The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccabe, Kevin Charles
- British born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 35
- British born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 36Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 37 IIF 38 IIF 39 (more)The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- British born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium
IIF 94
- British chairman born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 95
- British chart surv born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 96
- British chartered surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 97 IIF 98The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 99 IIF 100 IIF 101 (more)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British company director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British company director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British property developer born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer / director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 224
- British surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 225Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 226 IIF 227 IIF 228The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 229 IIF 230 IIF 231 (more)IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289
- British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
IIF 290
- British director born in September 1989
Mccabe, Kevin Charles
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 291
- British born in April 1948Registered addresses and corresponding companies
Macabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 292
- British director born in April 1948Registered addresses and corresponding companies
Mcabe, Kevin Charles
- British directorRegistered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 295
- British born in April 1948
Mr Kevin Charles Mccabe
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Kevin Charles Mccabe
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 299
Related profiles found in government register
Offspring entities and appointments
269
- 1DWSCO 2587 LIMITED - 2005-03-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer2018-07-30 ~ 2020-11-10IIF 21 - Director → ME
- 2
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2001-10-30 ~ 2004-10-06IIF 226 - Director → ME - 3AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 0437476213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2002-02-27 ~ 2006-02-14IIF 58 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 134 - Director → ME
- 5ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-07-04IIF 148 - Director → ME - 6
ASHCROSS SERVICES LIMITED
04361818No1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2002-12-20 ~ 2006-03-20IIF 106 - Director → ME - 7TULLOCH BISHOPCROSS LIMITED - 2000-03-15TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21PORTREE INVESTMENTS LIMITED - 1993-10-29Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2004-02-26 ~ 2005-05-31IIF 57 - Director → ME
- 8
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2017-12-13 ~ 2019-10-10IIF 32 - Director → ME2013-08-30 ~ 2017-08-04IIF 179 - Director → ME - 9NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2005-05-10 ~ 2006-03-20IIF 103 - Director → ME
- 10BOUQUET LIMITED - now
BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2001-10-19 ~ 2005-05-31IIF 66 - Director → ME - 11BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED
- 1991-06-06 SC13111693 George Street, EdinburghActive Corporate (38 parents)Officer1991-05-02 ~ 2006-01-26IIF 219 - Director → ME - 12BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1997-10-02 ~ 2005-05-31IIF 45 - Director → ME
- 13
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (38 parents)Officer1999-08-23 ~ 2000-01-10IIF 192 - Director → ME - 14
ROWNEAR LIMITED
- 1989-06-13 SC116261C/o Kerr & Barrie, 250 West George Street, GlasgowDissolved Corporate (3 parents)Officer(before 1990-02-16) ~ 1992-12-08IIF 75 - Director → ME - 15CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 125 - Director → ME - 16CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 137 - Director → ME
- 17
PANALT LIMITED
- 1992-02-21 SC12129790 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1992-01-21 ~ 2005-05-31IIF 82 - Director → ME - 18
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11 SC111863BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1994-01-20 ~ 1998-03-25IIF 81 - Director → ME - 19
CHESTER MEADOW HOLDINGS LIMITED
04424357Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 293 - Director → ME2002-07-12 ~ 2002-07-12IIF 295 - Secretary → ME - 20
CHESTER MEADOW LIMITED
04423760Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2006-03-20IIF 130 - Director → ME - 21CHESTER MEADOW PROPERTIES LIMITED - nowCharterhall House, Charterhall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 86 - Director → ME
- 22
CHESTER MEADOW THREE LTD
05425241Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 78 - Director → ME - 23
CHESTER MEADOW TWO LTD
05425243Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 139 - Director → ME - 24
ABLEBLOCK LIMITED
- 1987-10-19 02163575Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer(before 1991-11-16) ~ 2006-03-02IIF 166 - Director → ME - 25FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2005-05-31IIF 87 - Director → ME
- 26
SNOW HILL MANAGEMENT COMPANY LIMITED
- 1998-06-15 03395005INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13 03395005Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (20 parents)Officer1997-07-04 ~ 2000-04-03IIF 236 - Director → ME - 27
