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

Mr Stephen Paul Mcbride

child relation
Offspring entities and appointments
Active 14
  • 1
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 12 - director → ME
  • 2
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    Europa House, 20 Esplanade, Scarborough
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 18 - director → ME
  • 4
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 21 - director → ME
  • 5
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 15 - director → ME
  • 7
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 16 - 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 23 - 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
    Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2016-03-11 ~ now
    IIF 26 - director → ME
  • 12
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - 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
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 206
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 194 - director → ME
  • 2
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 10 - director → ME
  • 3
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 9 - director → ME
  • 4
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 11 - 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 146 - 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 190 - 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
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2004-03-11
    IIF 103 - director → ME
    1998-02-03 ~ 2006-07-21
    IIF 233 - secretary → ME
  • 8
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2005-10-31
    IIF 189 - director → ME
    2004-03-25 ~ 2004-10-27
    IIF 218 - secretary → ME
    2002-11-11 ~ 2004-03-24
    IIF 224 - 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
    Corporate (5 parents)
    Officer
    1998-02-03 ~ 2002-08-05
    IIF 234 - secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 67 - director → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 97 - 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 121 - director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 56 - director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 156 - director → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 104 - director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 148 - 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 129 - director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 113 - director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 152 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 134 - director → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 70 - director → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 54 - director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 64 - 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 125 - director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 122 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 138 - director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 120 - director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 68 - director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 150 - director → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 170 - 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 55 - director → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 82 - 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 51 - 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 74 - 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 112 - 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 158 - director → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 88 - director → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 84 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 101 - 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 127 - director → ME
  • 41
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 119 - director → ME
  • 42
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 93 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 116 - 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 77 - director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 114 - 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 72 - director → ME
  • 47
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 96 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 79 - 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 53 - 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 95 - 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
    Corporate (4 parents)
    Officer
    2003-01-20 ~ 2003-11-10
    IIF 92 - director → ME
  • 52
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-07-11
    IIF 31 - 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 201 - 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 231 - 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 108 - 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 48 - 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 167 - 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 115 - director → ME
    2005-12-01 ~ 2005-12-01
    IIF 69 - 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 135 - 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 193 - director → ME
    2000-08-10 ~ 2002-07-01
    IIF 45 - 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 90 - 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 86 - 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 83 - 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 181 - 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 137 - 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 59 - 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 94 - 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 175 - 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
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-08-22 ~ 2007-07-09
    IIF 191 - 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
    2008-12-24 ~ 2009-01-05
    IIF 73 - director → ME
    2004-03-11 ~ 2005-05-31
    IIF 176 - director → ME
  • 71
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 251 - secretary → ME
  • 72
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 250 - 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 3 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 132 - 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 147 - 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 139 - 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 157 - 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 80 - 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 204 - 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 205 - 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 99 - 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 142 - 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 44 - 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 43 - 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 165 - 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 210 - 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 203 - 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 208 - 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 202 - 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 207 - 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 212 - director → ME
  • 92
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 160 - director → ME
  • 93
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 63 - director → ME
  • 94
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 195 - 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 58 - 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 136 - 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 164 - 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 187 - director → ME
  • 99
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 183 - 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 50 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2004-03-17
    IIF 252 - secretary → ME
    1998-02-03 ~ 2000-12-12
    IIF 247 - secretary → ME
  • 102
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 209 - director → ME
  • 103
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 184 - director → ME
  • 104
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 154 - director → ME
  • 105
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-12-21
    IIF 141 - 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 192 - director → ME
    1998-02-03 ~ 2000-07-31
    IIF 240 - 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 185 - director → ME
    1998-02-03 ~ 2000-07-31
    IIF 217 - 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
    Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 143 - 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 206 - 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
