The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Richardson, Paul
- Registered addresses and corresponding companies
Richardson, Paul
- British Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
IIF 13 IIF 14 IIF 15 (more)2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 86
- British born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 87
- British chartered accountant born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 88
- British financial controller born in May 1964Registered addresses and corresponding companies
Richardson, Paul
- British born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companiesKeenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England
IIF 9871, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 9996, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
IIF 100Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 101Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
IIF 10220, Barley Close, Wallingford, OX10 9BX, United Kingdom
IIF 103
- British accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 104
- British charetered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 105
- British chartered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies - British financial controller born in May 1964
Richardson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Richardson, Andrew Paul
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in July 1967
Richardson, Andrew Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 144130, St Vincent Street, Glasgow, G2 5HF
IIF 145300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 146 IIF 147 IIF 148 (more)300, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1521st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 153 IIF 154
- British chartered surveyor born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British head of uk development born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Paul Richardson
Resident in England
Registered addresses and corresponding companiesThe Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England
IIF 182
- British born in July 1967
Mr Andrew Paul Richardson
Resident in Scotland
Registered addresses and corresponding companies7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom
IIF 183
- British born in July 1967
Mr Andrew Paul Richardson
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 184
Related profiles found in government register
Offspring entities and appointments
160
- 1
ABL HEALTH LIMITED
07074944Royal Bolton Hospital Redgate Way, Farnworth, Bolton, LancashireActive Corporate (8 parents)Officer2020-04-01 ~ nowIIF 102 - Director → ME - 2
ABL789 HOLDINGS LIMITED
1146822071 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-01 ~ nowIIF 99 - Director → ME - 3ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-04-01IIF 83 - Secretary → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-04-01IIF 22 - Secretary → ME
- 5
AMC KINROSS LIMITED
SC768438300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 151 - Director → ME - 6
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Officer1999-02-05 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Right to appoint or remove directors → OE - 7BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2007-09-14 ~ 2010-09-29IIF 86 - Secretary → ME
- 8
CAMBRIAN CARE (POWYS) LIMITED
038138244th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents)Officer2009-02-19 ~ 2012-04-26IIF 107 - Director → ME - 9CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 62 - Secretary → ME - 10CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 77 - Secretary → ME
- 11
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2002-08-05 ~ 2004-07-05IIF 34 - Secretary → ME - 121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 160 - Director → ME
- 13
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 61 - Secretary → ME - 14
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-03-08IIF 24 - Secretary → ME - 15
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-03-08IIF 28 - Secretary → ME - 1615 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 56 - Secretary → ME
- 1715 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 53 - Secretary → ME
- 18
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 74 - Secretary → ME - 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 19 - Secretary → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 43 - Secretary → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-03-08IIF 42 - Secretary → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-03-08IIF 26 - Secretary → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 58 - Secretary → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 21 - Secretary → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 51 - Secretary → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-04-01IIF 13 - Secretary → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 25 - Secretary → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-03-08IIF 55 - Secretary → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-08-01 ~ 2004-03-08IIF 14 - Secretary → ME
- 30DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 64 - Secretary → ME
- 31DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 73 - Secretary → ME
- 32DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 71 - Secretary → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-11-01 ~ 2004-03-08IIF 36 - Secretary → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-03-08IIF 46 - Secretary → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-03-08IIF 67 - Secretary → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-03-08IIF 40 - Secretary → ME
- 37
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 59 - Secretary → ME - 38
