RICHARDSON, Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England
  IIF 2
- 96, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
  IIF 3
- Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England
  IIF 4
- Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL
  IIF 5
- 20, Grosvenor Place, London, SW1X 7HN, England
  IIF 6 IIF 7 IIF 8
- 20, Barley Close, Wallingford, OX10 9BX, United Kingdom
  IIF 9
Richardson, Paul
British accountant born in October 1973
Resident in England
Registered addresses and corresponding companies
- 20, Grosvenor Place, London, SW1X 7HN, England
  IIF 10
Richardson, Paul
British charetered accountant born in October 1973
Resident in England
Registered addresses and corresponding companies
- 20, Grosvenor Place, London, SW1X 7HN, England
  IIF 11
Richardson, Paul
British chartered accountant born in October 1973
Resident in England
Registered addresses and corresponding companies
- 96, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 20, Grosvenor Place, London, SW1X 7HN, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27
- Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
  IIF 28
Richardson, Paul
British born in May 1964
Registered addresses and corresponding companies
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 29
Richardson, Paul
British chartered accountant born in May 1964
Registered addresses and corresponding companies
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 30
Richardson, Paul
British financial controller born in May 1964
Registered addresses and corresponding companies
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Richardson, Paul
British
Registered addresses and corresponding companies
- 2 Newdale, Usher Park, Haxby, Yorkshire, YO32 3LN
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 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
- Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
  IIF 115
Richardson, Andrew Paul
British born in July 1967
Resident in Scotland
Registered addresses and corresponding companies
- 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY
  IIF 116
- 300, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 117
Richardson, Andrew Paul
British chartered surveyor born in July 1967
Resident in Scotland
Registered addresses and corresponding companies
- 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY
  IIF 118 IIF 119 IIF 120
- 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England
  IIF 121
Richardson, Paul
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Lexicon, Mount Street, Manchester, M2 5NT
  IIF 122
- Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 123 IIF 124
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 125 IIF 126
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
  IIF 127
- Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
- Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA
  IIF 132
Richardson, Paul
British financial controller born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138 IIF 139
- Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144
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 145
Richardson, Paul
Registered addresses and corresponding companies
- Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
  IIF 146 IIF 147
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ
  IIF 148
- 20, Barley Close, Wallingford, OX10 9BX, United Kingdom
  IIF 149
- 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Richardson, Andrew Paul
British born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland
  IIF 158
- 130, St Vincent Street, Glasgow, G2 5HF
  IIF 159
- 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165
- 300, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 166
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
  IIF 167 IIF 168
Richardson, Andrew Paul
British chartered surveyor 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 169
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
Richardson, Andrew Paul
British company director born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 130, St Vincent Street, Glasgow, G2 5HF
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland
  IIF 188
- C/o Lspim, 349, Bath Street, Glasgow, G2 4AA, Scotland
  IIF 189
Richardson, Andrew Paul
British director born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 56, George Street, Edinburgh, EH2 2LR, United Kingdom
  IIF 190
- 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
  IIF 191 IIF 192
Richardson, Andrew Paul
British head of uk development born in July 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
  IIF 193 IIF 194 IIF 195
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 196
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 197

