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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2005-10-31 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 9
    Ranner, Heather
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Hart, Sarah
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 11
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (55 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (65 offsprings)
    Officer
    2015-12-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
    Caldwell, John Macrae
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 14
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (219 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2005-04-27 ~ 2006-04-30
    OF - Director → CIF 0
    Tutton, Jeremy John
    Individual (147 offsprings)
    Officer
    2003-11-20 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 16
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-05-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 17
    Macpherson, Robin Giles
    Head Of Risk born in October 1977
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Oliver, Paul Francis
    Director born in July 1955
    Individual (127 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 22
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2008-12-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 23
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24 04368858
    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 (27 parents, 27 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
parent relation
Company in focus

STONEWEG CORPORATE SECRETARIAL LIMITED

Period: 2025-02-04 ~ now
Company number: SC219311
Registered names
STONEWEG CORPORATE SECRETARIAL LIMITED - now
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 384
  • 1
    117 THE HEADROW LIMITED
    - now 05340489
    DWSCO 2587 LIMITED - 2005-03-17
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents)
    Officer
    2006-01-10 ~ 2007-07-10
    CIF 151 - Secretary → ME
  • 2
    93 GEORGE STREET LIMITED
    SC224746
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2003-09-01 ~ 2004-10-06
    CIF 230 - Secretary → ME
  • 3
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2004-12-21
    CIF 178 - Secretary → ME
  • 4
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED
    - 2007-10-08 06189819
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2015-09-15
    CIF 273 - Secretary → ME
  • 5
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2015-09-15
    CIF 347 - Secretary → ME
  • 6
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    40 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-27 ~ 2015-09-15
    CIF 346 - Secretary → ME
  • 7
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2015-09-15
    CIF 348 - Secretary → ME
  • 8
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-02-16 ~ 2024-11-18
    CIF 113 - Secretary → ME
  • 9
    ALBURN (HOOK) LIMITED - now
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    CIF 171 - Secretary → ME
  • 10
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ 2005-07-04
    CIF 232 - Secretary → ME
  • 11
    ALBURN (NEWPORT 2) LIMITED - now
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2005-07-04
    CIF 180 - Secretary → ME
  • 12
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 287 - Secretary → ME
  • 14
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 286 - Secretary → ME
  • 15
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-06-17 ~ 2006-03-08
    CIF 175 - Secretary → ME
  • 16
    BLADES REALTY LIMITED - now
    UNITED SCARBOROUGH ESTATES GROUP LIMITED
    - 2007-10-24 05361047
    BROOMCO (3713) LIMITED
    - 2005-03-29 05361047 05587386... (more)
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-03-23 ~ 2007-07-10
    CIF 157 - Secretary → ME
  • 17
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 18
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 291 - Secretary → ME
  • 19
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    CIF 224 - Secretary → ME
  • 20
    BROOKE TRADING ESTATE LIMITED
    - now 06956614
    INHOCO 3528 LIMITED - 2009-11-24
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-07-07 ~ 2013-10-17
    CIF 329 - Secretary → ME
  • 21
    BRUNEL ROAD MANAGEMENT COMPANY LIMITED
    05410407
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2010-04-21
    CIF 367 - Secretary → ME
  • 22
    CAFEFIRST LIMITED
    05366066
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-08-10
    CIF 163 - Secretary → ME
  • 23
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ 2004-02-13
    CIF 233 - Secretary → ME
  • 24
    CHEQUERS NEWBURY LIMITED
    06001776
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 25
    CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
    - now 02163575
    ABLEBLOCK LIMITED - 1987-10-19
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 200 - Secretary → ME
  • 26
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-06-18 ~ 2011-06-16
    CIF 353 - Secretary → ME
  • 27
    CITCO REIF SERVICES UK LIMITED
    - now 03552187
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2011-08-11
    CIF 374 - Secretary → ME
  • 28
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 206 - Secretary → ME
  • 29
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    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 (30 parents)
    Officer
    2004-07-05 ~ 2007-09-11
    CIF 173 - Secretary → ME
  • 30
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-01-30 ~ 2007-07-10
    CIF 123 - Secretary → ME
    2008-02-01 ~ dissolved
    CIF 271 - Secretary → ME
  • 31
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2003-09-01 ~ 2003-10-07
    CIF 207 - Secretary → ME
  • 32
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 33
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 34
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-01-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 35
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 318 - Secretary → ME
  • 36
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2015-03-20
    CIF 301 - Secretary → ME
  • 37
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 302 - Secretary → ME
  • 38
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 323 - Secretary → ME
  • 39
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 322 - Secretary → ME
  • 40
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC227700... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 342 - Secretary → ME
  • 41
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 324 - Secretary → ME
  • 42
