1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-11-25
IIF 165 - Director → ME
2
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 194 - Director → ME
3
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 193 - Director → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 195 - Director → ME
5
THAMES CLUB LIMITED - 2008-08-01
WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-06-17 ~ 2006-03-08
IIF 118 - Director → ME
6
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2004-11-25
IIF 161 - Director → ME
7
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (3 parents)
Officer
1999-05-01 ~ 2004-03-11
IIF 76 - Director → ME
1998-02-03 ~ 2006-07-21
IIF 226 - Secretary → ME
8
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-02-06 ~ 2005-10-31
IIF 160 - Director → ME
2002-11-11 ~ 2004-03-24
IIF 217 - Secretary → ME
2004-03-25 ~ 2004-10-27
IIF 211 - Secretary → ME
9
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-02-03 ~ 2002-08-05
IIF 227 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 40 - Director → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 70 - Director → ME
12
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 93 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 31 - Director → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 128 - Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 77 - Director → ME
16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 120 - Director → ME
17
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2440 LIMITED - 2003-09-29
04796777 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 101 - Director → ME
18
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 85 - Director → ME
19
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 124 - Director → ME
20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 106 - Director → ME
21
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 43 - Director → ME
22
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 29 - Director → ME
23
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 37 - Director → ME
24
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) COLERIDGE (NO. 30) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 97 - Director → ME
25
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 94 - Director → ME
26
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 110 - Director → ME
27
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 92 - Director → ME
28
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 41 - Director → ME
29
06036097, SC226907, SC227700, SC229627, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 122 - Director → ME
30
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 142 - Director → ME
31
06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-12-24 ~ 2009-01-05
IIF 30 - Director → ME
32
06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 55 - Director → ME
33
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 26 - Director → ME
34
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2404 LIMITED - 2003-07-14
04878718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 47 - Director → ME
35
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 84 - Director → ME
36
06036097, SC226907, SC227700, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 130 - Director → ME
37
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 61 - Director → ME
38
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 57 - Director → ME
39
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 74 - Director → ME
40
SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 99 - Director → ME
41
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 91 - Director → ME
42
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 66 - Director → ME
43
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 88 - Director → ME
44
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 50 - Director → ME
45
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 86 - Director → ME
46
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 45 - Director → ME
47
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 69 - Director → ME
48
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 52 - Director → ME
49
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 28 - Director → ME
50
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 68 - Director → ME
51
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ 2003-11-10
IIF 65 - Director → ME
52
SHEFFIELD UNITED LIMITED - 2020-09-13
03289873 82 St John Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-07-31 ~ 2012-07-11
IIF 6 - Director → ME
53
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-21 ~ 2004-10-11
IIF 171 - Director → ME
54
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 224 - Secretary → ME
55
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2009-06-30
IIF 81 - Director → ME
56
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-06-30
IIF 23 - Director → ME
57
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2005-04-29
IIF 139 - Director → ME
58
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2005-12-01
IIF 42 - Director → ME
2005-12-01 ~ 2007-05-16
IIF 87 - Director → ME
59
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2009-12-31
IIF 107 - Director → ME
60
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2000-08-10 ~ 2002-07-01
IIF 20 - Director → ME
2003-10-17 ~ 2007-07-09
IIF 164 - Director → ME
61
VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 63 - Director → ME
62
VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
STILLNESS 848 LIMITED - 2006-11-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 59 - Director → ME
