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 85 IIF 86 IIF 87Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 88
- British born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 89
- British chartered accountant born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 90
- 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 10071, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 10196, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
IIF 102Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 103Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
IIF 10420, Grosvenor Place, London, SW1X 7HN, England
IIF 105 IIF 106 IIF 10720, Barley Close, Wallingford, OX10 9BX, United Kingdom
IIF 108
- British accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 109
- British charetered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 110
- British chartered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Richardson, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Mount Street, Manchester, M2 5NT
IIF 128Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 129 IIF 130Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 131 IIF 132Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 133Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 134 IIF 135 IIF 136 (more)Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA
IIF 138
- 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 157130, St Vincent Street, Glasgow, G2 5HF
IIF 158300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 159 IIF 160 IIF 161 (more)300, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1651st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 166 IIF 167
- 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 195
- 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 196
- 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 197
Related profiles found in government register
Offspring entities and appointments
171
- 1
ABL HEALTH LIMITED
07074944Royal Bolton Hospital Redgate Way, Farnworth, Bolton, LancashireActive Corporate (8 parents)Officer2020-04-01 ~ nowIIF 104 - Director → ME - 2
ABL789 HOLDINGS LIMITED
1146822071 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-01 ~ nowIIF 101 - 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 85 - Secretary → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 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 164 - Director → ME - 6
APPLETREE HOUSE CONSULTANCY LIMITED
07487778Europa House, 20 Esplanade, Scarborough, United KingdomDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 133 - Director → ME - 7
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Officer1999-02-05 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OE - 8LOTHIAN SHELF (177) LIMITED - 2004-05-21Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 137 - Director → ME
- 9
BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602PINCO 1677 LIMITED - 2001-10-23Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2008-09-30 ~ dissolvedIIF 135 - Director → ME - 10BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer2007-09-14 ~ 2010-09-29IIF 88 - Secretary → ME
- 11BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2010-11-19 ~ dissolvedIIF 131 - Director → ME2008-09-30 ~ 2010-11-10IIF 129 - Director → ME
- 12
CAMBRIAN CARE (POWYS) LIMITED
038138244th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents)Officer2009-02-19 ~ 2012-04-26IIF 112 - Director → ME - 13CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 63 - Secretary → ME - 14CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 78 - Secretary → ME
- 15
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 35 - Secretary → ME - 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 173 - Director → ME
- 17
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 62 - Secretary → ME - 1815 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-15 ~ 2003-05-29IIF 84 - Secretary → ME
- 1915 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-12 ~ 2003-05-29IIF 33 - Secretary → ME
- 20
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 - 21
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 - 2215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 57 - Secretary → ME
- 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 54 - Secretary → ME
- 24
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 75 - Secretary → ME - 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 19 - Secretary → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 44 - Secretary → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-03-08IIF 43 - Secretary → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-03-08IIF 26 - Secretary → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 59 - Secretary → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 21 - Secretary → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 52 - Secretary → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-04-01IIF 13 - Secretary → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 25 - Secretary → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-03-08IIF 56 - Secretary → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-08-01 ~ 2004-03-08IIF 14 - Secretary → ME
- 36DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-03-08IIF 65 - Secretary → ME
- 37DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-03-08IIF 74 - Secretary → ME
- 38DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-03-08IIF 72 - Secretary → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-11-01 ~ 2004-03-08IIF 37 - Secretary → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-03-08IIF 47 - Secretary → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-03-08IIF 68 - Secretary → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-03-08IIF 41 - Secretary → ME
