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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr John Lewis Burnley
- British born in October 1944
Mr John Lewis Burnley
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Burnley, John Lewis
Resident in England
Registered addresses and corresponding companies5, St. Andrews Court, Leeds, LS3 1JY
IIF 45, St Andrews Court, Leeds, West Yorkshire, LS3 1JY
IIF 5Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78Windsor House, 5 St Andrews Court, Leeds, LS3 1JY
IIF 79 IIF 80 IIF 81 (more)(less)Windsor House, 5 St. Andrews Court, Leeds, West Yorkshire, LS3 1JY
IIF 89Windsor House, St. Andrews Court, Leeds, LS3 1JY, England
IIF 901, Bloomsbury Square, London, WC1A 2RN
IIF 91 IIF 921, Bloomsbury Square, London, WC1A 2RN, United Kingdom
IIF 93 IIF 94 IIF 95Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 96Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 97Bramall Lane Ground, Cherry St, Sheffield 2
IIF 98Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
IIF 99
- British Registered addresses and corresponding companies
Burnley, John Lewis
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
IIF 100
Related profiles found in government register
Offspring entities and appointments
86
- 1
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2002-02-28 ~ 2004-10-06IIF 70 - Director → ME - 2
ASHCROSS SERVICES LIMITED
04361818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-03-05No1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-03-20 ~ 2008-02-05IIF 10 - Director → ME2008-02-05 ~ 2010-04-26IIF 93 - Director → ME2002-12-20 ~ 2006-03-20IIF 71 - Director → ME - 3AVANT HOMES LIMITED - nowGLADEDALE HOLDINGS LIMITED - 2015-10-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2000-06-16 ~ 2004-02-24IIF 42 - Director → ME
- 4
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2018-07-10 ~ 2019-10-10IIF 90 - Director → ME - 5BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602PINCO 1677 LIMITED - 2001-10-23Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2002-02-28 ~ 2005-05-31IIF 69 - Director → ME - 6BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer1999-06-01 ~ 2006-07-21IIF 34 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-07BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2000-07-31 ~ 2005-05-31IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-06PANALT LIMITED - 1992-02-2190 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer2000-07-31 ~ 2005-05-31IIF 57 - Director → ME - 9
CHESTER MEADOW HOLDINGS LIMITED
04424357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-05-04Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2006-03-20 ~ 2008-02-05IIF 77 - Director → ME2002-07-12 ~ 2006-03-20IIF 48 - Director → ME2008-02-05 ~ 2010-04-26IIF 95 - Director → ME - 10
CHESTER MEADOW LIMITED
04423760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-05-04Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (19 parents)Officer2006-03-20 ~ 2008-02-05IIF 52 - Director → ME2008-02-05 ~ 2010-04-26IIF 94 - Director → ME2002-07-12 ~ 2006-03-20IIF 30 - Director → ME - 11SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (20 parents)Officer2000-07-31 ~ 2005-05-31IIF 41 - Director → ME
- 12CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL 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)Officer1996-07-23 ~ 2000-01-21IIF 60 - Director → ME - 13
CRAFTGLEN LIMITED
01777829Windsor House, 5 St Andrews Court, Leeds, West YorkshireActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 50 - Director → ME2002-10-31 ~ 2003-10-31IIF 100 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14CUTLERS HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24SHEFFIELD UNITED LIMITED - 2020-09-13CONRAD PLC - 1997-01-14CONRAD CONTINENTAL PLC - 1993-04-19TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-2882 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer2005-02-17 ~ 2009-12-18IIF 53 - Director → ME - 15D.U.K.E. (ENFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2000-07-31 ~ 2004-11-27IIF 16 - Director → ME - 16D.U.K.E. (WANDSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-06-03VALAD (WANDSWORTH) LIMITED - 2013-02-01SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-08-14 ~ 2005-05-31IIF 15 - Director → ME - 17D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2000-08-10 ~ 2003-10-17IIF 37 - Director → ME2007-10-05 ~ 2009-03-26IIF 73 - Director → ME - 18D.U.K.E. MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2002-04-22 ~ 2002-05-06IIF 20 - Director → ME - 19D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 78 - Director → ME - 20Middleton House, Westland Road, LeedsDissolved Corporate (10 parents)Officer2003-03-31 ~ 2016-11-01IIF 66 - Director → ME
- 21
