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
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 1Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 2 IIF 3 IIF 4 (more)The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 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
- 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 59
- 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 60
- 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 61 IIF 62The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 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
- 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 178
- British surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 179Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 180 IIF 181 IIF 182The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 183 IIF 184 IIF 185 (more)IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- British born in April 1948Registered addresses and corresponding companies
Macabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 244
- 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 247
- British born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
IIF 248
- 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 293
- 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 294
- 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 295
- 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 299
Related profiles found in government register
Offspring entities and appointments
269
- 1DWSCO 2587 LIMITED - 2005-03-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer2018-07-30 ~ 2020-11-10IIF 274 - Director → ME
- 2
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2001-10-30 ~ 2004-10-06IIF 180 - 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 23 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 98 - Director → ME
- 5ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-07-04IIF 112 - Director → ME - 6
ASHCROSS SERVICES LIMITED
04361818No1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-12-20 ~ 2006-03-20IIF 70 - Director → ME - 7TULLOCH BISHOPCROSS LIMITED - 2000-03-15TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21PORTREE INVESTMENTS LIMITED - 1993-10-29Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2004-02-26 ~ 2005-05-31IIF 22 - Director → ME
- 8
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2017-12-13 ~ 2019-10-10IIF 285 - Director → ME2013-08-30 ~ 2017-08-04IIF 267 - Director → ME - 9NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2005-05-10 ~ 2006-03-20IIF 67 - Director → ME
- 10BOUQUET LIMITED - now
BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2001-10-19 ~ 2005-05-31IIF 31 - Director → ME - 11BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED
- 1991-06-06 SC13111693 George Street, EdinburghActive Corporate (38 parents)Officer1991-05-02 ~ 2006-01-26IIF 173 - Director → ME - 12BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1997-10-02 ~ 2005-05-31IIF 10 - Director → ME
- 13
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 151 - Director → ME - 14
ROWNEAR LIMITED
- 1989-06-13 SC116261C/o Kerr & Barrie, 250 West George Street, GlasgowDissolved Corporate (3 parents)Officer(before 1990-02-16) ~ 1992-12-08IIF 40 - Director → ME - 15CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 89 - Director → ME - 16CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 101 - Director → ME
- 17
PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1992-01-21 ~ 2005-05-31IIF 47 - Director → ME - 18
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 46 - Director → ME - 19
CHESTER MEADOW HOLDINGS LIMITED
04424357Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 245 - Director → ME2002-07-12 ~ 2002-07-12IIF 247 - Secretary → ME - 20
CHESTER MEADOW LIMITED
04423760Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 94 - Director → ME - 21CHESTER MEADOW PROPERTIES LIMITED - nowCharterhall House, Charterhall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 51 - Director → ME
- 22
CHESTER MEADOW THREE LTD
05425241Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 43 - Director → ME - 23
CHESTER MEADOW TWO LTD
05425243Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 103 - Director → ME - 24
ABLEBLOCK LIMITED
- 1987-10-19 02163575Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer(before 1991-11-16) ~ 2006-03-02IIF 130 - Director → ME - 25FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2005-05-31IIF 52 - Director → ME
- 26
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 190 - Director → ME - 27
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 117 - Director → ME - 2815 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-15 ~ 2003-05-29IIF 25 - Director → ME
- 2915 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-15 ~ 2003-05-29IIF 11 - Director → ME
- 30
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 189 - Director → ME - 31
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 195 - Director → ME - 3215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 208 - Director → ME
- 3315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 233 - Director → ME
- 34
