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 3
  • 1
    Ranner, Heather
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
    Caldwell, John Macrae
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 2
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2005-10-31 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual
    Officer
    2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Macpherson, Robin Giles
    Head Of Risk born in October 1977
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (88 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-05-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 14
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Hart, Sarah
    Individual
    Officer
    2021-10-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 16
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2005-04-27 ~ 2006-04-30
    OF - Director → CIF 0
    Tutton, Jeremy John
    Individual (93 offsprings)
    Officer
    2003-11-20 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 18
    Oliver, Paul Francis
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWEG CORPORATE SECRETARIAL LIMITED

Previous names
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 204
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 286 - Secretary → ME
  • 3
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 285 - Secretary → ME
  • 4
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 5
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 290 - Secretary → ME
  • 6
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 270 - Secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 10
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 313 - Secretary → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 300 - Secretary → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 318 - Secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 317 - Secretary → ME
  • 15
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 341 - Secretary → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 319 - Secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 323 - Secretary → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 320 - Secretary → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 321 - Secretary → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 322 - Secretary → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 337 - Secretary → ME
  • 22
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 297 - Secretary → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 299 - Secretary → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 298 - Secretary → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 293 - Secretary → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 312 - Secretary → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 281 - Secretary → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 31
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 309 - Secretary → ME
  • 32
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 342 - Secretary → ME
  • 33
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 343 - Secretary → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    CIF 311 - Secretary → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 287 - Secretary → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 288 - Secretary → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 289 - Secretary → ME
  • 38
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 273 - Secretary → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 314 - Secretary → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 316 - Secretary → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 344 - Secretary → ME
  • 42
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 44
    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 ~ dissolved
    CIF 284 - Secretary → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 47
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 307 - Secretary → ME
  • 48
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 308 - Secretary → ME
  • 49
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-09-01 ~ now
    CIF 115 - Secretary → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 51
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-05-23 ~ now
    CIF 99 - Secretary → ME
  • 52
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 53
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 305 - Secretary → ME
  • 55
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2007-07-10 ~ now
    CIF 236 - Secretary → ME
  • 56
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 57
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 58
    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
    2003-09-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 59
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-14 ~ dissolved
    CIF 331 - Secretary → ME
  • 60
    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
    2003-09-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 61
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 62
    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 ~ dissolved
    CIF 245 - Secretary → ME
  • 63
    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
    2004-04-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 64
    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
    2005-06-23 ~ dissolved
    CIF 336 - Secretary → ME
  • 65
    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
    2005-06-23 ~ dissolved
    CIF 107 - Secretary → ME
  • 66
    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 ~ dissolved
    CIF 85 - Secretary → ME
  • 67
    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 ~ dissolved
    CIF 105 - Secretary → ME
  • 68
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 279 - Secretary → ME
  • 69
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 332 - Secretary → ME
  • 70
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 274 - Secretary → ME
  • 71
    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
    2003-09-01 ~ dissolved
    CIF 306 - Secretary → ME
  • 72
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 73
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 74
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 75
    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 ~ dissolved
    CIF 104 - Secretary → ME
  • 76
    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
    2003-09-01 ~ dissolved
    CIF 310 - Secretary → ME
  • 77
    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
    2007-08-09 ~ now
    CIF 10 - Secretary → ME
  • 78
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ now
    CIF 114 - Secretary → ME
  • 79
    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
    2004-02-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 80
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 391 - Secretary → ME
  • 81
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 292 - Secretary → ME
  • 82
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 275 - Secretary → ME
