DI CIACCA, Cesidio Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Di Ciacca, Cesidio Martin
British born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 1 IIF 2 IIF 3
- Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 8
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 9 IIF 10 IIF 11
Di Ciacca, Cesidio Martin
British company director born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Winton Lane, Glasgow, G12 0QD
  IIF 16
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 17
Di Ciacca, Cesidio Martin
British consultant born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 31 IIF 32 IIF 33 (more)
  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
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 58
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
- House, 20 Esplanade, Scarborough, YO11 2AQ
  IIF 63
Di Ciacca, Cesidio Martin
British consultant solicitor born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 64
Di Ciacca, Cesidio Martin
British director born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 65 IIF 66 IIF 67 (more)
  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
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 82
Di Ciacca, Cesidio Martin
British none born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- St.vincent St., St. Vincent Street, Glasgow, G2 5LQ, United Kingdom
  IIF 83
- Blairston Avenue, Bothwell, Glasgow, G71 8SA
  IIF 84
- Blairston Avenue, Glasgow, Lanarkshire, G71 8SA
  IIF 85
Di Ciacca, Cesidio Martin
British solicitor born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 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 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
Di Cacca, Cesidio Martin
British solicitor born in February 1954
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 186
Di Ciacca, Cesidio Martin
British consultant born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 187
Di Ciacca, Cesidio Martin
British none born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 188 IIF 189
Diciacca, Cesidio Martin
British consultant born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 190 IIF 191
Di Ciacca, Cesidio Martin
British
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
Di Ciacca, Cesidio Martin
British consultant
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 206 IIF 207
Di Ciacca, Cesidio Martin
British director
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 208
Di Ciacca, Cesidio Martin
British solicitor
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
Di Ciacca, Cesidio Martin
Registered addresses and corresponding companies
- Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
Mr Cesidio Martin Di Ciacca
British born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
  IIF 238 IIF 239
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 240
- House, 20 Esplanade, Scarborough, YO11 2AQ, England
  IIF 241

