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

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

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

Mcbride, Stephen Paul

child relation
Offspring entities and appointments 256
  • 1
    ANDOVER HEADLEASE LIMITED
    04410266
    Dissolved Corporate (21 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 130 - Director → ME
  • 2
    ASCENT HOLDINGS LIMITED
    06762451
    Dissolved Corporate (14 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 211 - Director → ME
  • 3
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Dissolved Corporate (24 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 210 - Director → ME
  • 4
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Dissolved Corporate (14 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 212 - Director → ME
  • 5
    BISHOPCROSS INVESTMENTS LIMITED
    - now SC141099
    TULLOCH BISHOPCROSS LIMITED - 2000-03-15
    TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11
    WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28
    OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21
    PORTREE INVESTMENTS LIMITED - 1993-10-29
    Dissolved Corporate (22 parents)
    Officer
    2002-01-30 ~ 2004-03-17
    IIF 255 - Secretary → ME
  • 6
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 164 - Director → ME
  • 7
    BLUE BREEZE LIMITED
    04410227
    Dissolved Corporate (20 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 108 - Director → ME
  • 8
    BOUQUET DEUX LIMITED
    - now SC262352
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Dissolved Corporate (12 parents)
    Officer
    2004-05-26 ~ 2005-05-31
    IIF 115 - Director → ME
  • 9
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    Active Corporate (38 parents)
    Officer
    1999-05-01 ~ 2004-03-11
    IIF 97 - Director → ME
    1998-02-03 ~ 2006-07-21
    IIF 269 - Secretary → ME
  • 10
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    Dissolved Corporate (18 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 156 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 270 - Secretary → ME
  • 11
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED
    - now SC121297
    PANALT LIMITED - 1992-02-21
    Dissolved Corporate (23 parents)
    Officer
    1998-08-24 ~ 2000-07-31
    IIF 165 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 262 - Secretary → ME
  • 12
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2005-10-31
    IIF 94 - Director → ME
    2004-03-25 ~ 2004-10-27
    IIF 239 - Secretary → ME
    2002-11-11 ~ 2004-03-24
    IIF 253 - Secretary → ME
  • 13
    CITY AND NORTHERN ASSETS LIMITED
    - now 02431794
    FRESHTOP LIMITED - 1990-01-31
    Dissolved Corporate (18 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 246 - Secretary → ME
  • 14
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    Active Corporate (30 parents)
    Officer
    1998-02-03 ~ 2002-08-05
    IIF 275 - Secretary → ME
  • 15
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 31 - Director → ME
  • 16
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 88 - Director → ME
  • 17
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 122 - Director → ME
  • 18
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 9 - Director → ME
  • 19
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 184 - Director → ME
  • 20
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 98 - Director → ME
  • 21
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 170 - Director → ME
  • 22
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC238374... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 140 - Director → ME
  • 23
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 111 - Director → ME
  • 24
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 175 - Director → ME
  • 25
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 148 - Director → ME
  • 26
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 35 - Director → ME
  • 27
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 7 - Director → ME
  • 28
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 25 - Director → ME
  • 29
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 127 - Director → ME
  • 30
    COLERIDGE (NO. 33) LIMITED
    05146252 SC238376... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 123 - Director → ME
  • 31
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 152 - Director → ME
  • 32
    COLERIDGE (NO. 35) LIMITED
    05282899 SC238366... (more)
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 120 - Director → ME
  • 33
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 32 - Director → ME
  • 34
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 172 - Director → ME
  • 35
    COLERIDGE (NO. 45) LIMITED
    05732931 SC238366... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 203 - Director → ME
  • 36
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 8 - Director → ME
  • 37
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Dissolved Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 53 - Director → ME
