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
Individuals in focus
Richardson, Andrew Paul
- 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 1130, St Vincent Street, Glasgow, G2 5HF
IIF 2300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
IIF 3 IIF 4 IIF 5 (more)300, Bath Street, Glasgow, G2 4JR, Scotland
IIF 91st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 10 IIF 11
- 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 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
Mr Andrew Paul Richardson
Resident in United Kingdom
Registered addresses and corresponding companies5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
IIF 57
- British born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companiesKeenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England
IIF 5871, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 5996, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
IIF 60Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
IIF 61Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
IIF 6220, Barley Close, Wallingford, OX10 9BX, United Kingdom
IIF 63
- British accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 64
- British charetered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 65
- British chartered accountant born in October 1973
Richardson, Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 86
- British chartered accountant born in May 1964Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 87
- British financial controller born in May 1964Registered addresses and corresponding companies
Richardson, Paul
- British Registered addresses and corresponding companies
Richardson, Paul
2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
IIF 97 IIF 98 IIF 99 (more)2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
IIF 101 IIF 102 IIF 103 (more)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
IIF 170
- 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 171
- Registered addresses and corresponding companies
Richardson, Paul
- British born in October 1973
Mr Paul Richardson
Resident in England
Registered addresses and corresponding companiesThe Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England
IIF 184
Related profiles found in government register
Offspring entities and appointments
160
- 1
ABL HEALTH LIMITED
07074944Royal Bolton Hospital Redgate Way, Farnworth, Bolton, LancashireActive Corporate (8 parents)Officer2020-04-01 ~ nowIIF 62 - Director → ME - 2
ABL789 HOLDINGS LIMITED
1146822071 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-01 ~ nowIIF 59 - Director → ME - 3ACORN (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 167 - Secretary → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-04-01IIF 106 - Secretary → ME
- 5
AMC KINROSS LIMITED
SC768438300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 8 - Director → ME - 6
BORDERVIEW LIMITED
SC19314890 Mitchell Street, GlasgowActive Corporate (6 parents)Officer1999-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE - 7BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2007-09-14 ~ 2010-09-29IIF 170 - Secretary → ME
- 8
CAMBRIAN CARE (POWYS) LIMITED
038138244th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents)Officer2009-02-19 ~ 2012-04-26IIF 67 - Director → ME - 9CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 146 - Secretary → ME - 10CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 161 - Secretary → ME
- 11
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer2002-08-05 ~ 2004-07-05IIF 118 - Secretary → ME - 121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2008-02-01 ~ dissolvedIIF 17 - Director → ME
- 13
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 145 - Secretary → ME - 14
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-03-08IIF 108 - Secretary → ME - 15
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-03-08IIF 112 - Secretary → ME - 1615 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 140 - Secretary → ME
- 1715 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 137 - Secretary → ME
- 18
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 158 - Secretary → ME - 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 103 - Secretary → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-03-08IIF 127 - Secretary → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-03-08IIF 126 - Secretary → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-03-08IIF 110 - Secretary → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 142 - Secretary → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 105 - Secretary → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-03-08IIF 135 - Secretary → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-04-01IIF 97 - Secretary → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-03-08IIF 109 - Secretary → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-03-08IIF 139 - Secretary → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-08-01 ~ 2004-03-08IIF 98 - Secretary → ME
- 30DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 148 - Secretary → ME
- 31DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 157 - Secretary → ME
- 32DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-03-08IIF 155 - Secretary → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-11-01 ~ 2004-03-08IIF 120 - Secretary → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-03-08IIF 130 - Secretary → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-03-08IIF 151 - Secretary → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-03-08IIF 124 - Secretary → ME
- 37
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 143 - Secretary → ME - 38
