logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Mccarthy, Martyn James
    Chief Investment Officer Euro born in April 1972
    Individual (42 offsprings)
    Officer
    2007-11-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2007-10-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2006-06-19 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2006-03-09 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2004-12-08 ~ 2006-03-09
    OF - Director → CIF 0
  • 12
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2005-09-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 16
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (25 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPA DIRECTOR LIMITED

Period: 2004-12-08 ~ 2018-06-26
Company number: 05307742
Registered name
EUROPA DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 131
  • 1
    117 THE HEADROW LIMITED
    - now 05340489
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 39 - Director → ME
  • 2
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2009-09-01
    CIF 4 - Director → ME
  • 3
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2005-07-04
    CIF 129 - Director → ME
  • 4
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2009-09-01
    CIF 3 - Director → ME
  • 5
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 65 - Director → ME
  • 6
    CITY OF STIRLING BUSINESS PARKS LIMITED - now
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-01-30 ~ 2007-07-10
    CIF 14 - Director → ME
  • 7
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 118 - Director → ME
  • 8
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 113 - Director → ME
  • 9
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2009-09-01
    CIF 46 - Director → ME
  • 10
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 112 - Director → ME
  • 11
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 105 - Director → ME
  • 12
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 121 - Director → ME
  • 13
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 120 - Director → ME
  • 14
    COLERIDGE (NO 27) LIMITED
    - now 04878718 05467671... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 103 - Director → ME
  • 15
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238376... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 124 - Director → ME
  • 16
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 128 - Director → ME
  • 17
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC230325... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 125 - Director → ME
  • 18
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 126 - Director → ME
  • 19
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 127 - Director → ME
  • 20
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238376... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 132 - Director → ME
  • 21
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 104 - Director → ME
  • 22
    COLERIDGE (NO. 33) LIMITED
    05146252 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 107 - Director → ME
  • 23
    COLERIDGE (NO. 34) LIMITED
    05146214 05146252... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 106 - Director → ME
  • 24
    COLERIDGE (NO. 35) LIMITED
    05282899 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ 2009-09-01
    CIF 93 - Director → ME
  • 25
    COLERIDGE (NO. 36) LIMITED
    05386499 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-14 ~ 2009-09-01
    CIF 40 - Director → ME
  • 26
    COLERIDGE (NO. 4) LIMITED
    SC230223 05732931... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 111 - Director → ME
  • 27
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ 2009-09-01
    CIF 35 - Director → ME
  • 28
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 116 - Director → ME
  • 29
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 109 - Director → ME
  • 30
    COLERIDGE (NO.24) LIMITED
    - now 04802866 04796777... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 102 - Director → ME
  • 31
    COLERIDGE (NO.25) LIMITED
    - now 04796777 04802551... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 100 - Director → ME
  • 32
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC227700... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 101 - Director → ME
  • 33
    COLERIDGE (NO.3) LIMITED
    SC229627 05467956... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 110 - Director → ME
  • 34
    COLERIDGE (NO.39) LIMITED
    05467850 05467625... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 56 - Director → ME
  • 35
    COLERIDGE (NO.41) LIMITED
    05467905 06036097... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 57 - Director → ME
  • 36
    COLERIDGE (NO.43) LIMITED
    05467956 05467905... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 58 - Director → ME
  • 37
    COLERIDGE (NO.48) LIMITED
    06036097 05467905... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-22 ~ 2009-09-01
    CIF 17 - Director → ME
  • 38
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 117 - Director → ME
  • 39
    COLERIDGE (NO.8) LIMITED
    SC232124 06036097... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 119 - Director → ME
  • 40
    COLERIDGE (NO.9) LIMITED
    SC232823 05467850... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 122 - Director → ME
  • 41
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 114 - Director → ME
  • 42
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 115 - Director → ME
  • 43
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED
    - 2006-04-20 05449352
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ 2009-09-01
    CIF 50 - Director → ME
  • 44
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 130 - Director → ME
  • 45
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 131 - Director → ME
