1
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18
04374762PINCO 1727 LIMITED
- 2002-04-19
04374762 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2002-02-27 ~ 2004-03-09
IIF 20 - Secretary → ME
2
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (6 parents)
Officer
2009-12-08 ~ 2011-07-01
IIF 110 - Director → ME
3
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-30 ~ 2020-10-30
IIF 112 - Director → ME
4
BROMLEY CONSTRUCTION UK LIMITED
05715351 78 High Street Clifford, Wetherby
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2012-04-05
IIF 11 - Secretary → ME
5
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2000-08-10 ~ 2001-09-27
IIF 113 - Director → ME
2000-10-31 ~ 2002-11-11
IIF 62 - Secretary → ME
6
CLAYTON WEST DEVELOPMENT COMPANY LIMITED
08938501 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-04-28 ~ 2016-07-06
IIF 108 - Secretary → ME
7
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-15 ~ 2002-08-01
IIF 28 - Secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2003-03-14
IIF 2 - Secretary → ME
9
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17
03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20
03239548EQUITY 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
2000-10-31 ~ 2002-05-27
IIF 55 - Secretary → ME
10
D.U.K.E. & KENT ESTATES LIMITED - now
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05
04114371 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-21 ~ 2003-09-30
IIF 54 - Secretary → ME
11
D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18
04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29
04270040 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2003-09-30
IIF 38 - Secretary → ME
12
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14
04045874TEESLAND GROUP PLC
- 2002-09-27
04045874NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2002-07-01 ~ 2003-10-17
IIF 114 - Director → ME
2000-11-28 ~ 2003-09-30
IIF 39 - Secretary → ME
13
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED
- 2007-09-19
04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12
04093763 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2003-09-30
IIF 41 - Secretary → ME
14
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-15 ~ 2002-08-01
IIF 77 - Secretary → ME
15
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC
- 2003-10-31
04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29
04382219 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-28 ~ 2003-09-30
IIF 24 - Secretary → ME
16
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED
- 2004-03-23
04864724DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-22 ~ 2004-02-26
IIF 53 - Secretary → ME
17
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-11 ~ 2004-03-17
IIF 72 - Secretary → ME
18
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-09-11 ~ 2004-03-17
IIF 5 - Secretary → ME
19
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
- now 04289942BROOMCO (2687) LIMITED
- 2001-10-31
04289942 Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2003-09-30
IIF 64 - Secretary → ME
20
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
- now 04290052BROOMCO (2688) LIMITED
- 2001-10-31
04290052 Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2003-09-30
IIF 74 - Secretary → ME
21
DONCASTER PARTNERS (NO. 2) LIMITED - now
RANDOTTE (NO. 503) LIMITED
- 2004-05-18
SC216956 93 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2003-08-28
IIF 88 - Secretary → ME
22
DONCASTER PARTNERS LIMITED
- now 03970806EQUITY PARTNERSHIPS (DONCASTER) LIMITED
- 2001-02-02
03970806ARTICCITY LIMITED - 2000-05-05
9 Carlos Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2002-11-11
IIF 59 - Secretary → ME
23
EAST LEEDS DEVELOPMENT COMPANY LIMITED
- now 04485243INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ dissolved
IIF 10 - Secretary → ME
24
SHELFCO (NO.2594) LIMITED
- 2001-11-23
04299951 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 6 - Secretary → ME
25
SHELFCO (NO.2596) LIMITED
- 2001-11-23
04299945 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 37 - Secretary → ME
26
SHELFCO (NO.2597) LIMITED
- 2001-11-23
04299942 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 32 - Secretary → ME
27
SHELFCO (NO.2593) LIMITED
- 2001-11-23
04299954 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 1 - Secretary → ME