Offspring entities and appointments 171

1
ABL HEALTH LIMITED
07074944
Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
Active Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 5 - 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 2 - Director → ME
3
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 112 - Secretary → ME
4
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 05146252... (more)
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-04-01
IIF 49 - Secretary → ME
5
AMC KINROSS LIMITED
SC768438
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 165 - Director → ME
6
APPLETREE HOUSE CONSULTANCY LIMITED
07487778
Europa House, 20 Esplanade, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 127 - Director → ME
7
BORDERVIEW LIMITED
SC193148
90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1999-02-05 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
8
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 (11 parents)
Officer
2008-09-30 ~ dissolved
IIF 131 - Director → ME
9
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 129 - Director → ME
10
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 115 - Secretary → ME
11
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 (17 parents)
Officer
2010-11-19 ~ dissolved
IIF 125 - Director → ME
2008-09-30 ~ 2010-11-10
IIF 123 - Director → ME
12
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 13 - Director → ME
13
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 90 - Secretary → ME
14
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 105 - Secretary → ME
15
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 62 - Secretary → ME
16
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 174 - Director → ME
17
CLIFTON PARK MANAGEMENT LIMITED
03571304
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2002-11-11 ~ 2003-10-07
IIF 89 - Secretary → ME
18
COLERIDGE (BEDFORD PARK NO. 2) LIMITED
SC230378 SC230318
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-05-29
IIF 111 - Secretary → ME
19
COLERIDGE (BEDFORD PARK) LIMITED
SC230318 SC230378
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2003-05-29
IIF 60 - Secretary → ME
20
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 (18 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 51 - Secretary → ME
21
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 (18 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 55 - Secretary → ME
22
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426 SC232437
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 84 - Secretary → ME
23
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437 SC232426
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 81 - Secretary → ME
24
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 (13 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 102 - Secretary → ME
25
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 (13 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 46 - Secretary → ME
26
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 (13 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 71 - Secretary → ME
27
COLERIDGE (NO. 13) LIMITED
SC238364 SC238368... (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 (16 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 70 - Secretary → ME
28
COLERIDGE (NO. 14) LIMITED
SC238371 05146214... (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 (17 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-03-08
IIF 53 - Secretary → ME
29
COLERIDGE (NO. 15) LIMITED
SC238366 SC238368... (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
2002-10-23 ~ 2004-03-08
IIF 86 - Secretary → ME
30
COLERIDGE (NO. 17) LIMITED
SC238368 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 (14 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 48 - Secretary → ME
31
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 (14 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 79 - Secretary → ME
32
COLERIDGE (NO. 28) LIMITED
SC256999 SC238376... (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 (16 parents)
Officer
2003-10-03 ~ 2004-04-01
IIF 40 - Secretary → ME
33
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 (13 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 52 - Secretary → ME
34
COLERIDGE (NO. 5) LIMITED
SC230325 05282899... (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 (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-03-08
IIF 83 - Secretary → ME
35
COLERIDGE (NO.1) LIMITED
SC226907 SC232824... (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 (21 parents)
Officer
2002-08-01 ~ 2004-03-08
IIF 41 - Secretary → ME
36
COLERIDGE (NO.24) LIMITED
- now 04802866 04796777... (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 92 - Secretary → ME
37
COLERIDGE (NO.25) LIMITED
- now 04796777 SC230325... (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 101 - Secretary → ME
38
COLERIDGE (NO.26) LIMITED
- now 04802551 05764581... (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 99 - Secretary → ME
39
COLERIDGE (NO.3) LIMITED
SC229627 05467671... (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, 1 offspring)
Officer
2002-11-01 ~ 2004-03-08
IIF 64 - Secretary → ME
40
COLERIDGE (NO.6) LIMITED
SC230336 05764581... (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 (16 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 74 - Secretary → ME
41
COLERIDGE (NO.8) LIMITED
SC232124 SC226907... (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 (16 parents)
Officer
2002-05-28 ~ 2004-03-08
IIF 95 - Secretary → ME
42
COLERIDGE (NO.9) LIMITED
SC232823 SC232124... (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
2002-06-18 ~ 2004-03-08
IIF 68 - Secretary → ME
43
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 (17 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 87 - Secretary → ME
44
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 (17 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 69 - Secretary → ME
45
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 (18 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 67 - Secretary → ME
46
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 (18 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 97 - Secretary → ME
47
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 45 - Secretary → ME
48
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 78 - Secretary → ME
49
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 17 - Director → ME
50
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 (18 parents)
Officer
2006-03-02 ~ 2016-12-14
IIF 173 - Director → ME
2003-11-27 ~ 2007-08-14
IIF 85 - Secretary → ME
51
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 (22 parents)
Officer
2003-11-27 ~ 2006-10-02
IIF 59 - Secretary → ME
52
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 33 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 61 - Secretary → ME
