logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Di Cacca, Cesidio Martin

child relation
Offspring entities and appointments 202
  • 1
    93 GEORGE STREET LIMITED
    SC224746
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 200 - Director → ME
    2001-10-30 ~ 2004-03-09
    IIF 29 - Secretary → ME
  • 2
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 207 - Director → ME
  • 3
    ALBURN (HOOK) LIMITED - now
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 125 - Director → ME
  • 4
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 181 - Director → ME
  • 5
    ALBURN (NEWPORT 2) LIMITED - now
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 31 - Secretary → ME
  • 6
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2006-03-08
    IIF 126 - Director → ME
  • 7
    BLAIRSTON ENTERPRISES LIMITED
    SC368750
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLAIRSTON INVESTMENTS LIMITED
    SC161097
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1995-10-18 ~ now
    IIF 40 - Director → ME
  • 9
    BLP CREATIONS LIMITED - now
    CORPROP NOMINEES LIMITED
    - 1995-01-01 SC128548
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 34 - Director → ME
  • 10
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-05-01 ~ 2006-07-21
    IIF 176 - 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 163 - Director → ME
  • 12
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 128 - Director → ME
  • 13
    CHAMPION FEEDERS LTD
    SC584360
    2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-07-24
    IIF 116 - Director → ME
  • 14
    CHARDON EDINBURGH (RM) LIMITED
    - now SC316031
    CHARDON (GARSCUBE) LIMITED
    - 2014-02-19 SC316031
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 50 - Director → ME
    2007-02-06 ~ 2014-02-14
    IIF 48 - Director → ME
  • 15
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 23 - Secretary → ME
  • 16
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED
    - 2004-04-05 SC162161
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    2003-09-03 ~ 2016-10-19
    IIF 79 - Director → ME
  • 17
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ 2010-03-23
    IIF 83 - Director → ME
  • 18
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-08 ~ 2003-10-07
    IIF 159 - Director → ME
  • 19
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-12-27
    IIF 124 - Director → ME
  • 20
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 137 - Director → ME
  • 21
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 132 - Director → ME
  • 22
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 144 - Director → ME
  • 23
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 210 - Director → ME
  • 24
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 199 - Director → ME
  • 25
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-10 ~ 2004-11-27
    IIF 198 - Director → ME
  • 26
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 184 - Director → ME
  • 27
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 141 - Director → ME
  • 28
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC227700... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-08 ~ 2004-11-27
    IIF 178 - Director → ME
  • 29
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 195 - Director → ME
  • 30
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 139 - Director → ME
  • 31
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 188 - Director → ME
  • 32
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 196 - Director → ME
  • 33
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 169 - Director → ME
  • 34
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-11-27
    IIF 173 - Director → ME
  • 35
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2004-11-27
    IIF 191 - Director → ME
  • 36
    COLERIDGE (NO. 33) LIMITED
    05146252 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 187 - Director → ME
  • 37
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 149 - Director → ME
  • 38
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 138 - Director → ME
  • 39
    COLERIDGE (NO. 4) LIMITED
    SC230223 04802866... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 142 - Director → ME
  • 40
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 146 - Director → ME
  • 41
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-11-27
    IIF 123 - Director → ME
  • 42
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC230223... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 177 - Director → ME
  • 43
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 129 - Director → ME
  • 44
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC230336... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 190 - Director → ME
  • 45
    COLERIDGE (NO.3) LIMITED
    SC229627 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-11-27
    IIF 172 - Director → ME
  • 46
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-11-27
    IIF 175 - Director → ME
  • 47
    COLERIDGE (NO.8) LIMITED
    SC232124 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-11-27
    IIF 209 - Director → ME
  • 48
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 158 - Director → ME
  • 49
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 171 - Director → ME
  • 50
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 145 - Director → ME
  • 51
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 162 - Director → ME
  • 52
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 120 - Director → ME
  • 53
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 127 - Director → ME
  • 54
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 121 - Director → ME
  • 55
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 71 - Director → ME
  • 56