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-03-08IIF 125 - Secretary → ME - 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 123 - Secretary → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-03-08IIF 153 - Secretary → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 102 - Secretary → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-03-08IIF 134 - Secretary → ME
- 43
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 71 - Director → ME - 44
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2006-03-02 ~ 2016-12-14IIF 16 - Director → ME2003-11-27 ~ 2007-08-14IIF 141 - Secretary → ME - 45
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 116 - Secretary → ME - 46D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-10-11 ~ 2007-08-14IIF 90 - Director → ME2003-09-30 ~ 2004-03-17IIF 117 - Secretary → ME - 47VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2019-06-26IIF 22 - Director → ME
- 48D.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 91 - Director → ME - 49
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-02-15 ~ dissolvedIIF 21 - Director → ME - 50D.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 94 - Director → ME2003-09-30 ~ 2004-03-17IIF 104 - Secretary → ME - 51D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-07-30IIF 144 - Secretary → ME
- 52
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 96 - Director → ME2006-08-17 ~ 2007-07-09IIF 54 - Director → ME2007-10-05 ~ 2019-06-26IIF 19 - Director → ME2003-09-30 ~ 2007-07-18IIF 119 - Secretary → ME - 53D.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 95 - Director → ME2003-09-30 ~ 2004-03-17IIF 156 - Secretary → ME
- 54D.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 88 - Director → ME2002-08-01 ~ 2004-03-08IIF 100 - Secretary → ME - 55D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND 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 86 - Director → ME2003-09-30 ~ 2007-08-09IIF 149 - Secretary → ME - 56D.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 99 - Secretary → ME - 57D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 93 - Director → ME - 58
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 35 - Director → ME - 59BROOMCO (2687) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 121 - Secretary → ME
- 60BROOMCO (2688) LIMITED - 2001-10-31Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2003-09-30 ~ 2004-03-17IIF 122 - Secretary → ME
- 61
E. BATTY (CONTRACTORS) LIMITED
00563995101 West Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer1998-09-28 ~ 2001-09-28IIF 179 - Secretary → ME - 62EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189DMWS 1074 LIMITED - 2016-09-014th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer2016-09-15 ~ 2019-06-26IIF 33 - Director → ME - 63INGLEBY (1623) LIMITED - 2004-12-134th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 72 - Director → ME
- 64
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 176 offsprings)Officer2007-10-15 ~ 2010-11-10IIF 41 - Director → ME - 65
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (15 parents, 215 offsprings)Officer2007-07-10 ~ 2010-11-10IIF 174 - Secretary → ME - 66
LSPIM DEVCO LIMITED
- 2024-10-21 SC769999300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-05-19 ~ nowIIF 5 - Director → ME - 67300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (15 parents, 14 offsprings)Officer2019-07-23 ~ nowIIF 6 - Director → ME
- 68EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986TEESLAND INVESTMENTS LIMITED - 2002-12-11EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10TEESLAND INVESTMENTS LIMITED - 2001-10-18SHELFCO (NO.2050) LIMITED - 2000-12-21Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents)Officer2003-09-30 ~ 2004-03-17IIF 132 - Secretary → ME - 69EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 176 - Secretary → ME - 70
HALL CONSTRUCTION GROUP LIMITED
- 2001-09-27 03727278Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents)Officer1999-03-05 ~ 2001-09-28IIF 180 - Secretary → ME - 71FARROW HOUSE PLC - 2004-12-104th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (34 parents)Officer2009-02-19 ~ 2012-04-26IIF 60 - Director → ME
- 72
ELVERE LTD
- 2015-06-18 05792132Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 81 - Director → ME - 73FK FACADES LIMITED - nowFK ROOFING SERVICES LIMITED - 2011-01-07RICHSCALE LIMITED - 1994-02-08Btg Begbies Traynor (central) Llp, 340 Deansgate, ManchesterIn Administration Corporate (14 parents)Officer2012-09-10 ~ 2014-08-29IIF 58 - Director → ME
- 74SCARBOROUGH 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 107 - Secretary → ME
- 75PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 136 - Secretary → ME
- 76FRASERS FB (UK) LIMITED - nowFAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2007-04-27 ~ 2008-06-18IIF 50 - Director → ME
- 77
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-04-27 ~ 2008-06-18IIF 47 - Director → ME - 78FAIRBRIAR HOLDINGS LIMITED - 2007-01-26BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-04-27 ~ 2008-06-18IIF 49 - Director → ME
- 79FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2008-06-18IIF 46 - Director → ME
- 80
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-04-27 ~ 2008-06-18IIF 48 - Director → ME - 81GREENCORNS LTD. - 2000-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (39 parents)Officer2009-02-19 ~ 2012-04-26IIF 68 - Director → ME
- 82Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (13 parents)Officer2000-06-14 ~ 2001-09-28IIF 87 - Director → ME1998-09-28 ~ 2001-09-28IIF 113 - Secretary → ME
- 83HAVENHALL SERVICES LTD - nowSWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03 05995007FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United KingdomDissolved Corporate (11 parents)Officer2014-12-22 ~ 2015-06-01IIF 85 - Director → ME - 84
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
036480694th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (33 parents)Officer2009-02-19 ~ 2012-04-26IIF 73 - Director → ME - 85
HERTS CARE GROUP LTD.
