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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Mcbride

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.