Mr Paul Richardson

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

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 1
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 2
Richardson, Paul
British born in October 1973
Resident in England
Registered addresses and corresponding companies
- Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England
  IIF 3
- 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England
  IIF 4
- 96, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
  IIF 16
- Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
  IIF 17
- 20, Grosvenor Place, London, SW1X 7HN, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
  IIF 29
- 20, Barley Close, Wallingford, OX10 9BX, United Kingdom
  IIF 30
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 31
Richardson, Paul
British born in May 1964
Registered addresses and corresponding companies
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Richardson, Andrew Paul
British born in July 1967
Resident in Scotland
Registered addresses and corresponding companies
- 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46
- 300, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 47
- 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England
  IIF 48
Richardson, Paul
British
Registered addresses and corresponding companies
- 2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ
  IIF 53
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
  IIF 146
Richardson, Paul
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 147
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 157 IIF 158
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
  IIF 159
- Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA
  IIF 169
Richardson, Paul
Registered addresses and corresponding companies
- Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
  IIF 170 IIF 171
- 20, Barley Close, Wallingford, OX10 9BX, United Kingdom
  IIF 172
Richardson, Andrew Paul
British born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Midlothian, EH3 8BL
  IIF 173
- 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
  IIF 174
- 56, George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 175
- 130, St Vincent Street, Glasgow, G2 5HF
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188 IIF 189 IIF 190 IIF 191
- 300, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 192
- C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland
  IIF 193
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210