  • 83
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 84
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 85
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 333 - Secretary → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 280 - Secretary → ME
  • 87
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 276 - Secretary → ME
  • 88
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-16 ~ now
    CIF 8 - Secretary → ME
  • 89
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-16 ~ now
    CIF 9 - Secretary → ME
  • 90
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2005-02-17 ~ now
    CIF 12 - Secretary → ME
  • 91
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    2005-02-16 ~ now
    CIF 108 - Secretary → ME
  • 92
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 93
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 94
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 95
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 96
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 97
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 98
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 99
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 100
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 101
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 102
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 103
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 104
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 105
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 106
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 107
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 108
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 109
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 110
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 111
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 112
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2003-09-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 113
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 263 - Secretary → ME
  • 114
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ dissolved
    CIF 296 - Secretary → ME
  • 115
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 116
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 117
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 118
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 119
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-07-20 ~ now
    CIF 100 - Secretary → ME
  • 120
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    CIF 101 - Secretary → ME
  • 121
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 122
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 123
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 260 - Secretary → ME
  • 124
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 259 - Secretary → ME
  • 125
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 238 - Secretary → ME
  • 126
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 390 - Secretary → ME
  • 127
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 363 - Secretary → ME
  • 128
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 364 - Secretary → ME
  • 129
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 130
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 131
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 258 - Secretary → ME
  • 132
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 133
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 247 - Secretary → ME
  • 134
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 246 - Secretary → ME
  • 135
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    CIF 2 - Secretary → ME
  • 136
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 137
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 138
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 384 - Secretary → ME
  • 139
    C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 379 - Secretary → ME
  • 140
    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 ~ dissolved
    CIF 43 - Secretary → ME
  • 141
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 142
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 143
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 144
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 145
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 103 - Secretary → ME
  • 146
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 389 - Secretary → ME
  • 147
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 148
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 268 - Secretary → ME
  • 149
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 267 - Secretary → ME
  • 150
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 271 - Secretary → ME
  • 151
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 152
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    CIF 23 - Secretary → ME
  • 153
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    CIF 15 - Secretary → ME
  • 154
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ now
    CIF 24 - Secretary → ME
  • 155
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 156
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 262 - Secretary → ME
  • 157
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 158
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 159
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 277 - Secretary → ME
  • 160
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 161
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 162
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 261 - Secretary → ME
  • 163
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 164
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 249 - Secretary → ME
  • 165
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 166
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 167
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 168
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 302 - Secretary → ME
  • 169
    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
    2004-02-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 170
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ now
    CIF 17 - Secretary → ME
  • 171
    FABRIC CAPITAL ADVISERS LTD - 2021-02-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,126 GBP2023-12-31
    Officer
    2025-02-13 ~ now
    CIF 1 - Secretary → ME
  • 172
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2003-09-01 ~ now
    CIF 20 - Secretary → ME
  • 173
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-02-17 ~ now
    CIF 13 - Secretary → ME
  • 174
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-19 ~ now
    CIF 14 - Secretary → ME
  • 175
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-02-16 ~ now
    CIF 16 - Secretary → ME
  • 176
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-12 ~ now
    CIF 5 - Secretary → ME
  • 177
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-31 ~ now
