520) Active
Resigned? Director/
Accountant
05 Jul 2023 EASYLET LETTING AGENTS LIMITED (06411933) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 BARLOW WHITE ESTATES LIMITED (09229910) Active
Active Director/
Accountant
05 Jul 2023 DALE EDDISON LIMITED (06339901) Active
Active Director/
Accountant
05 Jul 2023 PROPERTY HUB PM LIMITED (13997272) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED (06696154) Active
Active Director/
Accountant
05 Jul 2023 GERAGHTY-GIBB PROPERTY MANAGEMENT LTD (SC461182) Active
Active Director/
Accountant
05 Jul 2023 BARLOW WHITE LTD (06475883) Active
Active Director/
Accountant
05 Jul 2023 LARARDS PROPERTY MANAGEMENT LIMITED (04698996) Active
Active Director/
Accountant
05 Jul 2023 HOME LEASING BRIGHTON LIMITED (07254242) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 HAFAZA LTD (08529787) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED (14095111) Active
Active Director/
Accountant
05 Jul 2023 ARDEN ESTATES LETTINGS BROMSGROVE LTD (08276178) Active
Active Director/
Accountant
05 Jul 2023 BENAIRD LIMITED (SC255840) Active
Active Director/
Accountant
05 Jul 2023 SUSSEX LETTING LIMITED (05547548) Active
Active Director/
Accountant
05 Jul 2023 FITTON BUSINESS AGENCY LTD (03439868) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 PBA LETTINGS LIMITED (14119713) Active
Active Director/
Accountant
05 Jul 2023 MICHAEL JONES & CO. LIMITED (03627931) Active
Active Director/
Accountant
05 Jul 2023 JULIAN WADDEN & CO LIMITED (05584761) Active
Active Director/
Accountant
05 Jul 2023 LOMOND PROPERTY LETTINGS LIMITED (SC373580) Active
Active Director/
Accountant
05 Jul 2023 CAMBRIDGE BRAND VAUGHAN LIMITED (09467584) Active
Active Director/
Accountant
05 Jul 2023 LINLEY & SIMPSON LIMITED (03823391) Active
Active Director/
Accountant
05 Jul 2023 HOLROYD & CO ESTATE AGENTS LIMITED (09198330) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 HOMES4HARROGATE LTD (10820619) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 JOHN SHEPHERD ESTATE AGENTS LTD (09704507) Active
Active Director/
Accountant
05 Jul 2023 LINLEY & SIMPSON GROUP LIMITED (08761192) Active
Active Director/
Accountant
05 Jul 2023 LOMOND CAPITAL NO.2 LTD (SC455640) Active
Active Director/
Accountant
05 Jul 2023 MATTHEWS OF CHESTER LIMITED (07526961) Active
Active Director/
Accountant
05 Jul 2023 MOORES ESTATE AGENTS LIMITED (12273154) Active
Active Director/
Accountant
05 Jul 2023 RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (02820650) Active
Resigned? Director/
Accountant
05 Jul 2023 SIMON BLYTH LETTINGS LIMITED (04665154) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 HARDISTY BROTHERS LIMITED (06485891) Active
Active Director/
Accountant
05 Jul 2023 ERE LETTINGS LIMITED (10046405) Active
Active Director/
Accountant
05 Jul 2023 D J ALEXANDER LETTINGS LIMITED (SC429588) Active
Active Director/
Accountant
05 Jul 2023 COMPLETE LETTING (SCOTLAND) LTD (SC580814) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 SGRL 2022 LIMITED (SC103600) Active
Active Director/
Accountant
05 Jul 2023 THORNLEY GROVES LIMITED (02674298) Active
Active Director/
Accountant
05 Jul 2023 SECURELETS AT JEREMY AND CO LIMITED (03759146) Active
Active Director/
Accountant
05 Jul 2023 SYMONDS READING ESTATE AGENTS LIMITED (07370326) Active
Active Director/
Accountant
05 Jul 2023 SINCLAIR PROPERTY DEVELOPMENTS LTD (04886645) Active
Resigned? Director/
Accountant
05 Jul 2023 HEPPLEWHITE PROPERTY SERVICES LIMITED (06632631) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 BONDSAVE LIMITED (SC138755) Active
Active Director/
Accountant
05 Jul 2023 CITY LIVING (LEEDS) LIMITED (03420956) Active
Active Director/
Accountant
05 Jul 2023 FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649) Active
