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.
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Inapplicable
Individuals in focus
Mcbride, Stephen
- Registered addresses and corresponding companies
Mcbride, Stephen
- British born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen
Gyraffe Main Street, Upper Poppleron, York
IIF 3
- British Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 4Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 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
- British born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 60Flat 4, 83, Duke Street, London, W1K 5PF
IIF 61 IIF 62Flat 4, 83, Duke Street, London, W1K 5PF, United Kingdom
IIF 63Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 64 IIF 65 IIF 66 (more)(less)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 72Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 73 IIF 74Europa House 20, Esplanade, Scarborough, YO11 2AQ
IIF 75Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 76Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 77 IIF 78 IIF 79
- British born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBramall Lane, Sheffield, S2 4SU
IIF 80Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 81Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 82 IIF 83 IIF 84 (more)(less)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 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 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 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- British born in January 1957
Mr Stephen Paul Mcbride
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
256
- 1
ANDOVER HEADLEASE LIMITED
04410266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 209 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 62 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2009-01-15 ~ 2011-07-08IIF 61 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 63 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-20TULLOCH 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 (22 parents)Officer2002-01-30 ~ 2004-03-17IIF 27 - Secretary → ME - 6BLADES CLUB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-11-22THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2004-06-17 ~ 2006-03-08IIF 243 - Director → ME - 7
BLUE BREEZE LIMITED
04410227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-10-10 ~ 2004-11-25IIF 187 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-14LOTHIAN SHELF (177) LIMITED - 2004-05-21Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-05-26 ~ 2005-05-31IIF 194 - Director → ME - 9BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer1999-05-01 ~ 2004-03-11IIF 176 - Director → ME1998-02-03 ~ 2006-07-21IIF 41 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-07BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1998-02-27 ~ 2000-07-31IIF 235 - Director → ME1998-02-03 ~ 2000-07-31IIF 42 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-06PANALT LIMITED - 1992-02-2190 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1998-08-24 ~ 2000-07-31IIF 244 - Director → ME1998-02-03 ~ 2000-07-31IIF 34 - Secretary → ME - 12CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2001-02-06 ~ 2005-10-31IIF 173 - Director → ME2004-03-25 ~ 2004-10-27IIF 11 - Secretary → ME2002-11-11 ~ 2004-03-24IIF 25 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2000-07-31IIF 18 - Secretary → ME - 14CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL 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)Officer1998-02-03 ~ 2002-08-05IIF 47 - Secretary → ME - 15
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 110 - Director → ME - 16
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 167 - Director → ME - 17
COLERIDGE (DORMANTS) LIMITED
05680868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 201 - Director → ME - 18
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 88 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 177 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 249 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 219 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 190 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 254 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 227 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 114 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 86 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 104 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 206 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 202 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 231 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 199 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 111 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 251 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 282 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 87 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents)Officer2008-12-24 ~ 2009-01-05IIF 132 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 82 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 121 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 188 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 266 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 142 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 137 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 174 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 210 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 197 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 156 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 193 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 124 - Director → ME - 50
COLERIDGE (SHELL HOUSE) LIMITED