045396604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents, 2 offsprings)Officer2009-02-19 ~ 2012-04-26IIF 69 - Director → ME - 86
HERTS CARE LIMITED
034009144th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-02-19 ~ 2012-04-26IIF 70 - Director → ME - 87
HERTS CARE PROPERTY LTD.
041323874th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (31 parents)Officer2009-02-19 ~ 2012-04-26IIF 74 - Director → ME - 88
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-16 ~ 2003-02-07IIF 181 - Secretary → ME - 89ADAMANTEM TOPCO LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 61 - Director → ME
- 90GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03INHOCO 2993 LIMITED - 2004-02-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-02-19 ~ 2012-04-26IIF 75 - Director → ME
- 91
INRICH LIMITED
SC878191300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 52 - Director → ME - 92
KILDEAN MANAGEMENT COMPANY LIMITED
SC6304151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (10 parents)Officer2019-05-14 ~ 2019-06-26IIF 12 - Director → ME - 93KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-06-10IIF 115 - Secretary → ME
- 94KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-06-10IIF 138 - Secretary → ME
- 95KILMARTIN 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 165 - Secretary → ME - 96
L&S (BARRHEAD) LIMITED
SC553948C/o Interpath Ltd, 130 St Vincent Street, GlasgowLiquidation Corporate (8 parents)Officer2019-07-23 ~ nowIIF 2 - Director → ME - 97130 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2020-03-03 ~ dissolvedIIF 32 - Director → ME
- 98
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-03-08IIF 160 - Secretary → ME - 99DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-07-18 ~ 2019-06-26IIF 15 - Director → ME2003-09-30 ~ 2004-03-17IIF 147 - Secretary → ME
- 100
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-07 ~ nowIIF 9 - Director → ME - 101
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-07-23 ~ dissolvedIIF 31 - Director → ME - 102
LONGNIDDRY GOLF CLUB LIMITED
SC031269Clubhouse, Links Road, Longniddry, East Lothian, ScotlandActive Corporate (108 parents)Officer2004-02-19 ~ 2006-02-23IIF 53 - Director → ME - 103300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 7 - Director → ME
- 104
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 182 - Secretary → ME - 105MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02SWIFT DETECTION SERVICES LIMITED - 1988-08-15HURSTCOIN LIMITED - 1982-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 24 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 77 - Director → ME2015-03-31 ~ 2016-04-21IIF 173 - Secretary → ME - 106MARLOWE FIRE & SECURITY LIMITED - nowSWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04SWIFT 64 LIMITED - 2005-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2014-12-22 ~ 2018-02-09IIF 82 - Director → ME
- 107CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-12-31 ~ dissolvedIIF 13 - Director → ME2003-09-30 ~ 2004-03-17IIF 131 - Secretary → ME
- 108
PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
08079735The Foundry High Road, Brightwell-cum-sotwell, Wallingford, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 63 - Director → ME2012-05-23 ~ nowIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 109
PITREAVIE DEVELOPMENTS LIMITED
SC813237300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 4 - Director → ME - 110LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2014-12-22 ~ 2018-02-09IIF 65 - Director → ME
- 111PINCO 1337 LIMITED - 2000-05-23The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 10 - Director → ME2003-09-30 ~ 2004-03-17IIF 154 - Secretary → ME
- 112SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer2011-07-20 ~ 2019-06-26IIF 11 - Director → ME2003-09-30 ~ 2004-03-17IIF 114 - Secretary → ME
- 113PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2011-07-20 ~ 2019-06-26IIF 18 - Director → ME2003-09-30 ~ 2004-03-17IIF 177 - Secretary → ME
- 114INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2008-09-30 ~ 2010-11-10IIF 43 - Director → ME
- 115300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-05-18 ~ nowIIF 3 - Director → ME
- 116ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2005-04-27 ~ 2007-08-14IIF 89 - Director → ME2003-09-30 ~ 2004-03-17IIF 101 - Secretary → ME - 117ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-09-30 ~ 2004-03-17IIF 164 - Secretary → ME - 118ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 133 - Secretary → ME
- 119ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-09-30 ~ 2004-03-17IIF 159 - Secretary → ME
- 120
SC COWDENBEATH LIMITED
SC511105130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 28 - Director → ME - 121
SC CRIEFF LIMITED
SC511104130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-22 ~ dissolvedIIF 24 - Director → ME - 122