  • 38
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC227700... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 3 - Director → ME
  • 39
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC227700... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 42 - Director → ME
  • 40
    COLERIDGE (NO.26) LIMITED
    - now 04802551 04802866... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 109 - Director → ME
  • 41
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 187 - Director → ME
  • 42
    COLERIDGE (NO.39) LIMITED
    05467850 05467671... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 63 - Director → ME
  • 43
    COLERIDGE (NO.41) LIMITED
    05467905 05467899... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 58 - Director → ME
  • 44
    COLERIDGE (NO.43) LIMITED
    05467956 05467915... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 95 - Director → ME
  • 45
    COLERIDGE (NO.48) LIMITED
    06036097 05467899... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 131 - Director → ME
  • 46
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 118 - Director → ME
  • 47
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 77 - Director → ME
  • 48
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 114 - Director → ME
  • 49
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 45 - Director → ME
  • 50
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 112 - Director → ME
  • 51
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 39 - Director → ME
  • 52
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 86 - Director → ME
  • 53
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 50 - Director → ME
  • 54
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    Dissolved Corporate (20 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 6 - Director → ME
  • 55
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    Dissolved Corporate (20 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 85 - Director → ME
  • 56
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    Dissolved Corporate (28 parents)
    Officer
    2003-01-20 ~ 2003-11-10
    IIF 76 - Director → ME
  • 57
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC
    - 2014-01-20 00396956 03289873
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC - 1993-04-19
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2012-07-11
    IIF 1 - Director → ME
  • 58
    D.U.K.E. & KENT ESTATES LIMITED - now
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ 2004-10-11
    IIF 207 - Director → ME
  • 59
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
    - 1999-09-29 01570577
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Dissolved Corporate (27 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 265 - Secretary → ME
  • 60
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED
    - 2009-01-26 SC231393 04280602
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2009-06-30
    IIF 104 - Director → ME
  • 61
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06329116... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2009-06-30
    IIF 195 - Director → ME
  • 62
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Dissolved Corporate (17 parents)
    Officer
    2005-01-21 ~ 2005-04-29
    IIF 200 - Director → ME
  • 63
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED - 2005-06-23
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    IIF 34 - Director → ME
    2005-12-01 ~ 2007-05-16
    IIF 113 - Director → ME
  • 64
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Dissolved Corporate (25 parents)
    Officer
    2005-12-01 ~ 2009-12-31
    IIF 149 - Director → ME
  • 65
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2002-07-01
    IIF 121 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 128 - Director → ME
  • 66
    D.U.K.E. LUTON CUSTODIAN LIMITED - now
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 72 - Director → ME
  • 67
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 61 - Director → ME
  • 68
    D.U.K.E. LUTON LIMITED - now
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED - 2008-02-20
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 55 - Director → ME
  • 69
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763 00888075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-10-20 ~ 2009-06-30
    IIF 64 - Director → ME
  • 70
    D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 151 - Director → ME
  • 71
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 15 - Director → ME
  • 72
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 81 - Director → ME
  • 73
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    Dissolved Corporate (16 parents)
    Officer
    2003-10-17 ~ 2009-06-30
    IIF 4 - Director → ME
  • 74
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2002-08-22 ~ 2007-07-09
    IIF 119 - Director → ME
  • 75
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 40 - Director → ME
    2004-03-11 ~ 2005-05-31
    IIF 14 - Director → ME
  • 76
    DBSL FINANCE LIMITED
    05838978