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Officer
    2003-11-27 ~ 2014-04-07
    IIF 77 - Director → ME
  • 57
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 3 - Secretary → ME
  • 58
    D.U.K.E. (PONTYPRIDD) LIMITED - now
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED
    - 2008-03-19 06279835 04092488
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-04-24
    IIF 107 - Director → ME
  • 59
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2005-02-03
    IIF 193 - Director → ME
  • 60
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-08-07 ~ 2009-12-31
    IIF 67 - Director → ME
    2002-08-07 ~ 2004-03-08
    IIF 25 - Secretary → ME
  • 61
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-04-29 ~ 2004-11-27
    IIF 136 - Director → ME
  • 62
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123 SC277205... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-23 ~ 2005-12-01
    IIF 204 - Director → ME
    2005-12-01 ~ 2007-05-16
    IIF 197 - Director → ME
  • 63
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340 05860791... (more)
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340 SC268185... (more)
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2008-06-26
    IIF 205 - Director → ME
    2005-06-23 ~ 2005-12-01
    IIF 114 - Director → ME
  • 64
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2003-10-17 ~ 2007-12-05
    IIF 151 - Director → ME
    2000-07-28 ~ 2003-10-17
    IIF 206 - Director → ME
    2000-07-28 ~ 2000-11-28
    IIF 24 - Secretary → ME
  • 65
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 65 - Director → ME
  • 66
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-15 ~ 2003-10-17
    IIF 180 - Director → ME
    2003-10-17 ~ 2007-07-10
    IIF 155 - Director → ME
  • 67
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2009-12-31
    IIF 41 - Director → ME
  • 68
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2009-07-10
    IIF 33 - Director → ME
  • 69
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 52 - Director → ME
  • 70
    DBSL FINANCE LIMITED
    05838978
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 91 - Director → ME
  • 71
    DI CIACCA TRUSTEE LIMITED
    SC756923
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 37 - Director → ME
  • 72
    DIANA PARK HOTEL PICINISCO LIMITED
    SC491806
    45 Blairston Avenue, Bothwell, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 117 - Director → ME
  • 73
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED
    - 2001-10-31 04289942 04261348... (more)
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 165 - Director → ME
  • 74
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED
    - 2001-10-31 04290052 04290000... (more)
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 148 - Director → ME
  • 75
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 157 - Director → ME
  • 76
    ENERGIA LIMITED
    SC193534
    2a Whitehill Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-04-30
    IIF 54 - Director → ME
  • 77
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2008-02-28
    IIF 194 - Director → ME
  • 78
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 74 - Director → ME
  • 79
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
    STEELAND HOLDINGS LIMITED
    - 2014-05-09 07185501 04368858... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 96 - Director → ME
  • 80
    ESPLANADE HOMES (ROCHESTER) LIMITED
    - now 04107607
    STEVTON (NO. 189) LIMITED
    - 2001-01-10 04107607 04008470... (more)
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2014-06-09
    IIF 78 - Director → ME
    2001-01-10 ~ 2007-07-10
    IIF 27 - Secretary → ME
  • 81
    ESPLANADE INVESTORS LIMITED
    04506650
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 90 - Director → ME
  • 82
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-03-01 ~ 2012-07-11
    IIF 76 - Director → ME
  • 83
    ESPUMA LIMITED - now
    STEELAND PROPERTIES LIMITED
    - 2014-12-08 07185307
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 95 - Director → ME
  • 84
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2001-12-10 04103986 04329031
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED
    - 2000-12-21 04103986 04126088... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-21 ~ 2005-05-31
    IIF 217 - Director → ME
  • 85
    EUROPA APARTMENTS LIMITED
    - now 05681466
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-18 ~ 2007-09-28
    IIF 99 - Director → ME
  • 86
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 80 - Director → ME
  • 87
    EUROPA FRENCHGATE LP LIMITED - now
    SDG FRENCHGATE LP LIMITED
    - 2007-09-18 05272119
    GROOVENUMBER LIMITED
    - 2005-05-09 05272119
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2006-08-18
    IIF 36 - Director → ME
  • 88
    EUROPA HOMES LIMITED - now
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1994-08-12 ~ 1995-05-19
    IIF 183 - Director → ME
  • 89
    EUROPA THREADNEEDLE LIMITED
    - now 05999905
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 88 - Director → ME
  • 90
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05338365... (more)
    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 53 - Director → ME
  • 91
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 57 - Director → ME
  • 92
    FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - now
    SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
    STEELAND INVESTMENTS LIMITED
    - 2014-06-19 07185049 04103986... (more)
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 44 - Director → ME
  • 93
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-02 ~ 2010-08-30
    IIF 89 - Director → ME
  • 94
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 166 - Director → ME