SC CUPAR LIMITED
SC511103130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 30 - Director → ME - 123
SC DALKEITH LIMITED
SC511106130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 27 - Director → ME - 124
SC EAST KILBRIDE LIMITED
SC511100130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 29 - Director → ME - 125
SC RENFREW ROAD LIMITED
SC511101130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 23 - Director → ME - 126
SC TS HOLDINGS LIMITED
SC511060130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 10 offsprings)Officer2019-07-23 ~ dissolvedIIF 26 - Director → ME - 127
SC TS SCOTLAND LIMITED
SC511108130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2019-07-23 ~ dissolvedIIF 25 - Director → ME - 128GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2007-09-10 ~ 2010-11-10IIF 40 - Director → ME
- 129SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 44 - Director → ME
- 130SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-03-08IIF 162 - Secretary → ME
- 131TEESMAC LIMITED - 2003-09-25Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-09-30 ~ 2004-03-17IIF 178 - Secretary → ME
- 132
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2008-09-30 ~ 2010-11-10IIF 45 - Director → ME - 133TULLOCH 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 56 - Director → ME
- 134SEALMAC 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 166 - Secretary → ME - 135SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01HIGHMARK 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 42 - Director → ME
- 136FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-12-22 ~ 2018-02-09IIF 78 - Director → ME
- 137SHEPVAL 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 168 - Secretary → ME - 138SHEPVAL 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 169 - Secretary → ME - 139SHEPVAL 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 150 - Secretary → ME - 140REALCLEVER LIMITED - 1983-04-27C/o M.k.m. Building Supplies Limited, Stoneferry Road, HullActive Corporate (14 parents)Officer1998-09-28 ~ 2001-09-28IIF 183 - Secretary → ME
- 141
SMG (DONIBRISTLE) LIMITED
06045470Europa House, 20 Esplanade, ScarboroughDissolved Corporate (12 parents)Officer2007-01-09 ~ 2007-09-28IIF 55 - Director → ME - 142SPC GROUP LIMITED - now
SPC GROUP PLC
- 2007-03-17 02313562TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2002-07-01 ~ 2003-09-30IIF 92 - Director → ME - 1433 Bunhill Row, London, United KingdomDissolved Corporate (12 parents)Officer2009-02-19 ~ 2012-04-26IIF 66 - Director → ME
- 144STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-09-30 ~ 2004-03-17IIF 111 - Secretary → ME - 145
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2010-11-19 ~ 2010-11-25IIF 39 - Director → ME2003-09-30 ~ 2004-03-17IIF 152 - Secretary → ME - 146
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-03-02 ~ 2019-06-26IIF 14 - Director → ME2003-11-27 ~ 2004-07-05IIF 128 - Secretary → ME - 147STONEWEG 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 38 - Director → ME - 148STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
- 2025-02-12 04864743VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2019-02-15 ~ 2019-06-26IIF 37 - Director → ME - 149STONEWEG 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 36 - Director → ME - 150YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 83 - Director → ME
- 151SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02SWIFT FIRE & SECURITY LIMITED - 2011-08-26PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2014-12-22 ~ 2018-02-09IIF 79 - Director → ME
- 152SWIFT FIRE & SECURITY LIMITED - 2014-05-21SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2014-12-22 ~ 2018-02-09IIF 84 - Director → ME
- 153N B S BUILDINGS SERVICES LIMITED - 2009-10-17YETMORE LTD - 2008-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2014-12-22 ~ 2018-02-09IIF 76 - Director → ME
- 154
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25 03897573Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 20 offsprings)Officer2015-06-01 ~ 2018-02-09IIF 64 - Director → ME - 155
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ 2016-04-05IIF 172 - Secretary → ME - 156HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2014-12-22 ~ 2017-09-30IIF 80 - Director → ME
- 157
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-07-18 ~ 2019-06-26IIF 20 - Director → ME2003-09-30 ~ 2004-03-17IIF 129 - Secretary → ME - 158
TALBOT GREEN MANAGEMENT COMPANY LIMITED
089314958a London Road, Alderley Edge, EnglandActive Corporate (10 parents)Officer2014-03-10 ~ 2019-06-26IIF 34 - Director → ME - 159VPC 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 163 - Secretary → ME - 160
ZAKS HOLDINGS LIMITED
12023002Flat 9 Third Floor, Hepburn House, Marsham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
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