MCCABE, Kevin Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mccabe, Kevin Charles
British born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Mccabe, Kevin Charles
British chairman born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 5
Mccabe, Kevin Charles
British chart surv born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 6
Mccabe, Kevin Charles
British chartered surveyor born in April 1948
Registered addresses and corresponding companies
- Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
  IIF 7 IIF 8
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 9 IIF 10 IIF 11 (more)
  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 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Mccabe, Kevin Charles
British company director born in April 1948
Registered addresses and corresponding companies
- Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
  IIF 85
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
Mccabe, Kevin Charles
British director born in April 1948
Registered addresses and corresponding companies
- Roosevelt 135, 1000 Brussels, Belgium
  IIF 101
- Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
  IIF 102
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Mccabe, Kevin Charles
British property developer born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
Mccabe, Kevin Charles
British property developer / director born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 127
Mccabe, Kevin Charles
British surveyor born in April 1948
Registered addresses and corresponding companies
- Roosevelt 135, 1000 Brussels, Belgium
  IIF 128
- Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
  IIF 129 IIF 130 IIF 131
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
Mcabe, Kevin Charles
British director born in April 1948
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 193 IIF 194
Mccabe, Kevin Charles
British director
Registered addresses and corresponding companies
- White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
  IIF 195
Mccabe, Kevin Charles
British born in April 1948
Resident in England
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 196
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201
- House, 20 Esplanade, Scarborough, YO11 2AQ, England
  IIF 202 IIF 203 IIF 204 (more)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
Mccabe, Kevin Charles
British chartered surveyor born in April 1948
Resident in Belgium
Registered addresses and corresponding companies
- Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
  IIF 210 IIF 211
- Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
  IIF 212
- Lane, Cherry Street, Sheffield, South Yorkshire, S2 4SU
  IIF 213 IIF 214
Mccabe, Kevin Charles
British chartered surveyor born in April 1948
Resident in England
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 215 IIF 216 IIF 217
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 218 IIF 219
- House, 20 Esplanade, Scarborough, YO11 2AQ, England
  IIF 220 IIF 221 IIF 222 (more)
  IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
Mccabe, Kevin Charles
British company director born in April 1948
Resident in Belgium
Registered addresses and corresponding companies
- Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
  IIF 235 IIF 236
Mccabe, Kevin Charles
British director born in April 1948
Resident in Belgium
Registered addresses and corresponding companies
- Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
  IIF 237 IIF 238
- Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
  IIF 239
Mccabe, Kevin Charles
British surveyor born in April 1948
Resident in Belgium
Registered addresses and corresponding companies
- Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
  IIF 240
Mccabe, Kevin Charles
British surveyor born in April 1948
Resident in England
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 241
Mccabe, Kevin Charles
British director born in September 1989
Resident in Scotland
Registered addresses and corresponding companies
- Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
  IIF 242
Mr Kevin Charles Mccabe
British born in April 1948
Resident in England
Registered addresses and corresponding companies
- House, 20 Esplanade, Scarborough, YO11 2AQ, England
  IIF 243 IIF 244 IIF 245
Mr Kevin Charles Mccabe
British born in September 1989
Resident in Scotland
Registered addresses and corresponding companies
- Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
  IIF 246