28
SHELFCO (NO.2595) LIMITED
- 2001-11-23
04299947 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 21 - Secretary → ME
29
EPO (MACCLESFIELD) LIMITED
- now 04299936SHELFCO (NO.2598) LIMITED
- 2001-11-23
04299936 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 65 - Secretary → ME
30
EPO (PEMBROKE DOCK) LIMITED
- now 04299929SHELFCO (NO.2599) LIMITED
- 2001-11-23
04299929 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2002-05-27
IIF 19 - Secretary → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-07 ~ 2002-05-27
IIF 83 - Secretary → ME
32
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2001-11-20 ~ 2002-05-27
IIF 35 - Secretary → ME
33
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18
04103986TEESLAND INVESTMENTS LIMITED
- 2002-12-11
04103986EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2001-12-10
04103986TEESLAND INVESTMENTS LIMITED
- 2001-10-18
04103986SHELFCO (NO.2050) LIMITED
- 2000-12-21
04103986 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2003-09-30
IIF 31 - Secretary → ME
34
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-12-12 ~ 2001-09-06
IIF 16 - Secretary → ME
2003-03-18 ~ 2003-09-30
IIF 49 - Secretary → ME
35
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-02-06 ~ 2003-09-30
IIF 60 - Secretary → ME
36
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-20 ~ 2003-09-30
IIF 9 - Secretary → ME
37
FRENCHGATE (NOMINEE 1) LIMITED - now
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
- 2008-02-11
04104148SHELFCO (NO.2047) LIMITED
- 2000-12-21
04104148 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2002-05-27
IIF 70 - Secretary → ME
38
FRENCHGATE (NOMINEE 2) LIMITED - now
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
- 2008-02-11
04103830SHELFCO (NO.2048) LIMITED
- 2000-12-21
04103830 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2002-05-27
IIF 40 - Secretary → ME
39
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED
- 2001-08-13
04103949SHELFCO (NO.2049) LIMITED
- 2000-12-21
04103949 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-12-21 ~ 2002-05-27
IIF 73 - Secretary → ME
40
GMI DEVELOPMENTS LIMITED
- 2012-12-21
04141437INHOCO 2244 LIMITED - 2001-03-26
Middleton Lodge, Westland Road, Leeds
Dissolved Corporate (9 parents)
Officer
2005-03-23 ~ dissolved
IIF 71 - Secretary → ME
41
GMI INVESTMENTS LIMITED
- 2014-01-30
01917144GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20
GMI LANDMARK PROPERTIES LIMITED - 1987-01-19
Middleton House, Westland Road, Leeds
Dissolved Corporate (6 parents)
Officer
2009-12-08 ~ dissolved
IIF 111 - Director → ME
42
GMI PROPERTY COMPANY LIMITED
- 2015-03-26
06396529 Middleton House, Westland Road, Leeds
Dissolved Corporate (7 parents)
Officer
2007-10-11 ~ dissolved
IIF 4 - Secretary → ME
43
GMI (ROBINSONS HUDDERSFIELD) LIMITED
- 2012-12-21
06076576 12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-31 ~ 2017-03-31
IIF 86 - Secretary → ME
44
GMI INVESTMENTS (2180) LIMITED
- now 05025157 Park House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-12 ~ dissolved
IIF 98 - Secretary → ME
45
GMI (ROBINSONS HUDDERSFIELD 2) LIMITED
- 2014-02-06
06042910GMI ROVINIAN (CLAY CROSS) LIMITED
- 2010-04-20
06042910GMI 4650 / 4750 LIMITED
- 2009-02-13
06042910 12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-01-05 ~ 2017-03-31
IIF 76 - Secretary → ME
46
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-06-20 ~ 2016-07-06
IIF 109 - Secretary → ME
47
GMI LANDMARK MANAGEMENT LIMITED
- now 03357608SHARP COMMAND LIMITED - 1997-08-20
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 97 - Secretary → ME
48
INHOCO 3310 LIMITED - 2006-05-22
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-05-23 ~ 2017-03-31
IIF 91 - Secretary → ME
49
GMI PROJECT MANAGEMENT LIMITED
- now 05759259 Park House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 63 - Secretary → ME
50
GMI PROPERTY COMPANY LIMITED
- now 05233346GMI LAKESIDE DONCASTER LIMITED
- 2015-05-01
05233346INHOCO 3130 LIMITED - 2004-10-19
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-11-03 ~ 2017-03-31
IIF 102 - Secretary → ME
51
GMI PROPERTY HOLDINGS LIMITED
- now 04827764GMI PROPERTY COMPANY LIMITED
- 2007-10-11
04827764INHOCO 2898 LIMITED - 2003-10-08
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-11-14 ~ 2017-03-31