- 43
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 60 - Secretary → ME - 44
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 42 - Secretary → ME - 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 40 - Secretary → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 70 - Secretary → ME
- 47The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-11 ~ 2004-03-08IIF 18 - Secretary → ME
- 48The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-11 ~ 2004-03-08IIF 51 - Secretary → ME
- 49
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 116 - Director → ME - 50
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2006-03-02 ~ 2016-12-14IIF 172 - Director → ME2003-11-27 ~ 2007-08-14IIF 58 - Secretary → ME - 51
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 - 52D.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 (15 parents)Officer2004-10-11 ~ 2007-08-14IIF 93 - Director → ME2003-09-30 ~ 2004-03-17IIF 34 - Secretary → ME - 53VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2014-10-28 ~ 2019-06-26IIF 178 - Director → ME
- 54D.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 (27 parents)Officer2004-12-27 ~ 2005-05-31IIF 94 - Director → ME - 55
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ dissolvedIIF 177 - Director → ME - 56D.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 (17 parents)Officer2005-02-03 ~ 2005-05-31IIF 97 - Director → ME2003-09-30 ~ 2004-03-17IIF 20 - Secretary → ME - 57D.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 61 - Secretary → ME
- 58
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 (27 parents, 18 offsprings)Officer2007-10-05 ~ 2019-06-26IIF 175 - Director → ME2003-10-17 ~ 2007-07-09IIF 99 - Director → ME2006-08-17 ~ 2007-07-09IIF 154 - Director → ME2003-09-30 ~ 2007-07-18IIF 36 - Secretary → ME - 59D.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 (20 parents)Officer2004-11-27 ~ 2007-08-09IIF 98 - Director → ME2003-09-30 ~ 2004-03-17IIF 73 - Secretary → ME
- 60D.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 91 - Director → ME2002-08-01 ~ 2004-03-08IIF 16 - Secretary → ME - 61D.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 (24 parents, 14 offsprings)Officer2006-08-17 ~ 2007-03-30IIF 89 - Director → ME2003-09-30 ~ 2007-08-09IIF 66 - Secretary → ME - 62D.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 - 63D.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 (20 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 96 - Director → ME - 64
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2012-11-30 ~ 2015-06-01IIF 191 - Director → ME - 65BROOMCO (2687) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2003-09-30 ~ 2004-03-17IIF 38 - Secretary → ME
- 66BROOMCO (2688) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2003-09-30 ~ 2004-03-17IIF 39 - Secretary → ME
- 67
E. BATTY (CONTRACTORS) LIMITED
00563995101 West Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer1998-09-28 ~ 2001-09-28IIF 8 - Secretary → ME - 68EDINBURGH 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 189 - Director → ME - 69INGLEBY (1623) LIMITED - 2004-12-134th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 117 - Director → ME
- 70
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 225 offsprings)Officer2007-10-15 ~ 2010-11-10IIF 141 - Director → ME - 71
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (15 parents, 262 offsprings)Officer2007-07-10 ~ 2010-11-10IIF 3 - Secretary → ME - 72
LSPIM DEVCO LIMITED
- 2024-10-21 SC769999300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 161 - Director → ME - 73300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (15 parents, 14 offsprings)Officer2019-07-23 ~ nowIIF 162 - Director → ME
- 74EUROPA (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 (15 parents)Officer2003-09-30 ~ 2004-03-17IIF 49 - Secretary → ME - 75EUROPA 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 - 76
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 - 77FARROW HOUSE PLC - 2004-12-104th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (34 parents)Officer2009-02-19 ~ 2012-04-26IIF 102 - Director → ME
- 78
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 106 - Director → ME - 79FK FACADES LIMITED - nowFK ROOFING SERVICES LIMITED - 2011-01-07RICHSCALE LIMITED - 1994-02-08Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterIn Administration Corporate (16 parents)Officer2012-09-10 ~ 2014-08-29IIF 100 - Director → ME
- 80SCARBOROUGH 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
- 81PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 53 - Secretary → ME
- 82FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2007-04-27 ~ 2008-06-18IIF 150 - Director → ME - 83
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-04-27 ~ 2008-06-18IIF 147 - Director → ME - 84FAIRBRIAR HOLDINGS LIMITED - 2007-01-26BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-04-27 ~ 2008-06-18IIF 149 - Director → ME
- 85FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2008-06-18IIF 146 - Director → ME
- 86
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-27 ~ 2008-06-18IIF 148 - Director → ME - 87GREENCORNS LTD. - 2000-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (39 parents)Officer2009-02-19 ~ 2012-04-26IIF 113 - Director → ME
- 88Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (15 parents)Officer2000-06-14 ~ 2001-09-28IIF 90 - Director → ME1998-09-28 ~ 2001-09-28IIF 29 - Secretary → ME
- 89HAVENHALL 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 127 - Director → ME - 90
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
036480694th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (33 parents)Officer2009-02-19 ~ 2012-04-26IIF 118 - Director → ME - 91
HERTS CARE GROUP LTD.