63
VALAD LUTON LIMITED - 2013-02-01
TEESLAND LUTON LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 56 - Director → ME
64
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2009-06-30
IIF 152 - Director → ME
65
VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 109 - Director → ME
66
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
06025996 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 34 - Director → ME
67
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
06025992 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 67 - Director → ME
68
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-10-17 ~ 2009-06-30
IIF 147 - Director → ME
69
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
04515443SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2002-08-22 ~ 2007-07-09
IIF 162 - Director → ME
70
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
04864743DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2005-05-31
IIF 148 - Director → ME
2008-12-24 ~ 2009-01-05
IIF 46 - Director → ME
71
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-11 ~ 2004-03-17
IIF 244 - Secretary → ME
72
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (6 parents)
Officer
2003-09-11 ~ 2004-03-17
IIF 243 - Secretary → ME
73
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 251 - Has significant influence or control → OE
74
SDG CALEDONIA NEWCO LIMITED - 2021-09-16
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 104 - Director → ME
75
SHELFCO (NO.2594) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 119 - Director → ME
76
SHELFCO (NO.2596) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 111 - Director → ME
77
SHELFCO (NO.2597) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 129 - Director → ME
78
SHELFCO (NO.2593) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 53 - Director → ME
79
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 174 - Director → ME
80
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 175 - Director → ME
81
SHELFCO (NO.2595) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 72 - Director → ME
82
SHELFCO (NO.2598) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 114 - Director → ME
83
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2004-10-01
IIF 19 - Director → ME
84
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2004-10-01
IIF 18 - Director → ME
85
SHELFCO (NO.2599) LIMITED - 2001-11-23
04044429, 04299729, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 137 - Director → ME
86
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 180 - Director → ME
87
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 173 - Director → ME
88
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 178 - Director → ME
89
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 172 - Director → ME
90
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 177 - Director → ME
91
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 182 - Director → ME
92
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 132 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 36 - Director → ME
94
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 166 - Director → ME
95
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2004-11-25
IIF 33 - Director → ME
96
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2004-11-25
IIF 108 - Director → ME
97
SHELFCO (NO.2587) LIMITED - 2001-11-16
04044429, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2001-11-23 ~ 2005-10-31
IIF 136 - Director → ME
98
SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-04-27
IIF 158 - Director → ME
99
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2008-02-28
IIF 154 - Director → ME
100
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2009-12-31
IIF 25 - Director → ME
101
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-06 ~ 2004-03-17
IIF 245 - Secretary → ME
1998-02-03 ~ 2000-12-12
IIF 241 - Secretary → ME
102
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 179 - Director → ME
103
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 155 - Director → ME
104
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 126 - Director → ME
105
81 Cromwell Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2006-12-21
IIF 113 - Director → ME
106
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22
IIF 163 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 234 - Secretary → ME
107
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2005-07-22
IIF 156 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 209 - Secretary → ME
108
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 115 - Director → ME
109
BUCKSWOOD GRANGE LIMITED - 2008-02-14
DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2006-10-04 ~ 2007-01-24
IIF 176 - Director → ME
110
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOMES LIMITED - 1994-06-15
02926364 95 Cromwell Road, London, England
Voluntary Arrangement Corporate (3 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 117 - Director → ME
111
FRASERS FB (UK) G PLC - 2011-03-18
03202502FAIRBRIAR GROUP PLC - 2011-03-18
03202502FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-12-21
IIF 131 - Director → ME
112
FRASERS FB (UK) PLC - 2010-12-21
01908590FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-11-01 ~ 2006-12-21
IIF 80 - Director → ME
113
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-08 ~ 2006-12-21
IIF 89 - Director → ME
114
FAIRBRIAR HOMES LIMITED - 2008-02-14
00955087FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 71 - Director → ME
115
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 39 - Director → ME