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 215 - Director → ME
  • 77
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC250356... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 254 - Secretary → ME
  • 78
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC243976... (more)
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 250 - Secretary → ME
  • 79
    EGYPT REACH MANAGEMENT COMPANY LIMITED
    07952984 12292727
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 288 - Has significant influence or control → OE
  • 80
    EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITED
    12292727 07952984
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 228 - Director → ME
  • 81
    ELLISRIDGE LIMITED
    03855822
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 83 - Director → ME
  • 82
    ELLISRIDGE SUITES LIMITED
    - now 03874886
    LONDON MILLENNIUM SUITES LIMITED - 2002-07-22
    LONDON HOLIDAY HOMES LIMITED - 2000-02-10
    TYTARA LIMITED - 1999-11-17
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 28 - Director → ME
  • 83
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 144 - Director → ME
  • 84
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED
    - 2001-11-23 04299951 04299936... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 169 - Director → ME
  • 85
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED
    - 2001-11-23 04299945 04243016... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 153 - Director → ME
  • 86
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED
    - 2001-11-23 04299942 04532012... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 185 - Director → ME
  • 87
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED
    - 2001-11-23 04299954 04244589... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 51 - Director → ME
  • 88
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 37 - Director → ME
  • 89
    EPO (DORCHESTER) LIMITED
    04614673
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 67 - Director → ME
  • 90
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED
    - 2001-11-23 04299947 05152961... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 90 - Director → ME
  • 91
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED
    - 2001-11-23 04299936 04299945... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 160 - Director → ME
  • 92
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED
    - 2003-07-31 04690212 04676673... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 101 - Director → ME
  • 93
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED
    - 2003-07-31 04676673 04690212... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 92 - Director → ME
  • 94
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED
    - 2001-11-23 04299929 04299945... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 194 - Director → ME
  • 95
    EPO (PRESTON NO 2) LIMITED
    04614706
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 155 - Director → ME
  • 96
    EPO (PRESTON) LIMITED
    04614717
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 21 - Director → ME
  • 97
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Dissolved Corporate (18 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 136 - Director → ME
  • 98
    EPO (SOUTHPORT) LIMITED
    04614647
    Dissolved Corporate (18 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 13 - Director → ME
  • 99
    EPO (SUTTON NO 2) LIMITED
    04614661
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 132 - Director → ME
  • 100
    EPO (SUTTON) LIMITED
    04614728
    Dissolved Corporate (17 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 178 - Director → ME
  • 101
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 189 - Director → ME
  • 102
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 24 - Director → ME
  • 103
    EPTP 1175 (C) LIMITED
    04585753
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 138 - Director → ME
  • 104
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED
    - 2003-02-24 04616998 02884017... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 12 - Director → ME
  • 105
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED
    - 2003-02-24 04616994 04934324... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 150 - Director → ME
  • 106
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2001-11-23 ~ 2005-10-31
    IIF 193 - Director → ME
  • 107
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2005-04-27
    IIF 84 - Director → ME
  • 108
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 73 - Director → ME
  • 109
    ESPLANADE INVESTORS LIMITED
    04506650
    Dissolved Corporate (11 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 216 - Director → ME
  • 110
    EUROPA DIRECTOR LIMITED
    05307742
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 2 - Director → ME
  • 111
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2000-12-12
    IIF 235 - Secretary → ME
    2001-09-06 ~ 2004-03-17
    IIF 268 - Secretary → ME
  • 112
