1
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
93 George Street, EdinburghCorporate (3 parents)
Officer
1998-03-02 ~ 2003-09-01IIF 14 - secretary → ME
2
Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
67,209 GBP2024-02-28
Officer
2000-01-10 ~ 2001-06-22IIF 19 - secretary → ME
3
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
410 GBP2023-12-31
Officer
1997-06-30 ~ 1997-07-04IIF 50 - director → ME
2000-04-03 ~ 2000-07-31IIF 36 - secretary → ME
4
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, ScotlandCorporate (5 parents)
Officer
1998-03-02 ~ 1999-05-26IIF 32 - secretary → ME
1998-03-02 ~ 2004-07-05IIF 18 - secretary → ME
5
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, LondonCorporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 20 - secretary → ME
6
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, LondonDissolved corporate (4 parents)
Officer
1998-03-02 ~ 2000-07-31IIF 33 - secretary → ME
7
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 25 - secretary → ME
8
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 28 - secretary → ME
9
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 11 - secretary → ME
10
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 27 - secretary → ME
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 17 - secretary → ME
12
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 13 - secretary → ME
13
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 23 - secretary → ME
14
SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 10 - secretary → ME
15
SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 24 - secretary → ME
16
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 5 - secretary → ME
17
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 29 - secretary → ME
18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 1 - secretary → ME
19
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 7 - secretary → ME
20
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 12 - secretary → ME
21
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-12-23 ~ 2003-09-01IIF 2 - secretary → ME
22
The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2002-05-27 ~ 2004-02-25IIF 8 - secretary → ME
23
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents, 28 offsprings)
Officer
2002-05-27 ~ 2003-09-01IIF 6 - secretary → ME
24
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2000-01-10 ~ 2003-09-01IIF 9 - secretary → ME
25
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)
Officer
1998-03-02 ~ 2003-03-18IIF 47 - secretary → ME
26
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
1998-03-02 ~ 2000-07-31IIF 31 - secretary → ME
27
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1998-03-02 ~ 2000-07-31IIF 39 - secretary → ME
28
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 43 - secretary → ME
29
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 46 - secretary → ME
30
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-05-27 ~ 2003-09-01IIF 44 - secretary → ME
31
TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (4 parents)
Officer
1998-03-02 ~ 1999-02-27IIF 35 - secretary → ME
32
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, SurreyDissolved corporate (1 parent)
Officer
2000-02-29 ~ 2001-01-24IIF 4 - secretary → ME
33
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-07-21 ~ 2000-07-31IIF 52 - secretary → ME
2003-01-27 ~ 2004-02-16IIF 49 - secretary → ME
34
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-07-31IIF 53 - secretary → ME
2003-01-27 ~ 2004-02-16IIF 45 - secretary → ME
35
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2003-01-27 ~ 2004-02-16IIF 48 - secretary → ME
36
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, ScarboroughDissolved corporate (3 parents)
Officer
1997-12-12 ~ 2000-07-31IIF 40 - secretary → ME
37
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, ManchesterDissolved corporate (3 parents)
Officer
1997-12-12 ~ 2000-07-31IIF 41 - secretary → ME
38
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, GlasgowDissolved corporate (4 parents)
Officer
1998-03-02 ~ 2000-07-31IIF 38 - secretary → ME
39
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandCorporate (7 parents)
Officer
1998-04-14 ~ 2000-07-31IIF 54 - secretary → ME
40
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, StirlingDissolved corporate (4 parents)
Officer
2000-05-26 ~ 2000-07-31IIF 37 - secretary → ME
41
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents, 11 offsprings)
Officer
1998-03-02 ~ 2000-07-31IIF 51 - secretary → ME
42
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
1998-03-02 ~ 2000-07-31IIF 34 - secretary → ME
43
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2003-09-01IIF 30 - secretary → ME
44
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, ScotlandCorporate (3 parents, 204 offsprings)
Officer
2002-05-27 ~ 2004-02-25IIF 22 - secretary → ME
45
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
1998-03-02 ~ 2003-09-01IIF 26 - secretary → ME
46
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, EnglandCorporate (4 parents, 7 offsprings)
Officer
2001-10-25 ~ 2001-10-25IIF 42 - director → ME
2002-05-27 ~ 2003-09-01IIF 15 - secretary → ME
47
BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (2 parents)
Officer
2002-07-01 ~ 2003-09-01IIF 21 - secretary → ME
48
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, LondonDissolved corporate (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1998-03-02 ~ 2003-09-01IIF 3 - secretary → ME
49
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-03-25IIF 16 - secretary → ME