Offspring entities and appointments 216

1
117 THE HEADROW LIMITED
- now 05340489
DWSCO 2587 LIMITED - 2005-03-17
Europa House 20 Esplanade, Scarborough, Yorkshire
Active Corporate (11 parents)
Officer
2018-07-30 ~ 2020-11-10
IIF 221 - Director → ME
2
93 GEORGE STREET LIMITED
SC224746
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2001-10-30 ~ 2004-10-06
IIF 129 - Director → ME
3
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762
PINCO 1727 LIMITED
- 2002-04-19 04374762
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2002-02-27 ~ 2006-02-14
IIF 89 - Director → ME
4
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17 SC238376
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 44 - Director → ME
5
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-21 ~ 2005-07-04
IIF 58 - Director → ME
6
ASHCROSS SERVICES LIMITED
04361818
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2006-03-20
IIF 16 - Director → ME
7
BLADES LEISURE LIMITED
06963761
Bramall Lane, Cherry Street, Sheffield
Active Corporate (36 parents, 7 offsprings)
Officer
2013-08-30 ~ 2017-08-04
IIF 214 - Director → ME
2017-12-13 ~ 2019-10-10
IIF 232 - Director → ME
8
BONDI PROPERTIES LIMITED
- now 04611757
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-10 ~ 2006-03-20
IIF 13 - Director → ME
9
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC
- 2010-09-28 SC131116
HIREOFFER LIMITED
- 1991-06-06 SC131116
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1991-05-02 ~ 2006-01-26
IIF 122 - Director → ME
10
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718
Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (38 parents)
Officer
1999-08-23 ~ 2000-01-10
IIF 99 - Director → ME
11
CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC238382
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 35 - Director → ME
12
CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC238374
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 47 - Director → ME
13
CHESSER PROPERTIES LIMITED
- now SC111863
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11 SC111863
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
1994-01-20 ~ 1998-03-25
IIF 3 - Director → ME
14
CHESTER MEADOW HOLDINGS LIMITED
04424357
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2006-03-20
IIF 193 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 195 - Secretary → ME
15
CHESTER MEADOW LIMITED
04423760
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2006-03-20
IIF 40 - Director → ME
16
CHESTER MEADOW TWO LTD
05425243
Charterhall House, Charerthall Drive, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2006-03-20
IIF 49 - Director → ME
17
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
- now 02163575
ABLEBLOCK LIMITED
- 1987-10-19 02163575
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
~ 2006-03-02
IIF 76 - Director → ME
18
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005
SNOW HILL MANAGEMENT COMPANY LIMITED
- 1998-06-15 03395005
INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13 03395005
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
1997-07-04 ~ 2000-04-03
IIF 139 - Director → ME
19
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
1996-07-23 ~ 2006-03-02
IIF 63 - Director → ME
20
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2004-12-08
IIF 138 - Director → ME
21
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2004-12-08
IIF 144 - Director → ME
22
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 157 - Director → ME
23
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 182 - Director → ME
24
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-12-08
IIF 148 - Director → ME
25
COLERIDGE (FLEET GP) LIMITED
05146151
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 68 - Director → ME
26
COLERIDGE (FLEET LP) LIMITED
05146184
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-10 ~ 2004-12-08
IIF 54 - Director → ME
27
COLERIDGE (MERIDEN 1) LIMITED
SC232433
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-12-08
IIF 170 - Director → ME
28
COLERIDGE (MERIDEN 2) LIMITED
SC232432
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-12-08
IIF 147 - Director → ME
29
COLERIDGE (NO 27) LIMITED
- now 04878718
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-30 ~ 2004-12-08
IIF 55 - Director → ME
30
COLERIDGE (NO. 13) LIMITED
SC238364
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 48 - Director → ME
31
COLERIDGE (NO. 14) LIMITED
SC238371
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-12-08
IIF 9 - Director → ME
32
COLERIDGE (NO. 15) LIMITED
SC238366
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 45 - Director → ME
33
COLERIDGE (NO. 17) LIMITED
SC238368
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 20 - Director → ME
34
COLERIDGE (NO. 18) LIMITED
SC238369
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 60 - Director → ME
35
COLERIDGE (NO. 28) LIMITED
SC256999
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-12-08
IIF 71 - Director → ME
36
COLERIDGE (NO. 32) LIMITED
- now 05099199
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2004-12-08
IIF 25 - Director → ME
37
COLERIDGE (NO. 33) LIMITED
05146252
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-12-08
IIF 36 - Director → ME
38
COLERIDGE (NO. 34) LIMITED
05146214
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-12-08
IIF 33 - Director → ME
39
COLERIDGE (NO. 35) LIMITED
05282899
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2005-03-01
IIF 77 - Director → ME
40
COLERIDGE (NO. 36) LIMITED
05386499
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2006-02-14
IIF 29 - Director → ME
41
COLERIDGE (NO. 4) LIMITED
SC230223
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-12-08
IIF 143 - Director → ME
42
COLERIDGE (NO. 5) LIMITED
SC230325
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-15 ~ 2004-12-08
IIF 162 - Director → ME
43
COLERIDGE (NO.1) LIMITED
SC226907
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-15 ~ 2004-12-08
IIF 145 - Director → ME
44
COLERIDGE (NO.24) LIMITED
- now 04802866
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2004-12-08
IIF 169 - Director → ME
45
COLERIDGE (NO.25) LIMITED
- now 04796777
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2004-12-08
IIF 149 - Director → ME
46
COLERIDGE (NO.26) LIMITED
- now 04802551
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2004-12-08
