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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brook, Susan Margaret

child relation
Offspring entities and appointments
Active 14
  • 1
    Other registered number: 02620557
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    GMI DEVELOPMENTS LIMITED - 2012-12-21
    Related registration: 06076576
    INHOCO 2244 LIMITED - 2001-03-26
    Middleton Lodge, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    GMI INVESTMENTS LIMITED - 2014-01-30
    Related registration: 06042910
    GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20
    GMI LANDMARK PROPERTIES LIMITED - 1987-01-19
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 111 - Director → ME
  • 4
    Other registered number: 04934672
    GMI PROPERTY COMPANY LIMITED - 2015-03-26
    Related registrations: 04827764, 05233346
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    FAVERDALE LIMITED - 2005-03-07
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    Other registered number: 01917144
    SHARP COMMAND LIMITED - 1997-08-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 7
    GMI PM LIMITED - 2006-05-31
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    Other registered number: 02346183
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    INHOCO 3340 LIMITED - 2006-09-28
    Park House, Westland Road, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    GMI 2150 LIMITED - 2004-11-22
    Related registration: 06396529
    INHOCO 2997 LIMITED - 2003-11-25
    41 2nd Floor, St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 12
    Almsford House, 4 Fulwith Mill Lane, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-11-30 ~ now
    IIF 84 - Secretary → ME
  • 13
    INHOCO 2461 LIMITED - 2002-01-17
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 14
    INHOCO 3379 LIMITED - 2007-06-11
    Park House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 95
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-27 ~ 2004-03-09
    IIF 20 - Secretary → ME
  • 2
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-12-08 ~ 2011-07-01
    IIF 110 - Director → ME
  • 3
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2020-10-30
    IIF 112 - Director → ME
  • 4
    78 High Street Clifford, Wetherby
    Dissolved Corporate (1 parent)
    Officer
    2006-02-21 ~ 2012-04-05
    IIF 11 - Secretary → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2001-09-27
    IIF 113 - Director → ME
    2000-10-31 ~ 2002-11-11
    IIF 62 - Secretary → ME
  • 6
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-04-28 ~ 2016-07-06
    IIF 108 - Secretary → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2002-08-01
    IIF 28 - Secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-03-14
    IIF 2 - Secretary → ME
  • 9
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-05-27
    IIF 55 - Secretary → ME
  • 10
    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
    2000-11-21 ~ 2003-09-30
    IIF 54 - Secretary → ME
  • 11
    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
    2001-08-14 ~ 2003-09-30
    IIF 38 - Secretary → ME
  • 12
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    Related registrations: 07128048, SC222340
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    Related registrations: 07128048, SC222340
    TEESLAND GROUP PLC - 2002-09-27
    Related registrations: 13377863, 02313562
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2002-07-01 ~ 2003-10-17
    IIF 114 - Director → ME
    2000-11-28 ~ 2003-09-30
    IIF 39 - Secretary → ME
  • 13
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    Related registration: 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-09-30
    IIF 41 - Secretary → ME
  • 14
    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
    2002-01-15 ~ 2002-08-01
    IIF 77 - Secretary → ME
  • 15
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    Related registration: 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    Related registration: 04515443
    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
    2002-02-28 ~ 2003-09-30
    IIF 24 - Secretary → ME
  • 16
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    Related registration: 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-02-26
    IIF 53 - Secretary → ME
  • 17
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Related registrations: 07036711, 07036722, 04808025
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 72 - Secretary → ME
  • 18
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Related registrations: 07036711, 07036722, 04808016
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 5 - Secretary → ME
  • 19
    Other registered number: 04290052
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 64 - Secretary → ME
  • 20
    Other registered number: 04289942
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 21
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    Related registration: SC143260
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-08-28
    IIF 88 - Secretary → ME
  • 22
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2002-11-11
    IIF 59 - Secretary → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 6 - Secretary → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 37 - Secretary → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 32 - Secretary → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 1 - Secretary → ME