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-09-01 ~ dissolved
    CIF 328 - Secretary → ME
  • 43
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 325 - Secretary → ME
  • 44
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 326 - Secretary → ME
  • 45
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 327 - Secretary → ME
  • 46
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 338 - Secretary → ME
  • 47
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 298 - Secretary → ME
  • 48
    COLERIDGE (NO. 33) LIMITED
    05146252 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 300 - Secretary → ME
  • 49
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 299 - Secretary → ME
  • 50
    COLERIDGE (NO. 35) LIMITED
    05282899 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 51
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 294 - Secretary → ME
  • 52
    COLERIDGE (NO. 4) LIMITED
    SC230223 04802866... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 317 - Secretary → ME
  • 53
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 282 - Secretary → ME
  • 54
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2003-09-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 55
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 56
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC230223... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 314 - Secretary → ME
  • 57
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 343 - Secretary → ME
  • 58
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC230336... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 344 - Secretary → ME
  • 59
    COLERIDGE (NO.3) LIMITED
    SC229627 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    CIF 316 - Secretary → ME
  • 60
    COLERIDGE (NO.39) LIMITED
    05467850 05467625... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 288 - Secretary → ME
  • 61
    COLERIDGE (NO.41) LIMITED
    05467905 05467915... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 289 - Secretary → ME
  • 62
    COLERIDGE (NO.43) LIMITED
    05467956 05467905... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 290 - Secretary → ME
  • 63
    COLERIDGE (NO.48) LIMITED
    06036097 05467625... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 274 - Secretary → ME
  • 64
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 319 - Secretary → ME
  • 65
    COLERIDGE (NO.8) LIMITED
    SC232124 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 321 - Secretary → ME
  • 66
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 345 - Secretary → ME
  • 67
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 68
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 69
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED
    - 2006-04-20 05449352
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 285 - Secretary → ME
  • 70
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 71
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 72
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 312 - Secretary → ME
  • 73
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 313 - Secretary → ME
  • 74
    CROMWELL ASSET MANAGEMENT UK LIMITED
    - now 03239548
    VALAD ASSET MANAGEMENT (UK) LIMITED
    - 2017-02-24 03239548 04093763
    TEESLAND ASSET MANAGEMENT LIMITED
    - 2008-02-20 03239548 03112917... (more)
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    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
    Dissolved Corporate (25 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 75
    CROMWELL EUROPEAN FINANCE LIMITED
    09380386
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 76
    CROMWELL INVESTMENT SERVICES LIMITED
    - now 08542410
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 77
    CROMWELL POLAND RETAIL UK LIMITED
    - now 08338749 OC382076
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 78
    CROMWELL WATFORD LIMITED
    - now 05316024
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED
    - 2008-02-20 05316024
    TEESLAND (WATFORD POLESTAR) LIMITED
    - 2004-12-24 05316024
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 79
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 306 - Secretary → ME
  • 80
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Officer
    2003-11-27 ~ 2007-07-10
    CIF 195 - Secretary → ME
    2007-07-10 ~ now
    CIF 237 - Secretary → ME
  • 81
    D.U.K.E. & KENT ESTATES LIMITED
    - now 04114371
    VALAD & BENCHMARK ESTATES LIMITED
    - 2013-02-01 04114371
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 82
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 83
    D.U.K.E. (ENFIELD) LIMITED
    - now 01570577
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 84
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED
    - 2008-03-19 06279835 04092488
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-06-14 ~ dissolved
    CIF 332 - Secretary → ME
  • 85
    D.U.K.E. (WANDSWORTH) LIMITED
    - now 04270040
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 86
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 320 - Secretary → ME
  • 87
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 05803524... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 246 - Secretary → ME
  • 88
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED
    - 2007-09-26 SC266615
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-04-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 89
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    - now SC286123
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-09-18 SC286123
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123 SC277205... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 337 - Secretary → ME
  • 90
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340 05860791... (more)
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340 SC268185... (more)
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 107 - Secretary → ME
  • 91
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    - now 05860791 SC286340
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED
    - 2007-09-14 05860791 SC286340
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2007-05-23 05860791 SC286340... (more)
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED
    - 2006-08-10 05860791 SC286340... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 85 - Secretary → ME
  • 92
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2003-09-01 ~ 2004-03-17
    CIF 209 - Secretary → ME
    2007-07-18 ~ dissolved
    CIF 105 - Secretary → ME
  • 93
    D.U.K.E. LUTON CUSTODIAN LIMITED
    - now 05730257
