The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Richardson, Paul
- British Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
IIF 1 IIF 2 IIF 3 (more)2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 74
- British chartered accountant born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 75
- British financial controller born in May 1964Registered addresses and corresponding companies
Richardson, Paul
- Registered addresses and corresponding companies
Richardson, Paul
- British financial controller born in May 1964
Richardson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Richardson, Andrew Paul
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in July 1967
Richardson, Andrew Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 113130, St Vincent Street, Glasgow, G2 5HF
IIF 114300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 115 IIF 116 IIF 117 (more)300, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1211st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 122 IIF 123
- British chartered surveyor born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British head of uk development born in July 1967
Richardson, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Andrew Paul Richardson
Resident in Scotland
Registered addresses and corresponding companies7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom
IIF 151
- British born in July 1967
Mr Andrew Paul Richardson
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 152
Related profiles found in government register
Offspring entities and appointments
131
- 1ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-04-01IIF 71 - Secretary → ME - 2ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-04-01IIF 10 - Secretary → ME
- 3
AMC KINROSS LIMITED
SC768438300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2023-05-05 ~ nowIIF 120 - Director → ME - 4
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Equity (Company account)680,009 GBP2024-05-31Officer1999-02-05 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 5BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2007-09-14 ~ 2010-09-29IIF 74 - Secretary → ME
- 6CARDEN ENTERPRISES 2004 LIMITED - now SC238374
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 50 - Secretary → ME - 7CARDEN ENTERPRISES LIMITED - now SC238382
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC23837422 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 65 - Secretary → ME - 8
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12 SC277042, SC368881, SC166073... (more)C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2002-08-05 ~ 2004-07-05IIF 22 - Secretary → ME - 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 129 - Director → ME
- 10
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 49 - Secretary → ME - 11
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-03-08IIF 12 - Secretary → ME - 12
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-03-08IIF 16 - Secretary → ME - 1315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 44 - Secretary → ME
- 1415 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 41 - Secretary → ME
- 15
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 62 - Secretary → ME - 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 7 - Secretary → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 31 - Secretary → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-03-08IIF 30 - Secretary → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-03-08IIF 14 - Secretary → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 46 - Secretary → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 9 - Secretary → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 39 - Secretary → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-04-01IIF 1 - Secretary → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 13 - Secretary → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-03-08IIF 43 - Secretary → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-08-01 ~ 2004-03-08IIF 2 - Secretary → ME
- 27DWSCO 2408 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 52 - Secretary → ME
- 28DWSCO 2404 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 61 - Secretary → ME
- 29DWSCO 2406 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 59 - Secretary → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-11-01 ~ 2004-03-08IIF 24 - Secretary → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-03-08IIF 34 - Secretary → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-03-08IIF 55 - Secretary → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-03-08IIF 28 - Secretary → ME
- 34
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 47 - Secretary → ME - 35
