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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

Richardson, Paul

child relation
Offspring entities and appointments 184
  • 1
    ABL HEALTH LIMITED
    07074944
    Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 15 - Director → ME
  • 2
    ABL789 HOLDINGS LIMITED
    11468220
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED - 2010-02-16
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 121 - Secretary → ME
  • 4
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED - 2010-02-16
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 133 - Secretary → ME
  • 5
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 134 - Secretary → ME
  • 6
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED - 2010-02-16
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 53 - Secretary → ME
  • 7
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED - 2010-02-16
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 89 - Secretary → ME
  • 8
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED - 2010-02-16
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 131 - Secretary → ME
  • 9
    ALBURN (LIVINGSTON 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-22
    Administration ended on 2013-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2019-04-24
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC238374... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 51 - Secretary → ME
  • 10
    AMC KINROSS LIMITED
    SC768438
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 189 - Director → ME
  • 11
    APPLETREE HOUSE CONSULTANCY LIMITED
    07487778
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 156 - Director → ME
  • 12
    BORDERVIEW LIMITED
    SC193148
    90 Mitchell Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BOUQUET DEUX LIMITED
    - now SC262352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 165 - Director → ME
  • 14
    BOUQUET LIMITED
    - now 04280602 SC231393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED - 2001-10-23
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 162 - Director → ME
  • 15
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED
    - 2010-10-08 SC131116 SC107572... (more)
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (38 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 137 - Secretary → ME
  • 16
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 150 - Director → ME
    2010-11-19 ~ dissolved
    IIF 154 - Director → ME
  • 17
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 4 - Director → ME
  • 18
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 106 - Secretary → ME
  • 19
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 124 - Secretary → ME
  • 20
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED
    - 2004-04-05 SC162161
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 70 - Secretary → ME
  • 21
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 199 - Director → ME
  • 22
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 105 - Secretary → ME
  • 23
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2003-05-29
    IIF 132 - Secretary → ME
  • 24
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2003-05-29
    IIF 67 - Secretary → ME
  • 25
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 55 - Secretary → ME
  • 26
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 61 - Secretary → ME
  • 27
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 100 - Secretary → ME
  • 28
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 95 - Secretary → ME
  • 29
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 120 - Secretary → ME
  • 30
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 48 - Secretary → ME
  • 31
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 82 - Secretary → ME
  • 32
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 81 - Secretary → ME
  • 33
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 59 - Secretary → ME
  • 34
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 102 - Secretary → ME
  • 35
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 50 - Secretary → ME
  • 36
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 93 - Secretary → ME
  • 37
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 40 - Secretary → ME
  • 38
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 56 - Secretary → ME
  • 39
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 97 - Secretary → ME
  • 40
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 41 - Secretary → ME
  • 41
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 109 - Secretary → ME
  • 42
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 119 - Secretary → ME
  • 43
    COLERIDGE (NO.26) LIMITED
    - now 04802551 04802866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 117 - Secretary → ME
  • 44
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 72 - Secretary → ME
  • 45
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2018-06-29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 87 - Secretary → ME
  • 46
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 112 - Secretary → ME
  • 47
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 77 - Secretary → ME
  • 48
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 103 - Secretary → ME
  • 49
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 78 - Secretary → ME
  • 50
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 76 - Secretary → ME
  • 51
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 114 - Secretary → ME
  • 52
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 47 - Secretary → ME
  • 53
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 92 - Secretary → ME
  • 54
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 9 - Director → ME
  • 55
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Due to be dissolved on 2018-08-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 198 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 101 - Secretary → ME
  • 56
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (23 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 66 - Secretary → ME
  • 57
    D.U.K.E. & KENT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 32 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 69 - Secretary → ME
  • 58
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-26
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 208 - Director → ME
  • 59
    D.U.K.E. (ENFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 33 - Director → ME
  • 60
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 207 - Director → ME
  • 61
    D.U.K.E. (WANDSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-06-03
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 36 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 49 - Secretary → ME
  • 62
    D.U.K.E. COMBINED GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2022-12-30
    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
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 63
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    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
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2006-08-17 ~ 2007-07-09
    IIF 140 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 39 - Director → ME
    2007-10-05 ~ 2019-06-26
    IIF 202 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 71 - Secretary → ME
  • 64
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-12
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 37 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 118 - Secretary → ME
  • 65
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 29 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 43 - Secretary → ME
  • 66
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 38 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 110 - Secretary → ME
  • 67
    D.U.K.E. REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2026-05-11
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2004-03-17