Offspring entities and appointments 184

1
ABL HEALTH LIMITED
07074944
Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
Active Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 17 - Director → ME
2
ABL789 HOLDINGS LIMITED
11468220
71 Redgate Way, Farnworth, Bolton, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 4 - Director → ME
3
ACORN (CHERTSEY) LIMITED - now
KILMARTIN (CHERTSEY) LIMITED - 2010-02-16
COLMARTIN (CHERTSEY) LIMITED
- 2005-01-13 04967257
5 Prince's Gate, London
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 130 - Secretary → ME
4
ACORN (IMPERIAL ROAD) LIMITED - now
KILMARTIN (IMPERIAL ROAD) LIMITED - 2010-02-16
COLMARTIN (IMPERIAL ROAD) LIMITED
- 2005-01-13 04966166
5 Prince's Gate, London
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 142 - Secretary → ME
5
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2004-04-01
IIF 143 - Secretary → ME
6
ACORN (NO.1) LIMITED - now
KILMARTIN (NO.1) LIMITED - 2010-02-16
COLMARTIN (NO.1) LIMITED
- 2005-01-13 04965624 04965751... (more)
5 Prince's Gate, London
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 62 - Secretary → ME
7
ACORN (NO.14) LIMITED - now
KILMARTIN (NO.14) LIMITED - 2010-02-16
COLMARTIN (NO.14) LIMITED
- 2005-01-13 04965675 04966891... (more)
5 Prince's Gate, London
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 98 - Secretary → ME
8
ACORN (NO.18) LIMITED - now
KILMARTIN (NO.18) LIMITED - 2010-02-16
COLMARTIN (NO.18) LIMITED
- 2005-01-13 04965664 04966891... (more)
5 Prince's Gate, London
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 140 - Secretary → ME
9
ALBURN (LIVINGSTON 1) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-05-22
Administration ended on 2013-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2019-04-24
COLERIDGE (NO. 23) LIMITED
- 2005-08-17 SC238376 SC238374... (more)
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-04-01
IIF 60 - Secretary → ME
10
AMC KINROSS LIMITED
SC768438
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 191 - Director → ME
11
APPLETREE HOUSE CONSULTANCY LIMITED
07487778
Europa House, 20 Esplanade, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 159 - Director → ME
12
BORDERVIEW LIMITED
SC193148
90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1999-02-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
13
BOUQUET DEUX LIMITED
- now SC262352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
LOTHIAN SHELF (177) LIMITED - 2004-05-21
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ dissolved
IIF 168 - Director → ME
14
BOUQUET LIMITED
- now 04280602 SC231393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
BLOCK 5 BARROW LIMITED
- 2009-01-26 04280602
PINCO 1677 LIMITED - 2001-10-23
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ dissolved
IIF 165 - Director → ME
15
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED
- 2010-10-08 SC131116 SC107572, 05999065... (more)
FORSYTH BUSINESS CENTRES PLC
- 2010-09-28 SC131116 SC107572, 05999065... (more)
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (38 parents)
Officer
2007-09-14 ~ 2010-09-29
IIF 146 - Secretary → ME
16
BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
- now SC086935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of control
BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 153 - Director → ME
2010-11-19 ~ dissolved
IIF 157 - Director → ME
17
CAMBRIAN CARE (POWYS) LIMITED
03813824
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 6 - Director → ME
18
CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC238382
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 115 - Secretary → ME
19
CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC238374 SC238376... (more)
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 133 - Secretary → ME
20
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2002-08-05 ~ 2004-07-05
IIF 79 - Secretary → ME
21
CITY OF STIRLING BUSINESS PARKS LIMITED
- now SC315577 SC259889
STIRLING DEVELOPMENT AGENCY LIMITED
- 2008-03-19 SC315577 SC259889
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ dissolved
IIF 201 - Director → ME
22
CLIFTON PARK MANAGEMENT LIMITED
03571304
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2002-11-11 ~ 2003-10-07
IIF 114 - Secretary → ME
23
COLERIDGE (BEDFORD PARK NO. 2) LIMITED
SC230378 SC230318
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-05-29
IIF 141 - Secretary → ME
24
COLERIDGE (BEDFORD PARK) LIMITED
SC230318 SC230378
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2003-05-29
IIF 76 - Secretary → ME
25
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 64 - Secretary → ME
26
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 70 - Secretary → ME
27
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426 SC232437
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 109 - Secretary → ME
28
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437 SC232426
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 104 - Secretary → ME
29
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 129 - Secretary → ME
30
COLERIDGE (MERIDEN 1) LIMITED
SC232433 SC232432
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 57 - Secretary → ME
31
COLERIDGE (MERIDEN 2) LIMITED
SC232432 SC232433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 91 - Secretary → ME
32
COLERIDGE (NO. 13) LIMITED
SC238364 SC238366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 90 - Secretary → ME
33
COLERIDGE (NO. 14) LIMITED
SC238371 SC238364... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-03-08
IIF 68 - Secretary → ME
34
COLERIDGE (NO. 15) LIMITED
SC238366 SC238364... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 111 - Secretary → ME
35
COLERIDGE (NO. 17) LIMITED
