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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbride, Stephen Paul

child relation
Offspring entities and appointments
Active 14
  • 1
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 196 - Director → ME
  • 2
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 197 - Director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 192 - Director → ME
  • 4
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 200 - Director → ME
  • 5
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 185 - Director → ME
  • 7
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 199 - Director → ME
  • 8
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 202 - Director → ME
  • 9
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 189 - Director → ME
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 188 - Director → ME
  • 11
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ now
    IIF 190 - Director → ME
  • 12
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 186 - Director → ME
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 187 - Director → ME
Ceased 210
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 165 - Director → ME
  • 2
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 194 - Director → ME
  • 3
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 193 - Director → ME
  • 4
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 195 - Director → ME
  • 5
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 118 - Director → ME
  • 6
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 161 - Director → ME
  • 7
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-05-01 ~ 2004-03-11
    IIF 76 - Director → ME
    1998-02-03 ~ 2006-07-21
    IIF 226 - Secretary → ME
  • 8
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2005-10-31
    IIF 160 - Director → ME
    2002-11-11 ~ 2004-03-24
    IIF 217 - Secretary → ME
    2004-03-25 ~ 2004-10-27
    IIF 211 - Secretary → ME
  • 9
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1998-02-03 ~ 2002-08-05
    IIF 227 - Secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 40 - Director → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 70 - Director → ME
  • 12
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 93 - Director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 31 - Director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 128 - Director → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 77 - Director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 120 - Director → ME
  • 17
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 101 - Director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 85 - Director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 124 - Director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 106 - Director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 43 - Director → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 29 - Director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 37 - Director → ME
  • 24
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 97 - Director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 94 - Director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 110 - Director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 92 - Director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 41 - Director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 122 - Director → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 142 - Director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 30 - Director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 55 - Director → ME
  • 33
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 26 - Director → ME
  • 34
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 47 - Director → ME
  • 35
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 84 - Director → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 130 - Director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 61 - Director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 57 - Director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 74 - Director → ME
  • 40
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 99 - Director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 91 - Director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 66 - Director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 88 - Director → ME
  • 44
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 50 - Director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 86 - Director → ME
  • 46
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 45 - Director → ME
  • 47
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 69 - Director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 52 - Director → ME
  • 49
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 28 - Director → ME
  • 50
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 68 - Director → ME
  • 51
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2003-11-10
    IIF 65 - Director → ME
  • 52
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-07-11
    IIF 6 - Director → ME
  • 53
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-21 ~ 2004-10-11
    IIF 171 - Director → ME
  • 54
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 224 - Secretary → ME
  • 55
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2009-06-30
    IIF 81 - Director → ME
  • 56
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-06-30
    IIF 23 - Director → ME
  • 57
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ 2005-04-29
    IIF 139 - Director → ME
  • 58
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-05-16
    IIF 87 - Director → ME
    2005-12-01 ~ 2005-12-01
    IIF 42 - Director → ME
  • 59
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2009-12-31
    IIF 107 - Director → ME
  • 60
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 164 - Director → ME
    2000-08-10 ~ 2002-07-01
    IIF 20 - Director → ME
  • 61
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 63 - Director → ME
  • 62
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 59 - Director → ME
  • 63
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 56 - Director → ME
  • 64
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-06-30
    IIF 152 - Director → ME
  • 65
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 109 - Director → ME
  • 66
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 34 - Director → ME
  • 67
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 67 - Director → ME
  • 68
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-10-17 ~ 2009-06-30
    IIF 147 - Director → ME
  • 69
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2002-08-22 ~ 2007-07-09
    IIF 162 - Director → ME
  • 70
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 148 - Director → ME
    2008-12-24 ~ 2009-01-05