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05319411... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 154 - Director → ME
  • 113
    EUSTON ESTATE (LP) 1 LIMITED
    - now 05206628 05338365... (more)
    DWSCO 2574 LIMITED
    - 2005-01-21 05206628 05206797... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 168 - Director → ME
  • 114
    EUSTON ESTATE (LP) 2 LIMITED
    - now 05322358 05338365... (more)
    DWSCO 2582 LIMITED
    - 2005-03-17 05322358 04257194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 71 - Director → ME
  • 115
    EUSTON ESTATE (LP) 3 LIMITED
    - now 05322399 05338365... (more)
    DWSCO 2583 LIMITED
    - 2005-03-17 05322399 05338629... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 110 - Director → ME
  • 116
    EUSTON ESTATE (LP) 4 LIMITED
    - now 05338365 05319411... (more)
    DWSCO 2584 LIMITED
    - 2005-03-17 05338365 04257247... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 146 - Director → ME
  • 117
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 74 - Director → ME
  • 118
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    Active Corporate (33 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 179 - Director → ME
  • 119
    FAIRMUIR LIMITED
    05608842
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2006-12-21
    IIF 159 - Director → ME
  • 120
    FKB PROPERTY MANAGEMENT LIMITED
    - now 01909444
    FAIRBRIAR PROPERTIES LIMITED - 2002-05-22
    SWANHOPE LIMITED - 1985-12-02
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 78 - Director → ME
  • 121
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 124 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 285 - Secretary → ME
  • 122
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Dissolved Corporate (23 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 79 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 234 - Secretary → ME
  • 123
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    Active Corporate (28 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 161 - Director → ME
  • 124
    FRASERS BUCKSWOOD GRANGE LIMITED - now
    BUCKSWOOD GRANGE LIMITED
    - 2008-02-14 05810609
    DWSCO 2670 LIMITED - 2006-09-08
    Dissolved Corporate (11 parents)
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 100 - Director → ME
  • 125
    FRASERS FB (APARTMENTS) LIMITED - now
    FAIRBRIAR APARTMENTS LIMITED
    - 2011-01-25 05549152
    TEESSEC NEWCO (NO. 4) LIMITED
    - 2005-09-05 05549152 05337328... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 133 - Director → ME
  • 126
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087 02926364... (more)
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    Voluntary Arrangement Corporate (26 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 163 - Director → ME
  • 127
    FRASERS FB (INVESTMENTS) LIMITED - now
    FAIRBRIAR INVESTMENTS LIMITED
    - 2011-01-19 01908589 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03
    SPECMIGHT LIMITED - 1985-08-23
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 59 - Director → ME
  • 128
    FRASERS FB (PEPYS STREET) LIMITED - now
    FAIRBRIAR PEPYS STREET LTD
    - 2011-01-19 03761720
    FAIRPOINT PROPERTIES LIMITED - 2001-06-14
    TYROLESE (450) LIMITED - 1999-12-07
    Dissolved Corporate (13 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 186 - Director → ME
  • 129
    FRASERS FB (UK) DEVELOPMENTS LIMITED - now
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 2011-01-19 01909445 01908589
    FAIRBRIAR INVESTMENTS LIMITED - 1996-06-03
    SWANMIGHT LIMITED - 1985-09-04
    Dissolved Corporate (17 parents)
    Officer
    2006-12-13 ~ 2006-12-21
    IIF 11 - Director → ME
  • 130
    FRASERS FB (UK) G LIMITED - now
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 188 - Director → ME
  • 131
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    Active Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-12-21
    IIF 103 - Director → ME
  • 132
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2006-12-21
    IIF 116 - Director → ME
  • 133
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 89 - Director → ME
  • 134
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    Active Corporate (26 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 30 - Director → ME
  • 135
    FRASERS ISLINGTON LIMITED - now
    FAIRBRIAR ISLINGTON LIMITED
    - 2008-02-14 05400495
    Active Corporate (14 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 157 - Director → ME
  • 136
    FRASERS MAIDENHEAD LIMITED - now
    SPF (MAIDENHEAD) LIMITED
    - 2008-02-14 05499051
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 52 - Director → ME
  • 137
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 183 - Director → ME
  • 138
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640 06030568... (more)
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2005-08-04 ~ 2006-12-21
    IIF 141 - Director → ME
  • 139
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    Active Corporate (31 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 192 - Director → ME
  • 140
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907 03761720