    2000-07-31 ~ 2001-02-06
    IIF 13 - Secretary → ME
  • 95
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 167 - Director → ME
    2000-07-31 ~ 2001-08-20
    IIF 8 - Secretary → ME
  • 96
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC
    - 2010-12-21 03202502 01908590... (more)
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2006-09-08 ~ 2006-12-21
    IIF 161 - Director → ME
  • 97
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-04-12 ~ 2005-09-01
    IIF 226 - Secretary → ME
  • 98
    GC (SC) REALISATIONS 2019 LIMITED - now
    GOLDEN CHARTER (SCOTLAND) LIMITED
    - 2019-12-20 SC120949
    GOLDEN HERITAGE (SCOTLAND) LIMITED
    - 1990-08-21 SC120949
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-11-30
    IIF 119 - Director → ME
  • 99
    GLENTHISTLE DEVELOPMENTS LIMITED - now
    SDG CASTLEGAIT (HOLDINGS) LIMITED
    - 2005-02-24 SC267259
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 109 - Director → ME
  • 100
    GLENTHISTLE HOMES LIMITED - now
    SDG CASTLEGAIT LIMITED
    - 2005-02-24 SC236134
    CASTLEGAIT CENTRAL SCOTLAND LIMITED
    - 2004-06-21 SC236134
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 108 - Director → ME
  • 101
    GOLDEN CHARTER LIMITED - now
    GOLDEN CHARTER (ENGLAND) LIMITED
    - 1993-12-08 02511598
    GOLDEN HERITAGE (ENGLAND) LIMITED
    - 1990-08-24 02511598
    One, Fleet Place, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    ~ 1993-11-30
    IIF 135 - Director → ME
  • 102
    HAYMARKET HOUSE (BELFAST) LIMITED - now
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374
    82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-22 ~ 2004-03-17
    IIF 30 - Secretary → ME
  • 103
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    2001-02-28 ~ 2003-05-29
    IIF 230 - Secretary → ME
  • 104
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 192 - Director → ME
  • 105
    I CIACCA LTD
    - now SC440268
    VAL COMINO PROMOTIONS LIMITED
    - 2020-06-08 SC440268
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-01-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 106
    INTERSTATE HOTELS UK LIMITED - now
    CHARDON MANAGEMENT LIMITED
    - 2014-01-08 SC163523
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-01 ~ 2013-09-24
    IIF 98 - Director → ME
  • 107
    INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    - now SC212228 SC277469... (more)
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-06-29 ~ 2023-08-23
    IIF 106 - Director → ME
    2002-09-05 ~ 2004-03-09
    IIF 221 - Secretary → ME
  • 108
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 56 - Director → ME
  • 109
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 58 - Director → ME
  • 110
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-12-21
    IIF 182 - Director → ME
  • 111
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 61 - Director → ME
  • 112
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 170 - Director → ME
  • 113
    LIVINGSTON STADIA MANAGEMENT LIMITED
    - now SC160235
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2004-05-14 ~ 2005-02-22
    IIF 164 - Director → ME
  • 114
    LL REALISATIONS - now
    LOCH LOMOND GOLF CLUB
    - 2011-01-26 SC148988
    LOMONDGREEN - 1994-03-08
    37 Albyn Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2008-12-23 ~ 2009-09-03
    IIF 64 - Director → ME
  • 115
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED
    - 2002-12-19 04539764 04616850... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 208 - Director → ME
    2002-12-19 ~ 2003-01-16
    IIF 28 - Secretary → ME
  • 116
    LONDON ASIA CAPITAL LIMITED - now
    LONDON ASIA CAPITAL PLC
    - 2024-12-19 03784771 04552040... (more)
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Active Corporate (35 parents)
    Officer
    2004-09-29 ~ 2006-07-25
    IIF 46 - Director → ME
  • 117
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 113 - Director → ME
    2005-12-22 ~ 2007-08-06
    IIF 103 - Director → ME
  • 118
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED
    - 2005-05-09 05325368
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 112 - Director → ME
  • 119
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED
    - 2005-05-09 05359867
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 101 - Director → ME
  • 120
    LUMIERE LEEDS LP (NO. 3) LIMITED
    - now 05366054 05325368... (more)
    RIGHTMEAL LIMITED
    - 2005-05-09 05366054
    C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 104 - Director → ME
  • 121
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 213 - Director → ME
  • 122
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2004-11-27
    IIF 49 - Director → ME
  • 123
    MILLINERS WHARF MANAGEMENT LIMITED
    06992881
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (25 parents)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 235 - Director → ME
  • 124
    NEWCO PHARMA LIMITED - now
    STRATHCLYDE (PHARMACEUTICALS) LIMITED
    - 2013-06-19 SC057293 SC273779
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (15 parents)
    Officer
    2001-05-04 ~ 2007-01-31
    IIF 62 - Director → ME
  • 125
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 1990-10-31
    IIF 168 - Director → ME
  • 126
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (67 parents)
    Officer
    ~ 1990-10-31
    IIF 179 - Director → ME
  • 127
    POLICELLA BROTHERS LIMITED
    SC075520
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1994-06-18 ~ 2000-11-11
    IIF 216 - Director → ME
  • 128
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 15 - Secretary → ME
  • 129
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 9 - Secretary → ME
  • 130
    REJAPLEX LIMITED
    SC105643