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer1996-07-23 ~ 2006-03-02IIF 153 - Director → ME - 2815 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-15 ~ 2003-05-29IIF 60 - Director → ME
- 2915 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Officer2002-04-15 ~ 2003-05-29IIF 46 - Director → ME
- 30
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 235 - Director → ME - 31
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 241 - Director → ME - 3215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 254 - Director → ME
- 3315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 279 - Director → ME
- 34
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 245 - Director → ME - 35Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 158 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-06-10 ~ 2004-12-08IIF 144 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 267 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 244 - Director → ME
- 39DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2003-09-30 ~ 2004-12-08IIF 145 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 138 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 99 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 135 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 110 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 150 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 161 - Director → ME
- 46COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-15 ~ 2004-12-08IIF 115 - Director → ME
- 47The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 126 - Director → ME
- 48The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 123 - Director → ME
- 49The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2004-11-12 ~ 2005-03-01IIF 167 - Director → ME
- 50The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-03-09 ~ 2006-02-14IIF 119 - Director → ME
- 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 240 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 259 - Director → ME
- 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 242 - Director → ME
- 54DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 266 - Director → ME
- 55DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 246 - Director → ME
- 56DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-08-06 ~ 2004-12-08IIF 281 - Director → ME
- 571st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 255 - Director → ME
- 581st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 231 - Director → ME
- 591st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 280 - Director → ME
- 601st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 269 - Director → ME
- 61
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 264 - Director → ME - 62
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 260 - Director → ME - 631st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 113 - Director → ME
- 641st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 143 - Director → ME
- 65The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 100 - Director → ME
- 66The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 136 - Director → ME
- 67
CONFIDENCE GROUP HOLDINGS LTD
SC77885129 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-05-02IIF 291 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 68
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2003-11-27 ~ 2006-03-02IIF 270 - Director → ME - 69
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2006-03-02IIF 263 - Director → ME - 70VIVA DEVELOPMENT COMPANY LIMITED - 1995-02-17SWELLGOLD LIMITED - 1982-07-20Victoria House, Victoria Road, Farnborough, HantsDissolved Corporate (9 parents)Officer1996-09-03 ~ 1999-07-09IIF 79 - Director → ME
- 7182 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer1998-11-21 ~ 2023-10-24IIF 16 - Director → ME1997-01-14 ~ 1998-09-08IIF 189 - Director → ME
- 72D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1995-09-19 ~ 2005-05-31IIF 218 - Director → ME - 73D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-061st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2006-03-20IIF 276 - Director → ME
- 74D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-12-08IIF 163 - Director → ME
- 75D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-06-23 ~ 2007-05-16IIF 98 - Director → ME - 76D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2009-12-31IIF 177 - Director → ME
- 77D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 97 - Director → ME
- 78D.U.K.E. MANAGEMENT (UK) LIMITED - nowVALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-02-26 ~ 2004-02-26IIF 151 - Director → ME
- 79D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2007-07-10IIF 227 - Director → ME - 80D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 40 - Director → ME - 81D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 38 - Director → ME - 82D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-11IIF 286 - Director → ME
- 83D.U.K.E. SHEPHERD (GP) LIMITED - nowVALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-08-19 ~ 2006-03-20IIF 198 - Director → ME - 84Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 249 - Director → ME
- 85Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2018-07-30 ~ nowIIF 14 - Director → ME2003-09-11 ~ 2006-02-14IIF 262 - Director → ME
- 86KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2005-05-10 ~ 2006-03-20IIF 132 - Director → ME
- 87
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2001-03-30 ~ 2006-03-02IIF 43 - Director → ME - 88
LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22 03874886LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2001-03-30 ~ 2006-03-02IIF 292 - Director → ME - 89