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED
    - 2008-02-20 05730257
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 280 - Secretary → ME
  • 94
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
    - now 05880902 06025994... (more)
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED
    - 2008-02-20 05880902 06025994... (more)
    STILLNESS 848 LIMITED
    - 2006-11-20 05880902 06265105... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 333 - Secretary → ME
  • 95
    D.U.K.E. LUTON LIMITED
    - now 06026016
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED
    - 2008-02-20 06026016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 275 - Secretary → ME
  • 96
    D.U.K.E. MANAGEMENT (UK) LIMITED
    - now 04093763
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 307 - Secretary → ME
  • 97
    D.U.K.E. OLDHAM (INVESTOR) LIMITED
    - now 06026012
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED
    - 2008-10-21 06026012
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 98
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
    - now 06025992 06025996
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025992 06025996
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 99
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
    - now 06025996 06025992
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025996 06025992
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 100
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    - now 04148580
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED
    - 2008-01-31 04148580 05781529... (more)
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-28 ~ 2007-12-28
    CIF 118 - Director → ME
    Officer
    2007-12-28 ~ dissolved
    CIF 104 - Secretary → ME
  • 101
    D.U.K.E. PROPERTIES (UK) LIMITED
    - now SC226704
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 102
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2003-09-01 ~ 2004-03-17
    CIF 218 - Secretary → ME
    2007-08-09 ~ now
    CIF 10 - Secretary → ME
  • 103
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-08 ~ now
    CIF 114 - Secretary → ME
  • 104
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 105
    D.U.K.E. SHEPHERD (GP) LIMITED
    - now 05172244
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED
    - 2007-10-08 05172244
    BROOMCO (3505) LIMITED
    - 2004-08-20 05172244 05171817... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 392 - Secretary → ME
  • 106
    D.U.K.E. SHEPHERD CITY POINT LIMITED
    - now 05360271
    VALAD SHEPHERD CITY POINT LIMITED
    - 2013-02-01 05360271
    SCARBOROUGH SHEPHERD CITY POINT LIMITED
    - 2007-10-08 05360271
    BROOMCO (3714) LIMITED
    - 2005-05-09 05360271 04814759... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 293 - Secretary → ME
  • 107
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED
    - 2008-10-21 06026178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 276 - Secretary → ME
  • 108
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
    - now 06025993 06025994... (more)
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025993 06025994... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 109
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED
    - now 06025994 06025993... (more)
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025994 06025993... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 110
    D.U.K.E. WOOLWICH LIMITED
    - now 05925160
    VALAD WOOLWICH LIMITED
    - 2013-02-01 05925160
    TEESLAND IDG WOOLWICH LIMITED
    - 2008-10-21 05925160
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 334 - Secretary → ME
  • 111
    DBSL FINANCE LIMITED
    05838978
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2008-02-28
    CIF 144 - Secretary → ME
  • 112
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 187 - Secretary → ME
  • 113
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 188 - Secretary → ME
  • 114
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    CIF 214 - Secretary → ME
  • 115
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    CIF 215 - Secretary → ME
  • 116
    DREAMBOAT LIMITED
    05474180
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 281 - Secretary → ME
  • 117
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 277 - Secretary → ME
  • 118
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-06-16 ~ now
    CIF 8 - Secretary → ME
  • 119
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-06-16 ~ now
    CIF 9 - Secretary → ME
  • 120
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2005-02-17 ~ now
    CIF 12 - Secretary → ME
  • 121
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2005-02-16 ~ now
    CIF 108 - Secretary → ME
  • 122
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    CIF 119 - Secretary → ME
  • 123
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2008-05-02 ~ 2013-11-22
    CIF 270 - Secretary → ME
  • 124
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 125
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 126
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 127
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 128
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 129
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 130
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 131
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 132
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-09-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 133
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-09-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 134
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 135
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 136
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 137
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 138
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 139
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 140
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 141
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 251 - Secretary → ME
  • 142
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 252 - Secretary → ME
  • 143
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 253 - Secretary → ME
  • 144
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 255 - Secretary → ME
  • 145
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 254 - Secretary → ME
  • 146
    EQUITIS LIMITED
    04319503
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 147
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2003-09-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 148