Active Director/
Accountant
05 Jul 2023 LOMOND MAINTENANCE LIMITED (SC428376) Active
Active Director/
Accountant
05 Jul 2023 JOHN SHEPHERD LETTINGS LIMITED (06841027) Active
Active Director/
Accountant
05 Jul 2023 CHIANTI HOLDINGS LIMITED (13075482) Active
Active Director/
Accountant
05 Jul 2023 D J ALEXANDER HOLDINGS LIMITED (SC714703) Active
Active Director/
Accountant
05 Jul 2023 PBA 2 LIMITED (14088083) Active
Active Director/
Accountant
05 Jul 2023 FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED (SC280949) Active
Active Director/
Accountant
05 Jul 2023 PROPERTY HUB LETS LIMITED (08797043) Active
Resigned? Director/
Accounts Manager
05 Jul 2023 AROUND TOWN FLATS LIMITED (06989213) Active - Proposal to Strike off
29%
Active Director/
Accountant
05 Jul 2023 MOUNTVIEW INVESTMENTS LIMITED (SC151792) Active
Active Director/
Accountant
05 Jul 2023 CHIANTI BIDCO LIMITED (12972859) Active
Active Director/
Accountant
05 Jul 2023 THORNLEY GROVES ESTATE AGENTS LIMITED (07072190) Active
Active Director/
Accountant
05 Jul 2023 LINLEY & SIMPSON HOLDINGS LIMITED (11360062) Active
Active Director/
Accountant
05 Jul 2023 HOMES4U GROUP LIMITED (04051078) Active
Active Director/
Accountant
05 Jul 2023 LINLEY AND SIMPSON SALES LIMITED (08751913) Active
Resigned? Director/
Accountant
28 Jun 2023 PALMS AGENCY LIMITED (05528759) Active - Proposal to Strike off
30%
Resigned? Director/
Accountant
28 Jun 2023 CHASE INDEPENDENT ESTATES LTD (06786697) Active - Proposal to Strike off
30%
Active Director/
Accountant
28 Jun 2023 CLOTHIER & DAY HOLDINGS LIMITED (07136904) Active
Active Director/
Accountant
28 Jun 2023 CLOTHIER & DAY RESIDENTIAL LIMITED (05923753) Active
Active Director/
Accountant
28 Jun 2023 CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED (03569276) Active
Resigned Director/
Group Chief Financial Officer
13 Jan 2021 29 Sep 2022 HYPERFORMANCE LIMITED (03758951) Active
Resigned Director/
Group Chief Financial Officer
13 Jan 2021 29 Sep 2022 COMPLETE COVER GROUP LIMITED (03578103) Active
Resigned Director/
Group Chief Financial Officer
21 Jul 2020 29 Sep 2022 KEY BIDCO LIMITED (07832465) Active
Resigned Director/
Group Chief Financial Officer
21 Jul 2020 29 Sep 2022 KEY TOPCO LIMITED (07882080) Active
Resigned Director/
Group Chief Financial Officer
21 Jul 2020 29 Sep 2022 KEY MIDCO LIMITED (07882099) Active
Resigned Director/
None
12 Jan 2016 29 Apr 2019 BELVEDERE HOLDINGS (GUERNSEY) LIMITED (FC033052) Active
Resigned Director/
Director
07 Jan 2015 29 Apr 2019 BELVEDERE MIDCO LIMITED (09023670) Active
Resigned Director/
Director
07 Jan 2015 29 Apr 2019 BELVEDERE BIDCO LIMITED (09023671) Active
Resigned Director/
Director
30 Jul 2014 29 Apr 2019 BRIGHTSIDE GROUP LIMITED (05941335) Active
Resigned? Director/
Director
21 Jul 2014 PANACEA FINANCE LIMITED (04307838) Active - Proposal to Strike off
100%
Resigned? Director/
Director
21 Jul 2014 DAVID & CO. CONSULTANTS LIMITED (SC199775) Dissolved
12 Sep 2017
100%
Resigned? Director/
Director
21 Jul 2014 QUOTE EXCHANGE LIMITED (05635159) Dissolved
19 Sep 2017
100%
Resigned? Director/
Director
21 Jul 2014 GROUP DIRECT LIMITED (04312135) Dissolved
02 Jan 2018
100%
Resigned Director/
Director
21 Jul 2014 29 Apr 2019 BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311) Active
Resigned Director/
Director
21 Jul 2014 29 Apr 2019 MMT CENTRE INVESTMENT LIMITED (07882791) Active
Resigned? Director/
Director
21 Jul 2014 E INSURANCE SERVICES LIMITED (05603030) Dissolved
12 Sep 2017
100%
Resigned Director/
Director
21 Jul 2014 29 Apr 2019 GROUP DIRECT MARKETING LIMITED (05602909) Active
Resigned Director/
Director
21 Jul 2014 29 Apr 2019 INJURY QED LIMITED (06025278) Active
Resigned Director/
Director
07 Sep 2012 01 May 2013 PROPERTY & COMMERCIAL LIMITED (08206861) Active
