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
- 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 United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 13130, St Vincent Street, Glasgow, G2 5HF
IIF 14300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 15 IIF 16 IIF 17 (more)300, Bath Street, Glasgow, G2 4JR, Scotland
IIF 211st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 22 IIF 23
- 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 May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 51
- British chartered accountant born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 52
- 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 6271, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 6396, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
IIF 64Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 65Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
IIF 6620, Barley Close, Wallingford, OX10 9BX, United Kingdom
IIF 67
- British accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 68
- British charetered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 69
- British chartered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
IIF 90 IIF 91 IIF 92 (more)2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 94 IIF 95 IIF 96 (more)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 163
- 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
Mr Andrew Paul Richardson
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 170
- Registered addresses and corresponding companies
Richardson, Paul
- 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 183
- 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 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 66 - Director → ME - 2
ABL789 HOLDINGS LIMITED
1146822071 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-01 ~ nowIIF 63 - 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 160 - 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 99 - Secretary → ME
- 5
AMC KINROSS LIMITED
SC768438300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 20 - Director → ME - 6
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Officer1999-02-05 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - 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 163 - Secretary → ME
- 8
CAMBRIAN CARE (POWYS) LIMITED
038138244th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents)Officer2009-02-19 ~ 2012-04-26IIF 71 - 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 139 - Secretary → ME - 10CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 154 - 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 111 - Secretary → ME - 121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 29 - Director → ME
- 13
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 138 - 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 101 - 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 105 - Secretary → ME - 1615 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 133 - Secretary → ME
- 1715 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 130 - 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 151 - Secretary → ME - 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 96 - Secretary → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 120 - Secretary → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-03-08IIF 119 - Secretary → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-03-08IIF 103 - Secretary → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 135 - Secretary → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 98 - Secretary → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 128 - Secretary → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-04-01IIF 90 - Secretary → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 102 - Secretary → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-03-08IIF 132 - Secretary → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-08-01 ~ 2004-03-08IIF 91 - Secretary → ME
- 30DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 141 - Secretary → ME
- 31DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 150 - Secretary → ME
- 32DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 148 - Secretary → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-11-01 ~ 2004-03-08IIF 113 - Secretary → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-03-08IIF 123 - Secretary → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-03-08IIF 144 - Secretary → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-03-08IIF 117 - 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 136 - 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 118 - Secretary → ME - 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 116 - Secretary → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 146 - Secretary → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 95 - Secretary → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 127 - 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 75 - 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 28 - Director → ME2003-11-27 ~ 2007-08-14IIF 134 - 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 109 - 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 55 - Director → ME2003-09-30 ~ 2004-03-17IIF 110 - Secretary → ME - 47VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2019-06-26IIF 34 - 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 56 - 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 33 - 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 59 - Director → ME2003-09-30 ~ 2004-03-17IIF 97 - 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 137 - 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 61 - Director → ME2006-08-17 ~ 2007-07-09IIF 167 - Director → ME2007-10-05 ~ 2019-06-26IIF 31 - Director → ME2003-09-30 ~ 2007-07-18IIF 112 - 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 60 - Director → ME2003-09-30 ~ 2004-03-17IIF 149 - 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 53 - Director → ME2002-08-01 ~ 2004-03-08IIF 93 - 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 51 - Director → ME2003-09-30 ~ 2007-08-09IIF 142 - 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 92 - 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 58 - 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 47 - Director → ME - 59BROOMCO (2687) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 114 - Secretary → ME
- 60BROOMCO (2688) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 115 - Secretary → ME
- 61
E. BATTY (CONTRACTORS) LIMITED
00563995101 West Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer1998-09-28 ~ 2001-09-28IIF 178 - 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 45 - 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 76 - 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 3 - 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 173 - 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 17 - Director → ME - 67300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (15 parents, 14 offsprings)Officer2019-07-23 ~ nowIIF 18 - 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 125 - 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 175 - 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 179 - Secretary → ME - 71FARROW HOUSE PLC - 2004-12-104th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (34 parents)Officer2009-02-19 ~ 2012-04-26IIF 64 - 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 85 - 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 62 - 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 100 - 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 129 - 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 12 - Director → ME
- 77
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-04-27 ~ 2008-06-18IIF 9 - 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 11 - Director → ME
- 79FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2008-06-18IIF 8 - Director → ME
- 80
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-27 ~ 2008-06-18IIF 10 - Director → ME - 81GREENCORNS LTD. - 2000-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (39 parents)Officer2009-02-19 ~ 2012-04-26IIF 72 - Director → ME
- 82Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (13 parents)Officer2000-06-14 ~ 2001-09-28IIF 52 - Director → ME1998-09-28 ~ 2001-09-28IIF 106 - 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 89 - 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 77 - 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 73 - 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 74 - Director → ME - 87
HERTS CARE PROPERTY LTD.
