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
Mccabe, Kevin Charles
- British born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British chairman born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 7
- British chart surv born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 8
- British chartered surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 9 IIF 10The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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
- British company director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer / director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 127
- British surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 128Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 129 IIF 130 IIF 131The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 132 IIF 133 IIF 134 (more)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 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- British director born in April 1948Registered addresses and corresponding companies
Mcabe, Kevin Charles
- British directorRegistered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 195
- British born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
IIF 240
- British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 241
- British director born in September 1989
Mccabe, Kevin Charles
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 242
- British born in April 1948
Mr Kevin Charles Mccabe
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Kevin Charles Mccabe
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 246
Related profiles found in government register
Offspring entities and appointments
216
- 1DWSCO 2587 LIMITED - 2005-03-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer2018-07-30 ~ 2020-11-10IIF 221 - Director → ME
- 2
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2001-10-30 ~ 2004-10-06IIF 129 - Director → ME - 3AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 0437476213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2002-02-27 ~ 2006-02-14IIF 90 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 46 - Director → ME
- 5ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2003-11-21 ~ 2005-07-04IIF 60 - Director → ME - 6
ASHCROSS SERVICES LIMITED
04361818No1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2002-12-20 ~ 2006-03-20IIF 18 - Director → ME - 7
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2013-08-30 ~ 2017-08-04IIF 214 - Director → ME2017-12-13 ~ 2019-10-10IIF 232 - Director → ME - 8NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2006-03-20IIF 15 - Director → ME
- 9BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED
- 1991-06-06 SC13111693 George Street, EdinburghActive Corporate (37 parents)Officer1991-05-02 ~ 2006-01-26IIF 122 - Director → ME - 10
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (38 parents)Officer1999-08-23 ~ 2000-01-10IIF 100 - Director → ME - 11CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 37 - Director → ME - 12CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 49 - Director → ME
- 13
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11 SC111863BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1994-01-20 ~ 1998-03-25IIF 5 - Director → ME - 14
CHESTER MEADOW HOLDINGS LIMITED
04424357Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (17 parents)Officer2002-07-12 ~ 2006-03-20IIF 193 - Director → ME2002-07-12 ~ 2002-07-12IIF 195 - Secretary → ME - 15
CHESTER MEADOW LIMITED
04423760Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (17 parents)Officer2002-07-12 ~ 2006-03-20IIF 42 - Director → ME - 16
CHESTER MEADOW TWO LTD
05425243Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 51 - Director → ME - 17
ABLEBLOCK LIMITED
- 1987-10-19 02163575Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer~ 2006-03-02IIF 78 - Director → ME - 18
SNOW HILL MANAGEMENT COMPANY LIMITED
- 1998-06-15 03395005INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13 03395005Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (20 parents)Officer1997-07-04 ~ 2000-04-03IIF 139 - Director → ME - 19
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)Officer1996-07-23 ~ 2006-03-02IIF 65 - Director → ME - 20
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 138 - Director → ME - 21
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 144 - Director → ME - 2215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 157 - Director → ME
- 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 182 - Director → ME
- 24
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 148 - Director → ME - 25Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 70 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 56 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 170 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 147 - Director → ME
- 29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 57 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 50 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 11 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 47 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 22 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 62 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 73 - Director → ME