IIF 184 - Director → ME
47
COLERIDGE (NO.3) LIMITED
SC229627
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-12-08
IIF 158 - Director → ME
48
COLERIDGE (NO.6) LIMITED
SC230336
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2004-12-08
IIF 134 - Director → ME
49
COLERIDGE (NO.8) LIMITED
SC232124
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2004-12-08
IIF 183 - Director → ME
50
COLERIDGE (NO.9) LIMITED
SC232823
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-18 ~ 2004-12-08
IIF 172 - Director → ME
51
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC230322
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2004-12-08
IIF 167 - Director → ME
52
COLERIDGE (SHELL HOUSE) LIMITED
SC230323
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2004-12-08
IIF 163 - Director → ME
53
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 23 - Director → ME
54
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-12-08
IIF 53 - Director → ME
55
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666
SYDNEY & BIRMINGHAM 1 LIMITED
- 2003-03-26 04414666
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-12-08
IIF 10 - Director → ME
56
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667
SYDNEY & BIRMINGHAM 2 LIMITED
- 2003-03-26 04414667
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-12-08
IIF 46 - Director → ME
57
CONFIDENCE GROUP HOLDINGS LTD
SC778851
29 Kentigern Terrace, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ 2024-05-02
IIF 242 - Director → ME
Person with significant control
2023-08-11 ~ 2024-05-02
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
58
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2006-03-02
IIF 173 - Director → ME
59
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2006-03-02
IIF 166 - Director → ME
60
CUTLERS HOLDINGS LIMITED
- now 00396956
SHEFFIELD UNITED LIMITED
- 2020-09-13 00396956
82 St John Street, London
Liquidation Corporate (44 parents, 3 offsprings)
Officer
1998-11-21 ~ 2023-10-24
IIF 216 - Director → ME
1997-01-14 ~ 1998-09-08
IIF 96 - Director → ME
61
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-19 ~ 2005-05-31
IIF 121 - Director → ME
62
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC231393
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2006-03-20
IIF 179 - Director → ME
63
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10 SC266615
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-29 ~ 2004-12-08
IIF 73 - Director → ME
64
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123
MM&S (4084) LIMITED
- 2005-06-23 SC286123
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-06-23 ~ 2007-05-16
IIF 8 - Director → ME
65
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED
- 2013-02-06 SC286340
TEESLAND CONTINENTAL PARTNERS LIMITED
- 2007-09-18 SC286340
SCARBOROUGH CONTINENTAL PARTNERS LIMITED
- 2007-05-24 SC286340
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340
M M & S (4085) LIMITED
- 2005-06-23 SC286340
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-23 ~ 2009-12-31
IIF 212 - Director → ME
66
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED
- 2007-09-18 04045874
SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14 04045874
TEESLAND GROUP PLC
- 2002-09-27 04045874
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2001-02-20 ~ 2007-07-09
IIF 7 - Director → ME
67
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED
- 2007-09-19 04093763
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2004-02-26
IIF 61 - Director → ME
68
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC226704
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-15 ~ 2007-07-10
IIF 130 - Director → ME
69
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- 2007-10-11 04382219
SCARBOROUGH PROPERTY HOLDINGS PLC
- 2007-06-14 04382219
SDG (HOLDINGS) PLC
- 2003-10-31 04382219
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-28 ~ 2007-07-09
IIF 85 - Director → ME
70
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-08 ~ 2007-07-09
IIF 102 - Director → ME
71
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED
- 2004-03-23 04864724
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-22 ~ 2004-03-11
IIF 189 - Director → ME
72
D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244
BROOMCO (3505) LIMITED
- 2004-08-20 05172244
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-08-19 ~ 2006-03-20
IIF 104 - Director → ME
73
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016
RANDOTTE (NO. 516) LIMITED
- 2003-09-23 04808016
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-11 ~ 2006-02-14
IIF 152 - Director → ME
74
DONCASTER BUS STATION LIMITED
- now 04808025
RANDOTTE (NO. 515) LIMITED
- 2003-09-23 04808025
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2018-07-30 ~ now
IIF 209 - Director → ME
2003-09-11 ~ 2006-02-14
IIF 165 - Director → ME
75
EAGLE COLCHESTER LIMITED
- now 04378903
KP COLCHESTER LIMITED - 2002-12-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-10 ~ 2006-03-20
IIF 42 - Director → ME
76
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED
- now SC325288
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-03 ~ now
IIF 205 - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-29
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
77
ESPLANADE CONSULTANTS LIMITED
04762927
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2012-05-09
IIF 238 - Director → ME
78
ESPLANADE DIRECTOR LIMITED
06133267
Europa House, 20 Esplanade, Scarborough
Active Corporate (19 parents, 177 offsprings)
Officer
2018-07-30 ~ now
IIF 206 - Director → ME
79
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
- now 07185501
STEELAND HOLDINGS LIMITED
- 2014-05-09 07185501
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents, 13 offsprings)
Officer
2014-04-25 ~ now
IIF 200 - Director → ME
80
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607
STEVTON (NO. 189) LIMITED
- 2001-01-10 04107607
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ 2006-03-20
IIF 82 - Director → ME
81
ESPLANADE INVESTORS LIMITED
04506650
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-08 ~ 2006-02-14
IIF 19 - Director → ME
82
EUROPA DIRECTOR LIMITED
05307742
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2006-03-09
IIF 81 - Director → ME
83
EUROPA HOMES LIMITED
- now SC152489