041323874th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents)Officer2009-02-19 ~ 2012-04-26IIF 78 - Director → ME - 88
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-16 ~ 2003-02-07IIF 180 - Secretary → ME - 89ADAMANTEM TOPCO LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 65 - 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 79 - Director → ME
- 91
INRICH LIMITED
SC878191300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 165 - 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 24 - Director → ME - 93KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-06-10IIF 108 - Secretary → ME
- 94KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-06-10IIF 131 - 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 158 - Secretary → ME - 96
L&S (BARRHEAD) LIMITED
SC553948C/o Interpath Ltd, 130 St Vincent Street, GlasgowLiquidation Corporate (8 parents)Officer2019-07-23 ~ nowIIF 14 - Director → ME - 97130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2020-03-03 ~ dissolvedIIF 44 - Director → ME
- 98
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-03-08IIF 153 - Secretary → ME - 99DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-07-18 ~ 2019-06-26IIF 27 - Director → ME2003-09-30 ~ 2004-03-17IIF 140 - Secretary → ME
- 100
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-07 ~ nowIIF 21 - Director → ME - 101
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-07-23 ~ dissolvedIIF 43 - Director → ME - 102
LONGNIDDRY GOLF CLUB LIMITED
SC031269Clubhouse, Links Road, Longniddry, East Lothian, ScotlandActive Corporate (108 parents)Officer2004-02-19 ~ 2006-02-23IIF 166 - Director → ME - 103300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 19 - Director → ME
- 104
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 181 - 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 81 - Director → ME2015-03-31 ~ 2016-04-21IIF 172 - 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 86 - Director → ME
- 107CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-12-31 ~ dissolvedIIF 25 - Director → ME2003-09-30 ~ 2004-03-17IIF 124 - 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 67 - Director → ME2012-05-23 ~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 183 - 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 16 - Director → ME - 110LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2014-12-22 ~ 2018-02-09IIF 69 - 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 22 - Director → ME2003-09-30 ~ 2004-03-17IIF 147 - 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 23 - Director → ME2003-09-30 ~ 2004-03-17IIF 107 - 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 30 - Director → ME2003-09-30 ~ 2004-03-17IIF 176 - 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 5 - Director → ME
- 115300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-05-18 ~ nowIIF 15 - 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 54 - Director → ME2003-09-30 ~ 2004-03-17IIF 94 - 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 157 - 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 126 - 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 152 - Secretary → ME
- 120
SC COWDENBEATH LIMITED
SC511105130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 40 - Director → ME - 121
SC CRIEFF LIMITED
SC511104130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-22 ~ dissolvedIIF 36 - Director → ME - 122
SC CUPAR LIMITED
SC511103130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 42 - Director → ME - 123
SC DALKEITH LIMITED
SC511106130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 39 - Director → ME - 124
SC EAST KILBRIDE LIMITED
SC511100130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 41 - Director → ME - 125
SC RENFREW ROAD LIMITED
SC511101130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 35 - Director → ME - 126
SC TS HOLDINGS LIMITED
SC511060130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 10 offsprings)Officer2019-07-23 ~ dissolvedIIF 38 - Director → ME - 127
SC TS SCOTLAND LIMITED
SC511108130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 37 - 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 2 - 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 6 - Director → ME
- 130SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-03-08IIF 155 - 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 177 - 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 7 - 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 169 - 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 159 - 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 4 - 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 82 - 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 161 - 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 162 - 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 143 - 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 182 - Secretary → ME
- 141
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2007-09-28IIF 168 - 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 57 - Director → ME - 1433 Bunhill Row, London, United KingdomDissolved Corporate (12 parents)Officer2009-02-19 ~ 2012-04-26IIF 70 - 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 104 - 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 1 - Director → ME2003-09-30 ~ 2004-03-17IIF 145 - 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 26 - Director → ME2003-11-27 ~ 2004-07-05IIF 121 - 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 50 - 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 49 - 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 48 - Director → ME - 150YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 87 - 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 83 - 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 88 - 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 80 - 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 68 - Director → ME - 155
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ 2016-04-05IIF 171 - Secretary → ME - 156HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2014-12-22 ~ 2017-09-30IIF 84 - 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 32 - Director → ME2003-09-30 ~ 2004-03-17IIF 122 - Secretary → ME - 158
TALBOT GREEN MANAGEMENT COMPANY LIMITED
089314958a London Road, Alderley Edge, EnglandActive Corporate (10 parents)Officer2014-03-10 ~ 2019-06-26IIF 46 - 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 156 - 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 13 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
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