Offspring entities and appointments 202

1
93 GEORGE STREET LIMITED
SC224746
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2001-10-30 ~ 2004-10-06
IIF 168 - Director → ME
2001-10-30 ~ 2004-03-09
IIF 219 - Secretary → ME
2
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2004-12-21
IIF 175 - Director → ME
3
ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16 05177090
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2005-07-04
IIF 92 - Director → ME
4
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17 SC238376
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 148 - Director → ME
5
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 221 - Secretary → ME
6
BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548
WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-11-23 ~ 2006-03-08
IIF 93 - Director → ME
7
BLAIRSTON ENTERPRISES LIMITED
SC368750
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLAIRSTON INVESTMENTS LIMITED
SC161097
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1995-10-18 ~ now
IIF 7 - Director → ME
9
BLP CREATIONS LIMITED - now
CORPROP NOMINEES LIMITED
- 1995-01-01 SC128548
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 1 - Director → ME
10
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC
- 2010-09-28 SC131116
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1999-05-01 ~ 2006-07-21
IIF 143 - Director → ME
11
CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC238382
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 130 - Director → ME
12
CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC238374
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 95 - Director → ME
13
CHAMPION FEEDERS LTD
SC584360
142a St.vincent St., St. Vincent Street, Glasgow, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-12-20 ~ 2019-07-24
IIF 83 - Director → ME
14
CHARDON EDINBURGH (RM) LIMITED
- now SC316031
CHARDON (GARSCUBE) LIMITED
- 2014-02-19 SC316031
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-06 ~ 2014-02-14
IIF 14 - Director → ME
2014-05-08 ~ 2015-12-31
IIF 16 - Director → ME
15
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 213 - Secretary → ME
16
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2003-09-03 ~ 2016-10-19
IIF 45 - Director → ME
17
CITY OF STIRLING BUSINESS PARKS LIMITED
- now SC315577
STIRLING DEVELOPMENT AGENCY LIMITED
- 2008-03-19 SC315577
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ 2010-03-23
IIF 49 - Director → ME
18
CLIFTON PARK MANAGEMENT LIMITED
03571304
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2002-11-08 ~ 2003-10-07
IIF 126 - Director → ME
19
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2004-12-27
IIF 91 - Director → ME
20
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 104 - Director → ME
21
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 99 - Director → ME
22
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 111 - Director → ME
23
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 178 - Director → ME
24
COLERIDGE (FLEET GP) LIMITED
05146151
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 167 - Director → ME
25
COLERIDGE (FLEET LP) LIMITED
05146184
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-10 ~ 2004-11-27
IIF 166 - Director → ME
26
COLERIDGE (MERIDEN 1) LIMITED
SC232433
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 152 - Director → ME
27
COLERIDGE (MERIDEN 2) LIMITED
SC232432
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 108 - Director → ME
28
COLERIDGE (NO 27) LIMITED
- now 04878718
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-08 ~ 2004-11-27
IIF 145 - Director → ME
29
COLERIDGE (NO. 13) LIMITED
SC238364
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 163 - Director → ME
30
COLERIDGE (NO. 14) LIMITED
SC238371
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-11-27
IIF 106 - Director → ME
31
COLERIDGE (NO. 15) LIMITED
SC238366
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 156 - Director → ME
32
COLERIDGE (NO. 17) LIMITED
SC238368
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 164 - Director → ME
33
COLERIDGE (NO. 18) LIMITED
SC238369
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 136 - Director → ME
34
COLERIDGE (NO. 28) LIMITED
SC256999
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-11-27
IIF 140 - Director → ME
35
COLERIDGE (NO. 32) LIMITED
- now 05099199
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2004-11-27
IIF 159 - Director → ME
36
COLERIDGE (NO. 33) LIMITED
05146252
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 155 - Director → ME
37
COLERIDGE (NO. 34) LIMITED
05146214
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 116 - Director → ME
38
COLERIDGE (NO. 36) LIMITED
05386499
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2006-02-14
IIF 105 - Director → ME
39
COLERIDGE (NO. 4) LIMITED
SC230223
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 109 - Director → ME
40
COLERIDGE (NO. 5) LIMITED
SC230325
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-11-27
IIF 113 - Director → ME
41
COLERIDGE (NO.1) LIMITED
SC226907
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-15 ~ 2004-11-27
IIF 90 - Director → ME
42
COLERIDGE (NO.24) LIMITED
- now 04802866
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 144 - Director → ME
43
COLERIDGE (NO.25) LIMITED
- now 04796777
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 96 - Director → ME
44
COLERIDGE (NO.26) LIMITED
- now 04802551