SC238368 SC238366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 59 - Secretary → ME
36
COLERIDGE (NO. 18) LIMITED
SC238369 SC238364... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 102 - Secretary → ME
37
COLERIDGE (NO. 28) LIMITED
SC256999 SC238374... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ 2004-04-01
IIF 49 - Secretary → ME
38
COLERIDGE (NO. 4) LIMITED
SC230223 SC238371... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 65 - Secretary → ME
39
COLERIDGE (NO. 5) LIMITED
SC230325 SC238366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-03-08
IIF 106 - Secretary → ME
40
COLERIDGE (NO.1) LIMITED
SC226907 SC230336... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-21
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-08-01 ~ 2004-03-08
IIF 50 - Secretary → ME
41
COLERIDGE (NO.24) LIMITED
- now 04802866 SC227700... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 118 - Secretary → ME
42
COLERIDGE (NO.25) LIMITED
- now 04796777 SC227700... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 128 - Secretary → ME
43
COLERIDGE (NO.26) LIMITED
- now 04802551 04802866... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 126 - Secretary → ME
44
COLERIDGE (NO.3) LIMITED
SC229627 SC230336... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-08
IIF 81 - Secretary → ME
45
COLERIDGE (NO.6) LIMITED
SC230336 SC227700... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-29
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 96 - Secretary → ME
46
COLERIDGE (NO.8) LIMITED
SC232124 SC230336... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-05-28 ~ 2004-03-08
IIF 121 - Secretary → ME
47
COLERIDGE (NO.9) LIMITED
SC232823 SC230336... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-06-18 ~ 2004-03-08
IIF 86 - Secretary → ME
48
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC230322
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 112 - Secretary → ME
49
COLERIDGE (SHELL HOUSE) LIMITED
SC230323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 87 - Secretary → ME
50
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377 SC238378
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 85 - Secretary → ME
51
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378 SC238377
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 123 - Secretary → ME
52
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666 04414667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
SYDNEY & BIRMINGHAM 1 LIMITED
- 2003-03-26 04414666 04414667
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2004-03-08
IIF 56 - Secretary → ME
53
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667 04414666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
SYDNEY & BIRMINGHAM 2 LIMITED
- 2003-03-26 04414667 04414666
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2004-03-08
IIF 101 - Secretary → ME
54
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2009-02-19 ~ 2012-04-26
IIF 11 - Director → ME
55
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Due to be dissolved on 2018-08-16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-03-02 ~ 2016-12-14
IIF 200 - Director → ME
2003-11-27 ~ 2007-08-14
IIF 110 - Secretary → ME
56
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (23 parents)
Officer
2003-11-27 ~ 2006-10-02
IIF 75 - Secretary → ME
57
D.U.K.E. & KENT ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371
TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2007-08-14
IIF 35 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 78 - Secretary → ME
58
D.U.K.E. (CHEETHAM HILL) LIMITED
- now 06456276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-26
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-28 ~ 2019-06-26
IIF 210 - Director → ME
59
D.U.K.E. (ENFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-27 ~ 2005-05-31
IIF 36 - Director → ME
60
D.U.K.E. (PONTYPRIDD) LIMITED
- now 06279835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835
TEESMAC LIMITED - 2008-03-19
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 209 - Director → ME
61
D.U.K.E. (WANDSWORTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-06-03
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-03 ~ 2005-05-31
IIF 39 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 58 - Secretary → ME
62
D.U.K.E. COMBINED GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10 SC266615 05099199... (more)
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-04-29 ~ 2004-07-30
IIF 113 - Secretary → ME
63
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
- now 04045874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874
SCARBOROUGH DEVELOPMENT GROUP LIMITED
- 2007-09-18 04045874 07128048, SC222340... (more)
SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14 04045874 07128048, SC222340... (more)
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-08-17 ~ 2007-07-09
IIF 45 - Director → ME
2003-10-17 ~ 2007-07-09
IIF 42 - Director → ME
2007-10-05 ~ 2019-06-26
IIF 204 - Director → ME
2003-09-30 ~ 2007-07-18
IIF 80 - Secretary → ME
64
D.U.K.E. MANAGEMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED
- 2007-09-19 04093763 05998964
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-11-27 ~ 2007-08-09
IIF 40 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 127 - Secretary → ME
65
D.U.K.E. PROPERTIES (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC226704
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-17 ~ 2007-08-09
IIF 32 - Director → ME
2002-08-01 ~ 2004-03-08
IIF 52 - Secretary → ME
66
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- 2007-10-11 04382219 04515443... (more)
SCARBOROUGH PROPERTY HOLDINGS PLC
- 2007-06-14 04382219 04515443... (more)