045396604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 114 - Director → ME - 92
HERTS CARE LIMITED
034009144th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-02-19 ~ 2012-04-26IIF 115 - Director → ME - 93
HERTS CARE PROPERTY LTD.
041323874th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents)Officer2009-02-19 ~ 2012-04-26IIF 119 - Director → ME - 94
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-16 ~ 2003-02-07IIF 10 - Secretary → ME - 95ADAMANTEM TOPCO LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 103 - Director → ME
- 96GREEN 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 120 - Director → ME
- 97
INRICH LIMITED
SC878191300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 152 - Director → ME - 98
KILDEAN MANAGEMENT COMPANY LIMITED
SC6304151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (10 parents)Officer2019-05-14 ~ 2019-06-26IIF 168 - Director → ME - 99KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-06-10IIF 31 - Secretary → ME
- 100KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-06-10IIF 55 - Secretary → ME
- 101KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-08IIF 82 - Secretary → ME - 102
L&S (BARRHEAD) LIMITED
SC553948C/o Interpath Ltd, 130 St Vincent Street, GlasgowLiquidation Corporate (8 parents)Officer2019-07-23 ~ nowIIF 158 - Director → ME - 103130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2020-03-03 ~ dissolvedIIF 188 - Director → ME
- 104
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-03-08IIF 77 - Secretary → ME - 105DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2011-07-18 ~ 2019-06-26IIF 171 - Director → ME2003-09-30 ~ 2004-03-17IIF 64 - Secretary → ME
- 106
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-07 ~ nowIIF 165 - Director → ME - 107
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-07-23 ~ dissolvedIIF 187 - Director → ME - 108
LONGNIDDRY GOLF CLUB LIMITED
SC031269Clubhouse, Links Road, Longniddry, East Lothian, ScotlandActive Corporate (110 parents)Officer2004-02-19 ~ 2006-02-23IIF 153 - Director → ME - 109300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 163 - Director → ME
- 110
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 11 - Secretary → ME - 111MARLOWE 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, 25 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 105 - Director → ME2015-03-31 ~ 2016-04-21IIF 2 - Secretary → ME - 112MARLOWE 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 107 - Director → ME
- 113CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-12-31 ~ dissolvedIIF 169 - Director → ME2003-09-30 ~ 2004-03-17IIF 48 - Secretary → ME
- 114
PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
08079735The Foundry High Road, Brightwell-cum-sotwell, Wallingford, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 108 - Director → ME2012-05-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OE - 115
PITREAVIE DEVELOPMENTS LIMITED
SC813237300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 160 - Director → ME - 116LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2014-12-22 ~ 2018-02-09IIF 110 - Director → ME
- 117PINCO 1337 LIMITED - 2000-05-23The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 166 - Director → ME2003-09-30 ~ 2004-03-17IIF 71 - Secretary → ME
- 118SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 167 - Director → ME2003-09-30 ~ 2004-03-17IIF 30 - Secretary → ME
- 119PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2011-07-20 ~ 2019-06-26IIF 174 - Director → ME2003-09-30 ~ 2004-03-17IIF 6 - Secretary → ME
- 120INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2008-09-30 ~ 2010-11-10IIF 143 - Director → ME
- 121INHOCO 2266 LIMITED - 2001-04-10Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2008-09-30 ~ dissolvedIIF 134 - Director → ME
- 122300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-05-18 ~ nowIIF 159 - Director → ME
- 123ROKVAL (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 (28 parents)Officer2005-04-27 ~ 2007-08-14IIF 92 - Director → ME2003-09-30 ~ 2004-03-17IIF 17 - Secretary → ME - 124ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-09-30 ~ 2004-03-17IIF 81 - Secretary → ME - 125ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 50 - Secretary → ME
- 126ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 76 - Secretary → ME
- 127
SC COWDENBEATH LIMITED
SC511105130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 184 - Director → ME - 128
SC CRIEFF LIMITED
SC511104130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-22 ~ dissolvedIIF 180 - Director → ME - 129
SC CUPAR LIMITED
SC511103130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 186 - Director → ME - 130
SC DALKEITH LIMITED
SC511106130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 183 - Director → ME - 131
SC EAST KILBRIDE LIMITED