SC230323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 191 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 118 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 165 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 129 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 85 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 164 - Director → ME - 56CROMWELL ASSET MANAGEMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2003-01-20 ~ 2003-11-10IIF 155 - Director → ME - 57CUTLERS HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24SHEFFIELD UNITED LIMITED - 2020-09-13CONRAD PLC - 1997-01-14CONRAD CONTINENTAL PLC - 1993-04-19TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-2882 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer2009-07-31 ~ 2012-07-11IIF 80 - Director → ME - 58D.U.K.E. & KENT ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2000-11-21 ~ 2004-10-11IIF 286 - Director → ME - 59D.U.K.E. (ENFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1998-02-03 ~ 2000-07-31IIF 37 - Secretary → ME - 60D.U.K.E. BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24VALAD BOUQUET LIMITED
- 2013-02-06 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2006-03-20 ~ 2009-06-30IIF 183 - Director → ME - 61D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 06393885The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-03-26 ~ 2009-06-30IIF 274 - Director → ME - 62D.U.K.E. COMBINED GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30VALAD 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 (17 parents)Officer2005-01-21 ~ 2005-04-29IIF 279 - Director → ME - 63D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-01 ~ 2005-12-01IIF 113 - Director → ME2005-12-01 ~ 2007-05-16IIF 192 - Director → ME - 64D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2005-12-01 ~ 2009-12-31IIF 228 - Director → ME - 65D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2000-08-10 ~ 2002-07-01IIF 200 - Director → ME2003-10-17 ~ 2007-07-09IIF 207 - Director → ME - 66D.U.K.E. LUTON CUSTODIAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 151 - Director → ME - 67D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 140 - Director → ME - 68D.U.K.E. LUTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 134 - Director → ME - 69D.U.K.E. MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-10-20 ~ 2009-06-30IIF 143 - Director → ME - 70D.U.K.E. OLDHAM (INVESTOR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 230 - Director → ME - 71D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 94 - Director → ME - 72D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 160 - Director → ME - 73D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-17 ~ 2009-06-30IIF 83 - Director → ME - 74D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2002-08-22 ~ 2007-07-09IIF 198 - Director → ME - 75D.U.K.E. RESIDENTIAL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 119 - Director → ME2004-03-11 ~ 2005-05-31IIF 93 - Director → ME - 76
DBSL FINANCE LIMITED
05838978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13 during the appointment or period of control
Dissolved on 2014-01-30 during the appointment or period of controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 66 - Director → ME - 77Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2004-03-17IIF 26 - Secretary → ME
- 78Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2004-03-17IIF 22 - Secretary → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 290 - Has significant influence or control → OE
- 80
- 81
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2006-03-02 ~ 2006-12-21IIF 162 - Director → ME - 82LONDON MILLENNIUM SUITES LIMITED - 2002-07-22LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 107 - Director → ME
- 83ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 223 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 248 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 232 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 264 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 130 - Director → ME - 88
EPO (DORCHESTER NO 2) LIMITED
04614690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 116 - Director → ME - 89
EPO (DORCHESTER) LIMITED
04614673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-12Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 146 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 169 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 239 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-11Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 180 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 171 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 273 - Director → ME - 95
EPO (PRESTON NO 2) LIMITED
04614706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 234 - Director → ME - 96
EPO (PRESTON) LIMITED
04614717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 100 - Director → ME - 97
EPO (SOUTHPORT NO 2) LIMITED
04614655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 215 - Director → ME - 98
EPO (SOUTHPORT) LIMITED
04614647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 92 - Director → ME - 99
EPO (SUTTON NO 2) LIMITED
04614661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 211 - Director → ME - 100
EPO (SUTTON) LIMITED
04614728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 257 - Director → ME - 101
- 102
- 103
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 217 - Director → ME - 104Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 91 - Director → ME - 105Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 229 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2022-03-14SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 29 offsprings)Officer2001-11-23 ~ 2005-10-31IIF 272 - Director → ME - 107Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2014-04-24SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (18 parents)Officer2003-08-01 ~ 2005-04-27IIF 163 - Director → ME - 108
ESPLANADE CONSULTANTS LIMITED
04762927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2004-04-07 ~ 2008-02-28IIF 152 - Director → ME - 109
ESPLANADE INVESTORS LIMITED
04506650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-07 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-02-14 ~ dissolvedIIF 67 - Director → ME - 110
EUROPA DIRECTOR LIMITED
05307742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-26Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 182 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 81 - Director → ME - 111EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1998-02-03 ~ 2000-12-12IIF 7 - Secretary → ME2001-09-06 ~ 2004-03-17IIF 40 - Secretary → ME - 112DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 233 - Director → ME