SDG (HOLDINGS) PLC
- 2003-10-31 04382219
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents, 14 offsprings)
Officer
2006-08-17 ~ 2007-03-30
IIF 41 - Director → ME
2003-09-30 ~ 2007-08-09
IIF 119 - Secretary → ME
67
D.U.K.E. REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Dissolved on 2026-05-11
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-10-08 ~ 2004-03-17
IIF 51 - Secretary → ME
68
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724
SCARLOCH (WATFORD) LIMITED
- 2004-03-23 04864724 04864743
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-05-31
IIF 38 - Director → ME
69
D.U.K.E. SUTTON (INVESTOR) LIMITED
- now 06026178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ 2015-06-01
IIF 198 - Director → ME
70
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
- now 04289942 04290052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
BROOMCO (2687) LIMITED - 2001-10-31
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 82 - Secretary → ME
71
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
- now 04290052 04289942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
BROOMCO (2688) LIMITED - 2001-10-31
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 84 - Secretary → ME
72
E. BATTY (CONTRACTORS) LIMITED
00563995
101 West Dock Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
1998-09-28 ~ 2001-09-28
IIF 83 - Secretary → ME
73
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18 SC533189
DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ 2019-06-26
IIF 175 - Director → ME
74
ELITE CHILDREN'S CARE LIMITED
- now 05251327
INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-19 ~ 2012-04-26
IIF 12 - Director → ME
75
ESPLANADE DIRECTOR LIMITED
06133267
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (19 parents, 225 offsprings)
Officer
2007-10-15 ~ 2010-11-10
IIF 150 - Director → ME
76
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (15 parents, 263 offsprings)
Officer
2007-07-10 ~ 2010-11-10
IIF 53 - Secretary → ME
77
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999
LSPIM DEVCO LIMITED
- 2024-10-21 SC769999
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 188 - Director → ME
78
ESR EUROPE LSPIM LIMITED
- now SC608667
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21 SC608667 SC450880, SC105985... (more)
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2019-07-23 ~ now
IIF 189 - Director → ME
79
EUROPA (FRENCHGATE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-05-23
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986
TEESLAND INVESTMENTS LIMITED - 2002-12-11
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
TEESLAND INVESTMENTS LIMITED - 2001-10-18
SHELFCO (NO.2050) LIMITED - 2000-12-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 99 - Secretary → ME
80
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 63 - Secretary → ME
81
F. HALL & SONS LIMITED
- now 03727278 00458044
HALL CONSTRUCTION GROUP LIMITED
- 2001-09-27 03727278
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (8 parents)
Officer
1999-03-05 ~ 2001-09-28
IIF 89 - Secretary → ME
82
FARROW HOUSE LIMITED
- now 03504115
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 10 - Director → ME
83
FIRE & SECURITY (GROUP) LIMITED
- now 05792132
ELVERE LTD
- 2015-06-18 05792132
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-12-22 ~ 2018-02-09
IIF 24 - Director → ME
84
FK FACADES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-02-13
FK CONSTRUCTION LIMITED
- 2016-04-06 02874877 09890502
FK ROOFING SERVICES LIMITED - 2011-01-07
RICHSCALE LIMITED - 1994-02-08
Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (16 parents)
Officer
2012-09-10 ~ 2014-08-29
IIF 3 - Director → ME
85
FOUNTAINS WALK LIMITED
- now SC139123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 61 - Secretary → ME
86
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 103 - Secretary → ME
87
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 166 - Director → ME
88
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912
FRASERS EUROPA LIMITED
- 2008-02-14 06026912
95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 161 - Director → ME
89
FRASERS PROPERTY (UK) LIMITED
- now 05402640
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (27 parents, 19 offsprings)
Officer
2007-04-27 ~ 2008-06-18
IIF 163 - Director → ME
90
FRASERS PROPERTY DEVELOPMENTS LIMITED
- now 06030568 02847139
FRASERS PROPERTY HOLDINGS LIMITED
- 2008-03-08 06030568 12407619
FAIRBRIAR HOLDINGS LIMITED
- 2008-02-14 06030568 00955087, 05402640... (more)
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 160 - Director → ME
91
FRASERS VENTURES LIMITED
06026916
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-27 ~ 2008-06-18
IIF 162 - Director → ME
92
GREEN CORNS LTD.
- now 03918305
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 7 - Director → ME
93
GREENHILLS PROPERTY (HORLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-05-01
COLERIDGE (HORLEY) LIMITED
- 2006-03-01 SC229628
C/o Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-10-29 ~ 2004-03-08
IIF 66 - Secretary → ME
94
HALL CONSTRUCTION GROUP LIMITED
- now 00458044
Insolvency (Case 1) In administration
Administration started on 2017-01-13
Administration ended on 2017-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2023-05-09
F.HALL & SONS,LIMITED
- 2001-09-27 00458044 03727278
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
2000-06-14 ~ 2001-09-28
IIF 33 - Director → ME
1998-09-28 ~ 2001-09-28
IIF 72 - Secretary → ME
95
HAVENHALL SERVICES LTD - now
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
- 2015-06-24 05995007 03897573
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03 05995007