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 264 - Secretary → ME
  • 149
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-05-20 ~ 2007-07-10
    CIF 234 - Secretary → ME
  • 150
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2007-03-01 ~ 2007-07-10
    CIF 121 - Secretary → ME
  • 151
    ESPLANADE INVESTORS LIMITED
    04506650
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 219 - Secretary → ME
  • 152
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-03-01 ~ 2007-07-10
    CIF 122 - Secretary → ME
  • 153
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 212 - Secretary → ME
  • 154
    EUROPA APARTMENTS LIMITED
    - now 05681466
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-18 ~ 2007-07-10
    CIF 145 - Secretary → ME
  • 155
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ dissolved
    CIF 297 - Secretary → ME
  • 156
    EUROPA FRENCHGATE LP LIMITED - now
    SDG FRENCHGATE LP LIMITED
    - 2007-09-18 05272119
    GROOVENUMBER LIMITED
    - 2005-05-09 05272119
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2007-07-10
    CIF 159 - Secretary → ME
  • 157
    EUROPA HOMES LIMITED
    - now SC152489
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 227 - Secretary → ME
  • 158
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 245 - Secretary → ME
  • 159
    EUROPA THREADNEEDLE LIMITED - now
    SDG THREADNEEDLE LIMITED
    - 2007-09-18 05999905
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 134 - Secretary → ME
  • 160
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    KENMORE EUROPE LIMITED
    - 2010-08-24 SC291351
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2010-06-03 ~ 2024-12-24
    CIF 102 - Secretary → ME
  • 161
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05338365... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-07-28
    CIF 165 - Secretary → ME
  • 162
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-07-28
    CIF 166 - Secretary → ME
  • 163
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED
    - 2005-09-22 04047039
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 371 - Secretary → ME
  • 164
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2010-09-01
    CIF 381 - Secretary → ME
  • 165
    FOODEARTH LIMITED
    05308756
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    CIF 160 - Secretary → ME
  • 166
    FORSTERS SHELFCO 208 LIMITED
    05272047 06883810... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 167
    FORSTERS SHELFCO 209 LIMITED
    05272757 05722863... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 168
    FORSYTH BUSINESS CENTRES UK LIMITED - now
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED
    - 2008-11-28 05999065
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 132 - Secretary → ME
  • 169
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-02-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 170
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 171
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 363 - Secretary → ME
  • 172
    FRASERS BUCKSWOOD GRANGE LIMITED
    - now 05810609
    BUCKSWOOD GRANGE LIMITED
    - 2008-02-14 05810609
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 357 - Secretary → ME
  • 173
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087 02926364... (more)
    FAIRBRIAR HOLDINGS LIMITED
    - 2005-10-07 00955087 06030568... (more)
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 358 - Secretary → ME
  • 174
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 383 - Secretary → ME
  • 175
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    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 (14 parents)
    Officer
    2008-09-11 ~ 2010-09-01
    CIF 355 - Secretary → ME
  • 176
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 360 - Secretary → ME
  • 177
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 382 - Secretary → ME
  • 178
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-09-01
    CIF 369 - Secretary → ME
  • 179
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 377 - Secretary → ME
  • 180
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED
    - 2008-02-14 05400495
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 362 - Secretary → ME
  • 181
    FRASERS ISLINGTON PROPERTIES LIMITED
    - now 06753377
    FRASERS ISLINGTON LETTINGS LIMITED
    - 2008-12-03 06753377
    81 Cromwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2010-09-01
    CIF 375 - Secretary → ME
  • 182
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED
    - 2007-08-20 05344529
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 387 - Secretary → ME
  • 183
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED
    - 2008-02-14 05499051
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 372 - Secretary → ME
  • 184
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - 2008-02-14 02847139 06030568
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 370 - Secretary → ME
  • 185
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 359 - Secretary → ME
  • 186
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640 06030568... (more)
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-04-12 ~ 2010-09-01
    CIF 366 - Secretary → ME
  • 187
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 00955087... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 379 - Secretary → ME
  • 188
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 384 - Secretary → ME
  • 189
    FRASERS ST GILES STREET MANAGEMENT LIMITED
    06890063
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-28 ~ 2010-09-01
    CIF 354 - Secretary → ME
  • 190
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 378 - Secretary → ME
  • 191
    FRASERS VINCENT SQUARE LIMITED
    - now 04734907
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907 03761720
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 361 - Secretary → ME
  • 192
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148 04103830... (more)
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 213 - Secretary → ME
  • 193
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830 04104148... (more)
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 210 - Secretary → ME
  • 194
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    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 (19 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2008-01-30
    CIF 211 - Secretary → ME
  • 195
    FRENCHGATE LP LIMITED - now
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED
    - 2005-06-07 05313432