BRIDMILN LIMITED
- 1998-06-08 SC152489
EUROPA HOMES LIMITED
- 1998-01-15 SC152489
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489
UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2006-02-14
IIF 56 - Director → ME
1995-05-12 ~ 2000-01-10
IIF 6 - Director → ME
84
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
- now 02873450
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED
- 1994-11-21 02873450
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
1993-11-15 ~ 2006-02-14
IIF 117 - Director → ME
2018-07-30 ~ now
IIF 204 - Director → ME
85
EUSTON ESTATE (GP) LIMITED
- now 05206350
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 188 - Director → ME
86
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 154 - Director → ME
87
FAIRDACE LIMITED
- now 04047039
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-09-30 ~ 2006-03-02
IIF 66 - Director → ME
88
FAIRMUIR LIMITED
05608842
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2006-03-02
IIF 24 - Director → ME
89
FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25 03955520
BROOMCO (2155) LIMITED
- 2000-06-01 03955520
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-04-28 ~ 2001-03-05
IIF 98 - Director → ME
90
FOUNTAINS WALK LIMITED
- now SC139123
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC139123
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-02-06
IIF 114 - Director → ME
91
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675
PINCO 799 LIMITED
- 1996-07-25 03216675
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1996-07-18 ~ 2001-08-20
IIF 92 - Director → ME
92
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073
ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1994-03-04 ~ 1995-06-16
IIF 190 - Director → ME
2005-02-22 ~ 2006-03-02
IIF 174 - Director → ME
93
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED
- 2011-04-14 00955087
FAIRBRIAR HOLDINGS LIMITED
- 2005-10-07 00955087
FAIRBRIAR HOMES LIMITED
- 1994-06-15 00955087
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
1993-02-26 ~ 1995-06-16
IIF 127 - Director → ME
2005-05-26 ~ 2006-03-02
IIF 159 - Director → ME
94
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC
- 2011-03-18 01908590
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-03-02
IIF 141 - Director → ME
1992-12-21 ~ 1995-06-16
IIF 118 - Director → ME
95
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1998-02-11 ~ 2006-03-20
IIF 132 - Director → ME
96
FRASERS HOMES (UK) LIMITED - now
FAIRBRIAR HOMES LIMITED
- 2008-02-14 02926364
FAIRBRIAR HOMES (1994) LIMITED
- 1994-06-15 02926364
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1994-05-23 ~ 1995-06-16
IIF 151 - Director → ME
2005-02-22 ~ 2006-03-02
IIF 153 - Director → ME
97
FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290
FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02 04119290
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-28 ~ 2006-03-02
IIF 105 - Director → ME
98
FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 05400495
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2005-03-21 ~ 2006-03-20
IIF 192 - Director → ME
99
FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051
LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, London
Dissolved Corporate (15 parents)
Officer
2005-07-13 ~ 2006-03-20
IIF 142 - Director → ME
100
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543
RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-02-26 ~ 1995-06-16
IIF 140 - Director → ME
2005-02-22 ~ 2006-03-02
IIF 175 - Director → ME
101
FRASERS PROPERTY (UK) LIMITED
- now 05402640
FAIRBRIAR HOLDINGS LIMITED
- 2007-01-26 05402640
BIDFAIR LIMITED
- 2005-10-07 05402640
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-04-12 ~ 2010-12-23
IIF 237 - Director → ME
102
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 04126958
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2006-03-20
IIF 5 - Director → ME
103
FRASERS VINCENT SQUARE LIMITED - now
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14 04734907
81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2006-03-02
IIF 74 - Director → ME
104
GLADEDALE (SOUTH EAST) LIMITED - now
GLADEDALE HOMES LIMITED
- 2007-01-30 03236114
DECREECAUSE LIMITED
- 1996-09-16 03236114
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-09-16 ~ 1999-09-01
IIF 31 - Director → ME
105
GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-01-23 ~ 1999-08-20
IIF 119 - Director → ME
106
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2005-02-22
IIF 177 - Director → ME
107
GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134
CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2004-06-04 ~ 2005-02-22
IIF 156 - Director → ME
108
GSF HOMES LIMITED
SC253883
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-12-17 ~ 2006-03-20
IIF 171 - Director → ME
109
HAYMARKET HOUSE (BELFAST) LIMITED
- now 04327374
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374
TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 04327374
82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2005-05-31
IIF 27 - Director → ME
110
HORIZON (GLASGOW) LIMITED
SC187791
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
1998-12-03 ~ 2003-05-29
IIF 126 - Director → ME
111
HOUSEBALL LIMITED
04342897
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-11 ~ 2003-02-07
IIF 180 - Director → ME
112
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
- now SC212228
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-26 ~ 2004-02-26
IIF 14 - Director → ME
113
KNOWLES INDUSTRIAL LIMITED - now
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 161 - Director → ME
114
LANDFULL LIMITED
04341048
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2004-12-08
IIF 30 - Director → ME
115
LLANTRISANT PROPERTY LIMITED
- now 04539764
DWSCO 2337 LIMITED
- 2002-12-19 04539764
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-19 ~ 2005-05-31
IIF 65 - Director → ME
116
LOCH (WARRINGTON GP) LIMITED
05146233
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 70 - Director → ME
117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2006-03-20
IIF 194 - Director → ME
118
MAILBOX (LEEDS) LIMITED
05275612
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ 2006-03-20
IIF 18 - Director → ME
119
MARCEL INVESTMENTS LIMITED
SC230550
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 133 - Director → ME
