1
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-08-20 ~ 2016-09-27
IIF 25 - Director → ME
2
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2006-03-30
IIF 43 - LLP Designated Member → ME
3
AMERDALE INVESTMENTS 2 LLP - 2005-07-14
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ 2011-06-02
IIF 47 - LLP Designated Member → ME
4
AMERDALE GROUP LIMITED - 2005-02-04
BLACKO ESTATES LIMITED - 2004-07-28
The Estate Office Burnt House, Blacko, Nelson, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
350,528 GBP2024-02-29
Officer
2003-06-16 ~ 2009-05-01
IIF 12 - Director → ME
5
19 Hird Avenue, Bedale, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-09 ~ 2009-05-14
IIF 18 - Director → ME
2005-03-09 ~ 2009-05-14
IIF 49 - Secretary → ME
6
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (5 parents, 31 offsprings)
Officer
2010-07-29 ~ 2013-01-25
IIF 10 - Director → ME
7
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2000-08-10 ~ 2003-05-31
IIF 19 - Director → ME
8
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2003-05-01
IIF 34 - Director → ME
9
Eshton House, Eshton, Skipton, North Yorkshire
Active Corporate (4 parents)
Officer
2009-07-27 ~ 2021-08-09
IIF 42 - LLP Designated Member → ME
10
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 22 - Director → ME
11
16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (4 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 24 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2016-09-27
IIF 21 - Director → ME
13
The Old Vicarage, Arncliffe, Skipton
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-05-27
IIF 41 - LLP Designated Member → ME
14
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2002-05-21
IIF 30 - Director → ME
15
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (1 parent, 1 offspring)
Officer
2007-08-15 ~ 2009-02-19
IIF 26 - Director → ME
16
BLACK0 SECURITIES (NO2) LIMITED - 2007-08-24
BLACKO ESTATES LIMITED - 2005-02-04
BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
929,458 GBP2023-06-28
Officer
2005-05-16 ~ 2007-07-20
IIF 13 - Director → ME
17
AMERDALE KILMARTIN LLP - 2010-04-16
AMERDALE INVESTMENTS LLP - 2005-07-14
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2010-08-25
IIF 44 - LLP Designated Member → ME
18
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-04-16
IIF 7 - Director → ME
19
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2001-02-26 ~ 2003-04-16
IIF 5 - Director → ME
20
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2001-07-06 ~ 2003-04-16
IIF 20 - Director → ME
21
The Estate Office, Broughton Hall, Skipton, North Yorkshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,972,890 GBP2024-11-30
Officer
2003-10-08 ~ 2007-06-19
IIF 6 - Director → ME
22
RURAL SOLUTIONS CONSULTING LIMITED - 2011-08-16
RURAL SOLUTIONS CONSULTANCY LIMITED - 2009-07-04
Rural Solutions Limited, Canalside House, Brewery Lane, Skipton, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
680,245 GBP2024-12-31
Officer
2009-07-16 ~ 2025-11-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
799,330 GBP2024-12-31
Officer
2007-11-06 ~ 2009-01-21
IIF 8 - Director → ME
24
SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2009-01-21
IIF 9 - Director → ME
25
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-23 ~ 2003-05-01
IIF 33 - Director → ME
26
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-26 ~ 2003-05-01
IIF 29 - Director → ME
27
Kent House 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2010-07-09 ~ 2012-05-04
IIF 37 - Director → ME
28
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-08-17 ~ 2000-07-31
IIF 31 - Director → ME
29
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2003-05-01
IIF 14 - Director → ME
30
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-12-20 ~ 2003-05-01
IIF 35 - Director → ME
31
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2001-07-06 ~ 2002-05-21
IIF 23 - Director → ME
1997-08-17 ~ 2000-07-31
IIF 32 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-21 ~ 2002-05-21
IIF 17 - Director → ME
33
C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, London
Active Corporate (5 parents)
Equity (Company account)
7,441,293 GBP2024-03-31
Officer
2014-06-17 ~ 2023-06-16
IIF 15 - Director → ME