ESPLANADE CONSULTANTS LIMITED
04762927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2004-04-07 ~ 2008-02-28IIF 18 - Director → ME - 22EUROPA (FRENCHGATE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-05-23SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (15 parents)Officer2000-12-21 ~ 2001-08-30IIF 59 - Director → ME2002-11-11 ~ 2005-05-31IIF 56 - Director → ME - 23EUROPA HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30BRIDMILN LIMITED - 1998-06-08EUROPA HOMES LIMITED
- 1998-01-15 SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1995-05-11 ~ 1998-01-06IIF 51 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2000-07-31 ~ 2001-02-06IIF 38 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2000-07-31 ~ 2001-08-20IIF 35 - Director → ME - 26FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2004-05-11 ~ 2007-04-27IIF 76 - Director → ME - 27
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-2910 George Street, Edinburgh, City Of EdinburghDissolved Corporate (22 parents)Officer1998-12-03 ~ 2008-12-08IIF 36 - Director → ME - 30
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 58 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of controlSCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC174620HMS (276) LIMITED - 1997-05-1310 George Street, Edinburgh, City Of EdinburghDissolved Corporate (24 parents)Officer1998-05-14 ~ dissolvedIIF 91 - Director → ME - 32
INNOVA SCIENCE PARK (ENFIELD) LIMITED
04311902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2002-02-28 ~ 2005-05-31IIF 65 - Director → ME - 33KILMARTIN PROPERTIES (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-25 ~ 2000-10-27IIF 75 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of controlLONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23CHARCO 881 LIMITED - 2001-07-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-12-07 ~ dissolvedIIF 80 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-24DOMESCENE LIMITED - 1991-08-13The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer1997-03-01 ~ 2008-07-28IIF 14 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of controlDUNWILCO (378) LIMITED - 1993-12-1410 George Street, Edinburgh, City Of EdinburghDissolved Corporate (33 parents)Officer1995-01-19 ~ dissolvedIIF 92 - Director → ME - 37
QUANTUM PROPERTY COMPANY LIMITED
SC280316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20Lomond Court, Castle Business Park, StirlingDissolved Corporate (12 parents)Officer2005-06-03 ~ 2008-02-28IIF 46 - Director → ME - 38
QUOIN PROPERTY COMPANY LIMITED
SC273554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-06-20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (15 parents)Officer2004-11-11 ~ 2008-04-01IIF 55 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 24 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer1999-07-21 ~ 2001-02-26IIF 29 - Director → ME - 4113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-03-07 ~ 2001-07-07IIF 44 - Director → ME
- 42RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer1999-08-20 ~ 2004-02-24IIF 61 - Director → ME - 43
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1997-03-01 ~ 1999-08-04IIF 19 - Director → ME - 44ROKVAL (BOURNEMOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2001-08-10 ~ 2005-04-27IIF 27 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2012-01-14ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer2001-12-07 ~ 2006-02-14IIF 17 - Director → ME - 46SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents)Officer2003-04-09 ~ 2005-05-31IIF 32 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1995-09-20 ~ 2005-05-31IIF 26 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-09-06 ~ 2005-05-31IIF 54 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-25 during the appointment or period of control
Dissolved on 2010-05-19 during the appointment or period of controlTEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (13 parents)Officer1993-02-11 ~ dissolvedIIF 21 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer1994-11-11 ~ 2005-05-31IIF 64 - Director → ME - 5127 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 99 - Director → ME
- 52
SCARBOROUGH DEVELOPMENTS LIMITED
SC224748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-0790 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2002-02-28 ~ 2005-05-31IIF 67 - Director → ME - 53
SCARBOROUGH GF LIMITED
09359138Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2014-12-18 ~ nowIIF 96 - Director → ME - 54SCARBOROUGH GROUP DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer2004-03-30 ~ 2008-09-30IIF 62 - Director → ME - 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-05-01TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1995-01-19 ~ 2005-05-31IIF 43 - Director → ME - 57