120
MELVILLE STREET PROPERTIES LIMITED
- now SC208953
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2004-12-08
IIF 79 - Director → ME
121
NGH PROPERTIES LIMITED
01869482
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2005-01-02 ~ 2006-03-14
IIF 22 - Director → ME
122
QUOIN PROPERTY COMPANY LIMITED
SC273554
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2018-07-30 ~ 2020-08-21
IIF 226 - Director → ME
123
REDHOUSE HOLDINGS LIMITED
- now 03902049
PINCO 1337 LIMITED
- 2000-05-23 03902049
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-03-24 ~ 2001-02-26
IIF 1 - Director → ME
124
REDHOUSE PROJECTS LIMITED
- now 02945476
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-03 ~ 2001-02-26
IIF 4 - Director → ME
125
RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816
HUNTERMILE LIMITED
- 1997-11-20 03435816
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-11-19 ~ 1999-09-01
IIF 62 - Director → ME
126
REMOTE PROPERTIES 1175 LIMITED
- now 04330675
INHOCO 2462 LIMITED
- 2002-01-17 04330675
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-01-14 ~ 2005-05-31
IIF 12 - Director → ME
2018-07-30 ~ 2021-03-26
IIF 222 - Director → ME
127
REMOTE PROPERTIES 1250 (A) LIMITED
04171983
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 59 - Director → ME
128
REMOTE PROPERTIES 1250 (B) LIMITED
04171982
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 72 - Director → ME
129
REMOTE PROPERTIES 2100 (A) LIMITED
04171845
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2005-02-28
IIF 11 - Director → ME
130
REMOTE PROPERTIES 2100 (B) LIMITED
04171735
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2005-02-28
IIF 51 - Director → ME
131
REMOTE PROPERTIES 2200 (A) LIMITED
04171729
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 41 - Director → ME
132
REMOTE PROPERTIES 2200 (B) LIMITED
04171884
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 26 - Director → ME
133
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253
Close House, Giggleswick, Settle, England
Active Corporate (33 parents)
Officer
1994-05-16 ~ 1999-08-04
IIF 191 - Director → ME
134
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2001-09-24 ~ 2001-10-01
IIF 32 - Director → ME
135
ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-10 ~ 2006-03-02
IIF 164 - Director → ME
136
ROKVAL NOMINEES NO. 1 LIMITED - now
ROKSCAR NOMINEES NO.1 LIMITED
- 2007-10-15 04573185
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2006-03-02
IIF 146 - Director → ME
137
ROKVAL NOMINEES NO.2 LIMITED - now
ROKSCAR NOMINEES NO.2 LIMITED
- 2007-10-15 04572848
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-10 ~ 2006-03-02
IIF 155 - Director → ME
138
ROSYTH REGENERATION LIMITED
- now SC152258
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2002-04-10 ~ 2006-02-14
IIF 95 - Director → ME
139
SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296
TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-10-19 ~ 2006-03-10
IIF 108 - Director → ME
140
SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents)
Officer
2003-04-09 ~ 2005-05-31
IIF 124 - Director → ME
141
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (15 parents)
Officer
1995-09-20 ~ 2005-05-31
IIF 86 - Director → ME
142
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228
TEES CITY LAND LIMITED
- 1990-03-12 02429228
JETSURE LIMITED
- 1990-02-06 02429228
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
~ 2005-05-31
IIF 115 - Director → ME
143
SCARBOROUGH GROUP DEVELOPMENTS LIMITED
- now SC222340
SDG PROPERTY HOLDINGS LIMITED
- 2008-12-29 SC222340
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340
TEESLOCH LIMITED
- 2003-05-15 SC222340
TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-07-30 ~ 2021-01-15
IIF 215 - Director → ME
2001-10-18 ~ 2008-09-30
IIF 101 - Director → ME
144
SCARBOROUGH GROUP FINANCE LIMITED
07456830
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2012-03-15
IIF 210 - Director → ME
145
SCARBOROUGH GROUP HOLDINGS LIMITED
- now 05308019
SCARBOROUGH (UK) LIMITED
- 2009-02-18 05308019
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2007-10-24 05308019
SCARBOROUGH GROUP HOLDINGS PLC
- 2007-03-02 05308019
SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-01 ~ 2016-05-24
IIF 217 - Director → ME
2018-07-30 ~ 2021-01-15
IIF 231 - Director → ME
146
SCARBOROUGH GROUP INTERNATIONAL LIMITED
- now SC319817
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2008-06-19 SC319817
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-12 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
147
SCARBOROUGH GROUP LIMITED
- now 05308255
GEORGE STREET (NO.2) LIMITED - 2005-05-17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 4 offsprings)
Officer
2006-03-02 ~ now
IIF 198 - Director → ME
148
SCARBOROUGH HOLDING COMPANY LIMITED
07549544
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2018-07-30 ~ 2023-06-02
IIF 230 - Director → ME
149
SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
- now 09210679
SCARBOROUGH REAL ESTATE (UK) LIMITED
- 2016-06-13 09210679
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2016-06-10 ~ now
IIF 201 - Director → ME
150
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2005-05-31
IIF 52 - Director → ME
2018-07-30 ~ 2020-08-21
IIF 219 - Director → ME
151
SCARBOROUGH INVESTMENT COMPANY LIMITED
- now SC155031
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
- 1998-06-26 SC155031
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
- 1997-02-24 SC155031
COMLAW NO. 375 LIMITED
- 1995-02-08 SC155031
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1995-01-19 ~ 2005-05-31
IIF 120 - Director → ME
152
SCARBOROUGH MANAGEMENT LIMITED
- now 07520077
SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
Europa House, 20 Esplanade, Scarborough
Active Corporate (9 parents, 3 offsprings)
Officer
2015-04-07 ~ now
IIF 197 - Director → ME
153
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813
TEESMUIR LIMITED
- 2003-10-16 SC184813
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-14 ~ 2004-05-18
IIF 80 - Director → ME
154
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121
SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Europa House, 20 Esplanade, Scarborough
Active Corporate (11 parents, 6 offsprings)
Officer
2021-01-08 ~ 2024-11-14
IIF 220 - Director → ME
155
