# Eugene Mctaggart Iip Settlement 2003 Limited

## Details

- **Company number:** [04939619](https://find-and-update.company-information.service.gov.uk/company/04939619)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2003
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDEN, Nicholas John Haigh | director | 21 Oct 2003 | 31 Jan 2007 |
| GRIERSON, Michael Ian | director | 21 Oct 2003 | 30 Apr 2007 |
| GRAHAM, Kathryn Ann | director | 21 Oct 2003 | 30 Apr 2008 |
| RIGGS, Ian | director | 1 Aug 2008 | 25 Nov 2008 |
| HEPWORTH, John Richard | director | 1 Aug 2008 | 26 Nov 2008 |
| COBBETTS (SECRETARIAL) LIMITED | corporate-secretary | 21 Oct 2003 | 15 Jul 2014 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 29 Jul 2014 | 30 Apr 2019 |
| DWF (NOMINEES) 2013 LIMITED | corporate-director | 25 Nov 2008 |  |
| BUSHELL, Gavin Richard | director | 21 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dwf Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2010 | £1 | £1 |
| 31 Oct 2009 | £1 | £1 |
| 31 Oct 2008 | £1 | £1 |
| 31 Oct 2007 | £1 | £1 |



## Owned by

Eugene Mctaggart Iip Settlement 2003 Limited → [DWF LLP](/company/OC328794) → [DWF Law LLP](/company/OC423384) → [DWF Holdings Limited](/company/11552868) → [DWF Group Limited](/company/11561594) → [Aquila Bidco Limited](/company/14972770)




## Directors' other companies

- [BUSHELL, Gavin Richard](/person/7659278) - director at [Harry Ross Iip Settlement 2003 Limited](/company/04941887)
- [BUSHELL, Gavin Richard](/person/7659278) - director at [Geoffrey Hadfield Iip Settlement 2003 Limited](/company/04669718)
- [BUSHELL, Gavin Richard](/person/7659278) - director at [Neil Brown Iip Settlement 2003 Limited](/company/04932087)
- [BUSHELL, Gavin Richard](/person/7659278) - director at [Julian Richmond-Watson Iip Settlement 2003 Limited](/company/04931310)
- [DWF (NOMINEES) 2013 LIMITED](/person/7659279) - corporate-director at [Harry Ross Iip Settlement 2003 Limited](/company/04941887)
- [DWF (NOMINEES) 2013 LIMITED](/person/7659279) - corporate-director at [Geoffrey Hadfield Iip Settlement 2003 Limited](/company/04669718)
- [DWF (NOMINEES) 2013 LIMITED](/person/7659279) - corporate-director at [Neil Brown Iip Settlement 2003 Limited](/company/04932087)
- [DWF (NOMINEES) 2013 LIMITED](/person/7659279) - corporate-director at [Julian Richmond-Watson Iip Settlement 2003 Limited](/company/04931310)



## Companies at the same address

- [Adrian Buckley Iip Settlement 2003 Limited](/company/04934669) (04934669)
- [Alan Fitzpatrick Iip Settlement 2003 Limited](/company/04973867) (04973867)
- [Anthony Endfield Iip Settlement 2003 Limited](/company/04666963) (04666963)
- [Anthony Medina Iip Settlement 2003 Limited](/company/04946728) (04946728)
- [Antoni Fields Iip Settlement 2003 Limited](/company/04941992) (04941992)
- [Aquila Bidco Limited](/company/14972770) (14972770)
- [Aquila Midco 1 Limited](/company/14971961) (14971961)
- [Aquila Midco 2 Limited](/company/14972051) (14972051)
- [Arlaform Limited](/company/04204327) (04204327)
- [Aurora North Limited](/company/14189567) (14189567)