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-12-22 ~ 2015-06-01
IIF 29 - Director → ME
96
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 13 - Director → ME
97
HERTS CARE GROUP LTD.
04539660
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-02-19 ~ 2012-04-26
IIF 8 - Director → ME
98
HERTS CARE LIMITED
03400914
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-19 ~ 2012-04-26
IIF 9 - Director → ME
99
HERTS CARE PROPERTY LTD.
04132387
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 14 - Director → ME
100
HOUSEBALL LIMITED
04342897
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-16 ~ 2003-02-07
IIF 93 - Secretary → ME
101
IMPACT TOPCO LIMITED
- now 12215486
ADAMANTEM TOPCO LIMITED - 2024-05-16
71 Redgate Way, Farnworth, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 16 - Director → ME
102
INHOCO 2993 LIMITED
- now 04934338 04934540... (more)
GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-02-19 ~ 2012-04-26
IIF 15 - Director → ME
103
INRICH LIMITED
SC878191
300 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 47 - Director → ME
104
KILDEAN MANAGEMENT COMPANY LIMITED
SC630415
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-14 ~ 2019-06-26
IIF 173 - Director → ME
105
KILMARTIN (MADERIA HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25
COLMARTIN (MADERIA HOUSE) LIMITED
- 2005-02-14 04928311
DWSCO 2462 LIMITED
- 2003-11-18 04928311 04985732... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 95 - Secretary → ME
106
KILMARTIN (NO.11) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25
COLMARTIN (NO.11) LIMITED
- 2005-01-13 04965684 04966891... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 135 - Secretary → ME
107
KILMARTIN (NO.12) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-07-17
COLMARTIN (NO.12) LIMITED
- 2005-01-13 04965680 04965751... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 74 - Secretary → ME
108
KILMARTIN (NO.17) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25
COLMARTIN (NO.17) LIMITED
- 2005-01-13 04966891 04965684... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 55 - Secretary → ME
109
KILMARTIN (NO.2) LIMITED - now
COLMARTIN (NO.2) LIMITED
- 2005-01-13 04965751 04965688... (more)
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 105 - Secretary → ME
110
KILMARTIN (NO.9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25
COLMARTIN (NO.9) LIMITED
- 2005-01-13 04965688 04965624... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 117 - Secretary → ME
111
KILMARTIN (SLOUGH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25
COLMARTIN (SLOUGH) LIMITED
- 2005-01-13 04965656
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 108 - Secretary → ME
112
KILMARTIN (WATFORD) LIMITED - now
TEESMARTIN (WATFORD) LIMITED
- 2005-01-13 04351470
EVER 1706 LIMITED - 2002-03-01
5 Prince's Gate, London
Dissolved Corporate (16 parents)
Officer
2003-09-30 ~ 2004-03-08
IIF 77 - Secretary → ME
113
KILMARTIN PROPERTIES (NO.2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (21 parents)
Officer
2003-09-30 ~ 2004-03-08
IIF 138 - Secretary → ME
114
L&S (BARRHEAD) LIMITED
SC553948
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11 during the appointment or period of control
C/o Interpath Ltd, 130 St Vincent Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2019-07-23 ~ now
IIF 177 - Director → ME
115
LADYBANK DEVELOPMENTS LIMITED
- now SC651410
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-15 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
DMWS 1130 LIMITED
- 2020-03-03 SC651410 SC651418... (more)
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2020-03-03 ~ dissolved
IIF 193 - Director → ME
116
LANDFULL LIMITED
04341048
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2004-03-08
IIF 132 - Secretary → ME
117
LLANTRISANT PROPERTY LIMITED
- now 04539764
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-27
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2011-07-18 ~ 2019-06-26
IIF 199 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 116 - Secretary → ME
118
LOCH DEVELOPMENTS LIMITED
SC752483
300 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-12-07 ~ now
IIF 192 - Director → ME
119
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2019-07-23 ~ dissolved
IIF 186 - Director → ME
120
LONGNIDDRY GOLF CLUB LIMITED
SC031269
Clubhouse, Links Road, Longniddry, East Lothian, Scotland
Active Corporate (110 parents)
Officer
2004-02-19 ~ 2006-02-23
IIF 44 - Director → ME
121
LSSH JAMES HOUSE LIMITED
SC709979 SC710417
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 190 - Director → ME
122
MARCEL INVESTMENTS LIMITED
SC230550
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 107 - Secretary → ME
123
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444
SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 25 offsprings)
Officer
2014-12-22 ~ 2018-02-09
IIF 19 - Director → ME
2015-03-31 ~ 2016-04-21
IIF 171 - Secretary → ME
124
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (NATIONAL) LIMITED
- 2018-03-26 05239777 06400926, 05224269, 05969657... (more)
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2014-12-22 ~ 2018-02-09
IIF 25 - Director → ME
125
MELVILLE STREET PROPERTIES LIMITED
- now SC208953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Due to be dissolved on 2019-04-21 during the appointment or period of control
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ dissolved
IIF 194 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 97 - Secretary → ME
126
PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
08079735
The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 30 - Director → ME
2012-05-23 ~ now
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
127