    CIF 4 - Secretary → ME
  • 178
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ now
    CIF 18 - Secretary → ME
  • 179
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2013-10-12 ~ now
    CIF 6 - Secretary → ME
  • 180
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-09-01 ~ now
    CIF 19 - Secretary → ME
  • 181
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-11-30 ~ now
    CIF 22 - Secretary → ME
  • 182
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-05 ~ now
    CIF 11 - Secretary → ME
  • 183
    CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    CIF 3 - Secretary → ME
  • 184
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 392 - Ownership of shares – 75% or more → OE
    CIF 392 - Ownership of voting rights - 75% or more → OE
    CIF 392 - Right to appoint or remove directors → OE
    Officer
    2004-12-08 ~ now
    CIF 21 - Secretary → ME
  • 185
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-10-02 ~ now
    CIF 7 - Secretary → ME
  • 186
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 294 - Secretary → ME
  • 187
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-11-30 ~ now
    CIF 110 - Secretary → ME
  • 188
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 282 - Secretary → ME
  • 189
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 283 - Secretary → ME
  • 190
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 340 - Secretary → ME
  • 191
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 338 - Secretary → ME
  • 192
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 291 - Secretary → ME
  • 193
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 351 - Secretary → ME
  • 194
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    CIF 266 - Secretary → ME
  • 195
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 335 - Secretary → ME
  • 196
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 334 - Secretary → ME
  • 197
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 349 - Secretary → ME
  • 198
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 199
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 348 - Secretary → ME
  • 200
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 295 - Secretary → ME
  • 201
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 350 - Secretary → ME
  • 202
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 264 - Secretary → ME
  • 203
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 204
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 186
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents)
    Officer
    2006-01-10 ~ 2007-07-10
    CIF 151 - Secretary → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2003-09-01 ~ 2004-10-06
    CIF 208 - Secretary → ME
  • 3
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-12-21
    CIF 177 - Secretary → ME
  • 4
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2015-09-15
    CIF 272 - Secretary → ME
  • 5
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2015-09-15
    CIF 346 - Secretary → ME
  • 6
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ 2015-09-15
    CIF 345 - Secretary → ME
  • 7
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2015-09-15
    CIF 347 - Secretary → ME
  • 8
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    2004-02-16 ~ 2024-11-18
    CIF 113 - Secretary → ME
  • 9
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    CIF 171 - Secretary → ME
  • 10
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-07-04
    CIF 209 - Secretary → ME
  • 11
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ 2005-07-04
    CIF 178 - Secretary → ME
  • 12
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-06-17 ~ 2006-03-08
    CIF 175 - Secretary → ME
  • 13
    UNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24
    BROOMCO (3713) LIMITED - 2005-03-29
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2007-07-10
    CIF 157 - Secretary → ME
  • 14
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    CIF 206 - Secretary → ME
  • 15
    INHOCO 3528 LIMITED - 2009-11-24
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -454 GBP2023-12-31
    Officer
    2010-07-07 ~ 2013-10-17
    CIF 328 - Secretary → ME
  • 16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    147 GBP2023-06-30
    Officer
    2005-04-01 ~ 2010-04-21
    CIF 366 - Secretary → ME
  • 17
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-08-10
    CIF 160 - Secretary → ME
  • 18
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2003-09-01 ~ 2004-02-13
    CIF 199 - Secretary → ME
  • 19
    ABLEBLOCK LIMITED - 1987-10-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 212 - Secretary → ME
  • 20
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2011-06-16
    CIF 352 - Secretary → ME
  • 21
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2011-08-11
    CIF 373 - Secretary → ME
  • 22
    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
    2003-09-01 ~ 2007-07-10
    CIF 216 - Secretary → ME
  • 23
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2004-07-05 ~ 2007-09-11
    CIF 173 - Secretary → ME
  • 24
    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 123 - Secretary → ME
  • 25
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-01 ~ 2003-10-07
    CIF 198 - Secretary → ME
  • 26
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2015-03-20
    CIF 301 - Secretary → ME
  • 27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2003-11-27 ~ 2007-07-10
    CIF 195 - Secretary → ME
  • 28
    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
    2003-09-01 ~ 2004-03-17
    CIF 202 - Secretary → ME
  • 29
    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 ~ 2007-12-28
    CIF 118 - Director → ME
  • 30
    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
    2003-09-01 ~ 2004-03-17
    CIF 203 - Secretary → ME
  • 31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-02-28
    CIF 144 - Secretary → ME
  • 32
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 191 - Secretary → ME
  • 33
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 192 - Secretary → ME
  • 34
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    CIF 232 - Secretary → ME
  • 35
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    CIF 233 - Secretary → ME
  • 36
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    CIF 119 - Secretary → ME
  • 37
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-05-02 ~ 2013-11-22
    CIF 269 - Secretary → ME
  • 38
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 252 - Secretary → ME
  • 39
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 253 - Secretary → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 254 - Secretary → ME
  • 41
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    CIF 234 - Secretary → ME
  • 42
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-03-01 ~ 2007-07-10
    CIF 121 - Secretary → ME
  • 43
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 220 - Secretary → ME
  • 44
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-03-01 ~ 2007-07-10