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2021-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-04 ~ 2024-05-29IIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OE - 90
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2003-05-13 ~ 2012-05-09IIF 209 - Director → ME - 91
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 225 offsprings)Officer2018-07-30 ~ nowIIF 11 - Director → ME - 92Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 5 - Director → ME
- 93Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (16 parents)Officer2001-01-10 ~ 2006-03-20IIF 172 - Director → ME
- 94
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-08-08 ~ 2006-02-14IIF 109 - Director → ME - 95
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 174 offsprings)Officer2004-12-08 ~ 2006-03-09IIF 171 - Director → ME - 96
BRIDMILN LIMITED
- 1998-06-08 SC152489EUROPA HOMES LIMITED
- 1998-01-15 SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2000-05-26 ~ 2006-02-14IIF 146 - Director → ME1995-05-12 ~ 2000-01-10IIF 96 - Director → ME - 97
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1993-11-15 ~ 2006-02-14IIF 214 - Director → ME2018-07-30 ~ nowIIF 9 - Director → ME - 98DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 285 - Director → ME
- 9925 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 73 - Director → ME
- 100DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 251 - Director → ME
- 101FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2005-09-30 ~ 2006-03-02IIF 156 - Director → ME
- 102
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-03-02IIF 114 - Director → ME - 103FAIRBRIAR SECURITIES LIMITED - 2002-05-22SPECHART LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-05-26 ~ 2006-01-04IIF 52 - Director → ME
- 104FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-02IIF 89 - Director → ME
- 105FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25 039555206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2000-04-28 ~ 2001-03-05IIF 191 - Director → ME - 106
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC1391231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer1992-07-01 ~ 2001-02-06IIF 211 - Director → ME - 107Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer1996-07-18 ~ 2001-08-20IIF 185 - Director → ME
- 108FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-02-22 ~ 2006-03-02IIF 271 - Director → ME1994-03-04 ~ 1995-06-16IIF 287 - Director → ME - 109FRASERS FB (HOUSE) LIMITED - now95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2005-05-26 ~ 2006-03-02IIF 256 - Director → ME1993-02-26 ~ 1995-06-16IIF 224 - Director → ME
- 110FRASERS FB (INVESTMENTS) LIMITED - nowFAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03SPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-02IIF 90 - Director → ME
- 111FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-05-26 ~ 2006-03-02IIF 64 - Director → ME - 112FRASERS FB (UK) DEVELOPMENTS LIMITED - nowFAIRBRIAR INVESTMENTS LIMITED - 1996-06-03SWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-01-04IIF 71 - Director → ME
- 113FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1992-12-21 ~ 1995-06-16IIF 215 - Director → ME2005-05-26 ~ 2006-03-02IIF 238 - Director → ME - 114FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-02-11 ~ 2006-03-20IIF 229 - Director → ME - 115FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-05-23 ~ 1995-06-16IIF 248 - Director → ME2005-02-22 ~ 2006-03-02IIF 250 - Director → ME
- 116FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02 04119290DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2001-09-28 ~ 2006-03-02IIF 199 - Director → ME - 117FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2006-03-20IIF 289 - Director → ME - 118FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2005-07-13 ~ 2006-03-20IIF 239 - Director → ME - 119FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-02-26 ~ 1995-06-16IIF 237 - Director → ME2005-02-22 ~ 2006-03-02IIF 272 - Director → ME - 120
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 208 - Director → ME - 121FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2001-07-16 ~ 2006-03-20IIF 95 - Director → ME - 122FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ 2006-03-02IIF 164 - Director → ME
- 123GLADEDALE (SOUTH EAST) LIMITED - now
DECREECAUSE LIMITED
- 1996-09-16 03236114Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-09-16 ~ 1999-09-01IIF 121 - Director → ME - 124GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1992-01-23 ~ 1999-08-20IIF 216 - Director → ME - 125GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 274 - Director → ME - 126GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 253 - Director → ME - 127
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2004-12-17 ~ 2006-03-20IIF 268 - Director → ME - 12882 St. John Street, LondonDissolved Corporate (19 parents)Officer2001-11-22 ~ 2005-05-31IIF 117 - Director → ME
- 129C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (6 parents)Officer2002-01-07 ~ nowIIF 76 - Director → ME
- 13010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (21 parents)Officer1998-12-03 ~ 2008-12-08IIF 36 - Director → ME
- 131
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 223 - Director → ME - 132
SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC17462010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (23 parents)Officer1997-05-13 ~ 2011-06-22IIF 94 - Director → ME - 133
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 277 - Director → ME - 134
INNOVA SCIENCE PARK (ENFIELD) LIMITED