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 158 - Director → ME
45
COLERIDGE (NO.3) LIMITED
SC229627
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-11-27
IIF 139 - Director → ME
46
COLERIDGE (NO.6) LIMITED
SC230336
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2004-11-27
IIF 142 - Director → ME
47
COLERIDGE (NO.8) LIMITED
SC232124
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2004-11-27
IIF 177 - Director → ME
48
COLERIDGE (NO.9) LIMITED
SC232823
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 125 - Director → ME
49
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC230322
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 138 - Director → ME
50
COLERIDGE (SHELL HOUSE) LIMITED
SC230323
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 112 - Director → ME
51
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 129 - Director → ME
52
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 87 - Director → ME
53
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666
SYDNEY & BIRMINGHAM 1 LIMITED
- 2003-03-26 04414666
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 94 - Director → ME
54
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667
SYDNEY & BIRMINGHAM 2 LIMITED
- 2003-03-26 04414667
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 88 - Director → ME
55
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2010-03-23
IIF 37 - Director → ME
56
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2014-04-07
IIF 43 - Director → ME
57
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 193 - Secretary → ME
58
D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835
TEESMAC LIMITED
- 2008-03-19 06279835
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-04-24
IIF 73 - Director → ME
59
D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040
TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2005-02-03
IIF 161 - Director → ME
60
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393
BOUQUET LIMITED
- 2009-01-26 SC231393
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2009-12-31
IIF 33 - Director → ME
2002-08-07 ~ 2004-03-08
IIF 215 - Secretary → ME
61
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10 SC266615
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-29 ~ 2004-11-27
IIF 103 - Director → ME
62
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123
MM&S (4084) LIMITED
- 2005-06-23 SC286123
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ 2007-05-16
IIF 165 - Director → ME
2005-06-23 ~ 2005-12-01
IIF 172 - Director → ME
63
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED
- 2013-02-06 SC286340
TEESLAND CONTINENTAL PARTNERS LIMITED
- 2007-09-18 SC286340
SCARBOROUGH CONTINENTAL PARTNERS LIMITED
- 2007-05-24 SC286340
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340
M M & S (4085) LIMITED
- 2005-06-23 SC286340
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-23 ~ 2005-12-01
IIF 80 - Director → ME
2005-12-01 ~ 2008-06-26
IIF 173 - Director → ME
64
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874
SCARBOROUGH DEVELOPMENT GROUP LIMITED
- 2007-09-18 04045874
SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14 04045874
TEESLAND GROUP PLC
- 2002-09-27 04045874
NEW TEESLAND PLC
- 2000-08-21 04045874
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2003-10-17 ~ 2007-12-05
IIF 118 - Director → ME
2000-07-28 ~ 2003-10-17
IIF 174 - Director → ME
2000-07-28 ~ 2000-11-28
IIF 214 - Secretary → ME
65
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763
SDG MANAGEMENT LIMITED
- 2007-09-19 04093763
TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2009-12-31
IIF 31 - Director → ME
66
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC226704
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-17 ~ 2007-07-10
IIF 122 - Director → ME
2002-01-15 ~ 2003-10-17
IIF 147 - Director → ME
67
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED
- 2013-02-01 04382219
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- 2007-10-11 04382219
SCARBOROUGH PROPERTY HOLDINGS PLC
- 2007-06-14 04382219
SDG (HOLDINGS) PLC
- 2003-10-31 04382219
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-28 ~ 2009-12-31
IIF 82 - Director → ME
68
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED
- 2010-03-30 SC257226
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-08 ~ 2009-07-10
IIF 151 - Director → ME
69
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724
SCARLOCH (WATFORD) LIMITED
- 2004-03-23 04864724
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-22 ~ 2005-05-31
IIF 18 - Director → ME
70
DBSL FINANCE LIMITED
05838978
The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 57 - Director → ME
71
DI CIACCA TRUSTEE LIMITED
SC756923
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 4 - Director → ME
72
DIANA PARK HOTEL PICINISCO LIMITED
SC491806
45 Blairston Avenue, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 84 - Director → ME
73
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
- now 04289942
BROOMCO (2687) LIMITED
- 2001-10-31 04289942
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 132 - Director → ME
74
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
- now 04290052
BROOMCO (2688) LIMITED
- 2001-10-31 04290052
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 115 - Director → ME
75
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 124 - Director → ME
76
ENERGIA LIMITED
SC193534
2a Whitehill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ 1999-04-30
IIF 20 - Director → ME