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 107 - Director → ME
  • 141
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148 04103830... (more)
    SHELFCO (NO.2047) LIMITED
    - 2000-12-21 04104148 04187765... (more)
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 23 - Director → ME
  • 142
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830 04104148... (more)
    SHELFCO (NO.2048) LIMITED
    - 2000-12-21 04103830 04139726... (more)
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 19 - Director → ME
  • 143
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED
    - 2001-08-13 04103949
    SHELFCO (NO.2049) LIMITED
    - 2000-12-21 04103949 04103839... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 105 - Director → ME
  • 144
    GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Dissolved Corporate (25 parents)
    Officer
    1998-02-03 ~ 1999-02-27
    IIF 241 - Secretary → ME
  • 145
    GLENTHISTLE DEVELOPMENTS LIMITED - now
    SDG CASTLEGAIT (HOLDINGS) LIMITED
    - 2005-02-24 SC267259
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 56 - Director → ME
  • 146
    GLENTHISTLE HOMES LIMITED - now
    SDG CASTLEGAIT LIMITED
    - 2005-02-24 SC236134
    CASTLEGAIT CENTRAL SCOTLAND LIMITED
    - 2004-06-21 SC236134
    M M & S (2923) LIMITED - 2002-09-27
    Dissolved Corporate (29 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 134 - Director → ME
  • 147
    GREEN BREEZE LIMITED
    04349194
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 49 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 283 - Secretary → ME
  • 148
    GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - now
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2006-07-12 05500868 05860791... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    IIF 137 - Director → ME
  • 149
    GSF HOMES LIMITED
    SC253883
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 202 - Director → ME
  • 150
    HACKING & PATERSON MANAGEMENT SERVICES LTD - now
    HACKING & PATERSON MANAGEMENT SERVICES
    - 2024-08-23 SC073599
    Active Corporate (27 parents)
    Officer
    1991-08-30 ~ 1991-11-14
    IIF 229 - Director → ME
  • 151
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED - now
    SCARBOROUGH INVESTMENT GROUP LIMITED
    - 1998-12-24 SC174620
    HMS (276) LIMITED - 1997-05-13
    Dissolved Corporate (24 parents)
    Officer
    1998-06-01 ~ 1998-11-25
    IIF 278 - Secretary → ME
  • 152
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 106 - Director → ME
  • 153
    I.O. GROUND RENTS LIMITED
    03413007
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 5 - Director → ME
  • 154
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 201 - Director → ME
  • 155
    INVERNESS PROPERTY HOLDINGS LIMITED
    - now SC206677
    M M & S (2636) LIMITED - 2000-06-01
    Dissolved Corporate (14 parents)
    Officer
    2001-10-19 ~ 2004-03-17
    IIF 249 - Secretary → ME
  • 156
    IO MANAGEMENT LIMITED
    03069809 03014625
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 20 - Director → ME
  • 157
    IOG LIMITED
    - now 04368232
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 208 - Director → ME
  • 158
    ISLINGTON THEATRE DEVELOPMENTS LIMITED
    - now 05374900
    LOTHIAN SHELF (003) LIMITED
    - 2005-06-21 05374900 SC253382... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-16 ~ 2006-12-21
    IIF 17 - Director → ME
  • 159
    K P GENERAL PARTNER LIMITED
    - now 04129627 07205081... (more)
    DWSCO 2122 LIMITED - 2001-02-02
    Dissolved Corporate (9 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 66 - Director → ME
  • 160
    KILMARTIN INSHES (NO.2) LIMITED - now
    TEESMARTIN INSHES LIMITED - 2005-01-14
    TEESLOCH INSHES LIMITED
    - 2002-01-29 SC222714
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED
    - 2001-10-18 SC222714
    Dissolved Corporate (15 parents)
    Officer
    2001-10-18 ~ 2002-01-22
    IIF 252 - Secretary → ME
  • 161
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2001-01-24
    IIF 232 - Secretary → ME
  • 162
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 181 - Director → ME
  • 163
    KW ESTATES LIMITED - now
    TEESMARTIN HIGH WYCOMBE LIMITED - 2004-06-11
    TEESMARTIN PERTH LIMITED - 2003-06-12
    TEESLOCH PERTH LIMITED
    - 2002-01-29 SC222715
    TEESLOCH RESIDENTIAL LIMITED
    - 2001-10-18 SC222715
    Dissolved Corporate (13 parents)
    Officer
    2001-10-18 ~ 2002-01-22
    IIF 238 - Secretary → ME
  • 164
    LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
    08782303
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 291 - Has significant influence or control → OE
  • 165
    LANDFULL LIMITED
    04341048
    Dissolved Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 60 - Director → ME
  • 166
    MACLEOD & FAIRBRIAR LIMITED
    - now 03179674
    NASHDOM LIMITED - 1999-09-10
    BREAMCO 133 LIMITED - 1996-05-21
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 180 - Director → ME
  • 167
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2002-08-05
