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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

Mcbride, Stephen Paul

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 196 - Director → ME
  • 2
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 197 - Director → ME
  • 3
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 192 - Director → ME
  • 4
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 200 - Director → ME
  • 5
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAIDER DAY LIMITED - 2021-05-07
    icon of address Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 190 - Director → ME
  • 7
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 199 - Director → ME
  • 8
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 202 - Director → ME
  • 9
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 188 - Director → ME
  • 10
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 187 - Director → ME
  • 11
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 189 - Director → ME
  • 12
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 185 - Director → ME
  • 13
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    GLITTERGLEN LIMITED - 2001-10-18
    SUNNY DAY UXBRIDGE - 2010-01-22
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    IIF 186 - Director → ME
Ceased 210
  • 1
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-11-25
    IIF 164 - Director → ME
  • 2
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-07-08
    IIF 194 - Director → ME
  • 3
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-07-08
    IIF 193 - Director → ME
  • 4
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-07-08
    IIF 195 - Director → ME
  • 5
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    THAMES CLUB LIMITED - 2008-08-01
    icon of address C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-17 ~ 2006-03-08
    IIF 116 - Director → ME
  • 6
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2004-11-25
    IIF 160 - Director → ME
  • 7
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    icon of address 93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2004-03-11
    IIF 73 - Director → ME
    icon of calendar 1998-02-03 ~ 2006-07-21
    IIF 225 - Secretary → ME
  • 8
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address 7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2005-10-31
    IIF 159 - Director → ME
    icon of calendar 2002-11-11 ~ 2004-03-24
    IIF 216 - Secretary → ME
    icon of calendar 2004-03-25 ~ 2004-10-27
    IIF 210 - Secretary → ME
  • 9
    DUNWILCO (488) LIMITED - 1996-03-12
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2002-08-05
    IIF 226 - Secretary → ME
  • 10
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 37 - Director → ME
  • 11
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 67 - Director → ME
  • 12
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 91 - Director → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 26 - Director → ME
  • 14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 126 - Director → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 74 - Director → ME
  • 16
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 118 - Director → ME
  • 17
    DWSCO 2440 LIMITED - 2003-09-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 99 - Director → ME
  • 18
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 83 - Director → ME
  • 19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 122 - Director → ME
  • 20
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 104 - Director → ME
  • 21
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 40 - Director → ME
  • 22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 24 - Director → ME
  • 23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 34 - Director → ME
  • 24
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 95 - Director → ME
  • 25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 92 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 108 - Director → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 90 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 38 - Director → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 120 - Director → ME
  • 30
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 140 - Director → ME
  • 31
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 25 - Director → ME
  • 32
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 52 - Director → ME
  • 33
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 21 - Director → ME
  • 34
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 44 - Director → ME
  • 35
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 82 - Director → ME
  • 36
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 128 - Director → ME
  • 37
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 58 - Director → ME
  • 38
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 54 - Director → ME
  • 39
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 71 - Director → ME
  • 40
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 97 - Director → ME
  • 41
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 89 - Director → ME
  • 42
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 63 - Director → ME
  • 43
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 86 - Director → ME
  • 44
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 47 - Director → ME
  • 45
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 84 - Director → ME
  • 46
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 42 - Director → ME
  • 47
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 66 - Director → ME
  • 48
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 49 - Director → ME
  • 49
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 23 - Director → ME
  • 50
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 65 - Director → ME
  • 51
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    JOYFILL LIMITED - 1996-09-05
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2003-11-10
    IIF 62 - Director → ME
  • 52
    SHEFFIELD UNITED LIMITED - 2020-09-13
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-07-11
    IIF 1 - Director → ME
  • 53
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2004-10-11
    IIF 171 - Director → ME
  • 54
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 223 - Secretary → ME
  • 55
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2009-06-30
    IIF 78 - Director → ME
  • 56