77
ESPLANADE CONSULTANTS LIMITED
04762927
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2008-02-28
IIF 162 - Director → ME
78
ESPLANADE DIRECTOR LIMITED
06133267
Europa House, 20 Esplanade, Scarborough
Active Corporate (19 parents, 177 offsprings)
Officer
2007-03-01 ~ 2016-07-20
IIF 40 - Director → ME
79
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
STEELAND HOLDINGS LIMITED
- 2014-05-09 07185501
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents, 13 offsprings)
Officer
2010-03-10 ~ 2012-07-11
IIF 62 - Director → ME
80
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607
STEVTON (NO. 189) LIMITED
- 2001-01-10 04107607
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ 2014-06-09
IIF 44 - Director → ME
2001-01-10 ~ 2007-07-10
IIF 217 - Secretary → ME
81
ESPLANADE INVESTORS LIMITED
04506650
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ dissolved
IIF 56 - Director → ME
82
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270
Europa House, 20 Esplanade, Scarborough
Active Corporate (15 parents, 215 offsprings)
Officer
2007-03-01 ~ 2012-07-11
IIF 42 - Director → ME
83
ESPUMA LIMITED - now
STEELAND PROPERTIES LIMITED
- 2014-12-08 07185307
Europa House, 20 Esplanade, Scarborough
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11
IIF 61 - Director → ME
84
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986
TEESLAND INVESTMENTS LIMITED
- 2002-12-11 04103986
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2001-12-10 04103986
TEESLAND INVESTMENTS LIMITED
- 2001-10-18 04103986
SHELFCO (NO.2050) LIMITED
- 2000-12-21 04103986
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2005-05-31
IIF 185 - Director → ME
85
EUROPA APARTMENTS LIMITED
- now 05681466
GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2007-09-28
IIF 65 - Director → ME
86
EUROPA DIRECTOR LIMITED
05307742
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2009-12-31
IIF 46 - Director → ME
87
EUROPA FRENCHGATE LP LIMITED - now
SDG FRENCHGATE LP LIMITED
- 2007-09-18 05272119
GROOVENUMBER LIMITED
- 2005-05-09 05272119
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-03-16 ~ 2006-08-18
IIF 3 - Director → ME
88
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489
UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1994-08-12 ~ 1995-05-19
IIF 150 - Director → ME
89
EUROPA THREADNEEDLE LIMITED
- now 05999905
SDG THREADNEEDLE LIMITED - 2007-09-18
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 54 - Director → ME
90
EUSTON ESTATE (GP) LIMITED
- now 05206350
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 19 - Director → ME
91
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 23 - Director → ME
92
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - now
SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
STEELAND INVESTMENTS LIMITED
- 2014-06-19 07185049
Europa House, 20 Esplanade, Scarborough
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11
IIF 10 - Director → ME
93
FAIRMUIR LIMITED
05608842
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-02 ~ 2010-08-30
IIF 55 - Director → ME
94
FOUNTAINS WALK LIMITED
- now SC139123
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22
IIF 133 - Director → ME
2000-07-31 ~ 2001-02-06
IIF 203 - Secretary → ME
95
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-20 ~ 2005-07-22
IIF 134 - Director → ME
2000-07-31 ~ 2001-08-20
IIF 198 - Secretary → ME
96
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2006-09-08 ~ 2006-12-21
IIF 128 - Director → ME
97
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED
- 2005-10-07 05402640
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-04-12 ~ 2005-09-01
IIF 231 - Secretary → ME
98
GC (SC) REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20 SC120949
GOLDEN HERITAGE (SCOTLAND) LIMITED
- 1990-08-21 SC120949
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 1993-11-30
IIF 86 - Director → ME
99
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 75 - Director → ME
100
GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134
CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 74 - Director → ME
101
GOLDEN CHARTER LIMITED - now
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08 02511598
GOLDEN HERITAGE (ENGLAND) LIMITED
- 1990-08-24 02511598
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1993-11-30
IIF 102 - Director → ME
102
HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374
TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 04327374
82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 220 - Secretary → ME
103
HORIZON (GLASGOW) LIMITED
SC187791
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2001-02-28 ~ 2003-05-29
IIF 235 - Secretary → ME
104
HOUSEBALL LIMITED
04342897
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-11 ~ 2003-02-07
IIF 160 - Director → ME
105
I CIACCA LTD
- now SC440268
VAL COMINO PROMOTIONS LIMITED
- 2020-06-08 SC440268
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
106
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08 SC163523
LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2013-09-24
IIF 64 - Director → ME
107
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
- now SC212228
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2001-06-29 ~ 2023-08-23
IIF 72 - Director → ME
2002-09-05 ~ 2004-03-09
IIF 226 - Secretary → ME
108
KILMARTIN (NO.12) LIMITED - now
COLMARTIN (NO.12) LIMITED
- 2005-01-13 04965680
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 22 - Director → ME