    IIF 42 - Secretary → ME
  • 68
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 35 - Director → ME
  • 69
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 196 - Director → ME
  • 70
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 73 - Secretary → ME
  • 71
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 75 - Secretary → ME
  • 72
    E. BATTY (CONTRACTORS) LIMITED
    00563995
    101 West Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 74 - Secretary → ME
  • 73
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 173 - Director → ME
  • 74
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 10 - Director → ME
  • 75
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 147 - Director → ME
  • 76
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 44 - Secretary → ME
  • 77
    ESR EUROPE LSPIM DEVCO LIMITED
    - now SC769999
    LSPIM DEVCO LIMITED
    - 2024-10-21 SC769999
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 186 - Director → ME
  • 78
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667 SC450880... (more)
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 187 - Director → ME
  • 79
    EUROPA (FRENCHGATE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-05-23
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 90 - Secretary → ME
  • 80
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 54 - Secretary → ME
  • 81
    F. HALL & SONS LIMITED
    - now 03727278 00458044
    HALL CONSTRUCTION GROUP LIMITED
    - 2001-09-27 03727278
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 80 - Secretary → ME
  • 82
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 8 - Director → ME
  • 83
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD
    - 2015-06-18 05792132
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 22 - Director → ME
  • 84
    FK FACADES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-02-13
    FK CONSTRUCTION LIMITED
    - 2016-04-06 02874877 09890502
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (16 parents)
    Officer
    2012-09-10 ~ 2014-08-29
    IIF 1 - Director → ME
  • 85
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 52 - Secretary → ME
  • 86
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 94 - Secretary → ME
  • 87
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 163 - Director → ME
  • 88
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 158 - Director → ME
  • 89
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 160 - Director → ME
  • 90
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 00955087... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 157 - Director → ME
  • 91
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 159 - Director → ME
  • 92
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 5 - Director → ME
  • 93
    GREENHILLS PROPERTY (HORLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-24
    Dissolved on 2012-05-01
    COLERIDGE (HORLEY) LIMITED
    - 2006-03-01 SC229628
    C/o Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-10-29 ~ 2004-03-08
    IIF 57 - Secretary → ME
  • 94
    HALL CONSTRUCTION GROUP LIMITED
    - now 00458044
    Insolvency (Case 1) In administration
    Administration started on 2017-01-13
    Administration ended on 2017-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-01
    Dissolved on 2023-05-09
    F.HALL & SONS,LIMITED
    - 2001-09-27 00458044 03727278
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 30 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 63 - Secretary → ME
  • 95
    HAVENHALL SERVICES LTD - now
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007 03897573
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED
    - 2015-02-03 05995007
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 27 - Director → ME
  • 96
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 11 - Director → ME
  • 97
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 6 - Director → ME
  • 98
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 7 - Director → ME
  • 99
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 12 - Director → ME
  • 100
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 84 - Secretary → ME
  • 101
    IMPACT TOPCO LIMITED
    - now 12215486
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 14 - Director → ME
  • 102
    INHOCO 2993 LIMITED
    - now 04934338 04934540... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 13 - Director → ME
  • 103
    INRICH LIMITED
    SC878191
    300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 142 - Director → ME
  • 104
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 171 - Director → ME
  • 105
    KILMARTIN (MADERIA HOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED
    - 2003-11-18 04928311 04985732... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 86 - Secretary → ME
  • 106
    KILMARTIN (NO.11) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 126 - Secretary → ME
  • 107
    KILMARTIN (NO.12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 65 - Secretary → ME
  • 108
    KILMARTIN (NO.17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 46 - Secretary → ME
  • 109
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 96 - Secretary → ME
  • 110
    KILMARTIN (NO.9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 108 - Secretary → ME
  • 111
    KILMARTIN (SLOUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 99 - Secretary → ME
  • 112
    KILMARTIN (WATFORD) LIMITED - now
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    5 Prince's Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 68 - Secretary → ME
  • 113
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 129 - Secretary → ME
  • 114
    L&S (BARRHEAD) LIMITED
    SC553948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11 during the appointment or period of control
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2019-07-23 ~ now
    IIF 175 - Director → ME
  • 115
    LADYBANK DEVELOPMENTS LIMITED
    - now SC651410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Due to be dissolved on 2024-04-10 during the appointment or period of control
    DMWS 1130 LIMITED
    - 2020-03-03 SC651410 SC651418... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 191 - Director → ME
  • 116
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 123 - Secretary → ME
  • 117
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 197 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 107 - Secretary → ME
  • 118
    LOCH DEVELOPMENTS LIMITED
    SC752483
    300 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 190 - Director → ME
  • 119
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 184 - Director → ME
  • 120
    LONGNIDDRY GOLF CLUB LIMITED
    SC031269
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (110 parents)
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 139 - Director → ME
  • 121
    LSSH JAMES HOUSE LIMITED
    SC709979 SC710417
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 188 - Director → ME
  • 122
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 98 - Secretary → ME
  • 123
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 17 - Director → ME
    2015-03-31 ~ 2016-04-21
    IIF 169 - Secretary → ME
  • 124
    MARLOWE FIRE & SECURITY LIMITED - now
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 06400926... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 23 - Director → ME
  • 125
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Due to be dissolved on 2019-04-21 during the appointment or period of control
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 192 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 88 - Secretary → ME
  • 126
    PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
    08079735
    The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
    Active Corporate (1 parent)
    Officer
    2012-05-23 ~ now
    IIF 28 - Director → ME
    2012-05-23 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 127
    PITREAVIE DEVELOPMENTS LIMITED