  • 46
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 98 - Director → ME
  • 47
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 99 - Director → ME
  • 48
    D.U.K.E. (CHEETHAM HILL) LIMITED - now
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ 2009-09-01
    CIF 7 - Director → ME
  • 49
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 61 - Director → ME
  • 50
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 70 - Director → ME
  • 51
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06991225... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-26 ~ 2009-09-01
    CIF 5 - Director → ME
  • 52
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED
    - 2007-09-26 SC266615
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 133 - Director → ME
  • 53
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-09-18 SC286123
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    CIF 26 - Director → ME
  • 54
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    CIF 27 - Director → ME
  • 55
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED
    - 2007-09-14 05860791 SC286340
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2007-05-23 05860791 SC286340... (more)
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED
    - 2006-08-10 05860791 SC286340... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ 2009-09-01
    CIF 28 - Director → ME
  • 56
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2007-07-18 ~ 2009-09-01
    CIF 11 - Director → ME
  • 57
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 67 - Director → ME
  • 58
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED
    - 2008-01-31 04148580 05781529... (more)
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-28 ~ 2009-09-01
    CIF 6 - Director → ME
  • 59
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2007-07-10 ~ 2009-09-01
    CIF 12 - Director → ME
  • 60
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2007-08-14 ~ 2009-09-01
    CIF 10 - Director → ME
  • 61
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 80 - Director → ME
  • 62
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2008-02-28
    CIF 71 - Director → ME
  • 63
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ 2008-02-28
    CIF 72 - Director → ME
  • 64
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2009-09-01
    CIF 2 - Director → ME
  • 65
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2007-11-14 ~ 2009-09-01
    CIF 8 - Director → ME
    Officer
    2007-11-14 ~ 2008-05-02
    CIF 9 - Secretary → ME
  • 66
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 69 - Director → ME
  • 67
    EUROPA FRENCHGATE LP LIMITED - now
    SDG FRENCHGATE LP LIMITED
    - 2007-09-18 05272119
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-08-18 ~ 2007-07-10
    CIF 25 - Director → ME
  • 68
    EUROPA HOMES LIMITED
    - now SC152489
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 42 - Director → ME
  • 69
    EUROPA THREADNEEDLE LIMITED - now
    SDG THREADNEEDLE LIMITED
    - 2007-09-18 05999905
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 21 - Director → ME
  • 70
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05322399... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-05-31 ~ 2005-07-28
    CIF 81 - Director → ME
  • 71
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-05-31 ~ 2005-07-28
    CIF 82 - Director → ME
  • 72
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2005-11-30
    CIF 49 - Director → ME
  • 73
    FORSYTH BUSINESS CENTRES UK LIMITED - now
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED
    - 2008-11-28 05999065
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 19 - Director → ME
  • 74
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2009-09-01
    CIF 54 - Director → ME
  • 75
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-22 ~ 2009-09-01
    CIF 52 - Director → ME
  • 76
    FRASERS LUMIERE LEEDS LIMITED - now
    SDG CALEDONIA LUMIERE LIMITED
    - 2007-08-20 05344529
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 90 - Director → ME
  • 77
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2006-08-03 ~ 2006-08-10
    CIF 29 - Director → ME
  • 78
    GREENHILLS PROPERTY (BATH) LIMITED - now
    COLERIDGE (NO.37) LIMITED
    - 2006-02-28 05467671 05467625... (more)
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2006-02-27
    CIF 55 - Director → ME
  • 79
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 73 - Director → ME
  • 80
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 97 - Director → ME
  • 81
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 76 - Director → ME
  • 82
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-07-22 ~ 2005-12-23
    CIF 53 - Director → ME
  • 83
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED
    - 2005-05-09 05325368
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 89 - Director → ME
  • 84
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05366054... (more)
    TABLECYCLE LIMITED
    - 2005-05-09 05359867
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 91 - Director → ME
  • 85
    LUMIERE LEEDS LP (NO. 3) LIMITED
    - now 05366054 05325368... (more)
    RIGHTMEAL LIMITED
    - 2005-05-09 05366054
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-12-22
    CIF 92 - Director → ME
  • 86
    LUMIERE LEEDS NOMINEE LIMITED
    05636637
    C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2007-08-06
    CIF 47 - Director → ME
  • 87
    MAILBOX (LEEDS) LIMITED
    05275612
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2007-07-10
    CIF 31 - Director → ME
  • 88
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED
    - 2009-03-24 06854301
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ 2009-09-01
    CIF 1 - Director → ME
  • 89
