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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

Richardson, Andrew Paul

    Related profiles found in government register
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 1 IIF 2 IIF 3
    • icon of address 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 4
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 5
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 38
    • icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 39 IIF 40
  • Richardson, Andrew Paul
    British head of uk development born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Richardson, Paul
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Jarrett Avenue, Wainscott, Rochester, Kent, ME2 4NH, England

      IIF 44
  • Richardson, Paul
    British builder born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Old Road, Whaley Bridge, High Peak, SK23 7HR, England

      IIF 45
  • Richardson, Paul
    British mechanical engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 London Mews, Paddington, London, W2 1HY, England

      IIF 46
  • Richardson, Paul
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 47
  • Richardson, Paul
    British hgv class 1 driver born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ

      IIF 48
  • Richardson, Paul
    British retired police officer born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31 Kennedy Drive, Kennedy Drive, Walmer, Deal, CT14 7TQ, England

      IIF 49
  • Richardson, Paul
    British software developer born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Pennway, Somersham, Huntingdon, Cambridgeshire, PE28 3JJ, England

      IIF 50
  • Richardson, Paul
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 51
  • Richardson, Paul
    British charetered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 52
  • Richardson, Paul
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 74
    • icon of address Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 75
    • icon of address Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL

      IIF 76
    • icon of address 20, Barley Close, Wallingford, OX10 9BX, United Kingdom

      IIF 77
  • Richardson, Paul
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England

      IIF 78
  • Richardson, Paul
    British strategic projects director born in March 1960

    Registered addresses and corresponding companies
  • Richardson, Paul
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies
    • icon of address 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

      IIF 84
  • Richardson, Paul
    British financial controller born in May 1964

    Registered addresses and corresponding companies
  • Richardson, Paul
    British representative born in August 1946

    Registered addresses and corresponding companies
    • icon of address 1 Nursery Close, Tonbridge, Kent, TN10 4JH

      IIF 95
  • Richardson, Paul
    British banker born in August 1970

    Registered addresses and corresponding companies
    • icon of address Flat 1 Vista Apartments, Greenwich, London, SE10 9UH

      IIF 96
  • Richardson, Paul
    British solicitor born in August 1970

    Registered addresses and corresponding companies
    • icon of address 116b Kingston Road, London, SW19 1LY

      IIF 97
  • Richardson, Paul
    British trainee solicitor born in August 1970

    Registered addresses and corresponding companies
    • icon of address 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 98
  • Richardson, Paul
    British scaffolder born in January 1981

    Registered addresses and corresponding companies
    • icon of address 151 Dundyvan Road, Caotbridge, Motherwell, ML5 4AG

      IIF 99
  • Richardson, Paul
    British

    Registered addresses and corresponding companies
  • Richardson, Paul
    British general manager (ope

    Registered addresses and corresponding companies
    • icon of address 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 176
  • Richardson, Paul
    British general manager (operations)

    Registered addresses and corresponding companies
    • icon of address 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 177
  • Richardson, Paul
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 116b Kingston Road, London, SW19 1LY

      IIF 178
  • Richardson, Paul
    British trainee solicitor

    Registered addresses and corresponding companies
    • icon of address 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 179
  • Richardson, Paul
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sentinel, House, Morton Road, Darlington, Co Durham, DL1 4PT, United Kingdom

      IIF 180
  • Richardson, Paul
    British company executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 135 Tennyson Avenue, Harrogate, North Yorkshire, HG1 3LE

      IIF 181
  • Richardson, Paul
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British operations director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alva House, Valley Drive, Gravesend, Kent, DA12 5UE, United Kingdom

      IIF 193
  • Richardson, Paul
    British financial controller born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, United Kingdom

      IIF 206
  • Richardson, Paul
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Have Moxie, 107 Teignmouth Road, Torquay, Devon, TQ1 4HA, United Kingdom

      IIF 207
  • Richardson, Paul
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Misty Meadow, Furnace Lane, Lamberhurst, TN3 8LE, United Kingdom

      IIF 208
  • Richardson, Paul
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 209
  • Richardson, Paul
    British sol born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8LE, United Kingdom

      IIF 210
  • Richardson, Paul
    British solicitor born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88 Crawford Street, London, W1H 2EJ

      IIF 211
    • icon of address Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE

      IIF 212
  • Richardson, Paul
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Mortimer Row, Somersham, Cambridgeshire, PE28 3YQ

      IIF 213
  • Richardson, Paul
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Redruth Walk, Romford, RM3 9SJ, United Kingdom

      IIF 214
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom

      IIF 215
  • Richardson, Paul
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Misty Meadow Farm, Furnace Lane, Lamberhurst, TN3 8LE