04311902The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2001-10-26 ~ 2005-05-31IIF 39 - Director → ME - 135LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Officer2004-02-26 ~ 2004-02-26IIF 104 - Director → ME
- 136M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer2001-10-19 ~ 2005-05-31IIF 68 - Director → ME
- 13781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-03-20IIF 65 - Director → ME
- 13881 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2001-02-02 ~ 2006-03-02IIF 93 - Director → ME
- 139KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 258 - Director → ME - 140
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 120 - Director → ME - 141The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2005-05-31IIF 155 - Director → ME
- 142
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 160 - Director → ME - 143LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23CHARCO 881 LIMITED - 2001-07-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-07-24 ~ 2006-02-14IIF 80 - Director → ME
- 144
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2005-12-23 ~ 2006-03-20IIF 294 - Director → ME - 145NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer2005-02-22 ~ 2006-03-02IIF 67 - Director → ME
- 146
MAILBOX (LEEDS) LIMITED
05275612Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (6 parents)Officer2004-11-02 ~ 2006-03-20IIF 108 - Director → ME - 147
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 230 - Director → ME - 148CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2004-12-08IIF 169 - Director → ME
- 149
DOMESCENE LIMITED
- 1991-08-13 02494796The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer(before 1992-04-23) ~ 2006-02-14IIF 56 - Director → ME - 150
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2005-01-02 ~ 2006-03-14IIF 112 - Director → ME - 151
QUOIN PROPERTY COMPANY LIMITED
SC273554C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 26 - Director → ME - 152QUOIN PROPERTY DEVELOPMENTS LIMITED - nowEuropa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (10 parents)Officer2002-08-20 ~ 2006-03-22IIF 91 - Director → ME
- 153
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2005-02-08 ~ 2006-03-20IIF 92 - Director → ME - 154The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 49 - Director → ME
- 155SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer1999-02-03 ~ 2001-02-26IIF 84 - Director → ME
- 156RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED
- 1997-11-20 03435816Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer1997-11-19 ~ 1999-09-01IIF 152 - Director → ME - 157C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2021-03-26IIF 22 - Director → ME2002-01-14 ~ 2005-05-31IIF 102 - Director → ME
- 158Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 149 - Director → ME
- 159Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 162 - Director → ME
- 160Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2001-03-19 ~ 2005-05-31IIF 44 - Director → ME
- 161Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 101 - Director → ME
- 162Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 141 - Director → ME
- 163Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 131 - Director → ME
- 164Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 116 - Director → ME
- 165
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1994-05-16 ~ 1999-08-04IIF 288 - Director → ME - 166ROKVAL (BOURNEMOUTH) LIMITED - nowROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2001-09-24 ~ 2001-10-01IIF 122 - Director → ME - 167ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-02-10 ~ 2006-03-02IIF 261 - Director → ME - 168ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 243 - Director → ME
- 169ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2006-03-02IIF 252 - Director → ME
- 170ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1997-08-06 ~ 2006-02-14IIF 51 - Director → ME
- 171ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (35 parents)Officer2002-04-10 ~ 2006-02-14IIF 188 - Director → ME
- 172SC222296 LIMITED - nowSDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 202 - Director → ME - 173SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents)Officer2003-04-09 ~ 2005-05-31IIF 221 - Director → ME - 174
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1995-09-20 ~ 2005-05-31IIF 180 - Director → ME - 175TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-08-17 ~ 2005-05-31IIF 48 - Director → ME
- 176
TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1991-11-06 ~ dissolvedIIF 61 - Director → ME - 177
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED
- 1990-03-12 02429228JETSURE LIMITED
- 1990-02-06 02429228Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer(before 1992-02-26) ~ 2005-05-31IIF 212 - Director → ME - 17827 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 41 - Director → ME
- 179
SCARBOROUGH DEVELOPMENTS LIMITED
SC22474890 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2001-10-30 ~ 2005-05-31IIF 37 - Director → ME - 180
UNITED HOUSE ESTATES LIMITED
- 1989-08-14 02148834MERONCREST ESTATE AGENCY LIMITED
- 1987-08-24 02148834The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer(before 1992-04-05) ~ 2006-02-14IIF 77 - Director → ME - 181
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2018-07-30 ~ 2021-01-15IIF 15 - Director → ME2001-10-18 ~ 2008-09-30IIF 196 - Director → ME - 182Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2010-12-01 ~ 2012-03-15IIF 175 - Director → ME
- 183SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2005-12-01 ~ 2016-05-24IIF 17 - Director → ME2018-07-30 ~ 2021-01-15IIF 31 - Director → ME
- 184
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 185GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 3 - Director → ME