116
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 112 - Director → ME
117
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
05374900 81 Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ 2006-12-21
IIF 54 - Director → ME
118
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-12-21
IIF 127 - Director → ME
119
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-08-04 ~ 2006-12-21
IIF 102 - Director → ME
120
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2006-12-21
IIF 135 - Director → ME
121
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-12-21
IIF 83 - Director → ME
122
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
04103830 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 2 - Director → ME
123
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
04104148 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 1 - Director → ME
124
TEESLAND FRENCHGATE LIMITED - 2001-08-13
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-12-21 ~ 2008-01-30
IIF 4 - Director → ME
125
TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 1999-02-27
IIF 213 - Secretary → ME
126
SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-02-22
IIF 16 - Director → ME
127
SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ 2005-02-22
IIF 21 - Director → ME
128
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 51 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 232 - Secretary → ME
129
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2006-12-21
IIF 141 - Director → ME
130
HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
1 Newton Terrace, Charing Cross, Glasgow
Active Corporate (7 parents)
Officer
1991-08-30 ~ 1991-11-14
IIF 205 - Director → ME
131
The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 82 - Director → ME
132
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 27 - Director → ME
133
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 140 - Director → ME
134
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 35 - Director → ME
135
SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
BRANDFLEX LIMITED - 2002-02-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 145 - Director → ME
136
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2001-01-24
IIF 208 - Secretary → ME
137
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 183 - Director → ME
138
9 Spring Street, London, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2016-03-23 ~ 2020-07-22
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 254 - Has significant influence or control → OE
139
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 58 - Director → ME
140
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2002-08-05
IIF 236 - Secretary → ME
141
81 Cromwell Road, London
Liquidation Corporate (3 parents)
Officer
2006-03-14 ~ 2006-12-21
IIF 64 - Director → ME
142
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2004-11-25
IIF 153 - Director → ME
143
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 138 - Director → ME
144
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 60 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 231 - Secretary → ME
145
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 144 - Director → ME
146
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 96 - Director → ME
147
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-11-25
IIF 159 - Director → ME
148
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-06-30
IIF 3 - Director → ME
2000-03-24 ~ 2000-07-31
IIF 210 - Secretary → ME
149
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2001-02-26 ~ 2009-06-30
IIF 5 - Director → ME
2000-03-10 ~ 2000-07-31
IIF 233 - Secretary → ME
150
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30
IIF 9 - Director → ME
151
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 149 - Director → ME
152
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 150 - Director → ME
153
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 184 - Director → ME
154
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 167 - Director → ME
155
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2009-06-30
IIF 73 - Director → ME
156
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
04329965 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 146 - Director → ME
157
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
04572848BONDCO 959 LIMITED - 2002-12-18
03130668 Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 116 - Director → ME
158
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
04573185BONDCO 960 LIMITED - 2002-12-18
03670086 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 121 - Director → ME
159
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-19 ~ 2004-03-17
IIF 229 - Secretary → ME
160
The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-19 ~ 2009-03-20
IIF 90 - Director → ME
161
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 222 - Secretary → ME
162
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 215 - Secretary → ME
163
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2008-09-30
IIF 157 - Director → ME
2001-10-18 ~ 2003-12-03
IIF 214 - Secretary → ME
164
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 212 - Secretary → ME
165
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1998-05-20 ~ 2000-07-31
IIF 242 - Secretary → ME
166
SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-04-27 ~ 2000-07-31
IIF 248 - Secretary → ME
167
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-03-15 ~ 2008-09-30
IIF 14 - Director → ME
168
PIMCO 2448 LIMITED - 2006-06-30