PITREAVIE DEVELOPMENTS LIMITED
SC813237
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 187 - Director → ME
128
PROTECTING WHAT MATTERS LIMITED
- now 08352394
LUCANBERRY LTD - 2013-04-29
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-12-22 ~ 2018-02-09
IIF 26 - Director → ME
129
REDHOUSE HOLDINGS LIMITED
- now 03902049
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17
PINCO 1337 LIMITED - 2000-05-23
The News Building 6th Floor 3, London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2011-07-20 ~ 2019-06-26
IIF 207 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 124 - Secretary → ME
130
REDHOUSE PROJECTS LIMITED
- now 02945476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25
SIMCO 641 LIMITED - 1994-07-15
Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (40 parents, 1 offspring)
Officer
2011-07-20 ~ 2019-06-26
IIF 208 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 73 - Secretary → ME
131
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2011-07-20 ~ 2019-06-26
IIF 203 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 67 - Secretary → ME
132
REMOTE PROPERTIES 1175 LIMITED
- now 04330675 04171985... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2023-08-20
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 152 - Director → ME
133
REMOTE PROPERTIES 1250 LIMITED
- now 04171985 04330675... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2011-04-26 during the appointment or period of control
INHOCO 2266 LIMITED - 2001-04-10
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2008-09-30 ~ dissolved
IIF 164 - Director → ME
134
ROCEP DEVELOPMENTS LIMITED
SC699160 SC719397
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-05-18 ~ now
IIF 185 - Director → ME
135
ROKVAL (BOURNEMOUTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526
SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2005-04-27 ~ 2007-08-14
IIF 34 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 54 - Secretary → ME
136
ROKVAL (EXETER) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2015-09-03
ROKSCAR LIMITED
- 2007-10-01 04466875
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 137 - Secretary → ME
137
ROKVAL NOMINEES NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17
ROKSCAR NOMINEES NO.1 LIMITED
- 2007-10-15 04573185 04572848
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 100 - Secretary → ME
138
ROKVAL NOMINEES NO.2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-11
ROKSCAR NOMINEES NO.2 LIMITED
- 2007-10-15 04572848 04573185
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 131 - Secretary → ME
139
SC COWDENBEATH LIMITED
SC511105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Due to be dissolved on 2023-07-25 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 182 - Director → ME
140
SC CRIEFF LIMITED
SC511104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-22 ~ dissolved
IIF 178 - Director → ME
141
SC CUPAR LIMITED
SC511103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 184 - Director → ME
142
SC DALKEITH LIMITED
SC511106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 181 - Director → ME
143
SC EAST KILBRIDE LIMITED
SC511100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Due to be dissolved on 2023-07-25 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 183 - Director → ME
144
SC RENFREW ROAD LIMITED
SC511101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Due to be dissolved on 2024-04-25 during the appointment or period of control
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 176 - Director → ME
145
SC TS HOLDINGS LIMITED
SC511060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2019-07-23 ~ dissolved
IIF 180 - Director → ME
146
SC TS SCOTLAND LIMITED
SC511108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-05 during the appointment or period of control
Due to be dissolved on 2023-07-25 during the appointment or period of control
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ dissolved
IIF 179 - Director → ME
147
SCARBOROUGH EUROPE LIMITED
- now 02148834
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2012-05-14 during the appointment or period of control
UNITED SCARBOROUGH ESTATES LIMITED - 2005-03-29
UNITED HOUSE ESTATES LIMITED - 1989-08-14
MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2010-11-19 ~ dissolved
IIF 147 - Director → ME
148
SCARBOROUGH GROUP LIMITED
- now 05308255
GEORGE STREET (NO.2) LIMITED - 2005-05-17
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (13 parents, 4 offsprings)
Officer
2007-09-10 ~ 2010-11-10
IIF 149 - Director → ME
149
SCARBOROUGH RESIDENTIAL LIMITED
- now SC251346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-12-20
SDG (EDINBURGH) LIMITED
- 2009-02-18 SC251346 14024320
SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 154 - Director → ME
150
SCARDUKE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19
COLERIDGE (NO.10) LIMITED
- 2005-10-11 SC232824 05467899... (more)
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-06-18 ~ 2004-03-08
IIF 134 - Secretary → ME
151
SCARMAC LIMITED
- now 04092488
TEESMAC LIMITED - 2003-09-25
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 71 - Secretary → ME
152
SDG PROPERTY HOLDINGS LIMITED
- now 04539814 SC222340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-08
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814
TEESLOCH NO. 1 LIMITED - 2003-09-10
DWSCO 2321 LIMITED - 2002-10-24
82 St John Street, London
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 156 - Director → ME
153
SDG TULLOCH HOMES LIMITED
- now SC216029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2023-09-22
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2019-06-26
IIF 48 - Director → ME
154
SEALMAC LTD - now