IIF 46 - Secretary → ME
52
Middleton House, Westland Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ dissolved
IIF 29 - Secretary → ME
53
G.M.I. ROVINIAN LIMITED - 2006-01-06
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2017-03-31
IIF 23 - Secretary → ME
54
INHOCO 3340 LIMITED - 2006-09-28
Park House, Westland Road, Leeds, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 96 - Secretary → ME
55
GMI 2150 LIMITED - 2004-11-22
INHOCO 2997 LIMITED - 2003-11-25
41 2nd Floor, St. Pauls Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2005-01-14 ~ dissolved
IIF 101 - Secretary → ME
56
GMI WATERSIDE SHIPLEY LIMITED
- now 05122399GMI WOMBWELL LIMITED
- 2007-10-25
05122399INHOCO 3083 LIMITED - 2004-06-21
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2017-03-31
IIF 104 - Secretary → ME
57
Park House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 100 - Secretary → ME
58
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-16 ~ 2003-01-16
IIF 89 - Secretary → ME
59
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-11 ~ 2002-04-16
IIF 51 - Secretary → ME
60
Almsford House, 4 Fulwith Mill Lane, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 84 - Secretary → ME
61
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2001-01-24 ~ 2003-09-30
IIF 33 - Secretary → ME
62
Cmc (central Methodist Church), St. Saviourgate, York
Active Corporate (48 parents)
Officer
2018-03-20 ~ 2020-12-14
IIF 116 - Director → ME
63
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2002-04-16
IIF 25 - Secretary → ME
64
LEEDS ROAD (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED
06441395 Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
Active Corporate (11 parents)
Officer
2008-06-30 ~ 2015-11-30
IIF 12 - Secretary → ME
65
LEWCOMBE PROPERTIES (GILDERSOME) LIMITED
- now 04330672INHOCO 2461 LIMITED - 2002-01-17
Park House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ dissolved
IIF 99 - Secretary → ME
66
LIMEWOOD (SEACROFT) MANAGEMENT COMPANY LIMITED
- now 06128220INHOCO 3379 LIMITED
- 2007-06-11
06128220 Park House, Westland Road, Leeds
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ dissolved
IIF 22 - Secretary → ME
67
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-16 ~ 2003-09-30
IIF 67 - Secretary → ME
68
MELVILLE STREET PROPERTIES LIMITED
- now SC208953CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-08-05 ~ 2003-09-30
IIF 42 - Secretary → ME
69
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2003-01-16
IIF 7 - Secretary → ME
70
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-09-30
IIF 85 - Secretary → ME
71
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-09-30
IIF 56 - Secretary → ME
72
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2001-07-06 ~ 2003-09-30
IIF 78 - Secretary → ME
73
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED
- 2005-02-24
04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29
04268526 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-10 ~ 2003-09-30
IIF 13 - Secretary → ME
74
ROKVAL (EXETER) LIMITED - now
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-10 ~ 2003-09-30
IIF 57 - Secretary → ME
75
ROKVAL NOMINEES NO. 1 LIMITED - now
ROKSCAR NOMINEES NO.1 LIMITED
- 2007-10-15
04573185BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2003-09-30
IIF 48 - Secretary → ME
76
ROKVAL NOMINEES NO.2 LIMITED - now
ROKSCAR NOMINEES NO.2 LIMITED
- 2007-10-15
04572848BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2003-09-30
IIF 107 - Secretary → ME
77
SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18
04723744 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents)
Officer
2003-04-09 ~ 2004-04-01
IIF 94 - Secretary → ME
78
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED
- 2008-12-29
SC222340SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH 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 ~ 2004-02-26
IIF 15 - Secretary → ME
79
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2004-01-02
IIF 82 - Secretary → ME
80
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
2004-01-27 ~ 2004-03-15
IIF 75 - Secretary → ME
81
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-11-02 ~ 2004-09-30
IIF 50 - Secretary → ME
2001-11-02 ~ 2003-09-30
IIF 26 - Secretary → ME
2001-07-31 ~ 2001-09-06
IIF 44 - Secretary → ME