- 36COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 27 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 38 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 35 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 79 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 31 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 143 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 162 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 145 - Director → ME
- 44DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 169 - Director → ME
- 45DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 149 - Director → ME
- 46DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 184 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 158 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 134 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 183 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 172 - Director → ME
- 51
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 167 - Director → ME - 52
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 163 - Director → ME - 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 25 - Director → ME
- 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 55 - Director → ME
- 55The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 12 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 48 - Director → ME
- 57
CONFIDENCE GROUP HOLDINGS LTD
SC77885129 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-05-02IIF 242 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 58
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2003-11-27 ~ 2006-03-02IIF 173 - Director → ME - 59
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2006-03-02IIF 166 - Director → ME - 6082 St John Street, LondonLiquidation Corporate (44 parents, 3 offsprings)Officer1997-01-14 ~ 1998-09-08IIF 97 - Director → ME1998-11-21 ~ 2023-10-24IIF 216 - Director → ME
- 61D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer1995-09-19 ~ 2005-05-31IIF 121 - Director → ME - 62D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2006-03-20IIF 179 - Director → ME - 63D.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 ~ 2004-12-08IIF 75 - Director → ME
- 64D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-06-23 ~ 2007-05-16IIF 10 - Director → ME - 65D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2009-12-31IIF 212 - Director → ME
- 66D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 9 - Director → ME
- 67D.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)Officer2004-02-26 ~ 2004-02-26IIF 63 - Director → ME
- 68D.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)Officer2002-01-15 ~ 2007-07-10IIF 130 - Director → ME - 69D.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
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 2 - Director → ME - 70D.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 ~ 2007-07-09IIF 1 - Director → ME - 71D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-11IIF 189 - Director → ME
- 72D.U.K.E. SHEPHERD (GP) LIMITED - nowVALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-08-19 ~ 2006-03-20IIF 104 - Director → ME - 73Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 152 - Director → ME
- 74Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2006-02-14IIF 165 - Director → ME2018-07-30 ~ nowIIF 209 - Director → ME
- 75KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-05-10 ~ 2006-03-20IIF 44 - Director → ME
- 76
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2021-05-03 ~ nowIIF 205 - Director → MEPerson with significant control2021-05-04 ~ 2024-05-29IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 77
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2003-05-13 ~ 2012-05-09IIF 238 - Director → ME - 78
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 176 offsprings)Officer2018-07-30 ~ nowIIF 206 - Director → ME - 79Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 200 - Director → ME
- 80Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (13 parents)Officer2001-01-10 ~ 2006-03-20IIF 84 - Director → ME
- 81
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2002-08-08 ~ 2006-02-14IIF 21 - Director → ME - 82
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2006-03-09IIF 83 - Director → ME - 83
BRIDMILN LIMITED
- 1998-06-08 SC152489EUROPA HOMES LIMITED
- 1998-01-15 SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1995-05-12 ~ 2000-01-10IIF 8 - Director → ME2000-05-26 ~ 2006-02-14IIF 58 - Director → ME - 84
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2018-07-30 ~ nowIIF 204 - Director → ME1993-11-15 ~ 2006-02-14IIF 117 - Director → ME - 85DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 188 - Director → ME
- 86DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 154 - Director → ME
- 87FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2005-09-30 ~ 2006-03-02IIF 68 - Director → ME
- 88
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-03-02IIF 26 - Director → ME - 89FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25 039555206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2000-04-28 ~ 2001-03-05IIF 99 - Director → ME - 90