109
KILMARTIN (NO.2) LIMITED - now
COLMARTIN (NO.2) LIMITED
- 2005-01-13 04965751
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 24 - Director → ME
110
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2004-12-21
IIF 149 - Director → ME
111
KNOWLES INDUSTRIAL LIMITED - now
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 27 - Director → ME
112
LANDFULL LIMITED
04341048
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 137 - Director → ME
113
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235
LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2004-05-14 ~ 2005-02-22
IIF 131 - Director → ME
114
LL REALISATIONS - now
LOCH LOMOND GOLF CLUB
- 2011-01-26 SC148988
LOMONDGREEN - 1994-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-12-23 ~ 2009-09-03
IIF 30 - Director → ME
115
LLANTRISANT PROPERTY LIMITED
- now 04539764
DWSCO 2337 LIMITED
- 2002-12-19 04539764
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-19 ~ 2005-05-31
IIF 176 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 218 - Secretary → ME
116
LONDON ASIA CAPITAL LIMITED - now
LONDON ASIA CAPITAL PLC
- 2024-12-19 03784771
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2004-09-29 ~ 2006-07-25
IIF 12 - Director → ME
117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 79 - Director → ME
2005-12-22 ~ 2007-08-06
IIF 69 - Director → ME
118
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368
AUTOFOOD LIMITED
- 2005-05-09 05325368
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 78 - Director → ME
119
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867
TABLECYCLE LIMITED
- 2005-05-09 05359867
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 67 - Director → ME
120
LUMIERE LEEDS LP (NO. 3) LIMITED
- now 05366054
RIGHTMEAL LIMITED
- 2005-05-09 05366054
C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 70 - Director → ME
121
MARCEL INVESTMENTS LIMITED
SC230550
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 181 - Director → ME
122
MELVILLE STREET PROPERTIES LIMITED
- now SC208953
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2004-11-27
IIF 15 - Director → ME
123
MILLINERS WHARF MANAGEMENT LIMITED
06992881
Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
Active Corporate (25 parents)
Officer
2009-12-02 ~ 2012-07-11
IIF 189 - Director → ME
124
NEWCO PHARMA LIMITED - now
STRATHCLYDE (PHARMACEUTICALS) LIMITED
- 2013-06-19 SC057293
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (15 parents)
Officer
2001-05-04 ~ 2007-01-31
IIF 28 - Director → ME
125
NOMINATIONS (GLASGOW) LIMITED
SC029199
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
~ 1990-10-31
IIF 135 - Director → ME
126
NOMINATIONS (STORNOWAY) LIMITED
SC075947
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
~ 1990-10-31
IIF 146 - Director → ME
127
POLICELLA BROTHERS LIMITED
SC075520
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1994-06-18 ~ 2000-11-11
IIF 184 - Director → ME
128
REDHOUSE HOLDINGS LIMITED
- now 03902049
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 205 - Secretary → ME
129
REDHOUSE PROJECTS LIMITED
- now 02945476
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 199 - Secretary → ME
130
REJAPLEX LIMITED
SC105643
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (9 parents)
Officer
1990-08-09 ~ 1997-06-23
IIF 157 - Director → ME
1990-08-09 ~ 1991-02-19
IIF 224 - Secretary → ME
131
RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816
HUNTERMILE LIMITED
- 1997-11-20 03435816
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-11-19 ~ 2000-06-22
IIF 121 - Director → ME
132
REMOTE PROPERTIES 1175 LIMITED
- now 04330675
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2005-05-31
IIF 153 - Director → ME
2002-07-01 ~ 2004-03-17
IIF 202 - Secretary → ME
133
REMOTE PROPERTIES 1250 (A) LIMITED
04171983
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 229 - Secretary → ME
134
REMOTE PROPERTIES 1250 (B) LIMITED
04171982
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 227 - Secretary → ME
135
REMOTE PROPERTIES 2100 (A) LIMITED
04171845
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2003-12-03 ~ 2005-02-28
IIF 141 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 232 - Secretary → ME
136
REMOTE PROPERTIES 2100 (B) LIMITED
04171735
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2003-12-03 ~ 2005-02-28
IIF 110 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 236 - Secretary → ME
137
REMOTE PROPERTIES 2200 (A) LIMITED
04171729
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 234 - Secretary → ME
138
REMOTE PROPERTIES 2200 (B) LIMITED
04171884
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 237 - Secretary → ME
139
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526
SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-10 ~ 2005-04-27
IIF 127 - Director → ME
140
ROSYTH REGENERATION LIMITED
- now SC152258
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2002-04-10 ~ 2006-02-14
IIF 68 - Director → ME
2002-04-10 ~ 2004-03-09
IIF 208 - Secretary → ME
141
SANSTEF LIMITED
SC168161
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-09-10 ~ 1998-03-16
IIF 25 - Director → ME
142
SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296
TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-10-19 ~ 2006-03-10
IIF 77 - Director → ME
143
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919
The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2012-07-11
IIF 35 - Director → ME
144
SCARBOROUGH (UK) LIMITED
- now 07036722