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 161 - Secretary → ME
  • 196
    GA MINOR GP LIMITED
    08150486
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2012-07-20 ~ now
    CIF 100 - Secretary → ME
  • 197
    GA MINOR LP INVESTOR LIMITED
    08151647
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    CIF 101 - Secretary → ME
  • 198
    GLADEPOINT MANAGEMENT COMPANY LIMITED
    06011039
    2 The Oaks Business Village, Revenge Road Lordswood, Chatham, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-11-28
    CIF 130 - Secretary → ME
  • 199
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 200
    GREENHILLS PROPERTY (BATH) LIMITED - now
    COLERIDGE (NO.37) LIMITED
    - 2006-02-28 05467671 05467850... (more)
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2006-02-27
    CIF 154 - Secretary → ME
  • 201
    GRETNA HALL LIMITED
    - now SC313590
    GRETNA HALL GRETNA LIMITED
    - 2007-01-04 SC313590
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 202
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 216 - Secretary → ME
  • 203
    HITHER GREEN TRADING ESTATE LIMITED
    07033937
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    2010-09-29 ~ 2013-03-21
    CIF 388 - Secretary → ME
  • 204
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED
    - 2008-04-10 05957331 05957302
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 243 - Secretary → ME
  • 205
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED
    - 2008-04-08 05957302 05957331
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 242 - Secretary → ME
  • 206
    HOTEL PROCUREMENTS PRESTON CUSTODIAN (NO.2) LIMITED - now
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED
    - 2008-04-08 05982426 05898381
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    CIF 241 - Secretary → ME
  • 207
    HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED - now
    TEESLAND PRESTON CUSTODIAN LIMITED
    - 2008-04-10 05898381 05982426
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ 2008-03-19
    CIF 244 - Secretary → ME
  • 208
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 261 - Secretary → ME
  • 209
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 260 - Secretary → ME
  • 210
    IDP GENERAL PARTNER LIMITED
    - now 03528368
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 239 - Secretary → ME
  • 211
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 391 - Secretary → ME
  • 212
    IDP PROPERTIES LIMITED
    - now 03720350
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 364 - Secretary → ME
  • 213
    IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    06455337
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (17 parents)
    Officer
    2008-09-11 ~ 2010-09-01
    CIF 376 - Secretary → ME
  • 214
    INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
    - now 03720629
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 365 - Secretary → ME
  • 215
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 216
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 217
    INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    - now SC212228 SC277469... (more)
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-16 ~ 2016-01-21
    CIF 373 - Secretary → ME
  • 218
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 259 - Secretary → ME
  • 219
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 220
    IOG LIMITED
    - now 04368232
    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 (11 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 248 - Secretary → ME
  • 221
    JOHN STREET DEVELOPMENTS LIMITED - now
    USE (SHEFFIELD) LIMITED
    - 2007-09-24 05805777
    DWSCO 2674 LIMITED
    - 2006-10-12 05805777 05810609... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    CIF 137 - Secretary → ME
  • 222
    KEELEX 283
    - now 04937733 04258520... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 247 - Secretary → ME
  • 223
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ now
    CIF 2 - Secretary → ME
  • 224
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    CIF 196 - Secretary → ME
  • 225
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    CIF 197 - Secretary → ME
  • 226
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-02-24 ~ 2004-12-21
    CIF 183 - Secretary → ME
  • 227
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    CIF 174 - Secretary → ME
  • 228
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 229
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 230
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2015-03-20
    CIF 249 - Secretary → ME
  • 231
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 386 - Secretary → ME
  • 232
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED
    - 2005-05-09 05325368
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 385 - Secretary → ME
  • 233
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED
    - 2005-05-09 05359867
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-16 ~ 2010-09-01
    CIF 368 - Secretary → ME
  • 234
    LUMIERE LEEDS LP (NO. 3) LIMITED
    - now 05366054 05325368... (more)
    RIGHTMEAL LIMITED
    - 2005-05-09 05366054
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-12-22
    CIF 162 - Secretary → ME
  • 235
    LUMIERE LEEDS NOMINEE LIMITED
    05636637
    C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 380 - Secretary → ME
  • 236
    MAILBOX (LEEDS) LIMITED
    05275612
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ 2007-07-10
    CIF 169 - Secretary → ME
  • 237
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED
    - 2009-03-24 06854301
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 238
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 239
    MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    09600591
    Worth House Unit 32, Stanley Road, Whitefield, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-20 ~ 2016-02-17
    CIF 389 - Secretary → ME
  • 240
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-09-01
    CIF 238 - Secretary → ME
  • 241
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED
    - 2006-12-05 05987577
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2006-11-03 ~ 2012-03-16
    CIF 279 - Secretary → ME
  • 242
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 243
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 244
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 245
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 103 - Secretary → ME
  • 246
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2011-10-10 ~ dissolved
    CIF 390 - Secretary → ME
  • 247