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 108 - Director → ME
  • 90
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2007-03-05 ~ 2009-09-01
    CIF 13 - Director → ME
  • 91
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-07-27 ~ 2005-08-01
    CIF 51 - Director → ME
  • 92
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 74 - Director → ME
  • 93
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 41 - Director → ME
  • 94
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED
    - 2009-02-24 SC222296
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2007-07-10
    CIF 34 - Director → ME
  • 95
    SCARBOROUGH (NON TRADERS) LIMITED - now
    SDG CALEDONIA (DORMANTS) LIMITED
    - 2009-01-21 05680715
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-19 ~ 2007-07-10
    CIF 45 - Director → ME
  • 96
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2005-05-31 ~ 2007-09-11
    CIF 79 - Director → ME
  • 97
    SCARBOROUGH CONTINENTAL AIRWAYS LIMITED
    - now 05805402
    DWSCO 2672 LIMITED
    - 2006-09-22 05805402 04981808... (more)
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-09-22 ~ 2007-07-10
    CIF 24 - Director → ME
  • 98
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 64 - Director → ME
  • 99
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 62 - Director → ME
  • 100
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED - now
    FORSYTH INVESTMENTS LIMITED
    - 2010-10-08 05999567
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 20 - Director → ME
  • 101
    SCARBOROUGH GROUP HOLDINGS LIMITED - now
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC
    - 2007-03-02 05308019 SC319817
    SPG (REORGANISATION) PLC
    - 2005-05-17 05308019
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-03-02
    CIF 94 - Director → ME
  • 102
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED
    - 2005-05-17 05308255
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2006-03-02
    CIF 95 - Director → ME
  • 103
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 87 - Director → ME
  • 104
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 85 - Director → ME
  • 105
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
    SCARBOROUGH HOLDINGS LIMITED
    - 2009-02-23 04515443 07549544
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2007-07-10
    CIF 30 - Director → ME
  • 106
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 86 - Director → ME
  • 107
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 68 - Director → ME
  • 108
    SCARDUKE (CAMBERLEY) LIMITED
    - now 05632192
    SCARDUKE (CAMBERLY) LIMITED
    - 2005-11-28 05632192
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-22 ~ 2007-09-11
    CIF 48 - Director → ME
  • 109
    SCARDUKE LIMITED
    - now SC232824
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 SC226907... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2007-09-11
    CIF 123 - Director → ME
  • 110
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 43 - Director → ME
  • 111
    SDG IRELAND LIMITED
    - now 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 66 - Director → ME
  • 112
    SDG MANAGEMENT LIMITED - now
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 18 - Director → ME
  • 113
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-31 ~ 2007-09-11
    CIF 77 - Director → ME
  • 114
    SEASIDE 1 LIMITED - now
    FORSYTH GROUP HOLDINGS LIMITED
    - 2014-03-24 05998299
    82 St John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2007-07-10
    CIF 22 - Director → ME
  • 115
    SEASIDE 5 LIMITED - now
    EUROPA (FORSYTH) LIMITED - 2014-03-24
    SDG FORSYTH LIMITED
    - 2007-09-18 05334354
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-07-10
    CIF 96 - Director → ME
  • 116
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 83 - Director → ME
  • 117
    SEASIDE BDL LIMITED - now
    SC268331 LIMITED
    - 2018-12-18 SC268331 SC288344... (more)
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2007-09-11
    CIF 23 - Director → ME
  • 118
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 84 - Director → ME
  • 119
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 15 - Director → ME
  • 120
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ 2008-10-17
    CIF 32 - Director → ME
  • 121
    SPC (LOMOND COURT) LIMITED
    - now 05687090
    TEESSEC NEWCO (NO.6) LIMITED
    - 2006-01-31 05687090 05337387... (more)
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents)
    Officer
    2006-01-25 ~ 2007-07-10
    CIF 44 - Director → ME
  • 122
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2005-06-17 ~ 2007-09-11
    CIF 59 - Director → ME
  • 123
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-14 ~ 2009-09-01
    CIF 38 - Director → ME
  • 124
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-02-14 ~ 2006-02-15
    CIF 37 - Director → ME
    2006-02-20 ~ 2007-07-10
    CIF 36 - Director → ME
  • 125
    T P PROPERTY SERVICES LIMITED
    - now 03512873
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (18 parents)
    Officer
    2007-01-08 ~ 2007-09-11
    CIF 16 - Director → ME
  • 126
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 75 - Director → ME
  • 127
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2007-10-01
    CIF 60 - Director → ME
  • 128
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ 2006-02-16
    CIF 63 - Director → ME
  • 129
    UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
    05728623
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-15 ~ 2007-07-10
    CIF 33 - Director → ME
  • 130
    USE (RUSHDEN) LIMITED
    05396003
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-17 ~ 2005-03-23
    CIF 88 - Director → ME
  • 131
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 78 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.