53
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 179 - Director → ME
54
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 34 - Director → ME
55
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 178 - Director → ME
56
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 37 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 47 - Secretary → ME
57
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 (16 parents)
Officer
2004-04-29 ~ 2004-07-30
IIF 88 - Secretary → ME
58
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
2007-10-05 ~ 2019-06-26
IIF 176 - Director → ME
2003-10-17 ~ 2007-07-09
IIF 39 - Director → ME
2006-08-17 ~ 2007-07-09
IIF 119 - Director → ME
2003-09-30 ~ 2007-07-18
IIF 63 - Secretary → ME
59
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 38 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 100 - Secretary → ME
60
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 (15 parents)
Officer
2003-10-17 ~ 2007-08-09
IIF 31 - Director → ME
2002-08-01 ~ 2004-03-08
IIF 43 - Secretary → ME
61
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
Liquidation Corporate (24 parents, 14 offsprings)
Officer
2006-08-17 ~ 2007-03-30
IIF 29 - Director → ME
2003-09-30 ~ 2007-08-09
IIF 93 - Secretary → ME
62
D.U.K.E. REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be 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
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-08 ~ 2004-03-17
IIF 42 - Secretary → ME
63
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 36 - Director → ME
64
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 192 - Director → ME
65
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 65 - Secretary → ME
66
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 66 - Secretary → ME
67
E. BATTY (CONTRACTORS) LIMITED
00563995
101 West Dock Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
1998-09-28 ~ 2001-09-28
IIF 153 - Secretary → ME
68
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 190 - Director → ME
69
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 18 - Director → ME
70
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 135 - Director → ME
71
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (15 parents, 262 offsprings)
Officer
2007-07-10 ~ 2010-11-10
IIF 148 - Secretary → ME
72
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 162 - Director → ME
73
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 163 - Director → ME
74
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 76 - Secretary → ME
75
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 150 - Secretary → ME
76
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 154 - Secretary → ME
77
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 3 - Director → ME
78
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 7 - Director → ME
79
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 1 - Director → ME
80
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 (22 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 50 - Secretary → ME
81
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 80 - Secretary → ME
82
FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 144 - Director → ME
83
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 141 - Director → ME
84
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, 18 offsprings)
Officer
2007-04-27 ~ 2008-06-18
IIF 143 - Director → ME
85
FRASERS PROPERTY DEVELOPMENTS LIMITED
- now 06030568 02847139
FRASERS PROPERTY HOLDINGS LIMITED
- 2008-03-08 06030568 12407619
FAIRBRIAR HOLDINGS LIMITED
- 2008-02-14 06030568 05402640, 00955087... (more)
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 140 - Director → ME
86
FRASERS VENTURES LIMITED
06026916
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-27 ~ 2008-06-18
IIF 142 - Director → ME
87
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 14 - Director → ME
88
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 30 - Director → ME
1998-09-28 ~ 2001-09-28
IIF 56 - Secretary → ME
89
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 28 - Director → ME
90
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 19 - Director → ME
91
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 15 - Director → ME
92
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 16 - Director → ME
93
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 20 - Director → ME
94
HOUSEBALL LIMITED
04342897
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-16 ~ 2003-02-07
IIF 155 - Secretary → ME
95
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 4 - Director → ME
96
INHOCO 2993 LIMITED
- now 04934338 04617051... (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 21 - Director → ME
97
INRICH LIMITED
SC878191
300 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 117 - Director → ME
98
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 169 - Director → ME
99
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 04966891... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 58 - Secretary → ME
100
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 82 - Secretary → ME
101
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 109 - Secretary → ME
102
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 (8 parents)
Officer
2019-07-23 ~ now
IIF 159 - Director → ME
103
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 SC667780... (more)
130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2020-03-03 ~ dissolved
IIF 189 - Director → ME
104
LANDFULL LIMITED
04341048
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2004-03-08
IIF 104 - Secretary → ME
105
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 172 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 91 - Secretary → ME
106
LOCH DEVELOPMENTS LIMITED
SC752483
300 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-12-07 ~ now
IIF 166 - Director → ME
107
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2019-07-23 ~ dissolved
IIF 188 - Director → ME
108
LONGNIDDRY GOLF CLUB LIMITED
SC031269
Clubhouse, Links Road, Longniddry, East Lothian, Scotland
Active Corporate (110 parents)
Officer
2004-02-19 ~ 2006-02-23
IIF 118 - Director → ME
109
LSSH JAMES HOUSE LIMITED
SC709979 SC710417
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 164 - Director → ME
110
MARCEL INVESTMENTS LIMITED
SC230550
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 156 - Secretary → ME
111
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 6 - Director → ME
2015-03-31 ~ 2016-04-21
IIF 147 - Secretary → ME
112
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (NATIONAL) LIMITED
- 2018-03-26 05239777 05969657, 06400926, 05224269... (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 8 - Director → ME
113