Resigned Director/
Director
31 Oct 2011 20 Dec 2013 CALEY LIMITED (06550051) Liquidation
0%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 BARBON SUB HOLDCO (NO.2) LIMITED (06532037) Dissolved
17 Nov 2015
19%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 BARBON SUB HOLDCO (NO.3) LIMITED (07363526) Dissolved
19 May 2015
39%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 HANOVER PARK SERVICES LIMITED (04194617) Dissolved
12 Jan 2017
0%
Resigned Director/
Director
01 Oct 2011 01 May 2013 ZENNOR LIMITED (04254495) Active
Resigned? Director/
Director
01 Oct 2011 DUOQUOTE LIMITED (02632791) Dissolved
28 Sep 2013
80%
Resigned? Director/
Director
01 Oct 2011 FARR LIMITED (01696784) Dissolved
28 Sep 2013
80%
Resigned? Director/
Director
01 Oct 2011 FARR HOLDINGS LIMITED (02387433) Dissolved
28 Sep 2013
80%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 EXHAMPS ZENC LIMITED (05402407) Dissolved
04 Feb 2014
84%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 BARBON HOLDINGS LIMITED (07435517) Active
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 EX HAMPS DEAC LIMITED (02396152) Dissolved
04 Feb 2016
10%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 EXHAMPS WEST LIMITED (00658942) Dissolved
22 Jan 2016
11%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 BARBON INSURANCE GROUP LIMITED (03135797) Active
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 LETSURE (FINANCE) LIMITED (01158399) Dissolved
21 Sep 2017
0%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 MIRRORFLOOR LIMITED (06537942) Dissolved
17 Nov 2015
19%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 LETSURE UNDERWRITING LIMITED (03115130) Active
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 LETSURE LIMITED (03010153) Liquidation
0%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 LETSURE SERVICES LIMITED (00378519) Dissolved
21 Sep 2017
0%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 RENTSHIELD DIRECT LIMITED (05616550) Liquidation
0%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 ONE INSURANCE GROUP LIMITED (01913531) Dissolved
23 Jan 2016
11%
Resigned Director/
Director
01 Oct 2011 04 Nov 2013 EXHAMPS ZENG LIMITED (05402406) Dissolved
22 Jan 2016
11%
Number of active appointments: 67
Number resignations: 46
Average tenure of active positions: 0.7 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 31.0%
Average Dissolution Attribution: 11.7%



CO-DIRECTORS

Name
EASYLET LETTING AGENTS LIMITED -Active - Proposal to Strike off
PROPERTY HUB PM LIMITED -Active - Proposal to Strike off
HOME LEASING BRIGHTON LIMITED -Active - Proposal to Strike off
HAFAZA LTD -Active - Proposal to Strike off
FITTON BUSINESS AGENCY LTD -Active - Proposal to Strike off
HOLROYD & CO ESTATE AGENTS LIMITED -Active - Proposal to Strike off
HOMES4HARROGATE LTD -Active - Proposal to Strike off
SIMON BLYTH LETTINGS LIMITED -Active - Proposal to Strike off
COMPLETE LETTING (SCOTLAND) LTD -Active - Proposal to Strike off
HEPPLEWHITE PROPERTY SERVICES LIMITED -Active - Proposal to Strike off
AROUND TOWN FLATS LIMITED -Active - Proposal to Strike off
PALMS AGENCY LIMITED -Active - Proposal to Strike off
CHASE INDEPENDENT ESTATES LTD -Active - Proposal to Strike off
PANACEA FINANCE LIMITED -Active - Proposal to Strike off
CALEY LIMITED -Liquidation
DUOQUOTE LIMITED -Dissolved
FARR LIMITED -Dissolved
LETSURE LIMITED -Liquidation
 
Edward PHILLIPS
Barry BOWN
Christopher James PAYNE
Stephen SMITH
Giovanni (John) CASTAGNO
Ellie BARLOW
Lucy Charlotte JONES
Paul Thomas BROOMHAM
Edward, Lord SPENCER-CHURCHILL
Joanne PAYNE
Charlie LOVE
David James WINKETT
Barry John BOWN
David William LINLEY
Colin Neil PRICE
Richard CRATHORNE
Jayesh Kantilal THAKER
David Johnston ALEXANDER
Sarah-Jane TAYLOR