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2009-06-30
    IIF 18 - Director → ME
  • 57
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2005-04-29
    IIF 137 - Director → ME
  • 58
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    MM&S (4084) LIMITED - 2005-06-23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    IIF 39 - Director → ME
    icon of calendar 2005-12-01 ~ 2007-05-16
    IIF 85 - Director → ME
  • 59
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2009-12-31
    IIF 105 - Director → ME
  • 60
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-07-09
    IIF 163 - Director → ME
    icon of calendar 2000-08-10 ~ 2002-07-01
    IIF 15 - Director → ME
  • 61
    STILLNESS 833 LIMITED - 2006-05-26
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    IIF 60 - Director → ME
  • 62
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    STILLNESS 848 LIMITED - 2006-11-20
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    IIF 56 - Director → ME
  • 63
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    IIF 53 - Director → ME
  • 64
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2009-06-30
    IIF 151 - Director → ME
  • 65
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    icon of address Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 107 - Director → ME
  • 66
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 29 - Director → ME
  • 67
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 64 - Director → ME
  • 68
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2009-06-30
    IIF 145 - Director → ME
  • 69
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2007-07-09
    IIF 161 - Director → ME
  • 70
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    DWSCO 2434 LIMITED - 2003-08-21
    SDG RESIDENTIAL LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 43 - Director → ME
    icon of calendar 2004-03-11 ~ 2005-05-31
    IIF 146 - Director → ME
  • 71
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    IIF 243 - Secretary → ME
  • 72
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    IIF 242 - Secretary → ME
  • 73
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 251 - Has significant influence or control → OE
  • 74
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-09-11
    IIF 102 - Director → ME
  • 75
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 117 - Director → ME
  • 76
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 109 - Director → ME
  • 77
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 127 - Director → ME
  • 78
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 50 - Director → ME
  • 79
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 174 - Director → ME
  • 80
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 175 - Director → ME
  • 81
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 69 - Director → ME
  • 82
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 112 - Director → ME
  • 83
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2004-10-01
    IIF 14 - Director → ME
  • 84
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2004-10-01
    IIF 13 - Director → ME
  • 85
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2004-11-25
    IIF 135 - Director → ME
  • 86
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 180 - Director → ME
  • 87
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 173 - Director → ME
  • 88
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 178 - Director → ME
  • 89
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 172 - Director → ME
  • 90
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 177 - Director → ME
  • 91
    icon of address `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-10-01
    IIF 182 - Director → ME
  • 92
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2004-11-25
    IIF 130 - Director → ME
  • 93
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2004-11-25
    IIF 33 - Director → ME
  • 94
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2004-11-25
    IIF 165 - Director → ME
  • 95
    INHOCO 2789 LIMITED - 2003-02-24
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2004-11-25
    IIF 28 - Director → ME
  • 96
    INHOCO 2790 LIMITED - 2003-02-24
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2004-11-25
    IIF 106 - Director → ME
  • 97
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-10-31
    IIF 134 - Director → ME
  • 98
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-27
    IIF 157 - Director → ME
  • 99
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2008-02-28
    IIF 153 - Director → ME
  • 100
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2009-12-31
    IIF 20 - Director → ME
  • 101
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2000-12-12
    IIF 239 - Secretary → ME
    icon of calendar 2001-09-06 ~ 2004-03-17
    IIF 244 - Secretary → ME
  • 102
    DWSCO 2572 LIMITED - 2005-01-10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    IIF 179 - Director → ME
  • 103
    DWSCO 2573 LIMITED - 2005-01-10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-31
    IIF 154 - Director → ME
  • 104
    PRESSDALE LIMITED - 2005-05-05
    FRASER PROPERTIES LIMITED - 2005-09-22
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    IIF 124 - Director → ME
  • 105
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-21
    IIF 111 - Director → ME
  • 106
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ 2005-07-22
    IIF 162 - Director → ME
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 232 - Secretary → ME
  • 107
    PINCO 799 LIMITED - 1996-07-25
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2005-07-22
    IIF 155 - Director → ME
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 209 - Secretary → ME
  • 108
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    COMLAW NO. 321 LIMITED - 1993-09-16
    icon of address 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-21
    IIF 113 - Director → ME
  • 109
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    icon of address 3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2007-01-24
    IIF 176 - Director → ME
  • 110
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    icon of address 95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    IIF 115 - Director → ME
  • 111
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    IIF 129 - Director → ME
  • 112
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-21
    IIF 77 - Director → ME