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 248
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 269 - Secretary → ME
  • 249
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 268 - Secretary → ME
  • 250
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-07-27 ~ 2005-08-01
    CIF 153 - Secretary → ME
  • 251
    QUILLCO 192 LIMITED
    SC281171 SC172407... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 272 - Secretary → ME
  • 252
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 253
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    CIF 23 - Secretary → ME
  • 254
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2004-02-16 ~ now
    CIF 15 - Secretary → ME
  • 255
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-02-16 ~ 2025-06-05
    CIF 24 - Secretary → ME
  • 256
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-03 ~ 2007-07-10
    CIF 193 - Secretary → ME
  • 257
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 311 - Secretary → ME
  • 258
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 310 - Secretary → ME
  • 259
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2011-08-08
    CIF 305 - Secretary → ME
  • 260
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2011-08-08
    CIF 304 - Secretary → ME
  • 261
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 308 - Secretary → ME
  • 262
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-09-01 ~ 2011-08-08
    CIF 309 - Secretary → ME
  • 263
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 264
    ROKVAL (EXETER) LIMITED
    - now 04466875
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 263 - Secretary → ME
  • 265
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 266
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 267
    ROMAN WAY CANNOCK LIMITED
    06001766
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 278 - Secretary → ME
  • 268
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 226 - Secretary → ME
  • 269
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 330 - Secretary → ME
  • 270
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 331 - Secretary → ME
  • 271
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED
    - 2009-02-24 SC222296
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2004-02-16 ~ 2007-07-10
    CIF 190 - Secretary → ME
  • 272
    SCARBOROUGH & SYDNEY PROPERTIES LIMITED
    05263919
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2007-07-10
    CIF 170 - Secretary → ME
  • 273
    SCARBOROUGH (NON TRADERS) LIMITED - now
    SDG CALEDONIA (DORMANTS) LIMITED
    - 2009-01-21 05680715
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-19 ~ 2007-07-10
    CIF 150 - Secretary → ME
  • 274
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents)
    Officer
    2004-04-01 ~ 2007-09-11
    CIF 177 - Secretary → ME
  • 275
    SCARBOROUGH CONTINENTAL AIRWAYS LIMITED
    - now 05805402
    DWSCO 2672 LIMITED
    - 2006-09-22 05805402 06820757... (more)
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-09-22 ~ 2007-07-10
    CIF 138 - Secretary → ME
  • 276
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 205 - Secretary → ME
  • 277
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 203 - Secretary → ME
  • 278
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED - now
    FORSYTH INVESTMENTS LIMITED
    - 2010-10-08 05999567
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 133 - Secretary → ME
  • 279
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2007-07-10
    CIF 194 - Secretary → ME
  • 280
    SCARBOROUGH GROUP INTERNATIONAL LIMITED - now
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED
    - 2007-10-24 SC319817
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2007-09-11
    CIF 120 - Secretary → ME
  • 281
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED
    - 2005-05-17 05308255
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2007-07-10
    CIF 164 - Secretary → ME
  • 282
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2007-07-10
    CIF 179 - Secretary → ME
  • 283
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 228 - Secretary → ME
  • 284
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2007-07-10
    CIF 189 - Secretary → ME
  • 285
    SCARBOROUGH PROPERTY COMPANY LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-02-16 ~ 2004-03-09
    CIF 191 - Secretary → ME
  • 286
    SCARBOROUGH PROPERTY GROUP LIMITED - now
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    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 (14 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-03-26
    CIF 198 - Secretary → ME
  • 287
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
    SCARBOROUGH HOLDINGS LIMITED
    - 2009-02-23 04515443 05308019... (more)
    SCARBOROUGH HOLDINGS PLC
    - 2006-03-21 04515443 05308019... (more)
    82 St John Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2007-07-10
    CIF 147 - Secretary → ME
    2003-09-01 ~ 2004-03-09
    CIF 220 - Secretary → ME
  • 288
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 225 - Secretary → ME
  • 289
    SCARBOROUGH REALTY (UK) LIMITED
    - now 02299779
    KAMCORP LIMITED
    - 2006-03-10 02299779
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 201 - Secretary → ME
  • 290
    SCARBOROUGH REALTY LIMITED
    05777910
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2007-07-10
    CIF 146 - Secretary → ME
  • 291
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2004-02-16 ~ 2007-07-10
    CIF 192 - Secretary → ME
  • 292
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2007-07-10
    CIF 176 - Secretary → ME
  • 293
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2007-07-10
    CIF 182 - Secretary → ME
  • 294
    SCARDUKE (CAMBERLEY) LIMITED
    - now 05632192
    SCARDUKE (CAMBERLY) LIMITED
    - 2005-11-28 05632192
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-22 ~ 2007-09-11
    CIF 152 - Secretary → ME
  • 295
    SCARDUKE LIMITED
    - now SC232824
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ 2007-09-11
    CIF 231 - Secretary → ME
  • 296
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED
    - 2006-06-30 05713226 05713225... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2007-07-10
    CIF 143 - Secretary → ME
  • 297
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2008-02-28
    CIF 186 - Secretary → ME
  • 298
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2007-07-10
    CIF 172 - Secretary → ME
  • 299
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 199 - Secretary → ME
  • 300
    SDG CALEDONIA (RESIDENTIAL) LIMITED
    05985743
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2007-09-11