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-27 ~ 2009-03-20
IIF 13 - Director → ME
169
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-28 ~ 2013-12-11
IIF 201 - Director → ME
2001-09-06 ~ 2004-03-17
IIF 247 - Secretary → ME
170
RANDOTTE (NO. 517) LIMITED - 2004-01-27
SC110628, SC113485, SC113487, SC128178, SC137531, SC147230, SC148254, SC151264, SC156996, SC157532, SC159107, SC167018, SC405468, SC416783, SC438247... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-03-15 ~ 2006-02-14
IIF 12 - Director → ME
171
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-03-01 ~ 2001-10-19
IIF 103 - Director → ME
2001-10-19 ~ 2001-11-30
IIF 219 - Secretary → ME
172
FORSYTH LIMITED - 2014-03-20
FORSYTH PLC - 2007-04-05
FORSYTHS GROUP PLC - 2001-01-15
FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2004-03-11
IIF 168 - Director → ME
173
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2005-05-31
IIF 95 - Director → ME
1999-04-29 ~ 2000-07-31
IIF 125 - Director → ME
174
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
SC224747HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
1998-02-03 ~ 2000-07-31
IIF 246 - Secretary → ME
175
PIMCO 2573 LIMITED - 2006-12-19
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2008-11-04
IIF 22 - Director → ME
176
SDG (SHEFFIELD) LIMITED - 2007-01-12
DWSCO 2492 LIMITED - 2004-02-24
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ 2008-11-04
IIF 181 - Director → ME
177
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 105 - Director → ME
178
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 133 - Director → ME
179
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 134 - Director → ME
180
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-03-16 ~ 2006-12-21
IIF 11 - Director → ME
181
SPC GROUP PLC - 2007-03-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 170 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 240 - Secretary → ME
182
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 32 - Director → ME
2001-10-17 ~ 2003-09-30
IIF 235 - Secretary → ME
183
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2001-04-26
IIF 221 - Secretary → ME
184
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2001-12-10 ~ 2005-04-27
IIF 143 - Director → ME
185
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (3 parents, 203 offsprings)
Officer
2001-05-23 ~ 2005-10-31
IIF 15 - Director → ME
2003-04-01 ~ 2005-10-31
IIF 223 - Secretary → ME
186
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
05337328 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-24 ~ 2009-01-05
IIF 123 - Director → ME
187
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-03-07 ~ 2007-08-30
IIF 38 - Director → ME
2002-05-01 ~ 2005-10-20
IIF 24 - Director → ME
2002-05-01 ~ 2004-10-28
IIF 239 - Secretary → ME
2008-12-24 ~ 2009-01-05
IIF 220 - Secretary → ME
188
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2005-04-27
IIF 17 - Director → ME
1998-02-03 ~ 2000-09-18
IIF 230 - Secretary → ME
189
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2002-02-27 ~ 2005-10-31
IIF 169 - Director → ME
2002-05-27 ~ 2005-10-31
IIF 225 - Secretary → ME
2008-12-24 ~ 2009-01-05
IIF 228 - Secretary → ME
190
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Officer
2001-10-25 ~ 2005-04-27
IIF 151 - Director → ME
191
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2004-11-11 ~ 2006-03-08
IIF 98 - Director → ME
2008-12-24 ~ 2009-01-05
IIF 79 - Director → ME
192
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 170 offsprings)
Officer
2005-07-07 ~ 2005-10-31
IIF 100 - Director → ME
193
SUNNY DAY CAPITAL LIMITED - 2010-04-11
07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
06332339 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Right to appoint or remove directors → OE
194
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
195
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 252 - Has significant influence or control → OE
196
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 253 - Has significant influence or control → OE
197
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2013-09-30
IIF 204 - Director → ME
198
DWSCO 2671 LIMITED - 2006-09-08
06299577 3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2006-10-04 ~ 2007-01-24
IIF 207 - Director → ME
199
G1, 5 George Square, Glasgow
Active Corporate (3 parents)
Officer
~ 1990-12-31
IIF 206 - Director → ME
200
BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2005-06-08
IIF 7 - Director → ME
201
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
06258946 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ 2005-04-27
IIF 10 - Director → ME
2003-11-24 ~ 2003-11-28
IIF 237 - Secretary → ME
202
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2005-04-27
IIF 8 - Director → ME
2003-11-24 ~ 2003-11-28
IIF 238 - Secretary → ME
203
ULSTER & LONDON LAND LIMITED - 2010-10-19
TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1998-02-03 ~ 2004-03-17
IIF 216 - Secretary → ME
204
TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 49 - Director → ME
205
TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 78 - Director → ME
206
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 44 - Director → ME
207
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 75 - Director → ME
208
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-806 GBP2024-12-31
Officer
2008-12-24 ~ 2009-01-05
IIF 48 - Director → ME
209
C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2020-10-29 ~ 2023-02-20
IIF 198 - Director → ME
210
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 62 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 218 - Secretary → ME