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 29 - Secretary → ME - 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 27 - Secretary → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 57 - Secretary → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 6 - Secretary → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 38 - Secretary → ME
- 40
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2006-03-02 ~ 2016-12-14IIF 128 - Director → ME2003-11-27 ~ 2007-08-14IIF 45 - Secretary → ME - 41
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2006-10-02IIF 20 - Secretary → ME - 42D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED - 2004-08-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-10-11 ~ 2007-08-14IIF 78 - Director → ME2003-09-30 ~ 2004-03-17IIF 21 - Secretary → ME - 43VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2019-06-26IIF 134 - Director → ME
- 44D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2004-12-27 ~ 2005-05-31IIF 79 - Director → ME - 45
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19 04092488Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-02-15 ~ dissolvedIIF 133 - Director → ME - 46D.U.K.E. (WANDSWORTH) LIMITED - nowVALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2005-02-03 ~ 2005-05-31IIF 82 - Director → ME2003-09-30 ~ 2004-03-17IIF 8 - Secretary → ME - 47D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20 SC232824, 05467905, 04802551... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-07-30IIF 48 - Secretary → ME
- 48
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2007-10-05 ~ 2019-06-26IIF 131 - Director → ME2003-10-17 ~ 2007-07-09IIF 85 - Director → ME2006-08-17 ~ 2007-07-09IIF 110 - Director → ME2003-09-30 ~ 2007-07-18IIF 23 - Secretary → ME - 49D.U.K.E. MANAGEMENT (UK) LIMITED - nowVALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-27 ~ 2007-08-09IIF 83 - Director → ME2003-09-30 ~ 2004-03-17IIF 60 - Secretary → ME
- 50D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2007-08-09IIF 76 - Director → ME2002-08-01 ~ 2004-03-08IIF 4 - Secretary → ME - 51D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11 04515443SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2006-08-17 ~ 2007-03-30IIF 84 - Director → ME2003-09-30 ~ 2007-08-09IIF 53 - Secretary → ME
- 52D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2004-03-17IIF 3 - Secretary → ME - 53D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21 04336910, 05120741, 04336908... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 81 - Director → ME - 54
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2012-11-30 ~ 2015-06-01IIF 147 - Director → ME - 55BROOMCO (2687) LIMITED - 2001-10-31 04413851, 04240493, 04349739... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 25 - Secretary → ME
- 56BROOMCO (2688) LIMITED - 2001-10-31 04413851, 04240493, 04349739... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 26 - Secretary → ME
- 57
E. BATTY (CONTRACTORS) LIMITED
00563995101 West Dock Street, Hull, East YorkshireActive Corporate (11 parents)Equity (Company account)365,512 GBP2024-09-30Officer1998-09-28 ~ 2001-09-28IIF 90 - Secretary → ME - 58EDINBURGH Q STREET PROPCO LTD - now 14128365
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189DMWS 1074 LIMITED - 2016-09-01 SC196608, SC168068, SC302035... (more)4th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2016-09-15 ~ 2019-06-26IIF 145 - Director → ME - 59
ESPLANADE DIRECTOR LIMITED
06133267Europa House, 20 Esplanade, ScarboroughActive Corporate (19 parents, 177 offsprings)Equity (Company account)1 GBP2021-02-28Officer2007-10-15 ~ 2010-11-10IIF 97 - Director → ME - 60
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Europa House, 20 Esplanade, ScarboroughActive Corporate (15 parents, 215 offsprings)Officer2007-07-10 ~ 2010-11-10IIF 86 - Secretary → ME - 61
LSPIM DEVCO LIMITED
- 2024-10-21 SC769999300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 117 - Director → ME - 62
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21 SC608667300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (15 parents, 14 offsprings)Equity (Company account)100 GBP2019-03-31Officer2019-07-23 ~ nowIIF 118 - Director → ME - 63EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986TEESLAND INVESTMENTS LIMITED - 2002-12-11 07185049, 07185049, 07185049... (more)EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10 04329031TEESLAND INVESTMENTS LIMITED - 2001-10-18 07185049, 07185049, 07185049... (more)SHELFCO (NO.2050) LIMITED - 2000-12-21 03958799, 03289107, 05503281... (more)Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents)Officer2003-09-30 ~ 2004-03-17IIF 36 - Secretary → ME - 64EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 87 - Secretary → ME - 65Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-10-31Officer1999-03-05 ~ 2001-09-28IIF 91 - Secretary → ME