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED
- now 06072337
BRAMALL LANE HOTEL LIMITED
- 2021-06-17 06072337
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337
BROOMCO (4069) LIMITED - 2007-02-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2018-07-30 ~ now
IIF 208 - Director → ME
156
SCARBOROUGH PROPERTY COMPANY LIMITED
- now SC224747
SCARBOROUGH PROPERTY COMPANY PLC
- 2007-04-05 SC224747
SPC 2001 PLC
- 2002-03-01 SC224747
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2020-08-21
IIF 241 - Director → ME
157
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
- now 07036711
QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
RANDOTTE (NO. 552) LIMITED - 2009-10-08
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2018-07-30 ~ 2021-01-15
IIF 228 - Director → ME
158
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518
MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518
MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518
FLUNCET LIMITED
- 1980-12-31 01479518
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2013-10-17
IIF 235 - Director → ME
159
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
SCARBOROUGH HOLDINGS LIMITED
- 2009-02-23 04515443
SCARBOROUGH HOLDINGS PLC
- 2006-03-21 04515443
82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-08-20 ~ 2006-03-22
IIF 57 - Director → ME
160
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ dissolved
IIF 239 - Director → ME
161
SCARBOROUGH REALTY (UK) LIMITED
- now 02299779
KAMCORP LIMITED
- 2006-03-10 02299779
OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (15 parents)
Officer
1995-12-11 ~ 2012-07-11
IIF 240 - Director → ME
162
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED
- 2009-02-18 SC251346
SCARLOCH LIMITED
- 2004-06-15 SC251346
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2005-05-31
IIF 168 - Director → ME
163
SCARBOROUGH THORPE PARK HOLDINGS LIMITED
09715586
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 202 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
SCARBOROUGH VENTURES LIMITED
- now SC262480
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2008-09-30
IIF 128 - Director → ME
2018-07-30 ~ 2020-08-21
IIF 234 - Director → ME
165
SCARDUKE LIMITED
- now SC232824
COLERIDGE (NO.10) LIMITED
- 2005-10-11 SC232824
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-18 ~ 2004-12-08
IIF 178 - Director → ME
2018-07-30 ~ 2020-08-21
IIF 218 - Director → ME
166
SCARMAC LIMITED
- now 04092488
TEESMAC LIMITED
- 2003-09-25 04092488
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2006-03-20
IIF 83 - Director → ME
167
SCARSCOT HOLDINGS LIMITED
SC270348
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-14 ~ 2006-03-10
IIF 2 - Director → ME
168
SCOSIM LIMITED
- now 02126830
EMPIRESKILL LIMITED
- 1987-10-20 02126830
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 2006-03-20
IIF 116 - Director → ME
169
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2018-07-30 ~ 2020-11-12
IIF 223 - Director → ME
170
SDG CALEDONIA LIMITED
- now SC256743
RANDOTTE (NO. 517) LIMITED
- 2004-01-27 SC256743
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2006-02-14
IIF 136 - Director → ME
171
SDG IRELAND LIMITED
- now 03930266
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266
TEESLAND IRELAND LIMITED
- 2002-10-23 03930266
MUTANDERIS (359) LIMITED
- 2000-04-05 03930266
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-17 ~ 2005-05-31
IIF 15 - Director → ME
172
SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814
TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814
DWSCO 2321 LIMITED - 2002-10-24
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-05-31
IIF 84 - Director → ME
173
SDG TULLOCH HOMES LIMITED
- now SC216029
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-10-19 ~ 2006-03-20
IIF 109 - Director → ME
174
SEASIDE 4 LIMITED - now
FORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230
FORSYTHS GROUP PLC
- 2001-01-15 SC209230
FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-08-10 ~ 2006-01-26
IIF 78 - Director → ME
175
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
- 1990-03-28 SC107572
FOXLARCH LIMITED
- 1988-01-07 SC107572
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
~ 2005-05-31
IIF 100 - Director → ME
176
SEASIDE BDL LIMITED
- now SC268331
SC268331 LIMITED
- 2018-12-18 SC268331
DECKEARTH LIMITED - 2004-06-28
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2018-07-30 ~ dissolved
IIF 225 - Director → ME
177
SEASIDE HOLDINGS LIMITED
- now SC125170
SCARBOROUGH PROPERTY COMPANY PLC
- 2002-03-01 SC125170
HIGHMARK PLC
- 1990-08-27 SC125170
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
1990-08-10 ~ 2005-05-31
IIF 185 - Director → ME
178
SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED
- 2013-09-06 03338717
SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06 03338717
BROOMCO (1244) LIMITED
- 1997-09-02 03338717
Bramall Lane, Sheffield, South Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-08-14 ~ 2002-03-04
IIF 93 - Director → ME
179
SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
- now 03417061
BROOMCO (1327) LIMITED
- 1997-09-05 03417061
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1997-08-26 ~ 2005-08-05
IIF 111 - Director → ME
180
SHEPVAL (NOMINEES) LIMITED - now
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269
BROOMCO (3517) LIMITED
- 2004-09-03 05208269
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2006-03-20
IIF 113 - Director → ME
181
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258
TOLENT SALFORD LIMITED
- 2001-08-24 04192258
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2006-03-02
IIF 94 - Director → ME
182
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2006-03-02
IIF 97 - Director → ME
183
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16 04191361
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-23 ~ 2006-03-02
IIF 186 - Director → ME
184
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16 04191367
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2006-03-02
IIF 135 - Director → ME
185
SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC246544
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2006-03-02
IIF 176 - Director → ME
186
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2006-03-02
IIF 87 - Director → ME
187