      IIF 216
  • Richardson, Paul

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alva House, Valley Drive, Gravesend, Kent, DA12 5UE

      IIF 247
  • Mr Paul Richardson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 154 Berrow Road, Burnham On Sea, Somerset, TA8 2PN, England

      IIF 248
  • Mr Paul Richardson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 249
  • Mr Paul Richardson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2/1, 3 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 250
  • Mr Paul Richardson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Masefield Crescent, Romford, RM3 7PH, England

      IIF 251
  • Mr Paul Richardson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England

      IIF 252
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland

      IIF 253
  • Mr Paul Richardson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Michaels Court, Hanney Road, Abingdon, OX13 5HR, United Kingdom

      IIF 261
  • Paul Richardson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE, United Kingdom

      IIF 262
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 21 Masefield Crescent, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    896 GBP2021-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 251 - Has significant influence or controlOE
  • 2
    icon of address Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    5,725,695 GBP2024-09-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 76 - Director → ME
  • 3
    icon of address 71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -226,675 GBP2024-09-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    icon of calendar 1999-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 215 - Right to appoint or remove directorsOE
  • 6
    icon of address 28 Broadowler Lane Ossett, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,731 GBP2020-04-30
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 249 - Ownership of shares – 75% or moreOE
    IIF 249 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,630 GBP2024-11-30
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 248 - Right to appoint or remove directorsOE
  • 8
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    icon of address Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 10
    LSPIM DEVCO LIMITED - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 32 - Director → ME
  • 11
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address Have Moxie, 107 Teignmouth Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 207 - Director → ME
  • 13
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    icon of address 71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address 60 Jarrett Avenue, Wainscott, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 28 - Director → ME
  • 16
    DMWS 1130 LIMITED - 2020-03-03
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 180 - Director → ME
  • 21
    icon of address Misty Meadow Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104 GBP2021-09-30
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2020-09-29 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ dissolved
    IIF 262 - Ownership of shares – 75% or moreOE
    IIF 262 - Ownership of voting rights - 75% or moreOE
    IIF 262 - Right to appoint or remove directorsOE
  • 22
    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 2009-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,342 GBP2015-12-31
    Officer
    icon of calendar 2004-05-10 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2004-05-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 24
    icon of address The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,955 GBP2024-05-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 77 - Director → ME
    icon of calendar 2012-05-23 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address 2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192,430 GBP2024-03-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Alva House, Valley Drive, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 247 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 32
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 33
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 24 - Director → ME
  • 34
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 35
    icon of address 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 20 - Director → ME
  • 36
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 37
    icon of address 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 22 - Director → ME
  • 38
    icon of address 43 Green Lane, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    277,198 GBP2023-10-31
    Officer
    icon of calendar 2006-07-07 ~ now
    IIF 181 - Director → ME
    icon of calendar 2009-02-12 ~ now
    IIF 101 - Secretary → ME
  • 39
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    IIF 211 - Director → ME
  • 40
    icon of address 59 Selby Road, Carshalton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 41
    icon of address Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,493 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 161
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2004-04-01
    IIF 172 - Secretary → ME
  • 2
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    icon of address C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-04-01
    IIF 113 - Secretary → ME
  • 3
    icon of address Venus Accounting Services Ltd, 6 Old Road, Whaley Bridge, High Peak, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ 2017-08-07
    IIF 45 - Director → ME
  • 4
    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 2007-09-14 ~ 2010-09-29
    IIF 175 - Secretary → ME
  • 5
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 54 - Director → ME
  • 6
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    icon of address 22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2002-10-23 ~ 2004-02-13
    IIF 152 - Secretary → ME
  • 7
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    icon of address 22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2002-10-23 ~ 2004-02-13
    IIF 166 - Secretary → ME
  • 8
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2004-07-05
    IIF 124 - Secretary → ME
  • 9
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-07
    IIF 151 - Secretary → ME
  • 10
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-03-08
    IIF 115 - Secretary → ME
  • 11
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 119 - Secretary → ME
  • 12
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-10 ~ 2003-05-29
    IIF 146 - Secretary → ME
  • 13
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-10 ~ 2003-05-29
    IIF 143 - Secretary → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2004-03-08
    IIF 163 - Secretary → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-03-08