    CIF 235 - Secretary → ME
  • 301
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2007-07-10
    CIF 181 - Secretary → ME
  • 302
    SDG IRELAND LIMITED
    - now 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 208 - Secretary → ME
  • 303
    SDG MANAGEMENT LIMITED - now
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    CIF 131 - Secretary → ME
  • 304
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-01 ~ 2007-09-11
    CIF 221 - Secretary → ME
  • 305
    SEASIDE 1 LIMITED - now
    FORSYTH GROUP HOLDINGS LIMITED
    - 2014-03-24 05998299
    82 St John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2007-07-10
    CIF 135 - Secretary → ME
  • 306
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    CIF 229 - Secretary → ME
  • 307
    SEASIDE 5 LIMITED - now
    EUROPA (FORSYTH) LIMITED - 2014-03-24
    SDG FORSYTH LIMITED
    - 2007-09-18 05334354
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-07-10
    CIF 167 - Secretary → ME
  • 308
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 222 - Secretary → ME
  • 309
    SEASIDE BDL LIMITED - now
    SC268331 LIMITED
    - 2018-12-18 SC268331 SC288344... (more)
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2007-09-11
    CIF 136 - Secretary → ME
  • 310
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2003-09-01 ~ 2007-07-10
    CIF 223 - Secretary → ME
  • 311
    SENATE NO.1 LIMITED
    10521074 10520366
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 312
    SENATE NO.2 LIMITED
    10520366 10521074
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 313
    SHEAF MANAGEMENT LIMITED
    - now 05996126
    PIMCO 2573 LIMITED
    - 2006-12-19 05996126 05952892... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (14 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    CIF 126 - Secretary → ME
  • 314
    SHEFFIELD DIGITAL CAMPUS LIMITED
    - now 05000077
    SDG (SHEFFIELD) LIMITED
    - 2007-01-12 05000077
    DWSCO 2492 LIMITED
    - 2004-02-24 05000077 04999689... (more)
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-24 ~ 2008-11-04
    CIF 184 - Secretary → ME
  • 315
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
    - 2008-03-08 05208269
    BROOMCO (3517) LIMITED
    - 2004-09-03 05208269 05294797... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 262 - Secretary → ME
  • 316
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-02-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 317
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 250 - Secretary → ME
  • 318
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 319
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 320
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 321
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 303 - Secretary → ME
  • 322
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-07-10
    CIF 124 - Secretary → ME
  • 323
    SPC (LOMOND COURT) LIMITED
    - now 05687090
    TEESSEC NEWCO (NO.6) LIMITED
    - 2006-01-31 05687090 05337387... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents)
    Officer
    2006-01-25 ~ 2007-07-10
    CIF 149 - Secretary → ME
  • 324
    SPC GROUP LIMITED - now
    SPC GROUP PLC
    - 2007-03-17 02313562
    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 (23 parents)
    Officer
    2003-09-01 ~ 2004-03-09
    CIF 202 - Secretary → ME
  • 325
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2005-06-17 ~ 2007-09-11
    CIF 155 - Secretary → ME
  • 326
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 327
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-02-16 ~ 2007-07-10
    CIF 185 - Secretary → ME
  • 328
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-27 ~ now
    CIF 17 - Secretary → ME
  • 329
    STONEWEG CAPITAL ADVISERS LTD.
    - now 11416684
    FABRIC CAPITAL ADVISERS LTD - 2021-02-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (13 parents)
    Officer
    2025-02-13 ~ now
    CIF 1 - Secretary → ME
  • 330
    STONEWEG CAPITAL VENTURES UK LIMITED
    - now 04329031
    CROMWELL CAPITAL VENTURES UK LIMITED
    - 2025-01-13 04329031
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    CIF 20 - Secretary → ME
  • 331
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
    - now 05007426
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2005-02-17 ~ now
    CIF 13 - Secretary → ME
  • 332
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED
    - 2008-02-20 05337387 05337328... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-01-19 ~ now
    CIF 14 - Secretary → ME
  • 333
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
    - now 04864743
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
    - 2025-02-12 04864743
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2004-02-16 ~ now
    CIF 16 - Secretary → ME
  • 334
    STONEWEG EU LIMITED
    - now SC230964
    CROMWELL EUROPE LIMITED
    - 2025-01-13 SC230964
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2013-12-12 ~ now
    CIF 5 - Secretary → ME
  • 335
    STONEWEG EUROPEAN HOLDINGS LIMITED
    - now 09381845 04368858
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-07-31 ~ now
    CIF 4 - Secretary → ME
  • 336
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
    - now 03112917
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
    - 2025-01-14 03112917
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917 03239548
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    CIF 18 - Secretary → ME
  • 337
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED
    - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2003-09-01 ~ 2004-03-24
    CIF 217 - Secretary → ME
    2013-10-12 ~ now
    CIF 6 - Secretary → ME
  • 338
    STONEWEG INVESTMENT HOLDINGS UK LIMITED
    - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED
    - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2003-09-01 ~ now
    CIF 19 - Secretary → ME
  • 339
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 03014116
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2025-01-14 03014116
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-11-30 ~ now
    CIF 22 - Secretary → ME
  • 340
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED
    - now 02986841
    CROMWELL MANAGEMENT HOLDINGS LIMITED
    - 2025-01-13 02986841
    VALAD MANAGEMENT HOLDINGS LIMITED
    - 2017-02-24 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    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 (31 parents, 5 offsprings)
    Officer
    2005-10-05 ~ now
    CIF 11 - Secretary → ME
  • 341
    STONEWEG SERT HOLDINGS LIMITED
    - now 11293084
    CROMWELL CEREIT HOLDINGS LIMITED