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1990-08-09 ~ 1997-06-23
    IIF 189 - Director → ME
    1990-08-09 ~ 1991-02-19
    IIF 219 - Secretary → ME
  • 131
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED
    - 1997-11-20 03435816
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-11-19 ~ 2000-06-22
    IIF 154 - Director → ME
  • 132
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-03 ~ 2005-05-31
    IIF 185 - Director → ME
    2002-07-01 ~ 2004-03-17
    IIF 12 - Secretary → ME
  • 133
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    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 224 - Secretary → ME
  • 134
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    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 222 - Secretary → ME
  • 135
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 174 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 227 - Secretary → ME
  • 136
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 143 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 231 - Secretary → ME
  • 137
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 229 - Secretary → ME
  • 138
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    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 232 - Secretary → ME
  • 139
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 160 - Director → ME
  • 140
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 102 - Director → ME
    2002-04-10 ~ 2004-03-09
    IIF 18 - Secretary → ME
  • 141
    SANSTEF LIMITED
    SC168161
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-09-10 ~ 1998-03-16
    IIF 59 - Director → ME
  • 142
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED
    - 2009-02-24 SC222296
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 111 - Director → ME
  • 143
    SCARBOROUGH & SYDNEY PROPERTIES LIMITED
    05263919
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2012-07-11
    IIF 69 - Director → ME
  • 144
    SCARBOROUGH (UK) LIMITED
    - now 07036722 05308019
    QUOIN PROPERTY HOLDINGS LIMITED
    - 2010-03-05 07036722 06044104
    RANDOTTE (NO. 553) LIMITED - 2009-10-08
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 236 - Director → ME
  • 145
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    1995-08-01 ~ 1995-09-20
    IIF 55 - Director → ME
    1995-08-01 ~ 1995-09-20
    IIF 16 - Secretary → ME
    2000-07-31 ~ 2004-03-09
    IIF 17 - Secretary → ME
  • 146
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 5 - Secretary → ME
  • 147
    SCARBOROUGH GF LIMITED
    09359138
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ 2025-11-15
    IIF 45 - Director → ME
  • 148
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-09-30
    IIF 115 - Director → ME
  • 149
    SCARBOROUGH GROUP HOLDINGS LIMITED - now
    SCARBOROUGH (UK) LIMITED
    - 2009-02-18 05308019 07036722
    SCARBOROUGH GROUP HOLDINGS LIMITED
    - 2007-10-24 05308019 SC319817... (more)
    SCARBOROUGH GROUP HOLDINGS PLC
    - 2007-03-02 05308019 SC319817... (more)
    SPG (REORGANISATION) PLC
    - 2005-05-17 05308019
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2008-03-11
    IIF 14 - Secretary → ME
  • 150
    SCARBOROUGH HOLDINGS (UK) LIMITED
    - now 07075844
    QUOIN HOLDCO LIMITED
    - 2010-04-09 07075844
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2012-07-12
    IIF 237 - Director → ME
  • 151
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 26 - Secretary → ME
  • 152
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2002-02-18 ~ 2005-05-31
    IIF 186 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 4 - Secretary → ME
  • 153
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED
    - 2001-02-14 SC184813
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-04-14 ~ 2013-02-21
    IIF 92 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 225 - Secretary → ME
  • 154
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED
    - 2010-04-23 07226121
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 155
    SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    06763607
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 72 - Director → ME
  • 156
    SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED
    - 2020-03-30 06072337
    BROOMCO (4069) LIMITED - 2007-02-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (12 parents)
    Officer
    2010-11-09 ~ 2013-10-17
    IIF 233 - Director → ME
  • 157
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC
    - 2002-03-01 SC224747 08828779... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2012-07-11
    IIF 73 - Director → ME
    2001-10-30 ~ 2007-07-10
    IIF 20 - Secretary → ME
  • 158
    SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
    - now 07036711 04515097... (more)
    QUOIN PROPERTY DEVELOPMENTS LIMITED
    - 2010-03-05 07036711 04515097... (more)
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 15 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 68 - Director → ME
  • 159
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 223 - Secretary → ME
  • 160
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
    SCARBOROUGH HOLDINGS LIMITED
    - 2009-02-23 04515443 05308019... (more)
    SCARBOROUGH HOLDINGS PLC
    - 2006-03-21 04515443 05308019... (more)
    82 St John Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-03-09 ~ 2006-03-22
    IIF 10 - Secretary → ME
  • 161
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 66 - Director → ME
    2000-07-31 ~ 2004-03-26
    IIF 11 - Secretary → ME
  • 162
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    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 122 - Director → ME
    2003-06-18 ~ 2004-03-17
    IIF 32 - Secretary → ME
  • 163
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 134 - Director → ME
  • 164