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ 2006-08-17
IIF 88 - Director → ME
188
SPC (LOMOND COURT) LIMITED
- now 05687090
TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
Europa House, 20 Esplanade, Scarborough
Active Corporate (7 parents)
Officer
2018-07-30 ~ now
IIF 207 - Director → ME
189
SPC GROUP LIMITED
- now 02313562
SPC GROUP PLC
- 2007-03-17 02313562
TEESLAND GROUP PLC
- 2000-08-21 02313562
TEESLAND LIMITED
- 1992-09-17 02313562
CRAYCHART LIMITED
- 1989-06-02 02313562
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 2012-07-11
IIF 236 - Director → ME
2018-07-30 ~ 2021-01-15
IIF 233 - Director → ME
190
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2001-02-28 ~ 2005-06-17
IIF 50 - Director → ME
2018-07-30 ~ now
IIF 203 - Director → ME
191
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534
STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2003-05-01 ~ 2006-02-14
IIF 39 - Director → ME
2002-05-09 ~ 2002-05-16
IIF 137 - Director → ME
192
STERLING WEST POINT LIMITED
- now 03902736
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736
STERLING TEESLAND LIMITED
- 2003-06-23 03902736
MAJORBONUS LIMITED
- 2000-06-05 03902736
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-02-15 ~ 2006-02-20
IIF 21 - Director → ME
2003-05-01 ~ 2006-02-14
IIF 37 - Director → ME
2000-05-26 ~ 2000-12-20
IIF 34 - Director → ME
193
STIRLING DEVELOPMENT AGENCY LIMITED - now
CITY OF STIRLING BUSINESS PARKS LIMITED
- 2008-03-19 SC259889
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC259889
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-11-27 ~ 2006-03-02
IIF 187 - Director → ME
194
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC219311
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-23 ~ 2003-04-01
IIF 112 - Director → ME
195
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED
- 2008-02-20 04864743
SCARLOCH (WATFORD 1) LIMITED
- 2004-08-04 04864743
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2003-08-22 ~ 2006-03-02
IIF 160 - Director → ME
196
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC230964
TEESLAND PLC
- 2008-02-18 SC230964
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-05-01 ~ 2008-04-24
IIF 131 - Director → ME
197
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED
- 2008-02-20 03112917
TEESLAND DEVELOPMENT MANAGEMENT LIMITED
- 2004-08-04 03112917
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917
SITEFONE LIMITED
- 1995-11-14 03112917
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-15 ~ 2006-03-02
IIF 43 - Director → ME
1995-10-25 ~ 2000-08-10
IIF 181 - Director → ME
198
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC
- 2008-02-20 04368858
TEESLAND PLC
- 2002-04-30 04368858
TEESLAND (HOLDINGS) PLC
- 2002-02-28 04368858
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2006-03-02
IIF 69 - Director → ME
199
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2004-11-11 ~ 2006-03-20
IIF 38 - Director → ME
200
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04 SC227700
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 150 - Director → ME
201
TALBOT GREEN DEVELOPMENTS LIMITED - now
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880
DWSCO 2313 LIMITED
- 2002-10-01 04481880
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31
IIF 103 - Director → ME
202
THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED
- now 00061564
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564
Bramall Lane Ground, Cherry St, Sheffield 2
Active Corporate (64 parents, 6 offsprings)
Officer
2013-08-30 ~ 2014-12-16
IIF 213 - Director → ME
1995-12-07 ~ 2005-08-05
IIF 91 - Director → ME
2018-04-05 ~ 2019-10-07
IIF 227 - Director → ME
2008-06-18 ~ 2010-12-18
IIF 211 - Director → ME
203
THORPE PARK HOLDINGS LIMITED
09715533
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-30 ~ now
IIF 196 - Director → ME
204
TRINITY HOMES (SCOTLAND) LIMITED
- now SC135523
TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06
STOCKSYSTEM LIMITED - 1992-01-22
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (21 parents)
Officer
1996-09-25 ~ 1996-12-09
IIF 110 - Director → ME
205
TULLOCH HOMES (SCOTLAND) LIMITED
- now SC116471
PLOTFRONT LIMITED
- 1989-06-22 SC116471
7-11 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
~ 1993-09-23
IIF 123 - Director → ME
206
TULLOCH HOMES (TOLLCROSS) LIMITED
- now SC166796
PACIFIC SHELF 678 LIMITED
- 1996-07-23 SC166796
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
1996-07-23 ~ 2000-06-27
IIF 17 - Director → ME
207
TULLOCH HOMES (WEST) LIMITED
- now SC136266
COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 1994-11-25
IIF 90 - Director → ME
208
TULLOCH HOMES GROUP HOLDINGS LIMITED - now
TULLOCH HOMES GROUP LIMITED
- 2007-09-10 SC175671
TULLOCH HOMES (GROUP) LIMITED
- 1997-12-03 SC175671
TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
PACIFIC SHELF 732 LIMITED - 1997-09-23
7-11 Melville Street, Edinburgh
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1997-11-11 ~ 1998-11-17
IIF 75 - Director → ME
209
TULLOCH LIMITED - now
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
2000-05-25 ~ 2000-07-03
IIF 107 - Director → ME
210
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC
- 2000-04-11 SC109832
7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1991-04-02 ~ 1997-11-28
IIF 106 - Director → ME
211
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402
BADGECROFT LIMITED
- 1990-03-30 02440402
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
~ 2000-10-31
IIF 125 - Director → ME
212
UNITED SCARBOROUGH ESTATES LIMITED
- now 05360844
BROOMCO (3715) LIMITED - 2005-03-29
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-07-30 ~ 2020-08-21
IIF 224 - Director → ME
213
USE (LEICESTER) LIMITED
- now 05805362
DWSCO 2666 LIMITED - 2006-08-17
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2018-07-30 ~ 2023-06-02
IIF 229 - Director → ME
214
VALAD WALES LIMITED - now
SDG WALES LIMITED
- 2007-09-19 05352161
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2006-03-02
IIF 67 - Director → ME
215
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31
IIF 28 - Director → ME
216
WEST'S (PROPERTIES) LIMITED - now
CHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14 04423763
11 Church Street, Exning, Newmarket, England
Dissolved Corporate (15 parents)
Officer
2002-07-12 ~ 2006-03-20
IIF 64 - Director → ME