- 186Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (10 parents, 11 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 30 - Director → ME
- 187Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2016-06-10 ~ nowIIF 6 - Director → ME
- 188
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 19 - Director → ME2003-11-21 ~ 2005-05-31IIF 142 - Director → ME - 189
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1995-01-19 ~ 2005-05-31IIF 217 - Director → ME - 190SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-07 ~ nowIIF 2 - Director → ME
- 191
TEESMUIR LIMITED
- 2003-10-16 SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-04-14 ~ 2004-05-18IIF 170 - Director → ME - 192SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 20 - Director → ME
- 193
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337BROOMCO (4069) LIMITED - 2007-02-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-30 ~ nowIIF 13 - Director → ME - 194
PRODUCTSTAR LIMITED
- 1988-10-03 02281545The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer(before 1991-07-31) ~ 2006-03-20IIF 59 - Director → ME - 195C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-10-30 ~ 2020-08-21IIF 35 - Director → ME
- 196QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05RANDOTTE (NO. 552) LIMITED - 2009-10-08C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 15 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 28 - Director → ME
- 197
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518FLUNCET LIMITED
- 1980-12-31 01479518Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer~ 2013-10-17IIF 194 - Director → ME - 198SCARBOROUGH PROPERTY HOLDINGS LIMITED - now82 St John Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2002-08-20 ~ 2006-03-22IIF 147 - Director → ME
- 199Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer1994-02-01 ~ dissolvedIIF 210 - Director → ME
- 200
KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (18 parents)Officer1995-12-11 ~ 2012-07-11IIF 290 - Director → ME - 201SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2003-06-18 ~ 2005-05-31IIF 265 - Director → ME - 202Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
- 203
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-01-27 ~ 2008-09-30IIF 225 - Director → ME2018-07-30 ~ 2020-08-21IIF 34 - Director → ME - 204C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2018-07-30 ~ 2020-08-21IIF 18 - Director → ME2002-06-18 ~ 2004-12-08IIF 275 - Director → ME
- 205
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2006-03-02IIF 88 - Director → ME - 206SCARGOLD ASSET MANAGEMENT LIMITED - now
SCARGOLD LIMITED
- 2005-08-23 05444486Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2005-05-05 ~ 2005-08-10IIF 53 - Director → ME - 207
TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED
- 2002-09-10 SC195428TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2002-05-01 ~ 2005-05-31IIF 55 - Director → ME - 208Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-10-13 ~ 2006-03-20IIF 173 - Director → ME
- 209
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2006-03-10IIF 50 - Director → ME - 210
SCEURO CAPITAL PARTNERS EUROPE LIMITED
05642219Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 54 - Director → ME - 211SCEURO CAPITAL PARTNERS LIMITED - nowVEURO CAPITAL PARTNERS LIMITED - 2008-05-21Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 47 - Director → ME
- 212Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 63 - Director → ME
- 213
EMPIRESKILL LIMITED
- 1987-10-20 02126830Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Officer~ 2006-03-20IIF 213 - Director → ME - 214
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2018-07-30 ~ 2020-11-12IIF 23 - Director → ME - 215Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-01-27 ~ 2006-02-14IIF 233 - Director → ME
- 21682 St John Street, LondonDissolved Corporate (19 parents)Officer2000-02-17 ~ 2005-05-31IIF 105 - Director → ME
- 217C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 70 - Director → ME
- 218SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (18 parents)Officer2003-07-24 ~ 2005-05-31IIF 174 - Director → ME - 219
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-10-19 ~ 2006-03-20IIF 203 - Director → ME - 220SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2006-01-26IIF 168 - Director → ME - 221SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
- 1990-03-28 SC107572FOXLARCH LIMITED
- 1988-01-07 SC107572Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer(before 1989-03-08) ~ 2005-05-31IIF 193 - Director → ME - 222DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2018-07-30 ~ dissolvedIIF 25 - Director → ME
- 223
HIGHMARK PLC
- 1990-08-27 SC125170C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1990-08-10 ~ 2005-05-31IIF 282 - Director → ME - 224SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED
- 2013-09-06 03338717SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06 03338717Bramall Lane, Sheffield, South YorkshireDissolved Corporate (25 parents)Officer1997-08-14 ~ 2002-03-04IIF 186 - Director → ME - 225C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1997-08-26 ~ 2005-08-05IIF 205 - Director → ME
- 226SHEPVAL (NOMINEES) LIMITED - now
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-09-03 ~ 2006-03-20IIF 207 - Director → ME - 227SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2001-07-31 ~ 2006-03-02IIF 187 - Director → ME - 228SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 190 - Director → ME - 229SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2001-04-23 ~ 2006-03-02IIF 283 - Director → ME - 230SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16 04191367Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2001-11-26 ~ 2006-03-02IIF 232 - Director → ME - 231SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-04-07 ~ 2006-03-02IIF 273 - Director → ME - 232SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-21 ~ 2006-03-02IIF 181 - Director → ME - 233