  • 27
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 21 - Secretary → ME
  • 28
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 65 - Secretary → ME
  • 29
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 19 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-05-27
    IIF 83 - Secretary → ME
  • 31
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2002-05-27
    IIF 35 - Secretary → ME
  • 32
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    Related registration: 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    Related registration: 04329031
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    Related registration: 07185049
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2003-09-30
    IIF 31 - Secretary → ME
  • 33
    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
    2000-12-12 ~ 2001-09-06
    IIF 16 - Secretary → ME
    2003-03-18 ~ 2003-09-30
    IIF 49 - Secretary → ME
  • 34
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2003-09-30
    IIF 60 - Secretary → ME
  • 35
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2003-09-30
    IIF 9 - Secretary → ME
  • 36
    Other registered number: 04103830
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    Related registration: 04103830
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    Related registrations: 04103830, 04103949
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 70 - Secretary → ME
  • 37
    Other registered number: 04104148
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    Related registration: 04104148
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    Related registrations: 04103949, 04104148
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 40 - Secretary → ME
  • 38
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    Related registrations: 04103830, 04104148
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 73 - Secretary → ME
  • 39
    Other registered number: 04141437
    GMI (ROBINSONS HUDDERSFIELD) LIMITED - 2012-12-21
    Related registration: 06042910
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2017-03-31
    IIF 86 - Secretary → ME
  • 40
    Other registered number: 01917144
    GMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06
    Related registration: 06076576
    GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20
    GMI 4650 / 4750 LIMITED - 2009-02-13
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-05 ~ 2017-03-31
    IIF 76 - Secretary → ME
  • 41
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ 2016-07-06
    IIF 109 - Secretary → ME
  • 42
    GMI LUNN LIMITED - 2007-03-19
    INHOCO 3310 LIMITED - 2006-05-22
    Related registration: 05233346
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2017-03-31
    IIF 91 - Secretary → ME
  • 43
    Other registered numbers: 06396529, 04827764
    GMI LAKESIDE DONCASTER LIMITED - 2015-05-01
    INHOCO 3130 LIMITED - 2004-10-19
    Related registration: 05761903
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 102 - Secretary → ME
  • 44
    GMI PROPERTY COMPANY LIMITED - 2007-10-11
    Related registrations: 06396529, 05233346
    INHOCO 2898 LIMITED - 2003-10-08
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-14 ~ 2017-03-31
    IIF 46 - Secretary → ME
  • 45
    Other registered number: 05916729
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    Related registration: 05916729
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2017-03-31
    IIF 23 - Secretary → ME
  • 46
    GMI WOMBWELL LIMITED - 2007-10-25
    GMI 2180 LIMITED - 2004-11-10
    INHOCO 3083 LIMITED - 2004-06-21
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 104 - Secretary → ME
  • 47
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 89 - Secretary → ME
  • 48
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 51 - Secretary → ME
  • 49
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ 2003-09-30
    IIF 33 - Secretary → ME
  • 50
    Cmc (central Methodist Church), St. Saviourgate, York
    Active Corporate (10 parents)
    Equity (Company account)
    86,684 GBP2019-09-30
    Officer
    2018-03-20 ~ 2020-12-14
    IIF 116 - Director → ME
  • 51
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 25 - Secretary → ME
  • 52
    Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160 GBP2025-03-31
    Officer
    2008-06-30 ~ 2015-11-30
    IIF 12 - Secretary → ME
  • 53
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-09-30
    IIF 67 - Secretary → ME
  • 54
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-09-30
    IIF 42 - Secretary → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 7 - Secretary → ME
  • 56
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 85 - Secretary → ME
  • 57
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 56 - Secretary → ME
  • 58
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-07-06 ~ 2003-09-30
    IIF 78 - Secretary → ME
  • 59
    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
    2001-08-10 ~ 2003-09-30
    IIF 13 - Secretary → ME
  • 60
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    Related registration: 04329965
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2003-09-30
    IIF 57 - Secretary → ME
  • 61
    Other registered number: 04572848
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    Related registration: 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Related registration: 03130668