  • 113
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-21
    IIF 87 - Director → ME
  • 114
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-21
    IIF 68 - Director → ME
  • 115
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    IIF 36 - Director → ME
  • 116
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-21
    IIF 110 - Director → ME
  • 117
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-21
    IIF 51 - Director → ME
  • 118
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    BEADLARE LIMITED - 1983-11-23
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-21
    IIF 125 - Director → ME
  • 119
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2006-12-21
    IIF 100 - Director → ME
  • 120
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-21
    IIF 133 - Director → ME
  • 121
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-21
    IIF 81 - Director → ME
  • 122
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2008-01-30
    IIF 32 - Director → ME
  • 123
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2008-01-30
    IIF 30 - Director → ME
  • 124
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-01-30
    IIF 79 - Director → ME
  • 125
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1999-02-27
    IIF 212 - Secretary → ME
  • 126
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    icon of address Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2005-02-22
    IIF 11 - Director → ME
  • 127
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2005-02-22
    IIF 16 - Director → ME
  • 128
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-11-25
    IIF 48 - Director → ME
    icon of calendar 2003-01-16 ~ 2004-03-24
    IIF 231 - Secretary → ME
  • 129
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-21
    IIF 139 - Director → ME
  • 130
    HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
    icon of address 1 Newton Terrace, Charing Cross, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-08-30 ~ 1991-11-14
    IIF 205 - Director → ME
  • 131
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 80 - Director → ME
  • 132
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 22 - Director → ME
  • 133
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 138 - Director → ME
  • 134
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 31 - Director → ME
  • 135
    BRANDFLEX LIMITED - 2002-02-14
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 143 - Director → ME
  • 136
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-25 ~ 2001-01-24
    IIF 208 - Secretary → ME
  • 137
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-09-14
    IIF 183 - Director → ME
  • 138
    icon of address 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2020-07-22
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-22
    IIF 254 - Has significant influence or control → OE
  • 139
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 55 - Director → ME
  • 140
    CYBEROPEN LIMITED - 2000-08-07
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2002-08-05
    IIF 234 - Secretary → ME
  • 141
    icon of address 81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-12-21
    IIF 61 - Director → ME
  • 142
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2004-11-25
    IIF 152 - Director → ME
  • 143
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 136 - Director → ME
  • 144
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-11-25
    IIF 57 - Director → ME
    icon of calendar 2003-01-16 ~ 2004-03-24
    IIF 230 - Secretary → ME
  • 145
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 142 - Director → ME
  • 146
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 94 - Director → ME
  • 147
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-11-25
    IIF 158 - Director → ME
  • 148
    PINCO 1337 LIMITED - 2000-05-23
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2009-06-30
    IIF 148 - Director → ME
    icon of calendar 2000-03-24 ~ 2000-07-31
    IIF 240 - Secretary → ME
  • 149
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2009-06-30
    IIF 170 - Director → ME
    icon of calendar 2000-03-10 ~ 2000-07-31
    IIF 248 - Secretary → ME
  • 150
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2009-06-30
    IIF 4 - Director → ME
  • 151
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-11-04 ~ 2004-11-25
    IIF 147 - Director → ME
  • 152
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-11-04 ~ 2004-11-25
    IIF 149 - Director → ME
  • 153
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-11-04 ~ 2004-11-25
    IIF 184 - Director → ME
  • 154
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-11-04 ~ 2004-11-25
    IIF 166 - Director → ME
  • 155
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2009-06-30
    IIF 70 - Director → ME
  • 156
    BONDCO 950 LIMITED - 2002-10-29
    ROKSCAR LIMITED - 2007-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 144 - Director → ME
  • 157
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 114 - Director → ME
  • 158
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 119 - Director → ME
  • 159
    TEESLAND SCOTIA LIMITED - 2002-11-29
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    icon of address C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2004-03-17
    IIF 228 - Secretary → ME
  • 160
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-03-20
    IIF 88 - Director → ME
  • 161
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 221 - Secretary → ME
  • 162
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    JETSURE LIMITED - 1990-02-06
    TEES CITY LAND LIMITED - 1990-03-12
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 214 - Secretary → ME
  • 163
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    SDG (SCOTLAND) LIMITED - 2003-12-03
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-09-30
    IIF 156 - Director → ME
    icon of calendar 2001-10-18 ~ 2003-12-03
    IIF 213 - Secretary → ME
  • 164
    COMLAW NO. 375 LIMITED - 1995-02-08
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    icon of address Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 211 - Secretary → ME
  • 165
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    TEESMUIR LIMITED - 2003-10-16
    icon of address C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-05-20 ~ 2000-07-31
    IIF 241 - Secretary → ME
  • 166
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2000-07-31