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 145 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 159 - 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
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-12-21
    IIF 107 - director → ME
  • 113
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2006-12-21
    IIF 117 - director → ME
  • 114
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 98 - 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
    Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 66 - director → ME
  • 116
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 140 - 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 81 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 155 - director → ME
  • 119
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-08-04 ~ 2006-12-21
    IIF 130 - director → ME
  • 120
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 163 - 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 111 - 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
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 62 - 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
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 60 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 109 - 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 220 - 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 41 - 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 46 - 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 78 - director → ME
    2003-01-16 ~ 2004-03-24
    IIF 239 - secretary → ME
  • 129
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 169 - director → ME
  • 130
    HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
    1 Newton Terrace, Charing Cross, Glasgow
    Corporate (6 parents)
    Officer
    1991-08-30 ~ 1991-11-14
    IIF 29 - director → ME
  • 131
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 110 - director → ME
  • 132
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 52 - director → ME
  • 133
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 168 - director → ME
  • 134
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 61 - 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 173 - 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 216 - 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 213 - director → ME
  • 138
    9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-24
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 6 - 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 85 - 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 242 - secretary → ME
  • 141
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-12-21
    IIF 91 - 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 182 - director → ME
  • 143
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 166 - 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 87 - director → ME
    2003-01-16 ~ 2004-03-24
    IIF 238 - 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 172 - director → ME
  • 146
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 124 - 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 188 - director → ME
  • 148
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 178 - director → ME
    2000-03-24 ~ 2000-07-31
    IIF 248 - secretary → ME
  • 149
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 200 - director → ME
    2000-03-10 ~ 2000-07-31
    IIF 256 - secretary → ME
  • 150
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 34 - director → ME
  • 151
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 177 - director → ME
  • 152
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 179 - director → ME
  • 153
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 214 - director → ME
  • 154
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 196 - 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 100 - 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 174 - 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 144 - 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 149 - 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 236 - secretary → ME
  • 160
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-03-20
    IIF 118 - 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 229 - 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 222 - 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 186 - director → ME
    2001-10-18 ~ 2003-12-03
    IIF 221 - 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 219 - secretary → ME
  • 165
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    1998-05-20 ~ 2000-07-31
    IIF 249 - 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 255 - 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 39 - 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 38 - director → ME
  • 169
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2013-12-11
    IIF 22 - director → ME
    2001-09-06 ~ 2004-03-17
    IIF 254 - 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 37 - 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 131 - director → ME
    2001-10-19 ~ 2001-11-30
    IIF 226 - 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 197 - 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 123 - director → ME
    1999-04-29 ~ 2000-07-31
    IIF 153 - 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
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 253 - secretary → ME
  • 175
    PIMCO 2573 LIMITED - 2006-12-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    IIF 47 - 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 211 - 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 133 - 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 161 - 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 162 - director → ME
  • 180
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-12-21
    IIF 36 - 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 199 - director → ME
    1998-02-03 ~ 2000-07-31
    IIF 246 - 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 57 - director → ME
    2001-10-17 ~ 2003-09-30
    IIF 241 - 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 228 - 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
    Corporate (4 parents)
    Officer
    2001-12-10 ~ 2005-04-27
    IIF 171 - 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
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    IIF 40 - director → ME
    2003-04-01 ~ 2005-10-31
    IIF 230 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 151 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2007-08-30
    IIF 65 - director → ME
    2002-05-01 ~ 2005-10-20
    IIF 49 - director → ME
    2008-12-24 ~ 2009-01-05
    IIF 227 - secretary → ME
    2002-05-01 ~ 2004-10-28
    IIF 245 - 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
    Corporate (5 parents)
    Officer
    2000-08-10 ~ 2005-04-27
    IIF 42 - director → ME
    1998-02-03 ~ 2000-09-18
    IIF 237 - 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
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2005-10-31
    IIF 198 - director → ME
    2008-12-24 ~ 2009-01-05
    IIF 235 - secretary → ME
    2002-05-27 ~ 2005-10-31
    IIF 232 - 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
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2005-04-27
    IIF 180 - 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
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 106 - director → ME
    2004-11-11 ~ 2006-03-08
    IIF 126 - 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
    Corporate (5 parents, 172 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    IIF 128 - director → ME
  • 193
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-26 ~ 2013-09-30
    IIF 28 - director → ME
  • 194
    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 215 - director → ME
  • 195
    G1, 5 George Square, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1990-12-31
    IIF 30 - director → ME
  • 196
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 32 - director → ME
  • 197
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 35 - director → ME
    2003-11-24 ~ 2003-11-28
    IIF 243 - secretary → ME
  • 198
    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 33 - director → ME
    2003-11-24 ~ 2003-11-28
    IIF 244 - secretary → ME
  • 199
    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 223 - secretary → ME
  • 200
    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 76 - director → ME
  • 201
    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 105 - director → ME
  • 202
    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 71 - director → ME
  • 203
    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 102 - director → ME
  • 204
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 75 - director → ME
  • 205
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 14 - director → ME
  • 206
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 89 - director → ME
    2003-01-16 ~ 2004-03-24
    IIF 225 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.