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2003-09-30
    IIF 48 - Secretary → ME
  • 62
    Other registered number: 04573185
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    Related registration: 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Related registration: 03670086
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2003-09-30
    IIF 107 - Secretary → ME
  • 63
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ 2004-04-01
    IIF 94 - Secretary → ME
  • 64
    Other registered numbers: 07128048, 04045874
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    Related registration: 04539814
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-02-26
    IIF 15 - Secretary → ME
  • 65
    SDG (EDINBURGH) LIMITED - 2009-02-18
    Related registration: 14024320
    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
    2003-08-01 ~ 2004-01-02
    IIF 82 - Secretary → ME
  • 66
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 75 - Secretary → ME
  • 67
    TEESMAC LIMITED - 2003-09-25
    Related registration: 06279835
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2004-09-30
    IIF 50 - Secretary → ME
    2001-11-02 ~ 2003-09-30
    IIF 26 - Secretary → ME
    2001-07-31 ~ 2001-09-06
    IIF 44 - Secretary → ME
  • 68
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 69 - Secretary → ME
  • 69
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-02-26
    IIF 45 - Secretary → ME
  • 70
    Other registered number: SC222340
    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
    2002-10-23 ~ 2004-02-26
    IIF 93 - Secretary → ME
  • 71
    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
    2001-02-22 ~ 2001-10-19
    IIF 34 - Secretary → ME
  • 72
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    Related registration: 04299484
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2001-09-25
    IIF 68 - Secretary → ME
    2002-08-05 ~ 2004-03-17
    IIF 66 - Secretary → ME
    2001-07-31 ~ 2001-09-25
    IIF 30 - Secretary → ME
  • 73
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 52 - Secretary → ME
  • 74
    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
    2001-04-23 ~ 2003-09-30
    IIF 27 - Secretary → ME
  • 75
    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
    2001-11-26 ~ 2003-09-30
    IIF 80 - Secretary → ME
  • 76
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ 2003-09-30
    IIF 58 - Secretary → ME
  • 77
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 47 - Secretary → ME
  • 78
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    Related registrations: 13377863, 04045874
    TEESLAND LIMITED - 1992-09-17
    Related registrations: 07184856, SC230964, 04368858
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-12-16
    IIF 115 - Director → ME
  • 79
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Related registrations: 03974532, 03955520
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ 2003-09-30
    IIF 61 - Secretary → ME
  • 80
    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
    2001-04-26 ~ 2003-09-30
    IIF 43 - Secretary → ME
  • 81
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    Related registration: 04103986
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2001-12-10 ~ 2002-05-27
    IIF 81 - Secretary → ME
  • 82
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2001-05-23 ~ 2002-05-27
    IIF 14 - Secretary → ME
  • 83
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    Related registration: 03112917
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    Related registration: 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-02-26
    IIF 87 - Secretary → ME
  • 84
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    Related registration: 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ 2002-05-27
    IIF 3 - Secretary → ME
  • 85
    Other registered number: 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    Related registration: 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    Related registrations: 13380295, 07185501
    TEESLAND PLC - 2002-04-30
    Related registrations: 07184856, SC230964, 02313562
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    Related registrations: 13380295, 07185501
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2002-05-27
    IIF 95 - Secretary → ME
  • 86
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-10-25 ~ 2002-05-27
    IIF 92 - Secretary → ME
  • 87
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 8 - Secretary → ME
  • 88
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 106 - Secretary → ME
  • 89
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    Related registration: 08381629
    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
    2003-01-16 ~ 2003-09-30
    IIF 17 - Secretary → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 79 - Secretary → ME
  • 91
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2002-07-01
    IIF 36 - Secretary → ME
  • 92
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 105 - Secretary → ME
  • 93
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    Related registration: 04485243
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 103 - Secretary → ME
  • 94
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-09-30
    IIF 18 - Secretary → ME
  • 95
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.