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 199 - Director → ME - 35Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 122 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-06-10 ~ 2004-12-08IIF 108 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 221 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 198 - Director → ME
- 39DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2003-09-30 ~ 2004-12-08IIF 109 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 102 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 63 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 99 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 74 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 114 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 125 - Director → ME
- 46COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-15 ~ 2004-12-08IIF 79 - Director → ME
- 47The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 90 - Director → ME
- 48The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 87 - Director → ME
- 49The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2004-11-12 ~ 2005-03-01IIF 131 - Director → ME
- 50The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-03-09 ~ 2006-02-14IIF 83 - Director → ME
- 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 194 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 213 - Director → ME
- 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 196 - Director → ME
- 54DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 220 - Director → ME
- 55DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 200 - Director → ME
- 56DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 235 - Director → ME
- 571st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 209 - Director → ME
- 581st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 185 - Director → ME
- 591st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 234 - Director → ME
- 601st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 223 - Director → ME
- 61
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 218 - Director → ME - 62
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 214 - Director → ME - 631st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 77 - Director → ME
- 641st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 107 - Director → ME
- 65The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 64 - Director → ME
- 66The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 100 - Director → ME
- 67
CONFIDENCE GROUP HOLDINGS LTD
SC77885129 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-05-02IIF 295 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 68
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2003-11-27 ~ 2006-03-02IIF 224 - Director → ME - 69
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 217 - Director → ME - 70VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer1996-09-03 ~ 1999-07-09IIF 44 - Director → ME
- 7182 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer1998-11-21 ~ 2023-10-24IIF 269 - Director → ME1997-01-14 ~ 1998-09-08IIF 148 - Director → ME
- 72D.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 (27 parents)Officer1995-09-19 ~ 2005-05-31IIF 172 - Director → ME - 73D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-061st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2006-03-20IIF 230 - Director → ME
- 74D.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 127 - Director → ME
- 75D.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 62 - Director → ME - 76D.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 265 - Director → ME
- 77D.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 (27 parents, 18 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 61 - Director → ME
- 78D.U.K.E. MANAGEMENT (UK) LIMITED - nowVALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-02-26 ~ 2004-02-26IIF 115 - Director → ME
- 79D.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 181 - Director → ME - 80D.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 (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 5 - Director → ME - 81D.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 3 - Director → ME - 82D.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 (20 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-11IIF 240 - Director → ME
- 83D.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 (15 parents)Officer2004-08-19 ~ 2006-03-20IIF 155 - Director → ME - 84Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 203 - Director → ME
- 85Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2018-07-30 ~ nowIIF 262 - Director → ME2003-09-11 ~ 2006-02-14IIF 216 - Director → ME
- 86KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2005-05-10 ~ 2006-03-20IIF 96 - Director → ME
- 87
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2001-03-30 ~ 2006-03-02IIF 8 - Director → ME - 88
LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22 03874886LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2001-03-30 ~ 2006-03-02IIF 244 - Director → ME - 89
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 258 - Director → MEPerson with significant control2021-05-04 ~ 2024-05-29IIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OE - 90