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 (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 170 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 75 - Secretary → ME
114
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 9 - Director → ME
2012-05-23 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
115
PITREAVIE DEVELOPMENTS LIMITED
SC813237
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 161 - Director → ME
116
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 11 - Director → ME
117
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 167 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 98 - Secretary → ME
118
REDHOUSE PROJECTS LIMITED
- now 02945476
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up 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 168 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 57 - Secretary → ME
119
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 175 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 151 - Secretary → ME
120
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 137 - Director → ME
121
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 128 - Director → ME
122
ROCEP DEVELOPMENTS LIMITED
SC699160 SC719397
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-05-18 ~ now
IIF 160 - Director → ME
123
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 32 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 44 - Secretary → ME
124
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 108 - Secretary → ME
125
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 77 - Secretary → ME
126
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 103 - Secretary → ME
127
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 185 - Director → ME
128
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 (6 parents)
Officer
2019-07-22 ~ dissolved
IIF 181 - Director → ME
129
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 187 - Director → ME
130
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 184 - Director → ME
131
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 186 - Director → ME
132
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 180 - Director → ME
133
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 (5 parents, 10 offsprings)
Officer
2019-07-23 ~ dissolved
IIF 183 - Director → ME
134
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 (6 parents)
Officer
2019-07-23 ~ dissolved
IIF 182 - Director → ME
135
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 122 - Director → ME
136
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 134 - Director → ME
137
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 (14 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 138 - Director → ME
138
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 (16 parents)
Officer
2002-06-18 ~ 2004-03-08
IIF 106 - Secretary → ME
139
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 152 - Secretary → ME
140
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 139 - Director → ME
141
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 121 - Director → ME
142
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 110 - Secretary → ME
143
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 136 - Director → ME
144
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 23 - Director → ME
145
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 113 - Secretary → ME
146
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 114 - Secretary → ME
147
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 (20 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 94 - Secretary → ME
148
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 157 - Secretary → ME
149
SMG (DONIBRISTLE) LIMITED
06045470
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (12 parents)
Officer
2007-01-09 ~ 2007-09-28
IIF 120 - Director → ME
150
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 35 - Director → ME
151
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 (15 parents, 2 offsprings)
Officer
2008-09-30 ~ dissolved
IIF 130 - Director → ME
152
STEP 33 LTD
05587084 15397524... (more)
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-19 ~ 2012-04-26
IIF 12 - Director → ME
153
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 54 - Secretary → ME
154
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 133 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 96 - Secretary → ME
155
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 171 - Director → ME
2003-11-27 ~ 2004-07-05
IIF 72 - Secretary → ME
156
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 195 - Director → ME
157
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 194 - Director → ME
158
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, 214 offsprings)
Officer
2017-08-04 ~ 2019-06-26
IIF 193 - Director → ME
159
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
- now 08321912 05995007, 07526930... (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 26 - Director → ME
160
SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
- now 06400926 06163307
SWIFT FIRE & SECURITY LTD
- 2015-02-21 06400926 05969657... (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 24 - Director → ME
161
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 27 - Director → ME
162
SWIFT FIRE & SECURITY LIMITED
- now 06163307 05969657... (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 22 - Director → ME
163
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 10 - Director → ME
164
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 146 - Secretary → ME
165
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 25 - Director → ME
166
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 177 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 73 - Secretary → ME
167
TALBOT GREEN MANAGEMENT COMPANY LIMITED
08931495
8a London Road, Alderley Edge, England
Active Corporate (10 parents)
Officer
2014-03-10 ~ 2019-06-26
IIF 191 - Director → ME
168
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 132 - Director → ME
169
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 107 - Secretary → ME
170
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 (17 parents)
Officer
2010-11-19 ~ dissolved
IIF 126 - Director → ME
2008-09-30 ~ 2010-11-10
IIF 124 - Director → ME
171
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 158 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Paul

Richardson, Andrew Paul

Richardson, Andrew Paul

Richardson, Paul

Richardson, Paul

Mr Paul Richardson

Richardson, Paul

Richardson, Andrew Paul

Richardson, Andrew Paul

Richardson, Andrew Paul

Richardson, Andrew Paul

Richardson, Andrew Paul

Mr Andrew Paul Richardson

Mr Andrew Paul Richardson

ABL HEALTH LIMITED

ABL789 HOLDINGS LIMITED

TEESMARTIN (MUSWELL HILL) 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

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