    IIF 267 - Secretary → ME
  • 168
    NEW TOLLCROSS LIMITED
    - now SC145064
    DUNWILCO (378) LIMITED - 1993-12-14
    Dissolved Corporate (33 parents)
    Officer
    1998-02-03 ~ 1999-02-19
    IIF 280 - Secretary → ME
  • 169
    NGH PROPERTIES LIMITED
    01869482
    Liquidation Corporate (15 parents)
    Officer
    2006-03-14 ~ 2006-12-21
    IIF 75 - Director → ME
  • 170
    NORTHWICH HEADLEASE LIMITED
    04410247
    Dissolved Corporate (21 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 69 - Director → ME
  • 171
    OCEANRULE LIMITED
    04979507
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 196 - Director → ME
  • 172
    OUSEGATE HOUSE LIMITED
    04349203
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 62 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 282 - Secretary → ME
  • 173
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 206 - Director → ME
  • 174
    QUILLCO 192 LIMITED
    SC281171 SC277075... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 126 - Director → ME
  • 175
    RED BREEZE LIMITED
    04410217
    Dissolved Corporate (21 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 87 - Director → ME
  • 176
    REDBRIAR DEVELOPMENTS LIMITED
    05204001
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 54 - Director → ME
  • 177
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED
    - 2000-05-23 03902049 03902044... (more)
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 33 - Director → ME
    2000-03-24 ~ 2000-07-31
    IIF 237 - Secretary → ME
  • 178
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 205 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 284 - Secretary → ME
  • 179
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    Active Corporate (32 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 68 - Director → ME
  • 180
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 18 - Director → ME
  • 181
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 38 - Director → ME
  • 182
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 182 - Director → ME
  • 183
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 166 - Director → ME
  • 184
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Dissolved Corporate (28 parents)
    Officer
    2007-09-28 ~ 2009-06-30
    IIF 91 - Director → ME
  • 185
    ROKVAL (EXETER) LIMITED
    - now 04466875
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    Dissolved Corporate (20 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 57 - Director → ME
  • 186
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Dissolved Corporate (23 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 162 - Director → ME
  • 187
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Dissolved Corporate (23 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 171 - Director → ME
  • 188
    ROSYTH EUROPARC LIMITED
    - now SC169978
    ROSYTH EUROPARCS LIMITED - 1997-06-13
    ROSYTH BUSINESS PARKS LIMITED - 1997-06-04
    Dissolved Corporate (19 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 260 - Secretary → ME
  • 189
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2004-03-17
    IIF 277 - Secretary → ME
  • 190
    SCARBOROUGH & SYDNEY PROPERTIES LIMITED
    05263919
    Dissolved Corporate (8 parents)
    Officer
    2004-10-19 ~ 2009-03-20
    IIF 117 - Director → ME
  • 191
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Dissolved Corporate (17 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 261 - Secretary → ME
  • 192
    SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - now 04166725
    TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - 2001-08-13 04166725
    Dissolved Corporate (13 parents)
    Officer
    2001-03-01 ~ 2001-08-17
    IIF 147 - Director → ME
  • 193
    SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED - now
    TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
    - 2000-08-18 SC134623
    Dissolved Corporate (13 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 245 - Secretary → ME
  • 194
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Dissolved Corporate (22 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 244 - Secretary → ME
  • 195
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - now NF003503 00888075
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-10-20 NF003503 00888075... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    1999-12-08 ~ now
    IIF 294 - Secretary → ME
  • 196
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 2003-12-03) ~ 2008-09-30
    IIF 82 - Director → ME
    2001-10-18 ~ 2003-12-03
    IIF 242 - Secretary → ME
  • 197
    SCARBOROUGH INVESTMENT COMPANY LIMITED - now
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031 SC148848
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Dissolved Corporate (20 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 240 - Secretary → ME
  • 198
    SCARBOROUGH MUIR GROUP LIMITED - now
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED
    - 2001-02-14 SC184813
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2000-07-31
