The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Paul Richardson

    Related profiles found in government register
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom

      IIF 1
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland

      IIF 2
  • Mr Paul Richardson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE

      IIF 3
  • Mr Paul Richardson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 154 Berrow Road, Burnham On Sea, Somerset, TA8 2PN, England

      IIF 4
  • Mr Paul Richardson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 5
  • Mr Paul Richardson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2/1, 3 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 6
  • Mr Paul Richardson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Masefield Crescent, Romford, RM3 7PH, England

      IIF 7
  • Mr Paul Richardson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England

      IIF 8
  • Mr Paul Richardson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Abingdon, OX13 5HR, United Kingdom

      IIF 16
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 17 IIF 18 IIF 19

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 20
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 21
  • Paul Richardson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE, United Kingdom

      IIF 22
  • Richardson, Paul
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 60, Jarrett Avenue, Wainscott, Rochester, Kent, ME2 4NH, England

      IIF 23
  • Richardson, Paul
    British builder born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Whaley Bridge, High Peak, SK23 7HR, England

      IIF 24
  • Richardson, Paul
    British mechanical engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 London Mews, Paddington, London, W2 1HY, England

      IIF 25
  • Richardson, Paul
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 26
  • Richardson, Paul
    British hgv class 1 driver born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ

      IIF 27
  • Richardson, Paul
    British retired police officer born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31 Kennedy Drive, Kennedy Drive, Walmer, Deal, CT14 7TQ, England

      IIF 28
  • Richardson, Paul
    British software developer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pennway, Somersham, Huntingdon, Cambridgeshire, PE28 3JJ, England

      IIF 29
  • Richardson, Paul
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 30
  • Richardson, Paul
    British charetered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 31
  • Richardson, Paul
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 53

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 54

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL

      IIF 55

    • 20, Barley Close, Wallingford, OX10 9BX, United Kingdom

      IIF 56
  • Richardson, Paul
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England

      IIF 57
  • Richardson, Paul
    British strategic projects director born in March 1960

    Registered addresses and corresponding companies
  • Richardson, Paul
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies

    • 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

      IIF 63
  • Richardson, Paul
    British financial controller born in May 1964

    Registered addresses and corresponding companies
  • Richardson, Paul
    British representative born in August 1946

    Registered addresses and corresponding companies

    • 1 Nursery Close, Tonbridge, Kent, TN10 4JH

      IIF 74
  • Richardson, Paul
    British banker born in August 1970

    Registered addresses and corresponding companies

    • Flat 1 Vista Apartments, Greenwich, London, SE10 9UH

      IIF 75
  • Richardson, Paul
    British solicitor born in August 1970

    Registered addresses and corresponding companies

    • 116b Kingston Road, London, SW19 1LY

      IIF 76
  • Richardson, Paul
    British trainee solicitor born in August 1970

    Registered addresses and corresponding companies

    • 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 77
  • Richardson, Paul
    British scaffolder born in January 1981

    Registered addresses and corresponding companies

    • 151 Dundyvan Road, Caotbridge, Motherwell, ML5 4AG

      IIF 78
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 111

    • 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 112 IIF 113
  • Richardson, Andrew Paul
    British head of uk development born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 114 IIF 115 IIF 116
  • Richardson, Paul
    British

    Registered addresses and corresponding companies
  • Richardson, Paul
    British general manager (ope

    Registered addresses and corresponding companies

    • 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 193
  • Richardson, Paul
    British general manager (operations)

    Registered addresses and corresponding companies

    • 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 194
  • Richardson, Paul
    British solicitor

    Registered addresses and corresponding companies

    • 116b Kingston Road, London, SW19 1LY

      IIF 195
  • Richardson, Paul
    British trainee solicitor

    Registered addresses and corresponding companies

    • 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 196
  • Richardson, Paul
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel, House, Morton Road, Darlington, Co Durham, DL1 4PT, United Kingdom

      IIF 197
  • Richardson, Paul
    British company executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Tennyson Avenue, Harrogate, North Yorkshire, HG1 3LE

      IIF 198
  • Richardson, Paul
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British operations director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE, United Kingdom

      IIF 210
  • Richardson, Paul
    British financial controller born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, United Kingdom

      IIF 223
  • Richardson, Paul
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Have Moxie, 107 Teignmouth Road, Torquay, Devon, TQ1 4HA, United Kingdom

      IIF 224
  • Richardson, Paul
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, TN3 8LE, United Kingdom

      IIF 225
  • Richardson, Paul
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 226
  • Richardson, Paul
    British sol born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8LE, United Kingdom

      IIF 227
  • Richardson, Paul
    British solicitor born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Crawford Street, London, W1H 2EJ

