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
Active 5
  • 1
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2005-09-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2006-03-09 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Mccarthy, Martyn James
    Chief Investment Officer Euro born in April 1972
    Individual (9 offsprings)
    Officer
    2007-11-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2007-10-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2004-12-08 ~ 2006-03-09
    OF - Director → CIF 0
  • 10
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual
    Officer
    2007-10-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 11
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    2008-06-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2006-06-19 ~ 2011-09-22
    OF - Director → CIF 0
parent relation
Company in focus

EUROPA DIRECTOR LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 131
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 38 - Director → ME
  • 2
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2009-09-01
    CIF 4 - Director → ME
  • 3
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-07-04
    CIF 97 - Director → ME
  • 4
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-09-01
    CIF 3 - Director → ME
  • 5
    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 (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 66 - Director → ME
  • 6
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-07-10
    CIF 14 - Director → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 120 - Director → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 115 - Director → ME
  • 9
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2009-09-01
    CIF 46 - Director → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 114 - Director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 107 - Director → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 123 - Director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 122 - Director → ME
  • 14
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 105 - Director → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 125 - Director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 129 - Director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 126 - Director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 127 - Director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 128 - Director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 132 - Director → ME
  • 21
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 106 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 109 - Director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 108 - Director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-09-01
    CIF 93 - Director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2009-09-01
    CIF 43 - Director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 113 - Director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2009-09-01
    CIF 35 - Director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 118 - Director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 111 - Director → ME
  • 30
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 104 - Director → ME
  • 31
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 102 - Director → ME
  • 32
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 103 - Director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 112 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 56 - Director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 57 - Director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-09-01
    CIF 58 - Director → ME
  • 37
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-09-01
    CIF 17 - Director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 119 - Director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 121 - Director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 124 - Director → ME
  • 41
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 116 - Director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 117 - Director → ME
  • 43
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2009-09-01
    CIF 50 - Director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 130 - Director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 131 - Director → ME
  • 46
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 100 - Director → ME
  • 47
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 101 - Director → ME
  • 48
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2009-09-01
    CIF 7 - Director → ME
  • 49
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    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 (4 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 81 - Director → ME
  • 50
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 83 - Director → ME
  • 51
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-09-01
    CIF 5 - Director → ME
  • 52
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 133 - Director → ME
  • 53
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    CIF 26 - Director → ME
  • 54
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    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 (4 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    CIF 27 - Director → ME
  • 55
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2009-09-01
    CIF 28 - Director → ME
  • 56
    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
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-07-18 ~ 2009-09-01
    CIF 11 - Director → ME
  • 57
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 82 - Director → ME
  • 58
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-28 ~ 2009-09-01
    CIF 6 - Director → ME
  • 59
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-09-01
    CIF 12 - Director → ME
  • 60
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    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 (4 parents, 13 offsprings)
    Officer
    2007-08-14 ~ 2009-09-01
    CIF 10 - Director → ME
  • 61
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 87 - Director → ME
  • 62
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2008-02-28
    CIF 79 - Director → ME
  • 63
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2008-02-28
    CIF 80 - Director → ME
  • 64
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-09-01
    CIF 2 - Director → ME
  • 65
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-11-14 ~ 2009-09-01
    CIF 9 - Director → ME
    Officer
    2007-11-14 ~ 2008-05-02
    CIF 8 - Secretary → ME
  • 66
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    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 (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 69 - Director → ME
  • 67
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-18 ~ 2007-07-10
    CIF 25 - Director → ME
  • 68