- 58SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2010-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 59
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-11-12C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2008-12-02 ~ 2012-07-11IIF 83 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26PRODUCTSTAR LIMITED - 1988-10-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1997-03-01 ~ 2008-07-28IIF 7 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2002-02-28 ~ 2012-07-11IIF 82 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25
Dissolved on 2024-12-12SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518FLUNCET LIMITED
- 1980-12-31 01479518Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer(before 1991-07-31) ~ 2012-07-11IIF 88 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of controlMazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1994-02-01 ~ dissolvedIIF 79 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2018-05-14KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (17 parents)Officer1997-08-30 ~ 2012-07-11IIF 84 - Director → ME - 65
SCARBOROUGH REALTY LIMITED
05777910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-11-23Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2006-04-11 ~ 2012-07-11IIF 89 - Director → ME - 66SCARBOROUGH VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2004-03-15 ~ 2008-09-30IIF 45 - Director → ME - 67
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2008-07-08IIF 47 - Director → ME - 68EMPIRESKILL LIMITED - 1987-10-20Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Person with significant control2024-08-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-20RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2004-03-15 ~ 2006-02-14IIF 39 - Director → ME - 70SEASIDE 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-21FORSYTH LIMITED
- 2014-03-20 SC209230FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-08-10 ~ 2012-07-11IIF 86 - Director → ME - 71SEASIDE 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (21 parents)Officer2000-07-31 ~ 2005-05-31IIF 9 - Director → ME - 72HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1993-02-16 ~ 2005-05-31IIF 6 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21SPC GROUP PLC
- 2007-03-17 02313562TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer2001-12-07 ~ 2012-07-11IIF 87 - Director → ME1993-02-11 ~ 2000-07-31IIF 68 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-14SFHD 3 LIMITED - 1991-05-16Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (16 parents, 2 offsprings)Officer1994-09-23 ~ 1994-11-30IIF 33 - Director → ME1995-12-01 ~ 2006-02-14IIF 31 - Director → ME - 75
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2001-02-28 ~ 2005-06-17IIF 23 - Director → ME - 76STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2000-05-26 ~ 2000-12-20IIF 12 - Director → ME - 77STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer1996-04-10 ~ 2000-08-10IIF 49 - Director → ME
- 78STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2003-02-10IIF 74 - Director → ME
- 79TEESLAND DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1993-02-11 ~ 2005-05-31IIF 40 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26MINIGULF LIMITED - 1991-08-09NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17MINIGULF LIMITED - 1989-10-12The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1997-03-01 ~ 2008-07-28IIF 11 - Director → ME - 81THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - now
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564Sheffield United Football Club Bramall Lane, Cherry Street, Sheffield, EnglandActive Corporate (64 parents, 6 offsprings)Officer2009-12-18 ~ 2013-05-13IIF 98 - Director → ME - 82Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (28 parents, 8 offsprings)Officer2001-03-02 ~ 2012-07-11IIF 81 - Director → ME
- 83
THORPE PARK (LEEDS) LIMITED
- 2005-11-10 02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20THORPE PARK (LEEDS) LIMITED - 1995-08-22EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08SIMCO 414 LIMITED - 1991-12-31Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (26 parents)Officer1999-09-30 ~ 2012-07-11IIF 4 - Director → ME - 84PACIFIC SHELF 678 LIMITED - 1996-07-23Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (14 parents)Officer1996-09-05 ~ 2000-06-27IIF 63 - Director → ME
- 85ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1994-08-11 ~ 2000-10-31IIF 13 - Director → ME - 86WEST'S (PROPERTIES) LIMITED - now11 Church Street, Exning, Newmarket, EnglandDissolved Corporate (15 parents)Officer2002-07-12 ~ 2006-03-20IIF 28 - Director → ME2006-03-20 ~ 2006-10-03IIF 25 - Director → ME
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