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2003-05-13 ~ 2012-05-09IIF 291 - Director → ME - 91
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 225 offsprings)Officer2018-07-30 ~ nowIIF 259 - Director → ME - 92Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 253 - Director → ME
- 93Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (16 parents)Officer2001-01-10 ~ 2006-03-20IIF 136 - Director → ME
- 94
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-08-08 ~ 2006-02-14IIF 73 - Director → ME - 95
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 174 offsprings)Officer2004-12-08 ~ 2006-03-09IIF 135 - Director → ME - 96
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 (18 parents)Officer2000-05-26 ~ 2006-02-14IIF 110 - Director → ME1995-05-12 ~ 2000-01-10IIF 60 - Director → ME - 97
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1993-11-15 ~ 2006-02-14IIF 168 - Director → ME2018-07-30 ~ nowIIF 257 - Director → ME - 98DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 239 - Director → ME
- 9925 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 38 - Director → ME
- 100DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 205 - Director → ME
- 101FRASER 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 120 - Director → ME
- 102
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-03-02IIF 78 - Director → ME - 103FAIRBRIAR SECURITIES LIMITED - 2002-05-22SPECHART LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-05-26 ~ 2006-01-04IIF 17 - Director → ME
- 104FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-02IIF 54 - Director → ME
- 105FORSYTH 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 150 - Director → ME - 106
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 165 - Director → ME - 107Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer1996-07-18 ~ 2001-08-20IIF 144 - Director → ME
- 108FRASERS (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)Officer2005-02-22 ~ 2006-03-02IIF 225 - Director → ME1994-03-04 ~ 1995-06-16IIF 241 - Director → ME - 109FRASERS FB (HOUSE) LIMITED - now95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2005-05-26 ~ 2006-03-02IIF 210 - Director → ME1993-02-26 ~ 1995-06-16IIF 178 - Director → ME
- 110FRASERS FB (INVESTMENTS) LIMITED - nowFAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03SPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-02IIF 55 - Director → ME
- 111FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-05-26 ~ 2006-03-02IIF 29 - Director → ME - 112FRASERS FB (UK) DEVELOPMENTS LIMITED - nowFAIRBRIAR INVESTMENTS LIMITED - 1996-06-03SWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-01-04IIF 36 - Director → ME
- 113FRASERS 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 (21 parents, 1 offspring)Officer1992-12-21 ~ 1995-06-16IIF 169 - Director → ME2005-05-26 ~ 2006-03-02IIF 192 - Director → ME - 114FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-02-11 ~ 2006-03-20IIF 183 - Director → ME - 115FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-05-23 ~ 1995-06-16IIF 202 - Director → ME2005-02-22 ~ 2006-03-02IIF 204 - Director → ME
- 116FRASERS 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 156 - Director → ME - 117FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2006-03-20IIF 243 - Director → ME - 118FRASERS 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 193 - Director → ME - 119FRASERS 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 (32 parents, 1 offspring)Officer1993-02-26 ~ 1995-06-16IIF 191 - Director → ME2005-02-22 ~ 2006-03-02IIF 226 - Director → ME - 120
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 290 - Director → ME - 121FRASERS 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 59 - Director → ME - 122FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ 2006-03-02IIF 128 - Director → ME
- 123GLADEDALE (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 85 - Director → ME - 124GLADEDALE 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 170 - Director → ME - 125GLENTHISTLE 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 228 - Director → ME - 126GLENTHISTLE 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 207 - Director → ME - 127
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2004-12-17 ~ 2006-03-20IIF 222 - Director → ME - 12882 St. John Street, LondonDissolved Corporate (19 parents)Officer2001-11-22 ~ 2005-05-31IIF 81 - Director → ME
- 129C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (6 parents)Officer2002-01-07 ~ nowIIF 41 - Director → ME
- 13010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (21 parents)Officer1998-12-03 ~ 2008-12-08IIF 1 - Director → ME
- 131
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 177 - Director → ME - 132
SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC17462010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (23 parents)Officer1997-05-13 ~ 2011-06-22IIF 248 - Director → ME - 133
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 231 - Director → ME - 134
INNOVA SCIENCE PARK (ENFIELD) LIMITED