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 41 - Secretary → ME - 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 39 - Secretary → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 69 - Secretary → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 18 - Secretary → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 50 - Secretary → ME
- 43
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 111 - Director → ME - 44
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2006-03-02 ~ 2016-12-14IIF 159 - Director → ME2003-11-27 ~ 2007-08-14IIF 57 - Secretary → ME - 45
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2006-10-02IIF 32 - Secretary → ME - 46D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-10-11 ~ 2007-08-14IIF 91 - Director → ME2003-09-30 ~ 2004-03-17IIF 33 - Secretary → ME - 47VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2019-06-26IIF 165 - Director → ME
- 48D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2004-12-27 ~ 2005-05-31IIF 92 - Director → ME - 49
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-02-15 ~ dissolvedIIF 164 - Director → ME - 50D.U.K.E. (WANDSWORTH) LIMITED - nowVALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2005-02-03 ~ 2005-05-31IIF 95 - Director → ME2003-09-30 ~ 2004-03-17IIF 20 - Secretary → ME - 51D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-07-30IIF 60 - Secretary → ME
- 52
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 97 - Director → ME2006-08-17 ~ 2007-07-09IIF 141 - Director → ME2007-10-05 ~ 2019-06-26IIF 162 - Director → ME2003-09-30 ~ 2007-07-18IIF 35 - Secretary → ME - 53D.U.K.E. MANAGEMENT (UK) LIMITED - nowVALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-27 ~ 2007-08-09IIF 96 - Director → ME2003-09-30 ~ 2004-03-17IIF 72 - Secretary → ME
- 54D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2007-08-09IIF 89 - Director → ME2002-08-01 ~ 2004-03-08IIF 16 - Secretary → ME - 55D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2006-08-17 ~ 2007-03-30IIF 87 - Director → ME2003-09-30 ~ 2007-08-09IIF 65 - Secretary → ME - 56D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2004-03-17IIF 15 - Secretary → ME - 57D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 94 - Director → ME - 58
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2012-11-30 ~ 2015-06-01IIF 178 - Director → ME - 59BROOMCO (2687) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 37 - Secretary → ME
- 60BROOMCO (2688) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 38 - Secretary → ME
- 61
E. BATTY (CONTRACTORS) LIMITED
00563995101 West Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer1998-09-28 ~ 2001-09-28IIF 8 - Secretary → ME - 62EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189DMWS 1074 LIMITED - 2016-09-014th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2016-09-15 ~ 2019-06-26IIF 176 - Director → ME - 63INGLEBY (1623) LIMITED - 2004-12-134th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 112 - Director → ME
- 64
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 176 offsprings)Officer2007-10-15 ~ 2010-11-10IIF 128 - Director → ME - 65
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (15 parents, 215 offsprings)Officer2007-07-10 ~ 2010-11-10IIF 3 - Secretary → ME - 66
LSPIM DEVCO LIMITED
- 2024-10-21 SC769999300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 148 - Director → ME - 67300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (15 parents, 14 offsprings)Officer2019-07-23 ~ nowIIF 149 - Director → ME
- 68EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986TEESLAND INVESTMENTS LIMITED - 2002-12-11EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10TEESLAND INVESTMENTS LIMITED - 2001-10-18SHELFCO (NO.2050) LIMITED - 2000-12-21Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents)Officer2003-09-30 ~ 2004-03-17IIF 48 - Secretary → ME - 69EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 5 - Secretary → ME - 70
HALL CONSTRUCTION GROUP LIMITED
- 2001-09-27 03727278Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer1999-03-05 ~ 2001-09-28IIF 9 - Secretary → ME - 71FARROW HOUSE PLC - 2004-12-104th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (34 parents)Officer2009-02-19 ~ 2012-04-26IIF 100 - Director → ME
- 72
ELVERE LTD
- 2015-06-18 05792132Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 121 - Director → ME - 73FK FACADES LIMITED - nowFK ROOFING SERVICES LIMITED - 2011-01-07RICHSCALE LIMITED - 1994-02-08Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterIn Administration Corporate (14 parents)Officer2012-09-10 ~ 2014-08-29IIF 98 - Director → ME
- 74SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 23 - Secretary → ME
- 75PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 52 - Secretary → ME
- 76FRASERS FB (UK) LIMITED - nowFAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2007-04-27 ~ 2008-06-18IIF 137 - Director → ME
- 77
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-04-27 ~ 2008-06-18IIF 134 - Director → ME - 78FAIRBRIAR HOLDINGS LIMITED - 2007-01-26BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-04-27 ~ 2008-06-18IIF 136 - Director → ME
- 79FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2008-06-18IIF 133 - Director → ME
- 80
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-27 ~ 2008-06-18IIF 135 - Director → ME - 81GREENCORNS LTD. - 2000-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (39 parents)Officer2009-02-19 ~ 2012-04-26IIF 108 - Director → ME
- 82Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (13 parents)Officer2000-06-14 ~ 2001-09-28IIF 88 - Director → ME1998-09-28 ~ 2001-09-28IIF 29 - Secretary → ME
- 83HAVENHALL SERVICES LTD - nowSWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03 05995007FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United KingdomDissolved Corporate (11 parents)Officer2014-12-22 ~ 2015-06-01IIF 125 - Director → ME - 84
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
036480694th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (33 parents)Officer2009-02-19 ~ 2012-04-26IIF 113 - Director → ME - 85
HERTS CARE GROUP LTD.