QUOIN PROPERTY HOLDINGS LIMITED
- 2010-03-05 07036722
RANDOTTE (NO. 553) LIMITED - 2009-10-08
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 190 - Director → ME
145
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (15 parents)
Officer
1995-08-01 ~ 1995-09-20
IIF 21 - Director → ME
1995-08-01 ~ 1995-09-20
IIF 206 - Secretary → ME
2000-07-31 ~ 2004-03-09
IIF 207 - Secretary → ME
146
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 195 - Secretary → ME
147
SCARBOROUGH GF LIMITED
09359138
Europa House, Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2014-12-17 ~ 2025-11-15
IIF 11 - Director → ME
148
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED
- 2008-12-29 SC222340
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340
TEESLOCH LIMITED
- 2003-05-15 SC222340
TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-09-30
IIF 81 - Director → ME
149
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH (UK) LIMITED
- 2009-02-18 05308019
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2007-10-24 05308019
SCARBOROUGH GROUP HOLDINGS PLC
- 2007-03-02 05308019
SPG (REORGANISATION) PLC
- 2005-05-17 05308019
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-02-23 ~ 2008-03-11
IIF 204 - Secretary → ME
150
SCARBOROUGH HOLDINGS (UK) LIMITED
- now 07075844
QUOIN HOLDCO LIMITED
- 2010-04-09 07075844
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-11-13 ~ 2012-07-12
IIF 191 - Director → ME
151
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 216 - Secretary → ME
152
SCARBOROUGH INVESTMENT COMPANY LIMITED
- now SC155031
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-02-18 ~ 2005-05-31
IIF 154 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 194 - Secretary → ME
153
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813
TEESMUIR LIMITED
- 2003-10-16 SC184813
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-14 ~ 2013-02-21
IIF 58 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 230 - Secretary → ME
154
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121
SCARBOROUGH INVESTORS LIMITED
- 2010-04-23 07226121
Europa House, 20 Esplanade, Scarborough
Active Corporate (11 parents, 6 offsprings)
Officer
2010-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
155
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-12-02 ~ 2012-07-11
IIF 38 - Director → ME
156
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
BRAMALL LANE HOTEL LIMITED - 2021-06-17
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337
BROOMCO (4069) LIMITED - 2007-02-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2013-10-17
IIF 187 - Director → ME
157
SCARBOROUGH PROPERTY COMPANY LIMITED
- now SC224747
SCARBOROUGH PROPERTY COMPANY PLC
- 2007-04-05 SC224747
SPC 2001 PLC
- 2002-03-01 SC224747
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2012-07-11
IIF 39 - Director → ME
2001-10-30 ~ 2007-07-10
IIF 210 - Secretary → ME
158
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
- now 07036711
QUOIN PROPERTY DEVELOPMENTS LIMITED
- 2010-03-05 07036711
RANDOTTE (NO. 552) LIMITED - 2009-10-08
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 34 - Director → ME
159
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-31 ~ 2007-07-10
IIF 228 - Secretary → ME
160
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
SCARBOROUGH HOLDINGS LIMITED
- 2009-02-23 04515443
SCARBOROUGH HOLDINGS PLC
- 2006-03-21 04515443
82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-03-09 ~ 2006-03-22
IIF 200 - Secretary → ME
161
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ dissolved
IIF 32 - Director → ME
2000-07-31 ~ 2004-03-26
IIF 201 - Secretary → ME
162
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED
- 2009-02-18 SC251346
SCARLOCH LIMITED
- 2004-06-15 SC251346
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2005-05-31
IIF 89 - Director → ME
2003-06-18 ~ 2004-03-17
IIF 222 - Secretary → ME
163
SCARBOROUGH UNITED GROUP LIMITED - now
SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2004-05-17 ~ 2005-05-31
IIF 101 - Director → ME
164
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2008-09-30
IIF 107 - Director → ME
165
SCARDUKE LIMITED - now
COLERIDGE (NO.10) LIMITED
- 2005-10-11 SC232824
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 114 - Director → ME
166
SCARMAC LIMITED
- now 04092488
TEESMAC LIMITED
- 2003-09-25 04092488
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2016-10-19
IIF 53 - Director → ME
2000-10-13 ~ 2001-07-31
IIF 225 - Secretary → ME
167
SCARNOV (UK) LIMITED - now
STEELAND (UK) LIMITED
- 2014-12-08 07185144
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 59 - Director → ME
168
SCARSCOT HOLDINGS LIMITED
SC270348
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-14 ~ 2016-09-09
IIF 8 - Director → ME
169
SCOSIM LIMITED
- now 02126830
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 223 - Secretary → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
170
SDG CALEDONIA LIMITED
- now SC256743
RANDOTTE (NO. 517) LIMITED
- 2004-01-27 SC256743
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2006-02-14
IIF 98 - Director → ME
171
SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266
TEESLAND IRELAND LIMITED
- 2002-10-23 03930266
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2003-05-16
IIF 197 - Secretary → ME
172
SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814
TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814
DWSCO 2321 LIMITED
- 2002-10-24 04539814
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2005-05-31