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC1391231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer1992-07-01 ~ 2001-02-06IIF 114 - Director → ME - 91Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer1996-07-18 ~ 2001-08-20IIF 93 - Director → ME
- 92FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer1994-03-04 ~ 1995-06-16IIF 190 - Director → ME2005-02-22 ~ 2006-03-02IIF 174 - Director → ME - 93FRASERS FB (HOUSE) LIMITED - now95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer1993-02-26 ~ 1995-06-16IIF 127 - Director → ME2005-05-26 ~ 2006-03-02IIF 159 - Director → ME
- 94FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1992-12-21 ~ 1995-06-16IIF 118 - Director → ME2005-05-26 ~ 2006-03-02IIF 141 - Director → ME - 95FRASERS FB (UK) LIMITED - nowFAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-02-11 ~ 2006-03-20IIF 132 - Director → ME
- 96FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-05-23 ~ 1995-06-16IIF 151 - Director → ME2005-02-22 ~ 2006-03-02IIF 153 - Director → ME
- 97FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02 04119290DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2001-09-28 ~ 2006-03-02IIF 105 - Director → ME - 98FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2006-03-20IIF 192 - Director → ME - 99FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2005-07-13 ~ 2006-03-20IIF 142 - Director → ME - 100FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer1993-02-26 ~ 1995-06-16IIF 140 - Director → ME2005-02-22 ~ 2006-03-02IIF 175 - Director → ME - 101
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 237 - Director → ME - 102FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2001-07-16 ~ 2006-03-20IIF 7 - Director → ME - 103FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ 2006-03-02IIF 76 - Director → ME
- 104GLADEDALE (SOUTH EAST) LIMITED - now
DECREECAUSE LIMITED
- 1996-09-16 03236114Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-09-16 ~ 1999-09-01IIF 33 - Director → ME - 105GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1992-01-23 ~ 1999-08-20IIF 119 - Director → ME - 106GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 177 - Director → ME - 107GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 156 - Director → ME - 108
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2004-12-17 ~ 2006-03-20IIF 171 - Director → ME - 109
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 0432737482 St. John Street, LondonDissolved Corporate (15 parents)Officer2001-11-22 ~ 2005-05-31IIF 29 - Director → ME - 110
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 126 - Director → ME - 111
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 180 - Director → ME - 112LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Officer2004-02-26 ~ 2004-02-26IIF 16 - Director → ME
- 113KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 161 - Director → ME - 114
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 32 - Director → ME - 115The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-12-19 ~ 2005-05-31IIF 67 - Director → ME
- 116
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 72 - Director → ME - 117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2005-12-23 ~ 2006-03-20IIF 194 - Director → ME - 118
MAILBOX (LEEDS) LIMITED
05275612Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (6 parents)Officer2004-11-02 ~ 2006-03-20IIF 20 - Director → ME - 119
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 133 - Director → ME - 120CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2004-12-08IIF 81 - Director → ME
- 121
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2005-01-02 ~ 2006-03-14IIF 24 - Director → ME - 122
QUOIN PROPERTY COMPANY LIMITED
SC273554C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 226 - Director → ME - 123The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 3 - Director → ME
- 124SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer1999-02-03 ~ 2001-02-26IIF 6 - Director → ME
- 125RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED
- 1997-11-20 03435816Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer1997-11-19 ~ 1999-09-01IIF 64 - Director → ME - 126C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2018-07-30 ~ 2021-03-26IIF 222 - Director → ME2002-01-14 ~ 2005-05-31IIF 14 - Director → ME
- 127Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 61 - Director → ME
- 128Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 74 - Director → ME
- 129Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 13 - Director → ME
- 130Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 53 - Director → ME
- 131Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 43 - Director → ME
- 132Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 28 - Director → ME
- 133
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1994-05-16 ~ 1999-08-04IIF 191 - Director → ME - 134ROKVAL (BOURNEMOUTH) LIMITED - nowROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-09-24 ~ 2001-10-01IIF 34 - Director → ME - 135ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-02-10 ~ 2006-03-02IIF 164 - Director → ME - 136ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2006-03-02IIF 146 - Director → ME
- 137ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2006-03-02IIF 155 - Director → ME