04311902The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2001-10-26 ~ 2005-05-31IIF 4 - Director → ME - 135LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Officer2004-02-26 ~ 2004-02-26IIF 68 - Director → ME
- 136M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer2001-10-19 ~ 2005-05-31IIF 33 - Director → ME
- 13781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-03-20IIF 30 - Director → ME
- 13881 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2001-02-02 ~ 2006-03-02IIF 58 - Director → ME
- 139KNOWLES 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 212 - Director → ME - 140
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 84 - Director → ME - 141The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2005-05-31IIF 119 - Director → ME
- 142
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 124 - Director → ME - 143LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23CHARCO 881 LIMITED - 2001-07-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-07-24 ~ 2006-02-14IIF 45 - Director → ME
- 144
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2005-12-23 ~ 2006-03-20IIF 246 - Director → ME - 145NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer2005-02-22 ~ 2006-03-02IIF 32 - Director → ME
- 146
MAILBOX (LEEDS) LIMITED
05275612Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (6 parents)Officer2004-11-02 ~ 2006-03-20IIF 72 - Director → ME - 147
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 184 - Director → ME - 148CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2004-12-08IIF 133 - Director → ME
- 149
DOMESCENE LIMITED
- 1991-08-13 02494796The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer(before 1992-04-23) ~ 2006-02-14IIF 21 - Director → ME - 150
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2005-01-02 ~ 2006-03-14IIF 76 - Director → ME - 151
QUOIN PROPERTY COMPANY LIMITED
SC273554C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 279 - Director → ME - 152QUOIN PROPERTY DEVELOPMENTS LIMITED - nowEuropa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (10 parents)Officer2002-08-20 ~ 2006-03-22IIF 56 - Director → ME
- 153
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2005-02-08 ~ 2006-03-20IIF 57 - Director → ME - 154The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 14 - Director → ME
- 155SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer1999-02-03 ~ 2001-02-26IIF 49 - Director → ME
- 156RELAND (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 116 - Director → ME - 157C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2021-03-26IIF 275 - Director → ME2002-01-14 ~ 2005-05-31IIF 66 - Director → ME
- 158Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 113 - Director → ME
- 159Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 126 - Director → ME
- 160Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2001-03-19 ~ 2005-05-31IIF 9 - Director → ME
- 161Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 65 - Director → ME
- 162Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 105 - Director → ME
- 163Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 95 - Director → ME
- 164Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 80 - Director → ME
- 165
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1994-05-16 ~ 1999-08-04IIF 242 - Director → ME - 166ROKVAL (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 (28 parents)Officer2001-09-24 ~ 2001-10-01IIF 86 - Director → ME - 167ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-02-10 ~ 2006-03-02IIF 215 - Director → ME - 168ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 197 - Director → ME
- 169ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 206 - Director → ME
- 170ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1997-08-06 ~ 2006-02-14IIF 16 - Director → ME
- 171ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (35 parents)Officer2002-04-10 ~ 2006-02-14IIF 147 - Director → ME
- 172SC222296 LIMITED - nowSDG SCOTIA LIMITED - 2009-02-24
TEESLAND 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 159 - Director → ME - 173SCARBOROUGH 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 175 - Director → ME - 174
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1995-09-20 ~ 2005-05-31IIF 139 - Director → ME - 175TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-08-17 ~ 2005-05-31IIF 13 - Director → ME
- 176
TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1991-11-06 ~ dissolvedIIF 26 - Director → ME - 177
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 (22 parents)Officer(before 1992-02-26) ~ 2005-05-31IIF 166 - Director → ME - 17827 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 6 - Director → ME
- 179
SCARBOROUGH DEVELOPMENTS LIMITED
SC22474890 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2001-10-30 ~ 2005-05-31IIF 2 - Director → ME - 180
UNITED HOUSE ESTATES LIMITED
- 1989-08-14 02148834MERONCREST ESTATE AGENCY LIMITED
- 1987-08-24 02148834The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer(before 1992-04-05) ~ 2006-02-14IIF 42 - Director → ME - 181
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 268 - Director → ME2001-10-18 ~ 2008-09-30IIF 153 - Director → ME - 182Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2010-12-01 ~ 2012-03-15IIF 263 - Director → ME