    IIF 46 - Director → ME
  • 71
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 244 - Secretary → ME
  • 72
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 243 - Secretary → ME
  • 73
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 251 - Has significant influence or control → OE
  • 74
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 104 - Director → ME
  • 75
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 119 - Director → ME
  • 76
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 111 - Director → ME
  • 77
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 129 - Director → ME
  • 78
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 53 - Director → ME
  • 79
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 174 - Director → ME
  • 80
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 175 - Director → ME
  • 81
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 72 - Director → ME
  • 82
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 114 - Director → ME
  • 83
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 19 - Director → ME
  • 84
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 18 - Director → ME
  • 85
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 137 - Director → ME
  • 86
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 180 - Director → ME
  • 87
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 173 - Director → ME
  • 88
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 178 - Director → ME
  • 89
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 172 - Director → ME
  • 90
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 177 - Director → ME
  • 91
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 182 - Director → ME
  • 92
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 132 - Director → ME
  • 93
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 36 - Director → ME
  • 94
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 166 - Director → ME
  • 95
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 33 - Director → ME
  • 96
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 108 - Director → ME
  • 97
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-11-23 ~ 2005-10-31
    IIF 136 - Director → ME
  • 98
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-04-27
    IIF 158 - Director → ME
  • 99
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 154 - Director → ME
  • 100
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 25 - Director → ME
  • 101
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2000-12-12
    IIF 241 - Secretary → ME
    2001-09-06 ~ 2004-03-17
    IIF 245 - Secretary → ME
  • 102
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 179 - Director → ME
  • 103
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 155 - Director → ME
  • 104
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 126 - Director → ME
  • 105
    81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-12-21
    IIF 113 - Director → ME
  • 106
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 163 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 234 - Secretary → ME
  • 107
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 156 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 209 - Secretary → ME
  • 108
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 115 - Director → ME
  • 109
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 176 - Director → ME
  • 110
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 117 - Director → ME
  • 111
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 131 - Director → ME
  • 112
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-12-21
    IIF 80 - Director → ME
  • 113
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2006-12-21
    IIF 89 - Director → ME
  • 114
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 71 - Director → ME
  • 115
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 39 - Director → ME
  • 116
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 112 - Director → ME
  • 117
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 54 - Director → ME
  • 118
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 127 - Director → ME
  • 119
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-08-04 ~ 2006-12-21
    IIF 102 - Director → ME
  • 120
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 135 - Director → ME
  • 121
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 83 - Director → ME
  • 122
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 2 - Director → ME
  • 123
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 1 - Director → ME
  • 124
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 4 - Director → ME
  • 125
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-02-27
    IIF 213 - Secretary → ME
  • 126
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 16 - Director → ME
  • 127
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 21 - Director → ME
  • 128
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 51 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 232 - Secretary → ME
  • 129
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 141 - Director → ME
  • 130
    HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
    1 Newton Terrace, Charing Cross, Glasgow
    Active Corporate (7 parents)
    Officer
    1991-08-30 ~ 1991-11-14
    IIF 205 - Director → ME
  • 131
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 82 - Director → ME
  • 132
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 27 - Director → ME
  • 133
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 140 - Director → ME
  • 134
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 35 - Director → ME
  • 135
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 145 - Director → ME
  • 136
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-02-25 ~ 2001-01-24
    IIF 208 - Secretary → ME
  • 137
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 183 - Director → ME
  • 138
    9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 254 - Has significant influence or control → OE
  • 139
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 58 - Director → ME
  • 140
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2002-08-05
    IIF 236 - Secretary → ME
  • 141
    81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-12-21
    IIF 64 - Director → ME
  • 142
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 153 - Director → ME
  • 143
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 138 - Director → ME
  • 144
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 60 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 231 - Secretary → ME
  • 145
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 144 - Director → ME
  • 146
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 96 - Director → ME
  • 147
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 159 - Director → ME
  • 148