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-08-17IIF 182 - Director → ME - 234TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents)Officer2018-07-30 ~ nowIIF 12 - Director → ME
- 235
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED
- 1989-06-02 02313562C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer(before 1991-11-04) ~ 2012-07-11IIF 195 - Director → ME2018-07-30 ~ 2021-01-15IIF 33 - Director → ME - 236Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (15 parents, 2 offsprings)Officer1991-04-12 ~ 2006-02-14IIF 42 - Director → ME
- 237
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2018-07-30 ~ nowIIF 8 - Director → ME2001-02-28 ~ 2005-06-17IIF 140 - Director → ME - 238STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2003-05-01 ~ 2006-02-14IIF 129 - Director → ME2002-05-09 ~ 2002-05-16IIF 234 - Director → ME - 239
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-12-20IIF 124 - Director → ME2003-05-01 ~ 2006-02-14IIF 127 - Director → ME2006-02-15 ~ 2006-02-20IIF 111 - Director → ME - 240STIRLING DEVELOPMENT AGENCY LIMITED - now
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-02IIF 284 - Director → ME - 241STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 447 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 206 - Director → ME - 242STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2006-03-02IIF 257 - Director → ME
- 243STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2002-05-01 ~ 2008-04-24IIF 228 - Director → ME - 244STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
SITEFONE LIMITED
- 1995-11-14 031129175th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-05-15 ~ 2006-03-02IIF 133 - Director → ME1995-10-25 ~ 2000-08-10IIF 278 - Director → ME - 245STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2006-03-02IIF 159 - Director → ME
- 246STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-20IIF 128 - Director → ME - 247SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 247 - Director → ME
- 248TALBOT GREEN DEVELOPMENTS LIMITED - nowVALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 197 - Director → ME - 249Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2003-09-23 ~ 2006-02-14IIF 85 - Director → ME
- 250Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2003-09-23 ~ 2006-02-14IIF 83 - Director → ME
- 251
TEESFIELD GROUP LIMITED
04923511The Lexicon, Mount Street, ManchesterDissolved Corporate (9 parents)Officer2003-10-07 ~ 2006-02-14IIF 74 - Director → ME - 252TEESLAND DEVELOPMENT COMPANY LIMITED - nowThe Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer(before 1991-12-30) ~ 2005-05-31IIF 69 - Director → ME
- 253
NEW MILL DEVELOPMENT COMPANY LIMITED
- 1990-09-17 02386397The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer(before 1991-05-18) ~ 2006-02-14IIF 72 - Director → ME - 254
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564Bramall Lane Ground, Cherry St, Sheffield 2Active Corporate (64 parents, 6 offsprings)Officer2018-04-05 ~ 2019-10-07IIF 27 - Director → ME2013-08-30 ~ 2014-12-16IIF 178 - Director → ME1995-12-07 ~ 2005-08-05IIF 184 - Director → ME2008-06-18 ~ 2010-12-18IIF 176 - Director → ME - 255
THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 1 - Director → ME - 256TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (21 parents)Officer1996-09-25 ~ 1996-12-09IIF 204 - Director → ME
- 257
PLOTFRONT LIMITED
- 1989-06-22 SC1164717-11 Melville Street, EdinburghDissolved Corporate (17 parents)Officer(before 1992-02-28) ~ 1993-09-23IIF 220 - Director → ME - 258Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer1996-07-23 ~ 2000-06-27IIF 107 - Director → ME
- 259COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1992-03-06 ~ 1994-11-25IIF 183 - Director → ME
- 260TULLOCH HOMES GROUP HOLDINGS LIMITED - nowTULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (27 parents, 9 offsprings)Officer1997-11-11 ~ 1998-11-17IIF 165 - Director → ME
- 261TULLOCH LIMITED - nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (40 parents, 31 offsprings)Officer2000-05-25 ~ 2000-07-03IIF 201 - Director → ME - 262TULLOCH RESORTS LIMITED - nowHMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-277-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1991-04-02 ~ 1997-11-28IIF 200 - Director → ME
- 263ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402BADGECROFT LIMITED
- 1990-03-30 02440402C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer(before 1991-02-26) ~ 2000-10-31IIF 222 - Director → ME - 264BROOMCO (3715) LIMITED - 2005-03-29C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 24 - Director → ME
- 265
UNITED SCARBOROUGH PROPERTIES LIMITED
04842311Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-07-23 ~ 2006-02-14IIF 62 - Director → ME - 266DWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2018-07-30 ~ 2023-06-02IIF 29 - Director → ME
- 267VALAD WALES LIMITED - now
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-02-03 ~ 2006-03-02IIF 157 - Director → ME - 268VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 118 - Director → ME - 269WEST'S (PROPERTIES) LIMITED - nowCHESTER MEADOW ONE LTD - 2006-10-1611 Church Street, Exning, Newmarket, EnglandDissolved Corporate (15 parents)Officer2002-07-12 ~ 2006-03-20IIF 154 - Director → ME
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