- 183SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2005-12-01 ~ 2016-05-24IIF 270 - Director → ME2018-07-30 ~ 2021-01-15IIF 284 - Director → ME
- 184
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 252 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 185GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 251 - Director → ME
- 186Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (10 parents, 11 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 283 - Director → ME
- 187Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2016-06-10 ~ nowIIF 254 - Director → ME
- 188
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 272 - Director → ME2003-11-21 ~ 2005-05-31IIF 106 - Director → ME - 189
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1995-01-19 ~ 2005-05-31IIF 171 - Director → ME - 190SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-07 ~ nowIIF 250 - Director → ME
- 191
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 134 - Director → ME - 192SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 273 - Director → ME
- 193
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 261 - Director → ME - 194
PRODUCTSTAR LIMITED
- 1988-10-03 02281545The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer(before 1991-07-31) ~ 2006-03-20IIF 24 - Director → ME - 195C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-10-30 ~ 2020-08-21IIF 294 - Director → ME
- 196QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05RANDOTTE (NO. 552) LIMITED - 2009-10-08C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 15 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 281 - Director → ME
- 197
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 (16 parents, 1 offspring)Officer~ 2013-10-17IIF 288 - Director → ME - 198SCARBOROUGH PROPERTY HOLDINGS LIMITED - now82 St John Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2002-08-20 ~ 2006-03-22IIF 111 - Director → ME
- 199Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer1994-02-01 ~ dissolvedIIF 292 - Director → ME
- 200
KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (18 parents)Officer1995-12-11 ~ 2012-07-11IIF 293 - Director → ME - 201SCARBOROUGH 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 219 - Director → ME - 202Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 255 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
- 203
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 179 - Director → ME2018-07-30 ~ 2020-08-21IIF 287 - Director → ME - 204C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2018-07-30 ~ 2020-08-21IIF 271 - Director → ME2002-06-18 ~ 2004-12-08IIF 229 - Director → ME
- 205
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2006-03-02IIF 53 - Director → ME - 206SCARGOLD ASSET MANAGEMENT LIMITED - now
SCARGOLD LIMITED
- 2005-08-23 05444486Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2005-05-05 ~ 2005-08-10IIF 18 - Director → ME - 207
TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED
- 2002-09-10 SC195428TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2002-05-01 ~ 2005-05-31IIF 20 - Director → ME - 208Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-10-13 ~ 2006-03-20IIF 137 - Director → ME
- 209
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 15 - Director → ME - 210
SCEURO CAPITAL PARTNERS EUROPE LIMITED
05642219Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 19 - Director → ME - 211SCEURO CAPITAL PARTNERS LIMITED - nowVEURO CAPITAL PARTNERS LIMITED - 2008-05-21Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 12 - Director → ME
- 212Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 28 - Director → ME
- 213
EMPIRESKILL LIMITED
- 1987-10-20 02126830Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Officer~ 2006-03-20IIF 167 - Director → ME - 214
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2018-07-30 ~ 2020-11-12IIF 276 - Director → ME - 215Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-01-27 ~ 2006-02-14IIF 187 - Director → ME
- 21682 St John Street, LondonDissolved Corporate (19 parents)Officer2000-02-17 ~ 2005-05-31IIF 69 - Director → ME
- 217C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 35 - Director → ME
- 218SDG 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 (18 parents)Officer2003-07-24 ~ 2005-05-31IIF 138 - Director → ME - 219
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 160 - Director → ME - 220SEASIDE 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 132 - Director → ME - 221SEASIDE 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(before 1989-03-08) ~ 2005-05-31IIF 152 - Director → ME - 222DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2018-07-30 ~ dissolvedIIF 278 - Director → ME
- 223
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 236 - Director → ME - 224SEASIDE 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 145 - Director → ME - 225C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1997-08-26 ~ 2005-08-05IIF 162 - Director → ME
- 226SHEPVAL (NOMINEES) LIMITED - now