YORKSHIRE PLASTERING LIMITED
- 2008-07-09 03726895
C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2001-09-28
IIF 139 - Secretary → ME
155
SEASIDE HOLDINGS LIMITED
- now SC125170
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2008-09-30 ~ 2010-11-10
IIF 151 - Director → ME
156
SFMP (GROUP) LTD
- now 07526930
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-02-09
IIF 20 - Director → ME
157
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 144 - Secretary → ME
158
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 145 - Secretary → ME
159
SHEPVAL KENSINGTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC246544
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 120 - Secretary → ME
160
SHERIDAN DEVELOPMENTS LIMITED
- now 01695919
REALCLEVER LIMITED - 1983-04-27
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
1998-09-28 ~ 2001-09-28
IIF 125 - Secretary → ME
161
SMG (DONIBRISTLE) LIMITED
06045470
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (12 parents)
Officer
2007-01-09 ~ 2007-09-28
IIF 46 - Director → ME
162
SPC GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21
SPC GROUP PLC
- 2007-03-17 02313562
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2003-09-30
IIF 37 - Director → ME
163
SPG MANAGEMENT LIMITED
- now SC128791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
SFHD 3 LIMITED - 1991-05-16
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-09-30 ~ dissolved
IIF 167 - Director → ME
164
STEP 33 LTD
05587084 15397524... (more)
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 5 - Director → ME
165
STERLING VALAD (TEESDALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 69 - Secretary → ME
166
STERLING WEST POINT LIMITED
- now 03902736
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (26 parents)
Officer
2010-11-19 ~ 2010-11-25
IIF 148 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 122 - Secretary → ME
167
STIRLING DEVELOPMENT AGENCY LIMITED
- now SC259889 SC315577
CITY OF STIRLING BUSINESS PARKS LIMITED
- 2008-03-19 SC259889 SC315577
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC259889
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-03-02 ~ 2019-06-26
IIF 196 - Director → ME
2003-11-27 ~ 2004-07-05
IIF 92 - Secretary → ME
168
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
- 2025-01-13 05007426
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (12 parents)
Officer
2019-02-15 ~ 2019-06-26
IIF 205 - Director → ME
169
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
- 2025-02-12 04864743
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2019-02-15 ~ 2019-06-26
IIF 202 - Director → ME
170
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 215 offsprings)
Officer
2017-08-04 ~ 2019-06-26
IIF 197 - Director → ME
171
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
- now 08321912 07526930, 05995007... (more)
YATELEY ENGINEERING LTD - 2014-06-02
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-22 ~ 2018-02-09
IIF 27 - Director → ME
172
SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
- now 06400926 06163307
SWIFT FIRE & SECURITY LTD
- 2015-02-21 06400926 06163307... (more)
SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY LIMITED - 2011-08-26
PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-22 ~ 2018-02-09
IIF 21 - Director → ME
173
SWIFT FIRE & SECURITY (NORTHERN) LTD
- now 05969657 06400926, 05239777, 03669586... (more)
SWIFT FIRE & SECURITY LIMITED - 2014-05-21
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2014-12-22 ~ 2018-02-09
IIF 28 - Director → ME
174
SWIFT FIRE & SECURITY LIMITED
- now 06163307 05362492... (more)
SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
- 2015-02-21 06163307 06400926
N B S BUILDINGS SERVICES LIMITED - 2009-10-17
YETMORE LTD - 2008-06-02
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2014-12-22 ~ 2018-02-09
IIF 18 - Director → ME
175
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
- now 03897573 05995007
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25 03897573
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (13 parents, 33 offsprings)
Officer
2015-06-01 ~ 2018-02-09
IIF 22 - Director → ME
176
SWIFT HOLDINGS LTD
06310438
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-04-05
IIF 170 - Secretary → ME
177
SWIFT KEYHOLDING AND RESPONSE LTD
- now 08550514 08550533, 08550533... (more)
HAMMER INDUSTRIAL LTD - 2013-08-20
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2014-12-22 ~ 2017-09-30
IIF 23 - Director → ME
178
TALBOT GREEN DEVELOPMENTS LIMITED
- now 04481880
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
- 2013-01-04 04481880 08381629
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-18 ~ 2019-06-26
IIF 206 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 94 - Secretary → ME
179
TALBOT GREEN MANAGEMENT COMPANY LIMITED
08931495
8a London Road, Alderley Edge, England
Active Corporate (10 parents)
Officer
2014-03-10 ~ 2019-06-26
IIF 195 - Director → ME
180
USE (CHARTERHOUSE STREET) LIMITED
05794376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-09-30 ~ dissolved
IIF 169 - Director → ME
181
VPC DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 136 - Secretary → ME
182
WOOD INVESTMENTS (SCOTLAND) LIMITED
SC197045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 155 - Director → ME
2010-11-19 ~ dissolved
IIF 158 - Director → ME
183
YORKSHIRE PLANT (HUMBER) LIMITED
00932634
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2011-10-15
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-09-28 ~ 2001-09-28
IIF 88 - Secretary → ME
184
ZAKS HOLDINGS LIMITED
12023002
Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-29 ~ now
IIF 174 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