IIF 26 - Director → ME
173
SDG TULLOCH HOMES LIMITED
- now SC216029
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-02-22 ~ 2003-07-31
IIF 119 - Director → ME
2006-03-20 ~ 2009-12-31
IIF 123 - Director → ME
174
SEASIDE 4 LIMITED - now
FORSYTH LIMITED
- 2014-03-20 SC209230
FORSYTH PLC
- 2007-04-05 SC209230
FORSYTHS GROUP PLC
- 2001-01-15 SC209230
FORSYTHS BUSINESS CENTRES GROUP PLC
- 2000-07-27 SC209230
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-12 ~ 2012-07-13
IIF 47 - Director → ME
2000-07-12 ~ 2007-07-10
IIF 212 - Secretary → ME
175
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2003-09-08 ~ 2003-12-22
IIF 171 - Director → ME
2005-03-01 ~ 2005-05-31
IIF 169 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 209 - Secretary → ME
176
SEASIDE HOLDINGS LIMITED
- now SC125170
SCARBOROUGH PROPERTY COMPANY PLC
- 2002-03-01 SC125170
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-08-02 ~ 2005-05-31
IIF 180 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 233 - Secretary → ME
177
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED
- 1995-01-01 SC128547
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 183 - Director → ME
178
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01 SC128549
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 2 - Director → ME
179
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-01-24 ~ 2005-02-03
IIF 100 - Director → ME
2002-01-24 ~ 2002-08-05
IIF 196 - Secretary → ME
180
SMG (DONIBRISTLE) LIMITED
06045470
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (12 parents)
Officer
2007-01-09 ~ 2016-10-19
IIF 36 - Director → ME
181
SPC GROUP LIMITED
- now 02313562
SPC GROUP PLC
- 2007-03-17 02313562
TEESLAND GROUP PLC
- 2000-08-21 02313562
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-08-22 ~ 2012-07-11
IIF 51 - Director → ME
2000-07-31 ~ 2007-07-10
IIF 192 - Secretary → ME
182
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 63 - Director → ME
183
STEELAND LIMITED
07184856
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-03-10 ~ 2012-07-13
IIF 60 - Director → ME
184
STIRLING DEVELOPMENT AGENCY LIMITED
- now SC259889
CITY OF STIRLING BUSINESS PARKS LIMITED
- 2008-03-19 SC259889
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC259889
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-11-27 ~ 2010-03-23
IIF 52 - Director → ME
185
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2004-12-11 04329031
SHELFCO (NO. 2601) LIMITED
- 2001-12-10 04329031
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2002-03-01
IIF 186 - Director → ME
186
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC219311
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-23 ~ 2002-11-11
IIF 66 - Director → ME
187
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED
- 2008-02-20 04864743
SCARLOCH (WATFORD 1) LIMITED
- 2004-08-04 04864743
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2003-08-22 ~ 2004-08-06
IIF 29 - Director → ME
188
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-09-01 ~ 2002-03-01
IIF 117 - Director → ME
189
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC
- 2002-04-30 04368858
TEESLAND (HOLDINGS) PLC
- 2002-02-28 04368858
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2002-04-29
IIF 71 - Director → ME
190
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 04311414
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2002-03-01
IIF 182 - Director → ME
191
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04 SC227700
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 170 - Director → ME
192
T P PROPERTY SERVICES LIMITED
- now 03512873
PINCO 1028 LIMITED - 1998-03-16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (18 parents)
Officer
2005-04-05 ~ 2007-01-08
IIF 13 - Director → ME
193
TALBOT GREEN DEVELOPMENTS LIMITED - now
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880
DWSCO 2313 LIMITED
- 2002-10-01 04481880
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31
IIF 120 - Director → ME
2002-10-01 ~ 2003-01-16
IIF 211 - Secretary → ME
194
TEESMARTIN (GLASGOW) LIMITED
04370496
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2003-05-29
IIF 76 - Director → ME
195
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-05 ~ 2012-07-11
IIF 41 - Director → ME
196
TP 2005 LIMITED
- now 02620557
THORPE PARK (LEEDS) LIMITED
- 2005-11-10 02620557
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
THORPE PARK (LEEDS) LIMITED - 1995-08-22
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-04-05 ~ 2012-07-12
IIF 17 - Director → ME
197
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-24 ~ 2009-12-31
IIF 48 - Director → ME
198
VALAD VENTURES UK LIMITED
06435831
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2009-12-31
IIF 50 - Director → ME
199
VICTORIA MILLS DEVELOPMENT LIMITED
- now 05578273
CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-02 ~ 2012-07-11
IIF 188 - Director → ME
200
VICTORIA MILLS MANAGEMENT LIMITED
02583983
8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
Active Corporate (18 parents)
Officer
2009-12-02 ~ 2009-12-02
IIF 85 - Director → ME
201
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31
IIF 97 - Director → ME
202
WINDOWS CATERING COMPANY (FOUR) LIMITED - now
WINDOWS CATERING COMPANY FOUR LIMITED
- 1997-08-29 SC083732
BRADMEX LIMITED - 1987-03-30
WINDOWS CATERING COMPANY LIMITED - 1987-03-04
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1993-07-05
IIF 179 - Director → ME