Paul Anthony CARR
Jonathan Grant WHITEHEAD
James Andrew COPE
Ian Robert PRESTON
James John HAY
Mark Andrew WILSON
Robert Alan DIX
Jason WATKIN
Martin Paul ELLIOTT
Claire Mary FAWCETT
Carl Lloyd MCMILLAN
John Baillie ALEXANDER
Fiona ANDREWS
Paul Mark JOHNSON
Richard CRATHORNE
Andrew Ian SELDON
Stuart MACPHERSON PENDER
Matthew Oliver DONALDSON
Timothy John CHADWICK
Christopher Thomas COLLINGS
John David JACKSON
Gavin John ROWE
Kevin Ronald SPENCER
Ross Leslie BARRINGTON
Keith John BARBER
Michael Richard BRITTAIN
Tom GHIBALDAN
Jason WATKIN
Gillian CRAIG
Russell James BENCE
Alan David Cumming BROWN
Robin Clive POWELL
Stuart Macpherson PENDER
Jonathan Scott BELL
Martin Paul ELLIOTT
Jonathan Alaistair COOKE
Brendan James MCMANUS
Ryan Christopher BROWN
Hayley SCAMMELL
Michael Leonard, Richard JONES
Glenton Arthur BACON
Jason WATKIN
Dale Brent ALDERSON
Douglas Charles WEIR
Edward Albert Charles, Lord SPENCER CHURCHILL
Nicholas David SIMPSON
David William LINLEY
Caspar Alexis Mackintosh WARRE
Daniel Trevor FROGLEY
John Derek HENRY
Victoria Chantelle WHITE
William James SLADE
Michael DAVIES
Angela Jane WRIGHT
Hayley Victoria MOORE
Michael John MOORE
Michael Leonard Richard JONES
Aileen Dona Jane MERCHANT
Nicholas David SIMPSON
Rajvinder Kaur RANDHAWA
Richard Labassee BEAVEN
Jonathan David BRAITHWAITE
Brendan Eamon MCCAFFERTY
Charles Douglas SCOTT
Robert MASSEY
Gareth Robertson MARSHALL
Peter Raymond CHAPPELOW
Paul Douglas LAND
Alan David MAYNARD
Shaun Ian HOOPER
Angela Margaret DARLING
Bruce Quentin Charles EVANS
Margaret BACON
Marcus TAYLOR
Malcolm James PICKARD
Peter William Burnett FLOCKHART
Brian David GOONAN
Glenton Arthur BACON
Darren John MCCAULEY
Lorna TAYLOR
Elspeth BROWN
Sarah JOHNSTON
John Patrick BACON
James COPE
Mark Stephen WITHERSPOON
John Grant WHITEHEAD
Anthony MANCINI
Ian Henry STANISTREET
Susan Norma WAXMAN
Hazel Jane MCINTYRE
Ian James LAWSON
Esther Clare BROOMHALL
James JONES
James Richard CUMMING
James Richard Hastie CUMMING
Michael Peter REA
Carol RICHMOND
Graham DONOGHUE
David Frederick WRIGHT
Robert Gordon MEDD
Paul HARRISON
Tim MORGAN
David Michael VAUGHAN
Jason BRAND
Sharon Patricia BECKETT
David Keith SWEENEY
John Stephen SHEPHERD
David John SAVIGAR
Peter Bramwell CARTWRIGHT
Edward GREEN
Mark CLIFF
James Richard FAIRHURST
Peter John GRAHAM
Alexander Michael PIETRUSKA
Mark Nicholas ARMITAGE
Ivor DICKINSON
Ion Dimitris DAGTOGLOU DECARTERET
Neil Stephen MACMILLAN
Ian Graham STORY
Lisa HUNT
Frederick John BACON
Desmond Joseph O'CONNOR
Andrew David WALLIN
Stuart CARNIE
Colin Forrest Graham YOUNG
Sandra Louise PENFOLD
Paul Alexis JANES
Kieran GODKIN
Irene Alice BEAL
Richard Stacey WALTERS
Jamie SMART
Kevin David O'REILLY
Paul Eric Jonathon BURTON
Gary Robert EVANS
Stephen BERRETT
David Andrew WALSH
Jonathon Charles ROUND
Thomas Angus MILLER
Richard Paul HEPPENSTALL
Richard John BENNETT
Anthony John BEAL
Kirsty Ann Nicolson PENDER
Darren JONES
Edward John GREEN
Peter Bramwell CARTWRIGHT
James Richard Hastie CUMMING
Bryan Edward ROBERTSON
Robert Alan DIX
Derek James ELLIOTT
Edward John GREEN
Jatender Singh AUJLA
Clive WESTON
Duncan James WEIR
Paul Michael WILLIAMS
Ross MURRAY
Kate Harriet BANKS
Simon Tudor ELLEN
Jaclyn Amy BARTLETT
Graham GIBB
Malcolm Stewart Graham CANNON
Mark William CHRISTOPHER
Philip SCREETON
Robert Brian BENCE
Ian Ronald SUTHERLAND
Martin Richard TOTTY
Marlene Sarah OGSTON
Gillian CRAIG
Amanda Louise DOW
Sally Nicole RONALDSON
Laura Claire QUINLIVAN
Vernon David POWELL
Robert James HAMILTON
Stuart Macpherson PENDER
Darren Paul FAULKNER
James William ACKRILL
Mazhar Adam IQBAL
Connie Jean HICKEN
Kevin Michael WITHINGTON
James ANDERSON
MC WEST LIMITED
AI WEST LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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