- 11325 Harley Street, LondonDissolved Corporate (12 parents)Officer2005-01-18 ~ 2005-05-31IIF 247 - Director → ME
- 11425 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 150 - Director → ME
- 11525 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 189 - Director → ME
- 11625 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 225 - Director → ME
- 117DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 153 - Director → ME
- 118FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-03-02 ~ 2006-12-21IIF 258 - Director → ME
- 119
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-12-21IIF 238 - Director → ME - 120FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 157 - Director → ME
- 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 203 - Director → ME1998-02-03 ~ 2000-07-31IIF 57 - Secretary → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2001-08-20 ~ 2005-07-22IIF 158 - Director → ME1998-02-03 ~ 2000-07-31IIF 6 - Secretary → ME - 123FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-09-01 ~ 2006-12-21IIF 240 - Director → ME - 124FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2006-10-04 ~ 2007-01-24IIF 179 - Director → ME - 125FRASERS FB (APARTMENTS) LIMITED - now
FAIRBRIAR APARTMENTS LIMITED
- 2011-01-25 0554915281 Cromwell Road, LondonDissolved Corporate (8 parents)Officer2005-09-01 ~ 2006-12-21IIF 212 - Director → ME - 126FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-15Insolvency (Case 1) Administration order
Administration started on 1991-09-25
Administration discharged on 1993-02-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-2795 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 242 - Director → ME - 127
- 128FRASERS 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)Officer2006-03-02 ~ 2006-12-21IIF 265 - Director → ME - 129
- 130FRASERS FB (UK) G LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-02-21FRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02Insolvency (Case 1) Administration order
Administration started on 1991-09-25
Administration discharged on 1993-02-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-22SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-03-02 ~ 2006-12-21IIF 267 - Director → ME - 131FRASERS FB (UK) LIMITED - nowFRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-11-01 ~ 2006-12-21IIF 182 - Director → ME - 132FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-12-08 ~ 2006-12-21IIF 195 - Director → ME - 133FRASERS HOMES (UK) LIMITED - nowFAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-09-01 ~ 2006-12-21IIF 168 - Director → ME
- 134
- 135FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-09-01 ~ 2006-12-21IIF 236 - Director → ME - 136FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 131 - Director → ME - 137FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16Insolvency (Case 1) Administration order
Administration started on 1991-09-25
Administration discharged on 1993-02-26Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-01-21
Date of completion or termination of CVA on 1996-03-31Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-01-12Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-01-03BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2005-09-01 ~ 2006-12-21IIF 262 - Director → ME - 138FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 19 offsprings)Officer2005-08-04 ~ 2006-12-21IIF 220 - Director → ME - 139FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2005-09-30 ~ 2006-12-21IIF 271 - Director → ME - 140
- 141FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 102 - Director → ME
- 142FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 98 - Director → ME
- 143
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 184 - Director → ME - 144GLADEDALE 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)Officer1998-02-03 ~ 1999-02-27IIF 13 - Secretary → ME - 145GLENTHISTLE 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 135 - Director → ME - 146GLENTHISTLE 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 213 - Director → ME - 147
GREEN BREEZE LIMITED
04349194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-11-25IIF 128 - Director → ME2003-01-16 ~ 2004-03-24IIF 55 - Secretary → ME - 148GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-12-01 ~ 2005-12-01IIF 216 - Director → ME - 149
GSF HOMES LIMITED
SC253883Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-01
Petition date on 2014-08-01
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-05Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 281 - Director → ME - 150HACKING & PATERSON MANAGEMENT SERVICES LTD - now
HACKING & PATERSON MANAGEMENT SERVICES
- 2024-08-23 SC0735991 Newton Terrace, Charing Cross, GlasgowActive Corporate (27 parents)Officer1991-08-30 ~ 1991-11-14IIF 58 - Director → ME - 151HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC174620HMS (276) LIMITED - 1997-05-1310 George Street, Edinburgh, City Of EdinburghDissolved Corporate (24 parents)Officer1998-06-01 ~ 1998-11-25IIF 50 - Secretary → ME - 152
I.O. GROUND RENTS (SHIP) LIMITED
03413013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 185 - Director → ME - 153
I.O. GROUND RENTS LIMITED
03413007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 84 - Director → ME - 154
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-03-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 280 - Director → ME - 155M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (14 parents)Officer2001-10-19 ~ 2004-03-17IIF 21 - Secretary → ME
- 156
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 287 - Director → ME - 15881 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-12-21IIF 96 - Director → ME
- 159DWSCO 2122 LIMITED - 2001-02-0281 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2006-03-02 ~ 2006-12-21IIF 145 - Director → ME
- 160KILMARTIN INSHES (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09TEESMARTIN INSHES LIMITED - 2005-01-14TEESLOCH INSHES LIMITED
- 2002-01-29 SC222714TEESLAND SCOTIA (RESIDENTIAL) LIMITED