      IIF 228

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE

      IIF 229
  • Richardson, Paul
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Mortimer Row, Somersham, Cambridgeshire, PE28 3YQ

      IIF 230
  • Richardson, Paul
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Redruth Walk, Romford, RM3 9SJ, United Kingdom

      IIF 231
  • Richardson, Paul
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow Farm, Furnace Lane, Lamberhurst, TN3 8LE

      IIF 232
  • Richardson, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    21 Masefield Crescent, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    896 GBP2021-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    5,725,695 GBP2024-09-30
    Officer
    2020-04-01 ~ now
    IIF 55 - Director → ME
  • 3
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -226,675 GBP2024-09-30
    Officer
    2020-04-01 ~ now
    IIF 53 - Director → ME
  • 4
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 108 - Director → ME
  • 5
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    1999-02-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    28 Broadowler Lane Ossett, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,731 GBP2020-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,630 GBP2024-11-30
    Officer
    2005-11-18 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 9
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 91 - Director → ME
  • 10
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 105 - Director → ME
  • 11
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-07-23 ~ now
    IIF 106 - Director → ME
  • 12
    Have Moxie, 107 Teignmouth Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 224 - Director → ME
  • 13
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2024-05-29 ~ now
    IIF 54 - Director → ME
  • 14
    60 Jarrett Avenue, Wainscott, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 15
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2019-07-23 ~ now
    IIF 101 - Director → ME
  • 16
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 17
    300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 109 - Director → ME
  • 18
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 103 - Director → ME
  • 19
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ now
    IIF 107 - Director → ME
  • 20
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 197 - Director → ME
  • 21
    Misty Meadow Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104 GBP2021-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 227 - Director → ME
    2020-09-29 ~ dissolved
    IIF 251 - Secretary → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 23
    Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,342 GBP2015-12-31
    Officer
    2004-05-10 ~ dissolved
    IIF 229 - Director → ME
    2004-05-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 24
    The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,955 GBP2024-05-31
    Officer
    2012-05-23 ~ now
    IIF 56 - Director → ME
    2012-05-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    28 Broadowler Lane, Ossett, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 26
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 104 - Director → ME
  • 27
    2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192,430 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Alva House, Valley Drive, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-01-10 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-05-18 ~ now
    IIF 102 - Director → ME
  • 30
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 98 - Director → ME
  • 31
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 94 - Director → ME
  • 32
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 100 - Director → ME
  • 33
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 97 - Director → ME
  • 34
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 99 - Director → ME
  • 35
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 93 - Director → ME
  • 36
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 96 - Director → ME
  • 37
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 95 - Director → ME
  • 38
    43 Green Lane, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    277,198 GBP2023-10-31
    Officer
    2006-07-07 ~ now
    IIF 198 - Director → ME
    2009-02-12 ~ now
    IIF 118 - Secretary → ME
  • 39
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 228 - Director → ME
  • 40
    59 Selby Road, Carshalton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 41
    Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,493 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 161
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 189 - Secretary → ME
  • 2
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 130 - Secretary → ME
  • 3
    Venus Accounting Services Ltd, 6 Old Road, Whaley Bridge, High Peak, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ 2017-08-07
    IIF 24 - Director → ME
  • 4
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 192 - Secretary → ME
  • 5
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 33 - Director → ME
  • 6
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 169 - Secretary → ME
  • 7
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 183 - Secretary → ME
  • 8
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 141 - Secretary → ME
  • 9
    1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 168 - Secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 132 - Secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 136 - Secretary → ME
  • 12
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 163 - Secretary → ME
  • 13
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 160 - Secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 180 - Secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 127 - Secretary → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 150 - Secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 149 - Secretary → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 134 - Secretary → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 165 - Secretary → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 129 - Secretary → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 158 - Secretary → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 119 - Secretary → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 133 - Secretary → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 162 - Secretary → ME
  • 25
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 120 - Secretary → ME
  • 26
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 171 - Secretary → ME
  • 27
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 179 - Secretary → ME
  • 28
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 177 - Secretary → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 143 - Secretary → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 153 - Secretary → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 174 - Secretary → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 147 - Secretary → ME
  • 33
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 166 - Secretary → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 148 - Secretary → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 146 - Secretary → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 176 - Secretary → ME
  • 37
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 126 - Secretary → ME
  • 38
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 157 - Secretary → ME
  • 39
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 38 - Director → ME
  • 40
    COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED - 2006-02-22
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-03-18
    IIF 123 - Secretary → ME
  • 41
    DISTRIBUTE LIMITED - 1997-02-13
    Bath Road, Melksham, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-16 ~ 1997-02-14
    IIF 76 - Director → ME
    1997-01-16 ~ 1997-06-02
    IIF 195 - Secretary → ME
  • 42
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (12 parents)
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 60 - Director → ME
    2000-03-20 ~ 2000-06-14
    IIF 194 - Secretary → ME
    1994-03-01 ~ 1999-10-31
    IIF 193 - Secretary → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 84 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 164 - Secretary → ME
  • 44
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 139 - Secretary → ME
  • 45
    CMIM TECHNOLOGIES LIMITED - 2011-08-17
    Pennyroyal, Stour Row, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    50,896 GBP2024-07-31
    Officer
    2011-02-10 ~ 2016-10-12
    IIF 29 - Director → ME
  • 46
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-03 ~ 1995-12-05
    IIF 77 - Director → ME
    1995-10-03 ~ 1995-12-05
    IIF 196 - Secretary → ME
  • 47
    Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    601,030 GBP2023-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 209 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 236 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-08-31
    IIF 13 - Has significant influence or control → OE
  • 48
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 66 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 140 - Secretary → ME
  • 49
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 92 - Director → ME
  • 50
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 67 - Director → ME
  • 51
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 70 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 128 - Secretary → ME
  • 52
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 167 - Secretary → ME
  • 53
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2019-06-26
    IIF 87 - Director → ME
    2006-08-17 ~ 2007-07-09
    IIF 18 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 73 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 142 - Secretary → ME
  • 54
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 71 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 178 - Secretary → ME
  • 55
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 64 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 122 - Secretary → ME
  • 56
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 72 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 172 - Secretary → ME
  • 57
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2004-03-17
    IIF 121 - Secretary → ME
  • 58
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 69 - Director → ME
  • 59
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 113 - Director → ME
  • 60
    D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 208 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 234 - Secretary → ME
    Person with significant control
    2017-03-11 ~ 2017-08-31
    IIF 15 - Has significant influence or control → OE
  • 61
    D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 204 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 238 - Secretary → ME
    Person with significant control
    2017-03-11 ~ 2017-08-31
    IIF 12 - Has significant influence or control → OE
  • 62
    D.B.S. SERVICES (NO.2) LIMITED - 1997-12-02
    Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2017-08-31
    IIF 206 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 235 - Secretary → ME
    Person with significant control
    2016-09-17 ~ 2017-08-31
    IIF 9 - Has significant influence or control → OE
  • 63
    Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    5,298 GBP2023-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 205 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 237 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 2017-08-31
    IIF 10 - Has significant influence or control → OE
  • 64
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 207 - Director → ME
    2011-01-19 ~ 2011-01-19
    IIF 201 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 239 - Secretary → ME
    Person with significant control
    2016-09-28 ~ 2017-08-31
    IIF 11 - Has significant influence or control → OE
  • 65
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 144 - Secretary → ME
  • 66
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 145 - Secretary → ME
  • 67
    101 West Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,512 GBP2024-09-30
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 257 - Secretary → ME
  • 68
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 111 - Director → ME
  • 69
    INGLEBY (1623) LIMITED - 2004-12-13
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 39 - Director → ME
  • 70
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 213 - Director → ME
  • 71
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 250 - Secretary → ME
  • 72
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    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 (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 155 - Secretary → ME
  • 73
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 253 - Secretary → ME
  • 74
    HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,097 GBP2023-10-31
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 258 - Secretary → ME
  • 75
    FARROW HOUSE PLC - 2004-12-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 37 - Director → ME
  • 76
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 48 - Director → ME
  • 77
    FK CONSTRUCTION LIMITED - 2016-04-06
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2012-09-10 ~ 2014-08-29
    IIF 57 - Director → ME
  • 78
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 131 - Secretary → ME
  • 79
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 159 - Secretary → ME
  • 80
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 222 - Director → ME
  • 81
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 219 - Director → ME
  • 82
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 221 - Director → ME
  • 83
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 218 - Director → ME
  • 84
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 220 - Director → ME
  • 85
    142 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ 2008-12-31
    IIF 232 - LLP Member → ME
  • 86
    GREENCORNS LTD. - 2000-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 34 - Director → ME
  • 87
    F.HALL & SONS,LIMITED - 2001-09-27
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 63 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 137 - Secretary → ME
  • 88
    2/1 3 Lynedoch Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2015-06-24
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
    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 (1 parent)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 52 - Director → ME
  • 90
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 40 - Director → ME
  • 91
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 35 - Director → ME
  • 92
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 36 - Director → ME
  • 93
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 41 - Director → ME
  • 94
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 259 - Secretary → ME
  • 95
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 42 - Director → ME
  • 96
    1 Nursery Close, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-12-01