    IIF 248 - Secretary → ME
  • 199
    SCARBOROUGH PROPERTY GROUP LIMITED - now
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2000-07-31
    IIF 279 - Secretary → ME
  • 200
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 26 - Director → ME
  • 201
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED
    - 2006-06-30 05713226 05712181... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2009-03-20
    IIF 22 - Director → ME
  • 202
    SCARGOLD (HOLDINGS) LIMITED
    05444517
    Dissolved Corporate (10 parents)
    Officer
    2005-05-05 ~ 2007-09-11
    IIF 27 - Director → ME
  • 203
    SCARGOLD ASSET MANAGEMENT LIMITED
    - now 05444486
    SCARGOLD LIMITED
    - 2005-08-23 05444486
    Dissolved Corporate (6 parents)
    Officer
    2005-05-05 ~ 2007-09-11
    IIF 93 - Director → ME
  • 204
    SCARLOCH (DUNDEE) LIMITED
    - now SC195428
    TEESLOCH (DUNDEE) LIMITED
    - 2003-10-03 SC195428
    FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED - 2002-09-10
    TM 7 LIMITED - 1999-07-15
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2004-03-17
    IIF 263 - Secretary → ME
  • 205
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488 06279835
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2013-12-11
    IIF 217 - Director → ME
    2001-09-06 ~ 2004-03-17
    IIF 274 - Secretary → ME
  • 206
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Dissolved Corporate (15 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 16 - Director → ME
  • 207
    SDG IRELAND LIMITED
    - now NF003524 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2004-11-12 NF003524 03930266
    TEESLAND IRELAND LIMITED
    - 2003-04-17 NF003524 03930266
    Converted / Closed Corporate (4 parents)
    Officer
    2000-05-03 ~ now
    IIF 295 - Secretary → ME
  • 208
    SDG TULLOCH HOMES LIMITED - now
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    Dissolved Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 142 - Director → ME
    2001-10-19 ~ 2001-11-30
    IIF 257 - Secretary → ME
  • 209
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Dissolved Corporate (12 parents)
    Officer
    2000-08-10 ~ 2004-03-11
    IIF 173 - Director → ME
  • 210
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Dissolved Corporate (21 parents)
    Officer
    2005-03-23 ~ 2005-05-31
    IIF 125 - Director → ME
    1999-04-29 ~ 2000-07-31
    IIF 177 - Director → ME
  • 211
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 271 - Secretary → ME
  • 212
    SHEAF MANAGEMENT LIMITED
    - now 05996126
    PIMCO 2573 LIMITED
    - 2006-12-19 05996126 05882537... (more)
    Active Corporate (14 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    IIF 167 - Director → ME
  • 213
    SHEFFIELD DIGITAL CAMPUS LIMITED
    - now 05000077
    SDG (SHEFFIELD) LIMITED
    - 2007-01-12 05000077
    DWSCO 2492 LIMITED
    - 2004-02-24 05000077 05039222... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-02-24 ~ 2008-11-04
    IIF 158 - Director → ME
  • 214
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 145 - Director → ME
  • 215
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    Dissolved Corporate (21 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 190 - Director → ME
  • 216
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 191 - Director → ME
  • 217
    SLOANE AVENUE LIMITED
    - now 03732411
    NELL GWYNN HOUSE APARTMENTS LIMITED
    - 2006-12-14 03732411
    FAIDHI HOLDINGS LIMITED - 2000-03-30
    MOUNTLOG LIMITED - 1999-04-08
    Dissolved Corporate (16 parents)
    Officer
    2006-03-14 ~ 2006-12-21
    IIF 47 - Director → ME
  • 218
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Dissolved Corporate (13 parents)
    Officer
    2006-03-16 ~ 2006-12-21
    IIF 139 - Director → ME
  • 219
    SPC GROUP LIMITED - now
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863... (more)
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    Dissolved Corporate (25 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 199 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 243 - Secretary → ME
  • 220
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED
    - 2001-10-29 04240534 04513083... (more)
    Dissolved Corporate (25 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 10 - Director → ME
    2001-10-17 ~ 2003-09-30
    IIF 251 - Secretary → ME
  • 221
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Dissolved Corporate (26 parents)
    Officer
    2000-05-26 ~ 2001-04-26
    IIF 259 - Secretary → ME
  • 222
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031 04330933... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2005-04-27
    IIF 204 - Director → ME
  • 223
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
    - 2003-04-15 SC219311
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    IIF 48 - Director → ME
    2003-04-01 ~ 2005-10-31
    IIF 264 - Secretary → ME
  • 224
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 174 - Director → ME
  • 225
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964 04368858... (more)
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2007-08-30