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 3 - Director → ME
    2000-03-24 ~ 2000-07-31
    IIF 210 - Secretary → ME
  • 149
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 5 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 233 - Secretary → ME
  • 150
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 9 - Director → ME
  • 151
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 149 - Director → ME
  • 152
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 150 - Director → ME
  • 153
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 184 - Director → ME
  • 154
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 167 - Director → ME
  • 155
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2009-06-30
    IIF 73 - Director → ME
  • 156
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 146 - Director → ME
  • 157
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 116 - Director → ME
  • 158
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 121 - Director → ME
  • 159
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2004-03-17
    IIF 229 - Secretary → ME
  • 160
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-03-20
    IIF 90 - Director → ME
  • 161
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 222 - Secretary → ME
  • 162
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 215 - Secretary → ME
  • 163
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2008-09-30
    IIF 157 - Director → ME
    2001-10-18 ~ 2003-12-03
    IIF 214 - Secretary → ME
  • 164
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 212 - Secretary → ME
  • 165
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1998-05-20 ~ 2000-07-31
    IIF 242 - Secretary → ME
  • 166
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2000-07-31
    IIF 248 - Secretary → ME
  • 167
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 14 - Director → ME
  • 168
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2009-03-20
    IIF 13 - Director → ME
  • 169
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2013-12-11
    IIF 201 - Director → ME
    2001-09-06 ~ 2004-03-17
    IIF 247 - Secretary → ME
  • 170
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 12 - Director → ME
  • 171
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 103 - Director → ME
    2001-10-19 ~ 2001-11-30
    IIF 219 - Secretary → ME
  • 172
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2004-03-11
    IIF 168 - Director → ME
  • 173
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-05-31
    IIF 95 - Director → ME
    1999-04-29 ~ 2000-07-31
    IIF 125 - Director → ME
  • 174
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 246 - Secretary → ME
  • 175
    PIMCO 2573 LIMITED - 2006-12-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    IIF 22 - Director → ME
  • 176
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2008-11-04
    IIF 181 - Director → ME
  • 177
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 105 - Director → ME
  • 178
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 133 - Director → ME
  • 179
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 134 - Director → ME
  • 180
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-12-21
    IIF 11 - Director → ME
  • 181
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 170 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 240 - Secretary → ME
  • 182
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 32 - Director → ME
    2001-10-17 ~ 2003-09-30
    IIF 235 - Secretary → ME
  • 183
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-04-26
    IIF 221 - Secretary → ME
  • 184
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2001-12-10 ~ 2005-04-27
    IIF 143 - Director → ME
  • 185
    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
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    IIF 15 - Director → ME
    2003-04-01 ~ 2005-10-31
    IIF 223 - Secretary → ME
  • 186
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 123 - Director → ME
  • 187
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2005-10-20
    IIF 24 - Director → ME
    2007-03-07 ~ 2007-08-30
    IIF 38 - Director → ME
    2002-05-01 ~ 2004-10-28
    IIF 239 - Secretary → ME
    2008-12-24 ~ 2009-01-05
    IIF 220 - Secretary → ME
  • 188
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2005-04-27
    IIF 17 - Director → ME
    1998-02-03 ~ 2000-09-18
    IIF 230 - Secretary → ME
  • 189
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2005-10-31
    IIF 169 - Director → ME
    2008-12-24 ~ 2009-01-05
    IIF 228 - Secretary → ME
    2002-05-27 ~ 2005-10-31
    IIF 225 - Secretary → ME
  • 190
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-10-25 ~ 2005-04-27
    IIF 151 - Director → ME
  • 191
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    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 (5 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-08
    IIF 98 - Director → ME
    2008-12-24 ~ 2009-01-05
    IIF 79 - Director → ME
  • 192
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 170 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    IIF 100 - Director → ME
  • 193
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 194
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 195
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 252 - Has significant influence or control → OE
  • 196
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 253 - Has significant influence or control → OE
  • 197
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2013-09-30
    IIF 204 - Director → ME
  • 198
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 207 - Director → ME
  • 199
    G1, 5 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    ~ 1990-12-31
    IIF 206 - Director → ME
  • 200
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 7 - Director → ME
  • 201
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 10 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 237 - Secretary → ME
  • 202
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 8 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 238 - Secretary → ME
  • 203
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    1998-02-03 ~ 2004-03-17
    IIF 216 - Secretary → ME
  • 204
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 49 - Director → ME
  • 205
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 78 - Director → ME
  • 206
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 44 - Director → ME
  • 207
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 75 - Director → ME
  • 208
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 48 - Director → ME
  • 209
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 198 - Director → ME
  • 210
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 62 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 218 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.