    SC813237
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 185 - Director → ME
  • 128
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 24 - Director → ME
  • 129
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 205 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 115 - Secretary → ME
  • 130
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Declaration of solvency sworn on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 206 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 64 - Secretary → ME
  • 131
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 201 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 58 - Secretary → ME
  • 132
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675 04171985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14
    Dissolved on 2023-08-20
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 149 - Director → ME
  • 133
    REMOTE PROPERTIES 1250 LIMITED
    - now 04171985 04330675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    INHOCO 2266 LIMITED - 2001-04-10
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 161 - Director → ME
  • 134
    ROCEP DEVELOPMENTS LIMITED
    SC699160 SC719397
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 183 - Director → ME
  • 135
    ROKVAL (BOURNEMOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 31 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 45 - Secretary → ME
  • 136
    ROKVAL (EXETER) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2015-09-03
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 128 - Secretary → ME
  • 137
    ROKVAL NOMINEES NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-17
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 91 - Secretary → ME
  • 138
    ROKVAL NOMINEES NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-11
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 122 - Secretary → ME
  • 139
    SC COWDENBEATH LIMITED
    SC511105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 180 - Director → ME
  • 140
    SC CRIEFF LIMITED
    SC511104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 176 - Director → ME
  • 141
    SC CUPAR LIMITED
    SC511103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 182 - Director → ME
  • 142
    SC DALKEITH LIMITED
    SC511106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 179 - Director → ME
  • 143
    SC EAST KILBRIDE LIMITED
    SC511100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 181 - Director → ME
  • 144
    SC RENFREW ROAD LIMITED
    SC511101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2024-04-25 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 174 - Director → ME
  • 145
    SC TS HOLDINGS LIMITED
    SC511060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 178 - Director → ME
  • 146
    SC TS SCOTLAND LIMITED
    SC511108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 177 - Director → ME
  • 147
    SCARBOROUGH EUROPE LIMITED
    - now 02148834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-14 during the appointment or period of control
    UNITED SCARBOROUGH ESTATES LIMITED - 2005-03-29
    UNITED HOUSE ESTATES LIMITED - 1989-08-14
    MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 144 - Director → ME
  • 148
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 146 - Director → ME
  • 149
    SCARBOROUGH RESIDENTIAL LIMITED
    - now SC251346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-12-20
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 151 - Director → ME
  • 150
    SCARDUKE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 125 - Secretary → ME
  • 151
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 62 - Secretary → ME
  • 152
    SDG PROPERTY HOLDINGS LIMITED
    - now 04539814 SC222340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 153 - Director → ME
  • 153
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-09
    Due to be dissolved on 2023-09-22
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 143 - Director → ME
  • 154
    SEALMAC LTD - now
    YORKSHIRE PLASTERING LIMITED
    - 2008-07-09 03726895
    C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 130 - Secretary → ME
  • 155
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 148 - Director → ME
  • 156
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 18 - Director → ME
  • 157
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 135 - Secretary → ME
  • 158
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 136 - Secretary → ME
  • 159
    SHEPVAL KENSINGTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 111 - Secretary → ME
  • 160
    SHERIDAN DEVELOPMENTS LIMITED
    - now 01695919
    REALCLEVER LIMITED - 1983-04-27
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (14 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 116 - Secretary → ME
  • 161
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 141 - Director → ME
  • 162
    SPC GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    SPC GROUP PLC
    - 2007-03-17 02313562
    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, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 34 - Director → ME
  • 163
    SPG MANAGEMENT LIMITED
    - now SC128791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    SFHD 3 LIMITED - 1991-05-16
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 164 - Director → ME
  • 164
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 3 - Director → ME
  • 165
    STERLING VALAD (TEESDALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 60 - Secretary → ME
  • 166
    STERLING WEST POINT LIMITED
    - now 03902736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 145 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 113 - Secretary → ME
  • 167
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 194 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 83 - Secretary → ME
  • 168
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 203 - Director → ME
  • 169
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
    - 2025-02-12 04864743
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 200 - Director → ME
  • 170
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 195 - Director → ME
  • 171
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930... (more)
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 25 - Director → ME
  • 172
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926 06163307... (more)
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 19 - Director → ME
  • 173
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 26 - Director → ME
  • 174
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05362492... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - 2015-02-21 06163307 06400926
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 16 - Director → ME
  • 175
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    2015-06-01 ~ 2018-02-09
    IIF 20 - Director → ME
  • 176
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-04-05
    IIF 168 - Secretary → ME
  • 177
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-30
    IIF 21 - Director → ME
  • 178
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 204 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 85 - Secretary → ME
  • 179
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 193 - Director → ME
  • 180
    USE (CHARTERHOUSE STREET) LIMITED
    05794376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 166 - Director → ME
  • 181
    VPC DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 127 - Secretary → ME
  • 182
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 152 - Director → ME
    2010-11-19 ~ dissolved
    IIF 155 - Director → ME
  • 183
    YORKSHIRE PLANT (HUMBER) LIMITED
    00932634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2011-10-15
    Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 79 - Secretary → ME
  • 184
    ZAKS HOLDINGS LIMITED
    12023002
    Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE

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