    - 2025-01-14 11293084
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-04-05 ~ now
    CIF 3 - Secretary → ME
  • 342
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-07-07 ~ 2005-12-07
    CIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 393 - Ownership of voting rights - 75% or more → OE
    CIF 393 - Right to appoint or remove directors → OE
    CIF 393 - Ownership of shares – 75% or more → OE
    Officer
    2004-12-08 ~ now
    CIF 21 - Secretary → ME
  • 343
    STONEWEG UK GP
    - now SC460534
    CROMWELL GP
    - 2025-01-15 SC460534
    VALAD GP
    - 2017-02-24 SC460534
    VALAD VEDF GP
    - 2014-04-09 SC460534
    VALAD VEDF GP LIMITED
    - 2014-01-16 SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-02 ~ now
    CIF 7 - Secretary → ME
  • 344
    T P PROPERTY SERVICES LIMITED
    - now 03512873
    PINCO 1028 LIMITED - 1998-03-16
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (18 parents)
    Officer
    2006-12-15 ~ 2007-09-11
    CIF 128 - Secretary → ME
  • 345
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2021-07-01
    CIF 117 - Secretary → ME
  • 346
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2015-02-27 ~ 2021-07-01
    CIF 97 - Secretary → ME
  • 347
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED
    - 2005-03-14 05382372 05337328... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 295 - Secretary → ME
  • 348
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2008-07-11
    CIF 168 - Secretary → ME
  • 349
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2004-11-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 350
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-04-27 ~ 2010-09-01
    CIF 356 - Secretary → ME
  • 351
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 283 - Secretary → ME
  • 352
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 284 - Secretary → ME
  • 353
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 341 - Secretary → ME
  • 354
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2009-08-20
    CIF 240 - Secretary → ME
  • 355
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    CIF 129 - Secretary → ME
  • 356
    TP 2005 LIMITED
    - now 02620557
    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 (26 parents)
    Officer
    2006-12-15 ~ 2007-07-10
    CIF 127 - Secretary → ME
  • 357
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-28 ~ 2015-11-27
    CIF 340 - Secretary → ME
  • 358
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 339 - Secretary → ME
  • 359
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ 2006-02-16
    CIF 204 - Secretary → ME
  • 360
    UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
    05728623
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-15 ~ 2007-07-10
    CIF 148 - Secretary → ME
  • 361
    UNITED SCARBOROUGH ESTATES LIMITED
    - now 05360844
    BROOMCO (3715) LIMITED
    - 2005-03-29 05360844 05281284... (more)
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2007-07-10
    CIF 156 - Secretary → ME
  • 362
    USE (BRISTOL) LIMITED
    - now 05757355
    DWSCO 2664 LIMITED
    - 2006-08-17 05757355 04055730... (more)
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 141 - Secretary → ME
  • 363
    USE (CHELMSFORD) LIMITED
    - now 05757353
    DWSCO 2665 LIMITED
    - 2006-08-17 05757353 04928336... (more)
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 140 - Secretary → ME
  • 364
    USE (HANOVER HOUSE) LIMITED
    05934255
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-15 ~ 2007-07-10
    CIF 139 - Secretary → ME
  • 365
    USE (LEICESTER) LIMITED
    - now 05805362
    DWSCO 2666 LIMITED
    - 2006-08-17 05805362 05757423... (more)
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-08-17 ~ 2007-07-10
    CIF 142 - Secretary → ME
  • 366
    USE (RUSHDEN) LIMITED
    05396003
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-17 ~ 2007-07-10
    CIF 158 - Secretary → ME
  • 367
    USE (WATFORD) LIMITED
    - now 05969853
    USE (WOKINGHAM) LIMITED
    - 2007-01-09 05969853
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-08 ~ 2007-09-21
    CIF 125 - Secretary → ME
  • 368
    VALAD (BASINGSTOKE) LIMITED
    - now 05410406
    TEESLAND (BASINGSTOKE) LIMITED
    - 2008-02-20 05410406
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 292 - Secretary → ME
  • 369
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED
    - 2008-02-20 05300985
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 352 - Secretary → ME
  • 370
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    CIF 267 - Secretary → ME
  • 371
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED
    - 2008-02-20 05848552 05921912
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 336 - Secretary → ME
  • 372
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED
    - 2008-02-20 05921912 05848552
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 335 - Secretary → ME
  • 373
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 350 - Secretary → ME
  • 374
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED
    - 2008-02-20 05618692
    TEESLAND (WAKEFIELD) LIMITED
    - 2006-05-02 05618692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 375
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 349 - Secretary → ME
  • 376
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED
    - 2007-09-19 05352161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 296 - Secretary → ME
  • 377
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05337387... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 351 - Secretary → ME
  • 378
    VI EUROPE 3 GENERAL PARTNER LIMITED
    07222540
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 265 - Secretary → ME
  • 379
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-09-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 380
    WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    09214107
    Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2014-09-11 ~ 2015-02-05
    CIF 266 - Secretary → ME
  • 381
    WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    - now 06956591
    INHOCO 3527 LIMITED - 2009-11-18
    40 Peter Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-07 ~ 2013-12-03
    CIF 256 - Secretary → ME
  • 382
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-17 ~ 2012-10-19
    CIF 257 - Secretary → ME
  • 383
    WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
    06292797
    The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-26 ~ 2011-03-31
    CIF 258 - Secretary → ME
  • 384
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.