    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 (3 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 40 - Director → ME
  • 69
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 21 - Director → ME
  • 70
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-07-28
    CIF 61 - Director → ME
  • 71
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-07-28
    CIF 62 - Director → ME
  • 72
    81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2005-11-30
    CIF 49 - Director → ME
  • 73
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 19 - Director → ME
  • 74
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2009-09-01
    CIF 54 - Director → ME
  • 75
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-09-01
    CIF 53 - Director → ME
  • 76
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 91 - Director → ME
  • 77
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-08-10
    CIF 29 - Director → ME
  • 78
    COLERIDGE (NO.37) LIMITED - 2006-02-28
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2005-06-24 ~ 2006-02-27
    CIF 55 - Director → ME
  • 79
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 70 - Director → ME
  • 80
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 99 - Director → ME
  • 81
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 85 - Director → ME
  • 82
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2005-12-23
    CIF 52 - Director → ME
  • 83
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 90 - Director → ME
  • 84
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    CIF 92 - Director → ME
  • 85
    RIGHTMEAL LIMITED - 2005-05-09
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-16 ~ 2005-12-22
    CIF 89 - Director → ME
  • 86
    C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2007-08-06
    CIF 47 - Director → ME
  • 87
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-20 ~ 2007-07-10
    CIF 31 - Director → ME
  • 88
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2009-09-01
    CIF 1 - Director → ME
  • 89
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    CIF 110 - Director → ME
  • 90
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2007-03-05 ~ 2009-09-01
    CIF 13 - Director → ME
  • 91
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2005-08-01
    CIF 51 - Director → ME
  • 92
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 71 - Director → ME
  • 93
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 39 - Director → ME
  • 94
    SDG SCOTIA LIMITED - 2009-02-24
    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 (4 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2007-07-10
    CIF 34 - Director → ME
  • 95
    SDG CALEDONIA (DORMANTS) LIMITED - 2009-01-21
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2007-07-10
    CIF 45 - Director → ME
  • 96
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-09-11
    CIF 78 - Director → ME
  • 97
    DWSCO 2672 LIMITED - 2006-09-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2007-07-10
    CIF 24 - Director → ME
  • 98
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 65 - Director → ME
  • 99
    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 (3 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 64 - Director → ME
  • 100
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 20 - Director → ME
  • 101
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2006-03-02
    CIF 94 - Director → ME
  • 102
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2006-03-02
    CIF 95 - Director → ME
  • 103
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 76 - Director → ME
  • 104
    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 (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 74 - Director → ME
  • 105
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-07-10
    CIF 30 - Director → ME
  • 106
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 75 - Director → ME
  • 107
    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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 68 - Director → ME
  • 108
    SCARDUKE (CAMBERLY) LIMITED - 2005-11-28
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2007-09-11
    CIF 48 - Director → ME
  • 109
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2007-09-11
    CIF 98 - Director → ME
  • 110
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ 2007-07-10
    CIF 41 - Director → ME
  • 111
    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 (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 67 - Director → ME
  • 112
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 18 - Director → ME
  • 113
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-09-11
    CIF 77 - Director → ME
  • 114
    FORSYTH GROUP HOLDINGS LIMITED - 2014-03-24
    82 St John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2007-07-10
    CIF 22 - Director → ME
  • 115
    EUROPA (FORSYTH) LIMITED - 2014-03-24
    SDG FORSYTH LIMITED - 2007-09-18
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-07-10
    CIF 96 - Director → ME
  • 116
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 72 - Director → ME
  • 117
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ 2007-09-11
    CIF 23 - Director → ME
  • 118
    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 (5 parents, 11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    CIF 73 - Director → ME
  • 119
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-01-09
    CIF 15 - Director → ME
  • 120
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2008-10-17
    CIF 32 - Director → ME
  • 121
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ 2007-07-10
    CIF 44 - Director → ME
  • 122
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2005-06-17 ~ 2007-09-11
    CIF 59 - Director → ME
  • 123
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    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 (4 parents)
    Officer
    2006-02-14 ~ 2009-09-01
    CIF 42 - Director → ME
  • 124
    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 (3 parents)
    Officer
    2006-02-20 ~ 2007-07-10
    CIF 36 - Director → ME
    2006-02-14 ~ 2006-02-15
    CIF 37 - Director → ME
  • 125
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-09-11
    CIF 16 - Director → ME
  • 126
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 84 - Director → ME
  • 127
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-10-01
    CIF 60 - Director → ME
  • 128
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    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 (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    2005-05-31 ~ 2006-02-16
    CIF 63 - Director → ME
  • 129
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2007-07-10
    CIF 33 - Director → ME
  • 130
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-03-23
    CIF 88 - Director → ME
  • 131
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-09-01
    CIF 86 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.