82
RANDOTTE (NO. 517) LIMITED
- 2004-01-27
SC256743 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2004-03-15
IIF 69 - Secretary → ME
83
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12
03930266TEESLAND IRELAND LIMITED - 2002-10-23
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-16 ~ 2004-02-26
IIF 45 - Secretary → ME
84
SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30
04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10
04539814DWSCO 2321 LIMITED
- 2002-10-24
04539814 82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-26
IIF 93 - Secretary → ME
85
SDG TULLOCH HOMES LIMITED - now
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27
SC216029 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-02-22 ~ 2001-10-19
IIF 34 - Secretary → ME
86
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258TOLENT SALFORD LIMITED
- 2001-08-24
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-09-13 ~ 2001-09-25
IIF 68 - Secretary → ME
2002-08-05 ~ 2004-03-17
IIF 66 - Secretary → ME
2001-07-31 ~ 2001-09-25
IIF 30 - Secretary → ME
87
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2004-03-17
IIF 52 - Secretary → ME
88
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08
04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-23 ~ 2003-09-30
IIF 27 - Secretary → ME
89
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08
04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2003-09-30
IIF 80 - Secretary → ME
90
SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03
SC246544 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2003-09-30
IIF 58 - Secretary → ME
91
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2004-03-17
IIF 47 - Secretary → ME
92
SPC GROUP LIMITED - now
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
2003-09-30 ~ 2004-12-16
IIF 115 - Director → ME
93
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08
04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 61 - Secretary → ME
94
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31
03902736STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-04-26 ~ 2003-09-30
IIF 43 - Secretary → ME
95
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2004-12-11
04329031SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2002-05-27
IIF 81 - Secretary → ME
96
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-23 ~ 2002-05-27
IIF 14 - Secretary → ME
97
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED
- 2004-08-04
04864743DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2003-08-22 ~ 2004-02-26
IIF 87 - Secretary → ME
98
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-09-18 ~ 2002-05-27
IIF 3 - Secretary → ME
99
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC
- 2008-02-20
04368858TEESLAND (HOLDINGS) PLC
- 2002-02-28
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2002-05-27
IIF 95 - Secretary → ME
100
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11
04311414 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2002-05-27
IIF 92 - Secretary → ME
101
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 8 - Secretary → ME
102
T P PROPERTY SERVICES LIMITED
- now 03512873PINCO 1028 LIMITED - 1998-03-16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (18 parents)
Officer
2005-04-05 ~ 2006-12-15
IIF 106 - Secretary → ME
103
TALBOT GREEN DEVELOPMENTS LIMITED - now
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19
04481880DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-01-16 ~ 2003-09-30
IIF 17 - Secretary → ME
104
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2003-05-29
IIF 79 - Secretary → ME
105
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED
- 2001-12-06
04330139 Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-12-06 ~ 2002-07-01
IIF 36 - Secretary → ME
106
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-05 ~ 2006-12-15
IIF 105 - Secretary → ME
107
THORPE PARK (LEEDS) LIMITED
- 2005-11-10
02620557EAST 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
2005-04-05 ~ 2006-12-15
IIF 103 - Secretary → ME
108
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18
04709077 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-09-30
IIF 18 - Secretary → ME
109
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-16 ~ 2003-01-16
IIF 90 - Secretary → ME