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Cacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Diciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Mr Cesidio Martin Di Ciacca

93 GEORGE STREET LIMITED

TEESMARTIN (MUSWELL HILL) LIMITED

SDG (HOOK) LIMITED

COLERIDGE (NO. 23) LIMITED

SDG (NEWPORT 2) LIMITED

THAMES CLUB LIMITED

WHEATSHEAF PARK (OPERATIONS) LIMITED

BLAIRSTON ENTERPRISES LIMITED

BLAIRSTON INVESTMENTS LIMITED

CORPROP NOMINEES LIMITED

FORSYTH BUSINESS CENTRES PLC

COLERIDGE (CALLENDAR) LIMITED

COLERIDGE (NO. 21) LIMITED

CHAMPION FEEDERS LTD

CHARDON EDINBURGH (RM) LIMITED

CHARDON (GARSCUBE) LIMITED

CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

CSBP INVESTMENTS LIMITED

CENTRAL SCOTLAND BUSINESS PARKS LIMITED

CITY OF STIRLING BUSINESS PARKS LIMITED

STIRLING DEVELOPMENT AGENCY LIMITED

CLIFTON PARK MANAGEMENT LIMITED

COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

COLERIDGE (CEDAR HOUSE) LIMITED

COLERIDGE (EAST GRINSTEAD 1) LIMITED

COLERIDGE (EAST GRINSTEAD 2) LIMITED

COLERIDGE (ENDEAVOUR HOUSE) LIMITED

COLERIDGE (FLEET GP) LIMITED

COLERIDGE (FLEET LP) LIMITED

COLERIDGE (MERIDEN 1) LIMITED

COLERIDGE (MERIDEN 2) LIMITED

COLERIDGE (NO 27) LIMITED

COLERIDGE (NO. 13) LIMITED

COLERIDGE (NO. 14) LIMITED

COLERIDGE (NO. 15) LIMITED

COLERIDGE (NO. 17) LIMITED

COLERIDGE (NO. 18) LIMITED

COLERIDGE (NO. 28) LIMITED

COLERIDGE (NO. 32) LIMITED

COLERIDGE (NO. 33) LIMITED

COLERIDGE (NO. 34) LIMITED

COLERIDGE (NO. 36) LIMITED

COLERIDGE (NO. 4) LIMITED

COLERIDGE (NO. 5) LIMITED

COLERIDGE (NO.1) LIMITED

COLERIDGE (NO.24) LIMITED

COLERIDGE (NO.25) LIMITED

COLERIDGE (NO.26) LIMITED

COLERIDGE (NO.3) LIMITED

COLERIDGE (NO.6) LIMITED

COLERIDGE (NO.8) LIMITED

COLERIDGE (NO.9) LIMITED

COLERIDGE (SHELL HOUSE NO.2) LIMITED

COLERIDGE (GUIDION HOUSE) LIMITED

COLERIDGE (SHELL HOUSE) LIMITED

COLERIDGE (TINTERN HOUSE 1) LIMITED

COLERIDGE (TINTERN HOUSE 2) LIMITED

COLERIDGE (WEDNESBURY 1) LIMITED

SYDNEY & BIRMINGHAM 1 LIMITED

COLERIDGE (WEDNESBURY 2) LIMITED

SYDNEY & BIRMINGHAM 2 LIMITED