- 2001-10-18 SC222714C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (15 parents)Officer2001-10-18 ~ 2002-01-22IIF 24 - Secretary → ME - 161KILMARTIN PROPERTIES (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-25 ~ 2001-01-24IIF 4 - Secretary → ME - 162KNOWLES 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 260 - Director → ME - 163KW ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01TEESMARTIN HIGH WYCOMBE LIMITED - 2004-06-11TEESMARTIN PERTH LIMITED - 2003-06-12TEESLOCH PERTH LIMITED
- 2002-01-29 SC222715TEESLOCH RESIDENTIAL LIMITED
- 2001-10-18 SC222715Bishops Court, 29 Albyn Place, AberdeenDissolved Corporate (13 parents)Officer2001-10-18 ~ 2002-01-22IIF 10 - Secretary → ME - 164
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ 2020-07-22IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 293 - Has significant influence or control → OE - 165
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 139 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents, 2 offsprings)Officer2006-03-02 ~ 2006-12-21IIF 259 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2001-08-31 ~ 2002-08-05IIF 39 - Secretary → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29DUNWILCO (378) LIMITED - 1993-12-1410 George Street, Edinburgh, City Of EdinburghDissolved Corporate (33 parents)Officer1998-02-03 ~ 1999-02-19IIF 52 - Secretary → ME - 169
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-03-14 ~ 2006-12-21IIF 154 - Director → ME - 170
NORTHWICH HEADLEASE LIMITED
04410247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-10-10 ~ 2004-11-25IIF 148 - Director → ME - 171
OCEANRULE LIMITED
04979507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-03-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 275 - Director → ME - 172
OUSEGATE HOUSE LIMITED
04349203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-04-16 ~ 2004-11-25IIF 141 - Director → ME2003-01-16 ~ 2004-03-24IIF 54 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 285 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 205 - Director → ME - 175
RED BREEZE LIMITED
04410217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 166 - Director → ME - 176
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2006-12-21IIF 133 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 112 - Director → ME2000-03-24 ~ 2000-07-31IIF 9 - Secretary → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 284 - Director → ME2000-03-10 ~ 2000-07-31IIF 56 - Secretary → ME - 179PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-08-03 ~ 2009-06-30IIF 147 - Director → ME
- 180Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 97 - Director → ME
- 181Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 117 - Director → ME
- 182Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 261 - Director → ME
- 183Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 245 - Director → ME
- 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-09-28 ~ 2009-06-30IIF 170 - Director → ME - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2015-09-03ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 136 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 241 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-11BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 250 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2012-01-14ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-02-03 ~ 2000-07-31IIF 32 - Secretary → ME - 189SC222296 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-06-20SDG SCOTIA LIMITED - 2009-02-24TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (13 parents, 3 offsprings)Officer2001-10-19 ~ 2004-03-17IIF 49 - Secretary → ME - 190
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2014-01-30The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2004-10-19 ~ 2009-03-20IIF 196 - Director → ME - 191SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1998-02-03 ~ 2000-07-31IIF 33 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
- 2001-08-13 04166725Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-03-01 ~ 2001-08-17IIF 226 - Director → ME - 193SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-25
Dissolved on 2010-05-19TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (13 parents)Officer1998-02-03 ~ 2000-07-31IIF 17 - Secretary → ME - 194SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer1998-02-03 ~ 2000-07-31IIF 16 - Secretary → ME - 19527 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 1 - Secretary → ME
- 196SCARBOROUGH GROUP DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09SDG (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 (24 parents, 1 offspring)Officer(before 2003-12-03) ~ 2008-09-30IIF 161 - Director → ME2001-10-18 ~ 2003-12-03IIF 14 - Secretary → ME - 197SCARBOROUGH INVESTMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-05-01TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1998-02-03 ~ 2000-07-31IIF 12 - Secretary → ME - 198SCARBOROUGH MUIR GROUP LIMITED - nowTEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-05-20 ~ 2000-07-31IIF 20 - Secretary → ME - 199SCARBOROUGH PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25
Dissolved on 2024-12-12SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer1999-04-27 ~ 2000-07-31IIF 51 - Secretary → ME - 200SCARBOROUGH VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2004-03-15 ~ 2008-09-30IIF 105 - Director → ME - 201Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2009-03-20IIF 101 - Director → ME
- 202
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2007-09-11IIF 106 - Director → ME - 203
- 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-21TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED - 2002-09-10TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2002-09-26 ~ 2004-03-17IIF 35 - Secretary → ME - 205
- 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-20RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2004-03-15 ~ 2006-02-14IIF 95 - Director → ME - 207C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 2 - Secretary → ME