- 138ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (34 parents)Officer2002-04-10 ~ 2006-02-14IIF 96 - Director → ME
- 139SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 108 - Director → ME - 140SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents)Officer2003-04-09 ~ 2005-05-31IIF 124 - Director → ME - 141
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (15 parents)Officer1995-09-20 ~ 2005-05-31IIF 87 - Director → ME - 142
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED
- 1990-03-12 02429228JETSURE LIMITED
- 1990-02-06 02429228Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer~ 2005-05-31IIF 115 - Director → ME - 143
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2018-07-30 ~ 2021-01-15IIF 215 - Director → ME2001-10-18 ~ 2008-09-30IIF 102 - Director → ME - 144Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2010-12-01 ~ 2012-03-15IIF 210 - Director → ME
- 145SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 231 - Director → ME2005-12-01 ~ 2016-05-24IIF 217 - Director → ME
- 146
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 199 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 147GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 198 - Director → ME
- 148Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 11 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 230 - Director → ME
- 149Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2016-06-10 ~ nowIIF 201 - Director → ME
- 150
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 219 - Director → ME2003-11-21 ~ 2005-05-31IIF 54 - Director → ME - 151
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1995-01-19 ~ 2005-05-31IIF 120 - Director → ME - 152SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-07 ~ nowIIF 197 - Director → ME
- 153
TEESMUIR LIMITED
- 2003-10-16 SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-04-14 ~ 2004-05-18IIF 82 - Director → ME - 154SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 220 - Director → ME
- 155
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337BROOMCO (4069) LIMITED - 2007-02-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-30 ~ nowIIF 208 - Director → ME - 156C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-10-30 ~ 2020-08-21IIF 241 - Director → ME
- 157QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05RANDOTTE (NO. 552) LIMITED - 2009-10-08C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 15 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 228 - Director → ME
- 158
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518FLUNCET LIMITED
- 1980-12-31 01479518Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer~ 2013-10-17IIF 235 - Director → ME - 159SCARBOROUGH PROPERTY HOLDINGS LIMITED - now82 St John Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2002-08-20 ~ 2006-03-22IIF 59 - Director → ME
- 160Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer1994-02-01 ~ dissolvedIIF 239 - Director → ME
- 161
KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (14 parents)Officer1995-12-11 ~ 2012-07-11IIF 240 - Director → ME - 162SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2003-06-18 ~ 2005-05-31IIF 168 - Director → ME - 163Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 202 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 164
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-01-27 ~ 2008-09-30IIF 128 - Director → ME2018-07-30 ~ 2020-08-21IIF 234 - Director → ME - 165C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2018-07-30 ~ 2020-08-21IIF 218 - Director → ME2002-06-18 ~ 2004-12-08IIF 178 - Director → ME
- 166Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-10-13 ~ 2006-03-20IIF 85 - Director → ME
- 167
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2006-03-10IIF 4 - Director → ME - 168
EMPIRESKILL LIMITED
- 1987-10-20 02126830Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Officer~ 2006-03-20IIF 116 - Director → ME - 169
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2018-07-30 ~ 2020-11-12IIF 223 - Director → ME - 170Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-01-27 ~ 2006-02-14IIF 136 - Director → ME
- 171
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266TEESLAND IRELAND LIMITED
- 2002-10-23 0393026682 St John Street, LondonDissolved Corporate (15 parents)Officer2000-02-17 ~ 2005-05-31IIF 17 - Director → ME - 172SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-05-31IIF 86 - Director → ME - 173
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-10-19 ~ 2006-03-20IIF 109 - Director → ME - 174SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2006-01-26IIF 80 - Director → ME - 175SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
- 1990-03-28 SC107572FOXLARCH LIMITED
- 1988-01-07 SC107572Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer~ 2005-05-31IIF 101 - Director → ME - 176DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2018-07-30 ~ dissolvedIIF 225 - Director → ME
- 177
HIGHMARK PLC
- 1990-08-27 SC125170C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1990-08-10 ~ 2005-05-31IIF 185 - Director → ME - 178SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED
- 2013-09-06 03338717SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06 03338717Bramall Lane, Sheffield, South YorkshireDissolved Corporate (25 parents)Officer1997-08-14 ~ 2002-03-04IIF 94 - Director → ME - 179C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1997-08-26 ~ 2005-08-05IIF 111 - Director → ME
- 180SHEPVAL (NOMINEES) LIMITED - now
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-09-03 ~ 2006-03-20IIF 113 - Director → ME - 181SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-07-31 ~ 2006-03-02IIF 95 - Director → ME - 182SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-21 ~ 2006-03-02IIF 98 - Director → ME - 183SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2001-04-23 ~ 2006-03-02IIF 186 - Director → ME - 184SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16 04191367Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2001-11-26 ~ 2006-03-02IIF 135 - Director → ME - 185SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-04-07 ~ 2006-03-02IIF 176 - Director → ME - 186SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-21 ~ 2006-03-02IIF 88 - Director → ME - 187
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-03-16 ~ 2006-08-17IIF 89 - Director → ME - 188TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents)Officer2018-07-30 ~ nowIIF 207 - Director → ME
- 189
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED
- 1989-06-02 02313562C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2018-07-30 ~ 2021-01-15IIF 233 - Director → ME~ 2012-07-11IIF 236 - Director → ME - 190
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2001-02-28 ~ 2005-06-17IIF 52 - Director → ME2018-07-30 ~ nowIIF 203 - Director → ME - 191STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-05-01 ~ 2006-02-14IIF 41 - Director → ME2002-05-09 ~ 2002-05-16IIF 137 - Director → ME - 192
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2003-05-01 ~ 2006-02-14IIF 39 - Director → ME2000-05-26 ~ 2000-12-20IIF 36 - Director → ME2006-02-15 ~ 2006-02-20IIF 23 - Director → ME - 193STIRLING DEVELOPMENT AGENCY LIMITED - now
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-02IIF 187 - Director → ME - 194STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 112 - Director → ME - 195STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2006-03-02IIF 160 - Director → ME
- 196STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2002-05-01 ~ 2008-04-24IIF 131 - Director → ME - 197STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
SITEFONE LIMITED
- 1995-11-14 031129175th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-05-15 ~ 2006-03-02IIF 45 - Director → ME1995-10-25 ~ 2000-08-10IIF 181 - Director → ME - 198STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2006-03-02IIF 71 - Director → ME
- 199STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-20IIF 40 - Director → ME - 200SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 150 - Director → ME
- 201TALBOT GREEN DEVELOPMENTS LIMITED - nowVALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 103 - Director → ME - 202
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564Bramall Lane Ground, Cherry St, Sheffield 2Active Corporate (64 parents, 6 offsprings)Officer2018-04-05 ~ 2019-10-07IIF 227 - Director → ME1995-12-07 ~ 2005-08-05IIF 92 - Director → ME2008-06-18 ~ 2010-12-18IIF 211 - Director → ME2013-08-30 ~ 2014-12-16IIF 213 - Director → ME - 203
THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 196 - Director → ME - 204TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (21 parents)Officer1996-09-25 ~ 1996-12-09IIF 110 - Director → ME
- 205
PLOTFRONT LIMITED
- 1989-06-22 SC1164717-11 Melville Street, EdinburghDissolved Corporate (17 parents)Officer~ 1993-09-23IIF 123 - Director → ME - 206Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer1996-07-23 ~ 2000-06-27IIF 19 - Director → ME
- 207COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1992-03-06 ~ 1994-11-25IIF 91 - Director → ME
- 208TULLOCH HOMES GROUP HOLDINGS LIMITED - nowTULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (27 parents, 9 offsprings)Officer1997-11-11 ~ 1998-11-17IIF 77 - Director → ME
- 209TULLOCH LIMITED - nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (40 parents, 31 offsprings)Officer2000-05-25 ~ 2000-07-03IIF 107 - Director → ME - 210TULLOCH RESORTS LIMITED - nowHMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-277-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1991-04-02 ~ 1997-11-28IIF 106 - Director → ME
- 211ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402BADGECROFT LIMITED
- 1990-03-30 02440402C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer~ 2000-10-31IIF 125 - Director → ME - 212BROOMCO (3715) LIMITED - 2005-03-29C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 224 - Director → ME
- 213DWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2018-07-30 ~ 2023-06-02IIF 229 - Director → ME
- 214VALAD WALES LIMITED - now
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-02-03 ~ 2006-03-02IIF 69 - Director → ME - 215VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 30 - Director → ME - 216WEST'S (PROPERTIES) LIMITED - nowCHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14 0442376311 Church Street, Exning, Newmarket, EnglandDissolved Corporate (15 parents)Officer2002-07-12 ~ 2006-03-20IIF 66 - Director → ME
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