    IIF 247 - Secretary → ME
  • 167
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2008-09-30
    IIF 9 - Director → ME
  • 168
    PIMCO 2448 LIMITED - 2006-06-30
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2009-03-20
    IIF 8 - Director → ME
  • 169
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2013-12-11
    IIF 201 - Director → ME
    icon of calendar 2001-09-06 ~ 2004-03-17
    IIF 246 - Secretary → ME
  • 170
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2006-02-14
    IIF 7 - Director → ME
  • 171
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-19
    IIF 101 - Director → ME
    icon of calendar 2001-10-19 ~ 2001-11-30
    IIF 218 - Secretary → ME
  • 172
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTH LIMITED - 2014-03-20
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    FORSYTH PLC - 2007-04-05
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2004-03-11
    IIF 167 - Director → ME
  • 173
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    FOXLARCH LIMITED - 1988-01-07
    icon of address Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2005-05-31
    IIF 93 - Director → ME
    icon of calendar 1999-04-29 ~ 2000-07-31
    IIF 123 - Director → ME
  • 174
    HIGHMARK PLC - 1990-08-27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 245 - Secretary → ME
  • 175
    PIMCO 2573 LIMITED - 2006-12-19
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-11-04
    IIF 17 - Director → ME
  • 176
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2008-11-04
    IIF 181 - Director → ME
  • 177
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 103 - Director → ME
  • 178
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 131 - Director → ME
  • 179
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 132 - Director → ME
  • 180
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-21
    IIF 6 - Director → ME
  • 181
    CRAYCHART LIMITED - 1989-06-02
    TEESLAND LIMITED - 1992-09-17
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 169 - Director → ME
    icon of calendar 1998-02-03 ~ 2000-07-31
    IIF 238 - Secretary → ME
  • 182
    BROOMCO (2595) LIMITED - 2001-10-29
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 27 - Director → ME
    icon of calendar 2001-10-17 ~ 2003-09-30
    IIF 233 - Secretary → ME
  • 183
    STERLING TEESLAND LIMITED - 2003-06-23
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2001-04-26
    IIF 220 - Secretary → ME
  • 184
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2005-04-27
    IIF 141 - Director → ME
  • 185
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2005-10-31
    IIF 10 - Director → ME
    icon of calendar 2003-04-01 ~ 2005-10-31
    IIF 222 - Secretary → ME
  • 186
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 121 - Director → ME
  • 187
    VALAD (EUROPE) PLC - 2013-12-09
    CROMWELL EUROPE LIMITED - 2025-01-13
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2017-02-24
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-30
    IIF 35 - Director → ME
    icon of calendar 2002-05-01 ~ 2005-10-20
    IIF 19 - Director → ME
    icon of calendar 2002-05-01 ~ 2004-10-28
    IIF 237 - Secretary → ME
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 219 - Secretary → ME
  • 188
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    SITEFONE LIMITED - 1995-11-14
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2005-04-27
    IIF 12 - Director → ME
    icon of calendar 1998-02-03 ~ 2000-09-18
    IIF 229 - Secretary → ME
  • 189
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2005-10-31
    IIF 168 - Director → ME
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 227 - Secretary → ME
    icon of calendar 2002-05-27 ~ 2005-10-31
    IIF 224 - Secretary → ME
  • 190
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2005-04-27
    IIF 150 - Director → ME
  • 191
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 76 - Director → ME
    icon of calendar 2004-11-11 ~ 2006-03-08
    IIF 96 - Director → ME
  • 192
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-31
    IIF 98 - Director → ME
  • 193
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 194
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 195
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    IIF 252 - Has significant influence or control → OE
  • 196
    GLITTERGLEN LIMITED - 2001-10-18
    SUNNY DAY UXBRIDGE - 2010-01-22
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    IIF 253 - Has significant influence or control → OE
  • 197
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2013-09-30
    IIF 204 - Director → ME
  • 198
    DWSCO 2671 LIMITED - 2006-09-08
    icon of address 3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2007-01-24
    IIF 207 - Director → ME
  • 199
    icon of address G1, 5 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-12-31
    IIF 206 - Director → ME
  • 200
    BROOMCO (2737) LIMITED - 2001-12-06
    icon of address Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2005-06-08
    IIF 2 - Director → ME
  • 201
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2005-04-27
    IIF 5 - Director → ME
    icon of calendar 2003-11-24 ~ 2003-11-28
    IIF 235 - Secretary → ME
  • 202
    BEALAW (676) LIMITED - 2003-11-24
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2005-04-27
    IIF 3 - Director → ME
    icon of calendar 2003-11-24 ~ 2003-11-28
    IIF 236 - Secretary → ME
  • 203
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    icon of address C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    icon of calendar 1998-02-03 ~ 2004-03-17
    IIF 215 - Secretary → ME
  • 204
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    IIF 46 - Director → ME
  • 205
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-06-30
    IIF 75 - Director → ME
  • 206
    SDG WALES LIMITED - 2007-09-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    IIF 41 - Director → ME
  • 207
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 72 - Director → ME
  • 208
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    icon of address Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    IIF 45 - Director → ME
  • 209
    icon of address C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ 2023-02-20
    IIF 198 - Director → ME
  • 210
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-11-25
    IIF 59 - Director → ME
    icon of calendar 2003-01-16 ~ 2004-03-24
    IIF 217 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.