- 208SDG TULLOCH HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2023-09-22TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-03-01 ~ 2001-10-19IIF 221 - Director → ME2001-10-19 ~ 2001-11-30IIF 29 - Secretary → ME - 209SEASIDE 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-21FORSYTH LIMITED - 2014-03-20FORSYTH 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 (12 parents)Officer2000-08-10 ~ 2004-03-11IIF 252 - Director → ME - 210SEASIDE 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (21 parents)Officer2005-03-23 ~ 2005-05-31IIF 204 - Director → ME1999-04-29 ~ 2000-07-31IIF 256 - Director → ME - 211SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1998-02-03 ~ 2000-07-31IIF 43 - Secretary → ME
- 212Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents)Officer2006-12-19 ~ 2008-11-04IIF 246 - Director → ME
- 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2022-08-12SDG (SHEFFIELD) LIMITED
- 2007-01-12 0500007782 St John Street, LondonDissolved Corporate (18 parents)Officer2004-02-24 ~ 2008-11-04IIF 237 - Director → ME - 214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 224 - Director → ME - 215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-06-30IIF 269 - Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 270 - Director → ME - 217
- 218
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-02
Commencement of winding up on 2014-05-02
Conclusion of winding up on 2014-11-14
Dissolved on 2015-02-26Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-12-21IIF 218 - Director → ME - 219SPC GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21SPC GROUP PLC - 2007-03-17TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer1998-02-03 ~ 2000-07-31IIF 278 - Director → ME1998-02-03 ~ 2000-07-31IIF 15 - Secretary → ME - 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-12-24 ~ 2009-01-05IIF 89 - Director → ME2001-10-17 ~ 2003-09-30IIF 23 - Secretary → ME - 221STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2000-05-26 ~ 2001-04-26IIF 31 - Secretary → ME - 222STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 043290315th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2005-04-27IIF 283 - Director → ME - 223STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 472 offsprings)Officer2001-05-23 ~ 2005-10-31IIF 127 - Director → ME2003-04-01 ~ 2005-10-31IIF 36 - Secretary → ME - 224STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 253 - Director → ME
- 225STONEWEG 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)Officer2007-03-07 ~ 2007-08-30IIF 108 - Director → ME2002-05-01 ~ 2005-10-20IIF 277 - Director → ME2002-05-01 ~ 2004-10-28IIF 5 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 30 - Secretary → ME - 226STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-10 ~ 2005-04-27IIF 159 - Director → ME1998-02-03 ~ 2000-09-18IIF 53 - Secretary → ME
- 227STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2005-10-31IIF 276 - Director → ME2002-05-27 ~ 2005-10-31IIF 38 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 48 - Secretary → ME - 228STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2005-04-27IIF 125 - Director → ME - 229STONEWEG 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, 6 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 181 - Director → ME2004-11-11 ~ 2006-03-08IIF 208 - Director → ME - 230STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 215 offsprings)Officer2005-07-07 ~ 2005-10-31IIF 214 - Director → ME - 231
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 232
- 233
SUNNY DAY INVESTMENTS LIMITED
07255694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of controlMazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-05-17 ~ dissolvedIIF 77 - Director → ME - 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of controlSUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 69 - Director → ME - 235SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 236Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Right to appoint or remove directors → OE
- 237SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 72 - Director → ME
- 238
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-03-30 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 291 - Has significant influence or control → OE - 239
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 295 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE - 240SUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 292 - Has significant influence or control → OE
- 241
TALISMAN CAPITAL LIMITED
06898926Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2013-09-30IIF 75 - Director → ME - 242TEESLAND DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14SCARBOROUGH DEVELOPMENT COMPANY LIMITED - 2009-07-16The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1998-02-03 ~ 2000-07-31IIF 8 - Secretary → ME - 243DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2006-10-04 ~ 2007-01-24IIF 3 - Director → ME
- 244
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064G1, 5 George Square, GlasgowActive Corporate (19 parents)Officer(before 1989-06-01) ~ 1990-12-31IIF 59 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2022-04-28Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (17 parents)Officer2001-12-06 ~ 2005-06-08IIF 255 - Director → ME - 246STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2005-04-27IIF 149 - Director → ME2003-11-24 ~ 2003-11-28IIF 44 - Secretary → ME
- 2471st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2003-11-24 ~ 2005-04-27IIF 120 - Director → ME2003-11-24 ~ 2003-11-28IIF 45 - Secretary → ME
- 248ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1998-02-03 ~ 2004-03-17IIF 19 - Secretary → ME - 249
- 250
- 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-30SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2009-06-30IIF 115 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-01-05IIF 175 - Director → ME - 253
WOOD INVESTMENTS (SCOTLAND) LIMITED
SC197045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-0790 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2004-05-17 ~ 2005-07-22IIF 222 - Director → ME - 254FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 122 - Director → ME
- 255
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2023-02-20IIF 76 - Director → ME - 256
YELLOW BREEZE LIMITED
04349132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2002-04-16 ~ 2004-11-25IIF 144 - Director → ME2003-01-16 ~ 2004-03-24IIF 28 - Secretary → ME
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