- 66SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 11 - Secretary → ME
- 67PINCO 799 LIMITED - 1996-07-25 04385394, 04947166, 03688988... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 40 - Secretary → ME
- 68
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-02 0190859095 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2007-04-27 ~ 2008-06-18IIF 106 - Director → ME - 69
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-04-27 ~ 2008-06-18IIF 103 - Director → ME - 70BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-04-27 ~ 2008-06-18IIF 105 - Director → ME
- 71FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2008-06-18IIF 102 - Director → ME
- 72
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-27 ~ 2008-06-18IIF 104 - Director → ME - 73Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (13 parents)Officer2000-06-14 ~ 2001-09-28IIF 75 - Director → ME1998-09-28 ~ 2001-09-28IIF 17 - Secretary → ME
- 74
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-16 ~ 2003-02-07IIF 92 - Secretary → ME - 75
INRICH LIMITED
SC878191300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 108 - Director → ME - 76
KILDEAN MANAGEMENT COMPANY LIMITED
SC6304151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (10 parents)Officer2019-05-14 ~ 2019-06-26IIF 124 - Director → ME - 77KILMARTIN (NO.12) LIMITED - now 04966891, 04965684, 04965751... (more)Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-06-10IIF 19 - Secretary → ME
- 78KILMARTIN (NO.2) LIMITED - now 04966891, 04965680, 04965684... (more)5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-06-10IIF 42 - Secretary → ME
- 79KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2003-09-30 ~ 2004-03-08IIF 69 - Secretary → ME - 80
L&S (BARRHEAD) LIMITED
SC553948300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-07-23 ~ nowIIF 114 - Director → ME - 81130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2020-03-03 ~ dissolvedIIF 144 - Director → ME
- 82
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-03-08IIF 64 - Secretary → ME - 83DWSCO 2337 LIMITED - 2002-12-19 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-07-18 ~ 2019-06-26IIF 127 - Director → ME2003-09-30 ~ 2004-03-17IIF 51 - Secretary → ME
- 84
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)2 GBP2024-03-31Officer2022-12-07 ~ nowIIF 121 - Director → ME - 85
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-07-23 ~ dissolvedIIF 143 - Director → ME - 86
LONGNIDDRY GOLF CLUB LIMITED
SC031269Clubhouse, Links Road, Longniddry, East Lothian, ScotlandActive Corporate (108 parents)Equity (Company account)242,608 GBP2024-11-30Officer2004-02-19 ~ 2006-02-23IIF 109 - Director → ME - 87300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)11 GBP2022-03-31Officer2021-09-21 ~ nowIIF 119 - Director → ME
- 88
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 93 - Secretary → ME - 89CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-12-31 ~ dissolvedIIF 125 - Director → ME2003-09-30 ~ 2004-03-17IIF 35 - Secretary → ME
- 90
PITREAVIE DEVELOPMENTS LIMITED
SC813237300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 116 - Director → ME - 91PINCO 1337 LIMITED - 2000-05-23 04385394, 04947166, 03688988... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 122 - Director → ME2003-09-30 ~ 2004-03-17IIF 58 - Secretary → ME
- 92SIMCO 641 LIMITED - 1994-07-15 02965542, 02579847, 02851423... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 123 - Director → ME2003-09-30 ~ 2004-03-17IIF 18 - Secretary → ME
- 93PINCO 1515 LIMITED - 2001-03-07 04385394, 04947166, 03688988... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2011-07-20 ~ 2019-06-26IIF 130 - Director → ME2003-09-30 ~ 2004-03-17IIF 88 - Secretary → ME
- 94INHOCO 2462 LIMITED - 2002-01-17 04141426, 05552050, 06076004... (more)C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2008-09-30 ~ 2010-11-10IIF 99 - Director → ME
- 95300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-05-18 ~ nowIIF 115 - Director → ME
- 96ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2005-04-27 ~ 2007-08-14IIF 77 - Director → ME2003-09-30 ~ 2004-03-17IIF 5 - Secretary → ME - 97ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29 04728153, 04380375, 07146743... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-09-30 ~ 2004-03-17IIF 68 - Secretary → ME - 98ROKVAL NOMINEES NO. 1 LIMITED - now 04572848BONDCO 959 LIMITED - 2002-12-18 04728153, 04380375, 07146743... (more)Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 37 - Secretary → ME
- 99ROKVAL NOMINEES NO.2 LIMITED - now 04573185BONDCO 960 LIMITED - 2002-12-18 04728153, 04380375, 07146743... (more)Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 63 - Secretary → ME