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-27 ~ 2008-09-30
    IIF 140 - Director → ME
  • 165
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 147 - Director → ME
  • 166
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488 06279835
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2016-10-19
    IIF 87 - Director → ME
    2000-10-13 ~ 2001-07-31
    IIF 220 - Secretary → ME
  • 167
    SCARNOV (UK) LIMITED - now
    STEELAND (UK) LIMITED
    - 2014-12-08 07185144
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 93 - Director → ME
  • 168
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2016-09-09
    IIF 42 - Director → ME
  • 169
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 218 - Secretary → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 170
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED
    - 2004-01-27 SC256743 SC238522... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 131 - Director → ME
  • 171
    SDG IRELAND LIMITED - now
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2003-05-16
    IIF 7 - Secretary → ME
  • 172
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED
    - 2002-10-24 04539814 04594226... (more)
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 60 - Director → ME
  • 173
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-02-22 ~ 2003-07-31
    IIF 152 - Director → ME
    2006-03-20 ~ 2009-12-31
    IIF 156 - Director → ME
  • 174
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED
    - 2014-03-20 SC209230
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC
    - 2000-07-27 SC209230
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-07-12 ~ 2012-07-13
    IIF 81 - Director → ME
    2000-07-12 ~ 2007-07-10
    IIF 22 - Secretary → ME
  • 175
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2003-09-08 ~ 2003-12-22
    IIF 203 - Director → ME
    2005-03-01 ~ 2005-05-31
    IIF 201 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 19 - Secretary → ME
  • 176
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    IIF 212 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 228 - Secretary → ME
  • 177
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED
    - 1995-01-01 SC128547
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 215 - Director → ME
  • 178
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED
    - 1995-01-01 SC128549
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 35 - Director → ME
  • 179
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2005-02-03
    IIF 133 - Director → ME
    2002-01-24 ~ 2002-08-05
    IIF 6 - Secretary → ME
  • 180
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2016-10-19
    IIF 70 - Director → ME
  • 181
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863... (more)
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-08-22 ~ 2012-07-11
    IIF 85 - Director → ME
    2000-07-31 ~ 2007-07-10
    IIF 2 - Secretary → ME
  • 182
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 97 - Director → ME
  • 183
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ 2012-07-13
    IIF 94 - Director → ME
  • 184
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 86 - Director → ME
  • 185
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031 04299916... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2002-03-01
    IIF 1 - Director → ME
  • 186
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
    - 2003-04-15 SC219311
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    IIF 100 - Director → ME
  • 187
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2003-08-22 ~ 2004-08-06
    IIF 63 - Director → ME
  • 188
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2002-03-01
    IIF 150 - Director → ME
  • 189
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2002-04-29
    IIF 105 - Director → ME
  • 190
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2002-03-01
    IIF 214 - Director → ME
  • 191
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC230336... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 202 - Director → ME
  • 192
    T P PROPERTY SERVICES LIMITED
    - now 03512873
    PINCO 1028 LIMITED - 1998-03-16
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (18 parents)
    Officer
    2005-04-05 ~ 2007-01-08
    IIF 47 - Director → ME
  • 193
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED
    - 2002-10-01 04481880 06299547... (more)
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 153 - Director → ME
    2002-10-01 ~ 2003-01-16
    IIF 21 - Secretary → ME
  • 194
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 110 - Director → ME
  • 195
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-04-05 ~ 2012-07-11
    IIF 75 - Director → ME
  • 196
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED
    - 2005-11-10 02620557
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2012-07-12
    IIF 51 - Director → ME
  • 197
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 82 - Director → ME
  • 198
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 84 - Director → ME
  • 199
    VICTORIA MILLS DEVELOPMENT LIMITED
    - now 05578273
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 234 - Director → ME
  • 200
    VICTORIA MILLS MANAGEMENT LIMITED
    02583983
    8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
    Active Corporate (18 parents)
    Officer
    2009-12-02 ~ 2009-12-02
    IIF 118 - Director → ME
  • 201
    VPC DEVELOPMENTS LIMITED - now
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 130 - Director → ME
  • 202
    WINDOWS CATERING COMPANY (FOUR) LIMITED - now
    WINDOWS CATERING COMPANY FOUR LIMITED
    - 1997-08-29 SC083732
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1992-09-23 ~ 1993-07-05
    IIF 211 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.