045396604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 109 - Director → ME - 86
HERTS CARE LIMITED
034009144th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-02-19 ~ 2012-04-26IIF 110 - Director → ME - 87
HERTS CARE PROPERTY LTD.
041323874th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents)Officer2009-02-19 ~ 2012-04-26IIF 114 - Director → ME - 88
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-16 ~ 2003-02-07IIF 10 - Secretary → ME - 89ADAMANTEM TOPCO LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 101 - Director → ME
- 90GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03INHOCO 2993 LIMITED - 2004-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-02-19 ~ 2012-04-26IIF 115 - Director → ME
- 91
INRICH LIMITED
SC878191300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 139 - Director → ME - 92
KILDEAN MANAGEMENT COMPANY LIMITED
SC6304151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (10 parents)Officer2019-05-14 ~ 2019-06-26IIF 155 - Director → ME - 93KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-06-10IIF 31 - Secretary → ME
- 94KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-06-10IIF 54 - Secretary → ME
- 95KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2003-09-30 ~ 2004-03-08IIF 81 - Secretary → ME - 96
L&S (BARRHEAD) LIMITED
SC553948C/o Interpath Ltd, 130 St Vincent Street, GlasgowLiquidation Corporate (8 parents)Officer2019-07-23 ~ nowIIF 145 - Director → ME - 97130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2020-03-03 ~ dissolvedIIF 175 - Director → ME
- 98
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-03-08IIF 76 - Secretary → ME - 99DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-07-18 ~ 2019-06-26IIF 158 - Director → ME2003-09-30 ~ 2004-03-17IIF 63 - Secretary → ME
- 100
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-07 ~ nowIIF 152 - Director → ME - 101
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-07-23 ~ dissolvedIIF 174 - Director → ME - 102
LONGNIDDRY GOLF CLUB LIMITED
SC031269Clubhouse, Links Road, Longniddry, East Lothian, ScotlandActive Corporate (108 parents)Officer2004-02-19 ~ 2006-02-23IIF 140 - Director → ME - 103300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 150 - Director → ME
- 104
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 11 - Secretary → ME - 105MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02SWIFT DETECTION SERVICES LIMITED - 1988-08-15HURSTCOIN LIMITED - 1982-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 24 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 117 - Director → ME2015-03-31 ~ 2016-04-21IIF 2 - Secretary → ME - 106MARLOWE FIRE & SECURITY LIMITED - nowSWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04SWIFT 64 LIMITED - 2005-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 122 - Director → ME
- 107CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-12-31 ~ dissolvedIIF 156 - Director → ME2003-09-30 ~ 2004-03-17IIF 47 - Secretary → ME
- 108
PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
08079735The Foundry High Road, Brightwell-cum-sotwell, Wallingford, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 103 - Director → ME2012-05-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – 75% or more → OE - 109
PITREAVIE DEVELOPMENTS LIMITED
SC813237300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 147 - Director → ME - 110LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2014-12-22 ~ 2018-02-09IIF 105 - Director → ME
- 111PINCO 1337 LIMITED - 2000-05-23The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 153 - Director → ME2003-09-30 ~ 2004-03-17IIF 70 - Secretary → ME
- 112SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 154 - Director → ME2003-09-30 ~ 2004-03-17IIF 30 - Secretary → ME
- 113PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2011-07-20 ~ 2019-06-26IIF 161 - Director → ME2003-09-30 ~ 2004-03-17IIF 6 - Secretary → ME
- 114INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2008-09-30 ~ 2010-11-10IIF 130 - Director → ME
- 115300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-05-18 ~ nowIIF 146 - Director → ME
- 116ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2005-04-27 ~ 2007-08-14IIF 90 - Director → ME2003-09-30 ~ 2004-03-17IIF 17 - Secretary → ME - 117ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-09-30 ~ 2004-03-17IIF 80 - Secretary → ME - 118ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 49 - Secretary → ME
- 119ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 75 - Secretary → ME
- 120
SC COWDENBEATH LIMITED
SC511105130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 171 - Director → ME - 121
SC CRIEFF LIMITED
SC511104130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-22 ~ dissolvedIIF 167 - Director → ME - 122
SC CUPAR LIMITED
SC511103130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 173 - Director → ME - 123
SC DALKEITH LIMITED
SC511106130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 170 - Director → ME - 124