- 100
SC COWDENBEATH LIMITED
SC511105130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 140 - Director → ME - 101
SC CRIEFF LIMITED
SC511104130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-22 ~ dissolvedIIF 136 - Director → ME - 102
SC CUPAR LIMITED
SC511103130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 142 - Director → ME - 103
SC DALKEITH LIMITED
SC511106130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 139 - Director → ME - 104
SC EAST KILBRIDE LIMITED
SC511100130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 141 - Director → ME - 105
SC RENFREW ROAD LIMITED
SC511101130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 135 - Director → ME - 106
SC TS HOLDINGS LIMITED
SC511060130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 10 offsprings)Officer2019-07-23 ~ dissolvedIIF 138 - Director → ME - 107
SC TS SCOTLAND LIMITED
SC511108130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 137 - Director → ME - 108GEORGE STREET (NO.2) LIMITED - 2005-05-17Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (13 parents, 4 offsprings)Officer2007-09-10 ~ 2010-11-10IIF 96 - Director → ME
- 109SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2008-09-30 ~ 2010-11-10IIF 100 - Director → ME
- 110SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-03-08IIF 66 - Secretary → ME
- 111TEESMAC LIMITED - 2003-09-25 06279835Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 89 - Secretary → ME
- 112
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-24 04336910, 05120741, 04336908... (more)82 St John Street, LondonDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 101 - Director → ME - 113TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2009-12-31 ~ 2019-06-26IIF 112 - Director → ME
- 114SEALMAC LTD - now
YORKSHIRE PLASTERING LIMITED
- 2008-07-09 03726895C/o Hall Construction Group Ltd., Clay Street, Hull, East YorkshireDissolved Corporate (5 parents)Officer1999-03-04 ~ 2001-09-28IIF 70 - Secretary → ME - 115HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer2008-09-30 ~ 2010-11-10IIF 98 - Director → ME
- 116SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2003-09-30 ~ 2004-03-17IIF 72 - Secretary → ME - 117SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2003-09-30 ~ 2004-03-17IIF 73 - Secretary → ME - 118SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-09-30 ~ 2004-03-17IIF 54 - Secretary → ME - 119REALCLEVER LIMITED - 1983-04-27C/o M.k.m. Building Supplies Limited, Stoneferry Road, HullActive Corporate (14 parents)Officer1998-09-28 ~ 2001-09-28IIF 94 - Secretary → ME
- 120
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2007-09-28IIF 111 - Director → ME - 121SPC GROUP LIMITED - now
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2002-07-01 ~ 2003-09-30IIF 80 - Director → ME - 122STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 04413851, 04240493, 04349739... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 15 - Secretary → ME - 123STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2010-11-19 ~ 2010-11-25IIF 95 - Director → ME2003-09-30 ~ 2004-03-17IIF 56 - Secretary → ME
- 124CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-061 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-03-02 ~ 2019-06-26IIF 126 - Director → ME2003-11-27 ~ 2004-07-05IIF 32 - Secretary → ME
- 125STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
- 2025-01-13 05007426EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-095th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (12 parents)Officer2019-02-15 ~ 2019-06-26IIF 150 - Director → ME - 126STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
- 2025-02-12 04864743VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-21 04336910, 05120741, 04336908... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2019-02-15 ~ 2019-06-26IIF 149 - Director → ME - 127STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2017-08-04 ~ 2019-06-26IIF 148 - Director → ME - 128SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-01 04336910, 05120741, 04336908... (more)8a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-07-18 ~ 2019-06-26IIF 132 - Director → ME2003-09-30 ~ 2004-03-17IIF 33 - Secretary → ME
- 129
TALBOT GREEN MANAGEMENT COMPANY LIMITED
089314958a London Road, Alderley Edge, EnglandActive Corporate (10 parents)Officer2014-03-10 ~ 2019-06-26IIF 146 - Director → ME - 130VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 67 - Secretary → ME - 131
ZAKS HOLDINGS LIMITED
12023002Flat 9 Third Floor, Hepburn House, Marsham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,493 GBP2024-05-31Officer2019-05-29 ~ nowIIF 113 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
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