SC511100130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 185 - Director → ME - 132
SC RENFREW ROAD LIMITED
SC511101130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 179 - Director → ME - 133
SC TS HOLDINGS LIMITED
SC511060130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 10 offsprings)Officer2019-07-23 ~ dissolvedIIF 182 - Director → ME - 134
SC TS SCOTLAND LIMITED
SC511108130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 181 - Director → ME - 135UNITED SCARBOROUGH ESTATES LIMITED - 2005-03-29UNITED HOUSE ESTATES LIMITED - 1989-08-14MERONCREST ESTATE AGENCY LIMITED - 1987-08-24The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2010-11-19 ~ dissolvedIIF 128 - Director → ME
- 136GEORGE 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 140 - Director → ME
- 137SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 144 - Director → ME
- 138SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-03-08IIF 79 - Secretary → ME
- 139TEESMAC 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
- 140
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (18 parents)Officer2008-09-30 ~ 2010-11-10IIF 145 - Director → ME - 141TULLOCH 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 156 - Director → ME
- 142SEALMAC 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 83 - Secretary → ME - 143SCARBOROUGH 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 142 - Director → ME
- 144FIRE 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 122 - Director → ME
- 145SHEPVAL 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 (20 parents)Officer2003-09-30 ~ 2004-03-17IIF 86 - Secretary → ME - 146SHEPVAL 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 (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 87 - Secretary → ME - 147SHEPVAL 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 67 - Secretary → ME - 148REALCLEVER 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
- 149
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2007-09-28IIF 155 - Director → ME - 150SPC 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 (25 parents)Officer2002-07-01 ~ 2003-09-30IIF 95 - Director → ME - 151SFHD 3 LIMITED - 1991-05-16Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (15 parents, 2 offsprings)Officer2008-09-30 ~ dissolvedIIF 136 - Director → ME
- 1523 Bunhill Row, London, United KingdomDissolved Corporate (12 parents)Officer2009-02-19 ~ 2012-04-26IIF 111 - Director → ME
- 153STERLING 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 (25 parents)Officer2003-09-30 ~ 2004-03-17IIF 27 - Secretary → ME - 154
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2010-11-19 ~ 2010-11-25IIF 139 - Director → ME2003-09-30 ~ 2004-03-17IIF 69 - Secretary → ME - 155
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 170 - Director → ME2003-11-27 ~ 2004-07-05IIF 45 - Secretary → ME - 156STONEWEG 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 194 - Director → ME - 157STONEWEG 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 193 - Director → ME - 158STONEWEG 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 192 - Director → ME - 159YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 125 - Director → ME
- 160SWIFT 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 123 - Director → ME
- 161SWIFT 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 126 - Director → ME
- 162N 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 121 - Director → ME
- 163
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25 03897573Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 33 offsprings)Officer2015-06-01 ~ 2018-02-09IIF 109 - Director → ME - 164
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ 2016-04-05IIF 1 - Secretary → ME - 165HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2014-12-22 ~ 2017-09-30IIF 124 - Director → ME
- 166
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 176 - Director → ME2003-09-30 ~ 2004-03-17IIF 46 - Secretary → ME - 167
TALBOT GREEN MANAGEMENT COMPANY LIMITED
089314958a London Road, Alderley Edge, EnglandActive Corporate (10 parents)Officer2014-03-10 ~ 2019-06-26IIF 190 - Director → ME - 168
USE (CHARTERHOUSE STREET) LIMITED
05794376Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2009-09-30 ~ dissolvedIIF 138 - Director → ME - 169VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 80 - Secretary → ME - 170
WOOD INVESTMENTS (SCOTLAND) LIMITED
SC19704590 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2010-11-19 ~ dissolvedIIF 132 - Director → ME2008-09-30 ~ 2010-11-10IIF 130 - Director → ME - 171
ZAKS HOLDINGS LIMITED
12023002Flat 9 Third Floor, Hepburn House, Marsham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-29 ~ nowIIF 157 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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