    CIF 122 - Secretary → ME
  • 45
    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
    2003-09-01 ~ 2007-07-10
    CIF 218 - Secretary → ME
  • 46
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-07-10
    CIF 145 - Secretary → ME
  • 47
    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
    2005-03-16 ~ 2007-07-10
    CIF 162 - Secretary → ME
  • 48
    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
    2003-09-01 ~ 2007-07-10
    CIF 225 - Secretary → ME
  • 49
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 244 - Secretary → ME
  • 50
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 134 - Secretary → ME
  • 51
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2010-06-03 ~ 2024-12-24
    CIF 102 - Secretary → ME
  • 52
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-07-28
    CIF 165 - Secretary → ME
  • 53
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-07-28
    CIF 166 - Secretary → ME
  • 54
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 370 - Secretary → ME
  • 55
    81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2010-09-01
    CIF 380 - Secretary → ME
  • 56
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    CIF 163 - Secretary → ME
  • 57
    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 132 - Secretary → ME
  • 58
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 362 - Secretary → ME
  • 59
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 356 - Secretary → ME
  • 60
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 357 - Secretary → ME
  • 61
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 382 - Secretary → ME
  • 62
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-09-11 ~ 2010-09-01
    CIF 354 - Secretary → ME
  • 63
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 359 - Secretary → ME
  • 64
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 381 - Secretary → ME
  • 65
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2008-09-05 ~ 2010-09-01
    CIF 368 - Secretary → ME
  • 66
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 376 - Secretary → ME
  • 67
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 361 - Secretary → ME
  • 68
    FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-03
    81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ 2010-09-01
    CIF 374 - Secretary → ME
  • 69
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 386 - Secretary → ME
  • 70
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 371 - Secretary → ME
  • 71
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 369 - Secretary → ME
  • 72
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 358 - Secretary → ME
  • 73
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2010-09-01
    CIF 365 - Secretary → ME
  • 74
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 378 - Secretary → ME
  • 75
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 383 - Secretary → ME
  • 76
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-28 ~ 2010-09-01
    CIF 353 - Secretary → ME
  • 77
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 377 - Secretary → ME
  • 78
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 360 - Secretary → ME
  • 79
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 231 - Secretary → ME
  • 80
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 229 - Secretary → ME
  • 81
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 230 - Secretary → ME
  • 82
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 159 - Secretary → ME
  • 83
    2 The Oaks Business Village, Revenge Road Lordswood, Chatham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-27 ~ 2007-11-28
    CIF 130 - Secretary → ME
  • 84
    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 154 - Secretary → ME
  • 85
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 219 - Secretary → ME
  • 86
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-03-21
    CIF 387 - Secretary → ME
  • 87
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 242 - Secretary → ME
  • 88
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 241 - Secretary → ME
  • 89
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    CIF 240 - Secretary → ME
  • 90
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2008-03-19
    CIF 243 - Secretary → ME
  • 91
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-09-11 ~ 2010-09-01
    CIF 375 - Secretary → ME
  • 92
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2004-02-16 ~ 2016-01-21
    CIF 372 - Secretary → ME
  • 93
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    CIF 137 - Secretary → ME
  • 94
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    CIF 196 - Secretary → ME
  • 95
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    CIF 197 - Secretary → ME
  • 96
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-02-24 ~ 2004-12-21
    CIF 183 - Secretary → ME
  • 97
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    CIF 174 - Secretary → ME
  • 98
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2015-03-20
    CIF 248 - Secretary → ME
  • 99
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 385 - Secretary → ME
  • 100
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 367 - Secretary → ME
  • 101
    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 161 - Secretary → ME
  • 102
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-02 ~ 2007-07-10
    CIF 169 - Secretary → ME
  • 103
    Worth House Unit 32, Stanley Road, Whitefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-05-20 ~ 2016-02-17
    CIF 388 - Secretary → ME
  • 104
    81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 237 - Secretary → ME
  • 105
    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
    2006-11-03 ~ 2012-03-16
    CIF 278 - Secretary → ME
  • 106
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2005-08-01
    CIF 153 - Secretary → ME
  • 107
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2007-07-10
    CIF 193 - Secretary → ME
  • 108
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 327 - Secretary → ME
  • 109
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 326 - Secretary → ME
  • 110
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-12-03 ~ 2011-08-08
    CIF 304 - Secretary → ME
  • 111
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-12-03 ~ 2011-08-08
    CIF 303 - Secretary → ME
  • 112
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 324 - Secretary → ME
  • 113
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 325 - Secretary → ME
  • 114
    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
    2003-09-01 ~ 2007-07-10
    CIF 224 - Secretary → ME
  • 115
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 329 - Secretary → ME
  • 116
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 330 - Secretary → ME
  • 117
    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
    2004-02-16 ~ 2007-07-10
    CIF 188 - Secretary → ME
  • 118
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2007-07-10
    CIF 170 - Secretary → ME
  • 119