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mcabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mccabe, Kevin Charles

Mr Kevin Charles Mccabe

Mr Kevin Charles Mccabe

117 THE HEADROW LIMITED

93 GEORGE STREET LIMITED

ISIS MANAGEMENT COMPANY LIMITED

PINCO 1727 LIMITED

COLERIDGE (NO. 23) LIMITED

SDG (NEWPORT 2) LIMITED

ASHCROSS SERVICES LIMITED

BLADES LEISURE LIMITED

BONDI PROPERTIES LIMITED

FORSYTH BUSINESS CENTRES PLC

HIREOFFER LIMITED

BURDETT COURT MANAGEMENT COMPANY LIMITED

COLERIDGE (CALLENDAR) LIMITED

COLERIDGE (NO. 21) LIMITED

CHESSER PROPERTIES LIMITED

BOLAND CHESSER PROPERTIES LIMITED

CHESTER MEADOW HOLDINGS LIMITED

CHESTER MEADOW LIMITED

CHESTER MEADOW TWO LTD

CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED

ABLEBLOCK LIMITED

CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED

SNOW HILL MANAGEMENT COMPANY LIMITED

INSHORE LEISURE (BIRMINGHAM) LIMITED

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

CSBP INVESTMENTS LIMITED

CENTRAL SCOTLAND BUSINESS PARKS LIMITED

COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

COLERIDGE (CEDAR HOUSE) LIMITED

COLERIDGE (EAST GRINSTEAD 1) LIMITED

COLERIDGE (EAST GRINSTEAD 2) LIMITED

COLERIDGE (ENDEAVOUR HOUSE) LIMITED

COLERIDGE (FLEET GP) LIMITED

COLERIDGE (FLEET LP) LIMITED

COLERIDGE (MERIDEN 1) LIMITED

COLERIDGE (MERIDEN 2) LIMITED

COLERIDGE (NO 27) LIMITED

COLERIDGE (NO. 13) LIMITED

COLERIDGE (NO. 14) LIMITED

COLERIDGE (NO. 15) LIMITED

COLERIDGE (NO. 17) LIMITED

COLERIDGE (NO. 18) LIMITED

COLERIDGE (NO. 28) LIMITED

COLERIDGE (NO. 32) LIMITED

COLERIDGE (NO. 33) LIMITED

COLERIDGE (NO. 34) LIMITED

COLERIDGE (NO. 35) LIMITED

COLERIDGE (NO. 36) LIMITED

COLERIDGE (NO. 4) LIMITED

COLERIDGE (NO. 5) LIMITED

COLERIDGE (NO.1) LIMITED

COLERIDGE (NO.24) LIMITED

COLERIDGE (NO.25) LIMITED

COLERIDGE (NO.26) LIMITED

COLERIDGE (NO.3) LIMITED

COLERIDGE (NO.6) LIMITED

COLERIDGE (NO.8) LIMITED

COLERIDGE (NO.9) LIMITED