SC EAST KILBRIDE LIMITED
SC511100130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 172 - Director → ME - 125
SC RENFREW ROAD LIMITED
SC511101130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 166 - Director → ME - 126
SC TS HOLDINGS LIMITED
SC511060130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 10 offsprings)Officer2019-07-23 ~ dissolvedIIF 169 - Director → ME - 127
SC TS SCOTLAND LIMITED
SC511108130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 168 - Director → ME - 128GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2007-09-10 ~ 2010-11-10IIF 127 - Director → ME
- 129SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 131 - Director → ME
- 130SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-03-08IIF 78 - Secretary → ME
- 131TEESMAC LIMITED - 2003-09-25Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 7 - Secretary → ME
- 132
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 132 - Director → ME - 133TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2009-12-31 ~ 2019-06-26IIF 143 - Director → ME
- 134SEALMAC LTD - now
YORKSHIRE PLASTERING LIMITED
- 2008-07-09 03726895C/o Hall Construction Group Ltd., Clay Street, Hull, East YorkshireDissolved Corporate (5 parents)Officer1999-03-04 ~ 2001-09-28IIF 82 - Secretary → ME - 135SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer2008-09-30 ~ 2010-11-10IIF 129 - Director → ME
- 136FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-12-22 ~ 2018-02-09IIF 118 - Director → ME
- 137SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2003-09-30 ~ 2004-03-17IIF 84 - Secretary → ME - 138SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2003-09-30 ~ 2004-03-17IIF 85 - Secretary → ME - 139SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-09-30 ~ 2004-03-17IIF 66 - Secretary → ME - 140REALCLEVER LIMITED - 1983-04-27C/o M.k.m. Building Supplies Limited, Stoneferry Road, HullActive Corporate (14 parents)Officer1998-09-28 ~ 2001-09-28IIF 12 - Secretary → ME
- 141
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2007-09-28IIF 142 - Director → ME - 142SPC GROUP LIMITED - now
SPC GROUP PLC
- 2007-03-17 02313562TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2002-07-01 ~ 2003-09-30IIF 93 - Director → ME - 1433 Bunhill Row, London, United KingdomDissolved Corporate (12 parents)Officer2009-02-19 ~ 2012-04-26IIF 106 - Director → ME
- 144STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 27 - Secretary → ME - 145
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2010-11-19 ~ 2010-11-25IIF 126 - Director → ME2003-09-30 ~ 2004-03-17IIF 68 - Secretary → ME - 146
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-03-02 ~ 2019-06-26IIF 157 - Director → ME2003-11-27 ~ 2004-07-05IIF 44 - Secretary → ME - 147STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
- 2025-01-13 05007426EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-095th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (12 parents)Officer2019-02-15 ~ 2019-06-26IIF 181 - Director → ME - 148STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
- 2025-02-12 04864743VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2019-02-15 ~ 2019-06-26IIF 180 - Director → ME - 149STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2017-08-04 ~ 2019-06-26IIF 179 - Director → ME - 150YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 123 - Director → ME
- 151SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02SWIFT FIRE & SECURITY LIMITED - 2011-08-26PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 119 - Director → ME
- 152SWIFT FIRE & SECURITY LIMITED - 2014-05-21SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2014-12-22 ~ 2018-02-09IIF 124 - Director → ME
- 153N B S BUILDINGS SERVICES LIMITED - 2009-10-17YETMORE LTD - 2008-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2014-12-22 ~ 2018-02-09IIF 116 - Director → ME
- 154
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25 03897573Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 20 offsprings)Officer2015-06-01 ~ 2018-02-09IIF 104 - Director → ME - 155
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ 2016-04-05IIF 1 - Secretary → ME - 156HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2014-12-22 ~ 2017-09-30IIF 120 - Director → ME
- 157
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-07-18 ~ 2019-06-26IIF 163 - Director → ME2003-09-30 ~ 2004-03-17IIF 45 - Secretary → ME - 158
TALBOT GREEN MANAGEMENT COMPANY LIMITED
089314958a London Road, Alderley Edge, EnglandActive Corporate (10 parents)Officer2014-03-10 ~ 2019-06-26IIF 177 - Director → ME - 159VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 79 - Secretary → ME - 160
ZAKS HOLDINGS LIMITED
12023002Flat 9 Third Floor, Hepburn House, Marsham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-29 ~ nowIIF 144 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
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