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-09-03 ~ 2006-03-20IIF 164 - Director → ME - 227SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-07-31 ~ 2006-03-02IIF 146 - Director → ME - 228SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 149 - Director → ME - 229SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2001-04-23 ~ 2006-03-02IIF 237 - Director → ME - 230SHEPVAL 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 (21 parents)Officer2001-11-26 ~ 2006-03-02IIF 186 - Director → ME - 231SHEPVAL 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 227 - Director → ME - 232SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 140 - Director → ME - 233
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-08-17IIF 141 - Director → ME - 234TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents)Officer2018-07-30 ~ nowIIF 260 - Director → ME
- 235
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED
- 1989-06-02 02313562C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer(before 1991-11-04) ~ 2012-07-11IIF 289 - Director → ME2018-07-30 ~ 2021-01-15IIF 286 - Director → ME - 236Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (15 parents, 2 offsprings)Officer1991-04-12 ~ 2006-02-14IIF 7 - Director → ME
- 237
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2018-07-30 ~ nowIIF 256 - Director → ME2001-02-28 ~ 2005-06-17IIF 104 - Director → ME - 238STERLING 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 (25 parents)Officer2003-05-01 ~ 2006-02-14IIF 93 - Director → ME2002-05-09 ~ 2002-05-16IIF 188 - Director → ME - 239
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 (26 parents)Officer2000-05-26 ~ 2000-12-20IIF 88 - Director → ME2003-05-01 ~ 2006-02-14IIF 91 - Director → ME2006-02-15 ~ 2006-02-20IIF 75 - Director → ME - 240STIRLING 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 238 - Director → ME - 241STONEWEG 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, 447 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 163 - Director → ME - 242STONEWEG 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 211 - Director → ME
- 243STONEWEG 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 182 - Director → ME - 244STONEWEG 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 97 - Director → ME1995-10-25 ~ 2000-08-10IIF 232 - Director → ME - 245STONEWEG 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 123 - Director → ME
- 246STONEWEG 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 92 - Director → ME - 247SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 201 - Director → ME
- 248TALBOT 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 154 - Director → ME - 249Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2003-09-23 ~ 2006-02-14IIF 50 - Director → ME
- 250Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2003-09-23 ~ 2006-02-14IIF 48 - Director → ME
- 251
TEESFIELD GROUP LIMITED
04923511The Lexicon, Mount Street, ManchesterDissolved Corporate (9 parents)Officer2003-10-07 ~ 2006-02-14IIF 39 - Director → ME - 252TEESLAND DEVELOPMENT COMPANY LIMITED - nowThe Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer(before 1991-12-30) ~ 2005-05-31IIF 34 - Director → ME
- 253
NEW MILL DEVELOPMENT COMPANY LIMITED
- 1990-09-17 02386397The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer(before 1991-05-18) ~ 2006-02-14IIF 37 - Director → ME - 254
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 280 - Director → ME2013-08-30 ~ 2014-12-16IIF 266 - Director → ME1995-12-07 ~ 2005-08-05IIF 143 - Director → ME2008-06-18 ~ 2010-12-18IIF 264 - Director → ME - 255
THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 249 - Director → ME - 256TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (21 parents)Officer1996-09-25 ~ 1996-12-09IIF 161 - Director → ME
- 257
PLOTFRONT LIMITED
- 1989-06-22 SC1164717-11 Melville Street, EdinburghDissolved Corporate (17 parents)Officer(before 1992-02-28) ~ 1993-09-23IIF 174 - Director → ME - 258Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer1996-07-23 ~ 2000-06-27IIF 71 - Director → ME
- 259COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1992-03-06 ~ 1994-11-25IIF 142 - Director → ME
- 260TULLOCH 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 129 - Director → ME
- 261TULLOCH 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 158 - Director → ME - 262TULLOCH 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 157 - Director → ME
- 263ULSTER & 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(before 1991-02-26) ~ 2000-10-31IIF 176 - Director → ME - 264BROOMCO (3715) LIMITED - 2005-03-29C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 277 - Director → ME
- 265
UNITED SCARBOROUGH PROPERTIES LIMITED
04842311Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-07-23 ~ 2006-02-14IIF 27 - Director → ME - 266DWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2023-06-02IIF 282 - Director → ME
- 267VALAD WALES LIMITED - now
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-02-03 ~ 2006-03-02IIF 121 - Director → ME - 268VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 82 - Director → ME - 269WEST'S (PROPERTIES) LIMITED - nowCHESTER MEADOW ONE LTD - 2006-10-1611 Church Street, Exning, Newmarket, EnglandDissolved Corporate (15 parents)Officer2002-07-12 ~ 2006-03-20IIF 118 - Director → ME
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