    IIF 74 - Director → ME
  • 97
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 79 - Director → ME
  • 98
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 138 - Secretary → ME
  • 99
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 161 - Secretary → ME
  • 100
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 187 - Secretary → ME
  • 101
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 182 - Secretary → ME
  • 102
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 83 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 170 - Secretary → ME
  • 103
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    242,608 GBP2024-11-30
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 17 - Director → ME
  • 104
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-08-03
    IIF 78 - Director → ME
  • 105
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 260 - Secretary → ME
  • 106
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 44 - Director → ME
    2015-03-31 ~ 2016-04-21
    IIF 249 - Secretary → ME
  • 107
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 50 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 49 - Director → ME
  • 108
    SAMCO GOLD SERVICES (UK) LTD. - 2019-07-08
    SAMCO GOLD SERVICES (UK) LIMITED - 2011-07-08
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,253 USD2020-12-31
    Officer
    2011-07-07 ~ 2013-07-18
    IIF 226 - Director → ME
  • 109
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 154 - Secretary → ME
  • 110
    8 Robert Avenue, Somersham, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,071 GBP2024-03-31
    Officer
    2001-12-04 ~ 2016-01-15
    IIF 230 - Director → ME
  • 111
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 31 - Director → ME
  • 112
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 89 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 261 - Secretary → ME
  • 113
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 90 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 256 - Secretary → ME
  • 114
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 86 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 254 - Secretary → ME
  • 115
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 215 - Director → ME
  • 116
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 65 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 125 - Secretary → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 186 - Secretary → ME
  • 118
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 156 - Secretary → ME
  • 119
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 181 - Secretary → ME
  • 120
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-07-01
    IIF 200 - Director → ME
  • 121
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 61 - Director → ME
    2000-03-20 ~ 2000-06-14
    IIF 245 - Secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 247 - Secretary → ME
  • 122
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 62 - Director → ME
    2000-03-20 ~ 2000-06-14
    IIF 241 - Secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 242 - Secretary → ME
  • 123
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 59 - Director → ME
    2000-03-20 ~ 2000-06-14
    IIF 244 - Secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 246 - Secretary → ME
  • 124
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 58 - Director → ME
    2000-03-20 ~ 2000-06-14
    IIF 240 - Secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 243 - Secretary → ME
  • 125
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 212 - Director → ME
  • 126
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 216 - Director → ME
  • 127
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 184 - Secretary → ME
  • 128
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 255 - Secretary → ME
  • 129
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 217 - Director → ME
  • 130
    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 (4 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 20 - Director → ME
  • 131
    YORKSHIRE PLASTERING LIMITED - 2008-07-09
    C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 188 - Secretary → ME
  • 132
    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 (5 parents, 11 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 214 - Director → ME
  • 133
    D.B.S. SERVICES (NO.1) LIMITED - 2007-11-06
    Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    1,692,408 GBP2023-12-31
    Officer
    2011-01-19 ~ 2017-08-31
    IIF 203 - Director → ME
    2011-01-19 ~ 2011-01-19
    IIF 202 - Director → ME
    2011-01-19 ~ 2017-08-31
    IIF 233 - Secretary → ME
    Person with significant control
    2016-09-17 ~ 2017-08-31
    IIF 14 - Has significant influence or control → OE
  • 134
    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 (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 45 - Director → ME
  • 135
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 190 - Secretary → ME
  • 136
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 191 - Secretary → ME
  • 137
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 173 - Secretary → ME
  • 138
    REALCLEVER LIMITED - 1983-04-27
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 262 - Secretary → ME
  • 139
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-07-01
    IIF 199 - Director → ME
  • 140
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 19 - Director → ME
  • 141
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 68 - Director → ME
  • 142
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 32 - Director → ME
  • 143
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    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 (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 135 - Secretary → ME
  • 144
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 211 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 175 - Secretary → ME
  • 145
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 82 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 151 - Secretary → ME
  • 146
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 116 - Director → ME
  • 147
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    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 (4 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 115 - Director → ME
  • 148
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 114 - Director → ME
  • 149
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 50 - Director → ME
  • 150
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 46 - Director → ME
  • 151
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 51 - Director → ME
  • 152
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 43 - Director → ME
  • 153
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-02-09
    IIF 30 - Director → ME
  • 154
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2015-05-01 ~ 2016-04-05
    IIF 248 - Secretary → ME
  • 155
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2017-09-30
    IIF 47 - Director → ME
  • 156
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 88 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 152 - Secretary → ME
  • 157
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 112 - Director → ME
  • 158
    Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-17 ~ 2019-04-01
    IIF 28 - Director → ME
  • 159
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,454 GBP2017-12-31
    Officer
    2018-09-03 ~ 2020-04-24
    IIF 225 - Director → ME
  • 160
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-07-01 ~ 2003-12-31
    IIF 75 - Director → ME
  • 161
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.