    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 150 - Secretary → ME
  • 120
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2007-09-11
    CIF 180 - Secretary → ME
  • 121
    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 138 - Secretary → ME
  • 122
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 215 - Secretary → ME
  • 123
    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
    2003-09-01 ~ 2007-07-10
    CIF 214 - Secretary → ME
  • 124
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 133 - Secretary → ME
  • 125
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2007-07-10
    CIF 194 - Secretary → ME
  • 126
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2007-09-11
    CIF 120 - Secretary → ME
  • 127
    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 ~ 2007-07-10
    CIF 164 - Secretary → ME
  • 128
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ 2007-07-10
    CIF 179 - Secretary → ME
  • 129
    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
    2003-09-01 ~ 2007-07-10
    CIF 226 - Secretary → ME
  • 130
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2004-02-16 ~ 2007-07-10
    CIF 187 - Secretary → ME
  • 131
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ 2004-03-09
    CIF 185 - Secretary → ME
  • 132
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-03-26
    CIF 205 - Secretary → ME
  • 133
    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 147 - Secretary → ME
    2003-09-01 ~ 2004-03-09
    CIF 201 - Secretary → ME
  • 134
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 223 - Secretary → ME
  • 135
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 213 - Secretary → ME
  • 136
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2007-07-10
    CIF 146 - Secretary → ME
  • 137
    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
    2004-02-16 ~ 2007-07-10
    CIF 189 - Secretary → ME
  • 138
    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
    2004-05-17 ~ 2007-07-10
    CIF 176 - Secretary → ME
  • 139
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2007-07-10
    CIF 182 - Secretary → ME
  • 140
    SCARDUKE (CAMBERLY) LIMITED - 2005-11-28
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2007-09-11
    CIF 152 - Secretary → ME
  • 141
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-09-11
    CIF 228 - Secretary → ME
  • 142
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-07-10
    CIF 143 - Secretary → ME
  • 143
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 190 - Secretary → ME
  • 144
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2007-07-10
    CIF 172 - Secretary → ME
  • 145
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 211 - Secretary → ME
  • 146
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2007-09-11
    CIF 235 - Secretary → ME
  • 147
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2007-07-10
    CIF 181 - Secretary → ME
  • 148
    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
    2003-09-01 ~ 2007-07-10
    CIF 217 - Secretary → ME
  • 149
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 131 - Secretary → ME
  • 150
    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
    2003-09-01 ~ 2007-09-11
    CIF 227 - Secretary → ME
  • 151
    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 135 - Secretary → ME
  • 152
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    CIF 207 - Secretary → ME
  • 153
    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 167 - Secretary → ME
  • 154
    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
    2003-09-01 ~ 2007-07-10
    CIF 221 - Secretary → ME
  • 155
    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 136 - Secretary → ME
  • 156
    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
    2003-09-01 ~ 2007-07-10
    CIF 222 - Secretary → ME
  • 157
    PIMCO 2573 LIMITED - 2006-12-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    CIF 126 - Secretary → ME
  • 158
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2008-11-04
    CIF 184 - Secretary → ME
  • 159
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-07-10
    CIF 124 - Secretary → ME
  • 160
    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 149 - Secretary → ME
  • 161
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-03-09
    CIF 200 - Secretary → ME
  • 162
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2005-06-17 ~ 2007-09-11
    CIF 155 - Secretary → ME
  • 163
    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
    2004-02-16 ~ 2007-07-10
    CIF 186 - Secretary → ME
  • 164
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2003-09-01 ~ 2004-03-24
    CIF 204 - Secretary → ME
  • 165
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ 2007-09-11
    CIF 129 - Secretary → ME
  • 166
    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
    2003-09-01 ~ 2021-07-01
    CIF 117 - Secretary → ME
  • 167
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2015-02-27 ~ 2021-07-01
    CIF 97 - Secretary → ME
  • 168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2008-07-11
    CIF 168 - Secretary → ME
  • 169
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 355 - Secretary → ME
  • 170
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2009-08-20
    CIF 239 - Secretary → ME
  • 171
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    CIF 128 - Secretary → ME
  • 172
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ 2007-07-10
    CIF 127 - Secretary → ME
  • 173
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2015-11-27
    CIF 339 - Secretary → ME
  • 174
    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
    2003-09-01 ~ 2006-02-16
    CIF 210 - Secretary → ME
  • 175
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2007-07-10
    CIF 148 - Secretary → ME
  • 176
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2007-07-10
    CIF 156 - Secretary → ME
  • 177
    DWSCO 2664 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 141 - Secretary → ME
  • 178
    DWSCO 2665 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 140 - Secretary → ME
  • 179
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-07-10
    CIF 139 - Secretary → ME
  • 180
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 142 - Secretary → ME
  • 181
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2007-07-10
    CIF 158 - Secretary → ME
  • 182
    USE (WOKINGHAM) LIMITED - 2007-01-09
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-09-21
    CIF 125 - Secretary → ME
  • 183
    Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-11 ~ 2015-02-05
    CIF 265 - Secretary → ME
  • 184
    INHOCO 3527 LIMITED - 2009-11-18
    40 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2010-07-07 ~ 2013-12-03
    CIF 255 - Secretary → ME
  • 185
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2007-10-17 ~ 2012-10-19
    CIF 256 - Secretary → ME
  • 186
    The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2007-06-26 ~ 2011-03-31
    CIF 257 - Secretary → ME

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