    IIF 29 - Director → ME
    2002-05-01 ~ 2005-10-20
    IIF 198 - Director → ME
    2002-05-01 ~ 2004-10-28
    IIF 233 - Secretary → ME
    2008-12-24 ~ 2009-01-05
    IIF 258 - Secretary → ME
  • 226
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917 03239548
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2005-04-27
    IIF 80 - Director → ME
    1998-02-03 ~ 2000-09-18
    IIF 281 - Secretary → ME
  • 227
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2005-10-31
    IIF 197 - Director → ME
    2002-05-27 ~ 2005-10-31
    IIF 266 - Secretary → ME
    2008-12-24 ~ 2009-01-05
    IIF 276 - Secretary → ME
  • 228
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2005-04-27
    IIF 46 - Director → ME
  • 229
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 102 - Director → ME
    2004-11-11 ~ 2006-03-08
    IIF 129 - Director → ME
  • 230
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    IIF 135 - Director → ME
  • 231
    SUNNY DAY CAPITAL LIMITED
    - now 07207334 06332337
    SUNNY DAY NEWCO LIMITED
    - 2010-04-11 07207334
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 232
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED
    - 2021-05-07 12504137
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ now
    IIF 209 - Director → ME
  • 233
    SUNNY DAY INVESTMENTS LIMITED
    07255694
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 226 - Director → ME
  • 234
    SUNNY DAY MANAGEMENT LIMITED
    - now 06990407
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-02-22 06990407
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 218 - Director → ME
  • 235
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - now 06332337 06332339
    SUNNY DAY CAPITAL LIMITED
    - 2010-04-11 06332337 07207334
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 236
    SUNNY DAY PROPERTY (NO. 2) LIMITED
    06332339 06332337... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 237
    SUNNY DAY PROPERTY HOLDINGS LIMITED
    - now 06770410
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 221 - Director → ME
  • 238
    SUNNY DAY PROPERTY LIMITED
    - now 06770406
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
    - 2010-04-28 06770406
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 289 - Has significant influence or control → OE
  • 239
    SUNNY DAY PROPERTY TRADING LLP
    OC401366
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 240
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 290 - Has significant influence or control → OE
  • 241
    TALISMAN CAPITAL LIMITED
    06898926
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2013-09-30
    IIF 224 - Director → ME
  • 242
    TEESLAND DEVELOPMENT COMPANY LIMITED - now
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED - 2009-07-16
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-08-22 00888075 NF003503... (more)
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 236 - Secretary → ME
  • 243
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    Dissolved Corporate (12 parents)
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 231 - Director → ME
  • 244
    THE SCOTTISH HERITABLE TRUST P.L.C.
    SC008064
    Active Corporate (19 parents)
    Officer
    (before 1989-06-01) ~ 1990-12-31
    IIF 230 - Director → ME
  • 245
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED
    - 2001-12-06 04330139 04349716... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 176 - Director → ME
  • 246
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    Dissolved Corporate (24 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 70 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 272 - Secretary → ME
  • 247
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED
    - 2003-11-24 04840080 04395965... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 41 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 273 - Secretary → ME
  • 248
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    Dissolved Corporate (17 parents)
    Officer
    1998-02-03 ~ 2004-03-17
    IIF 247 - Secretary → ME
  • 249
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 44 - Director → ME
  • 250
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 99 - Director → ME
  • 251
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED
    - 2007-09-19 05352161
    Dissolved Corporate (13 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 36 - Director → ME
  • 252
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 96 - Director → ME
  • 253
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2005-07-22
    IIF 143 - Director → ME
  • 254
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Active Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 43 - Director → ME
  • 255
    WOOLMORE HOUSE LIMITED
    12982960
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 225 - Director → ME
  • 256
    YELLOW BREEZE LIMITED
    04349132
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 65 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 256 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.