Mr Paul Richardson

Mr Paul Richardson

Mr Andrew Paul Richardson

Richardson, Paul

Mr Andrew Paul Richardson

Richardson, Paul

Richardson, Andrew Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Andrew Paul

ABL HEALTH LIMITED

ABL789 HOLDINGS LIMITED

COLMARTIN (CHERTSEY) LIMITED

COLMARTIN (IMPERIAL ROAD) LIMITED

TEESMARTIN (MUSWELL HILL) LIMITED

COLMARTIN (NO.1) LIMITED

COLMARTIN (NO.14) LIMITED

COLMARTIN (NO.18) LIMITED

COLERIDGE (NO. 23) LIMITED

AMC KINROSS LIMITED

APPLETREE HOUSE CONSULTANCY LIMITED

BORDERVIEW LIMITED

BOUQUET DEUX LIMITED

BOUQUET LIMITED

BLOCK 5 BARROW LIMITED

FORSYTH BUSINESS CENTRES LIMITED

FORSYTH BUSINESS CENTRES PLC

BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED

CAMBRIAN CARE (POWYS) LIMITED

COLERIDGE (CALLENDAR) LIMITED

COLERIDGE (NO. 21) LIMITED

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

CSBP INVESTMENTS LIMITED

CENTRAL SCOTLAND BUSINESS PARKS LIMITED

CITY OF STIRLING BUSINESS PARKS LIMITED

STIRLING DEVELOPMENT AGENCY LIMITED

CLIFTON PARK MANAGEMENT LIMITED

COLERIDGE (BEDFORD PARK NO. 2) LIMITED

COLERIDGE (BEDFORD PARK) LIMITED

COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

COLERIDGE (CEDAR HOUSE) LIMITED

COLERIDGE (EAST GRINSTEAD 1) LIMITED

COLERIDGE (EAST GRINSTEAD 2) LIMITED

COLERIDGE (ENDEAVOUR HOUSE) LIMITED

COLERIDGE (MERIDEN 1) LIMITED

COLERIDGE (MERIDEN 2) LIMITED

COLERIDGE (NO. 13) LIMITED

COLERIDGE (NO. 14) LIMITED

COLERIDGE (NO. 15) LIMITED

COLERIDGE (NO. 17) LIMITED

COLERIDGE (NO. 18) LIMITED

COLERIDGE (NO. 28) LIMITED

COLERIDGE (NO. 4) LIMITED

COLERIDGE (NO. 5) LIMITED

COLERIDGE (NO.1) LIMITED

COLERIDGE (NO.24) LIMITED

COLERIDGE (NO.25) LIMITED

COLERIDGE (NO.26) LIMITED

COLERIDGE (NO.3) LIMITED

COLERIDGE (NO.6) LIMITED

COLERIDGE (NO.8) LIMITED

COLERIDGE (NO.9) LIMITED

COLERIDGE (SHELL HOUSE NO.2) LIMITED

COLERIDGE (GUIDION HOUSE) LIMITED

COLERIDGE (SHELL HOUSE) LIMITED

COLERIDGE (TINTERN HOUSE 1) LIMITED

COLERIDGE (TINTERN HOUSE 2) LIMITED

COLERIDGE (WEDNESBURY 1) LIMITED

SYDNEY & BIRMINGHAM 1 LIMITED

COLERIDGE (WEDNESBURY 2) LIMITED

SYDNEY & BIRMINGHAM 2 LIMITED

CONTINUUM CARE AND EDUCATION GROUP LIMITED

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

SCARBOROUGH & BENCHMARK ESTATES LIMITED

TEESPIN DEVELOPMENTS LIMITED

D.U.K.E. (CHEETHAM HILL) LIMITED

SDG (ENFIELD) LIMITED

D.U.K.E. (PONTYPRIDD) LIMITED