    IIF 110 - Secretary → ME
  • 16
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-03-08
    IIF 133 - Secretary → ME
  • 17
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 132 - Secretary → ME
  • 18
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 117 - Secretary → ME
  • 19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 148 - Secretary → ME
  • 20
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 112 - Secretary → ME
  • 21
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 141 - Secretary → ME
  • 22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-04-01
    IIF 102 - Secretary → ME
  • 23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2004-03-08
    IIF 116 - Secretary → ME
  • 24
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 145 - Secretary → ME
  • 25
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-08
    IIF 103 - Secretary → ME
  • 26
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 154 - Secretary → ME
  • 27
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 162 - Secretary → ME
  • 28
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 160 - Secretary → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-08
    IIF 126 - Secretary → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-03-08
    IIF 136 - Secretary → ME
  • 31
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2004-03-08
    IIF 157 - Secretary → ME
  • 32
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-03-08
    IIF 130 - Secretary → ME
  • 33
    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 2002-04-12 ~ 2004-03-08
    IIF 149 - Secretary → ME
  • 34
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 131 - Secretary → ME
  • 35
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 129 - Secretary → ME
  • 36
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 159 - Secretary → ME
  • 37
    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 2002-11-11 ~ 2004-03-08
    IIF 109 - Secretary → ME
  • 38
    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 2002-11-11 ~ 2004-03-08
    IIF 140 - Secretary → ME
  • 39
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 59 - Director → ME
  • 40
    COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED - 2006-02-22
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-03-13 ~ 1997-03-18
    IIF 106 - Secretary → ME
  • 41
    DISTRIBUTE LIMITED - 1997-02-13
    icon of address Bath Road, Melksham, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-14
    IIF 97 - Director → ME
    icon of calendar 1997-01-16 ~ 1997-06-02
    IIF 178 - Secretary → ME
  • 42
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    icon of address Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-30
    IIF 81 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-06-14
    IIF 177 - Secretary → ME
    icon of calendar 1994-03-01 ~ 1999-10-31
    IIF 176 - Secretary → ME
  • 43
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2016-12-14
    IIF 11 - Director → ME
    icon of calendar 2003-11-27 ~ 2007-08-14
    IIF 147 - Secretary → ME
  • 44
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2006-10-02
    IIF 122 - Secretary → ME
  • 45
    CMIM TECHNOLOGIES LIMITED - 2011-08-17
    icon of address Pennyroyal, Stour Row, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    50,896 GBP2024-07-31
    Officer
    icon of calendar 2011-02-10 ~ 2016-10-12
    IIF 50 - Director → ME
  • 46
    GUMTRADE LIMITED - 1995-11-14
    icon of address C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 1995-12-05
    IIF 98 - Director → ME
    icon of calendar 1995-10-03 ~ 1995-12-05
    IIF 179 - Secretary → ME
  • 47
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    601,030 GBP2023-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2017-08-31
    IIF 192 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-31
    IIF 258 - Has significant influence or control OE
  • 48
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2007-08-14
    IIF 87 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 123 - Secretary → ME
  • 49
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2019-06-26
    IIF 19 - Director → ME
  • 50
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    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
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-27 ~ 2005-05-31
    IIF 88 - Director → ME
  • 51
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2005-05-31
    IIF 91 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 111 - Secretary → ME
  • 52
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    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 2004-04-29 ~ 2004-07-30
    IIF 150 - Secretary → ME
  • 53
    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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2019-06-26
    IIF 14 - Director → ME
    icon of calendar 2006-08-17 ~ 2007-07-09
    IIF 2 - Director → ME
    icon of calendar 2003-10-17 ~ 2007-07-09
    IIF 94 - Director → ME
    icon of calendar 2003-09-30 ~ 2007-07-18
    IIF 125 - Secretary → ME
  • 54
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-27 ~ 2007-08-09
    IIF 92 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 161 - Secretary → ME
  • 55
    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 ~ 2007-08-09
    IIF 85 - Director → ME
    icon of calendar 2002-08-01 ~ 2004-03-08
    IIF 105 - Secretary → ME
  • 56
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-30
    IIF 93 - Director → ME
    icon of calendar 2003-09-30 ~ 2007-08-09
    IIF 155 - Secretary → ME
  • 57
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2004-03-17
    IIF 104 - Secretary → ME
  • 58
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-31
    IIF 90 - Director → ME
  • 59
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-06-01
    IIF 40 - Director → ME
  • 60
    D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2017-08-31
    IIF 191 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-11 ~ 2017-08-31
    IIF 260 - Has significant influence or control OE
  • 61
    D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2017-08-31
    IIF 187 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-11 ~ 2017-08-31
    IIF 257 - Has significant influence or control OE
  • 62
    D.B.S. SERVICES (NO.2) LIMITED - 1997-12-02
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 189 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2017-08-31
    IIF 254 - Has significant influence or control OE
  • 63
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    5,298 GBP2023-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2017-08-31
    IIF 188 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-08-31
    IIF 255 - Has significant influence or control OE
  • 64
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2017-08-31
    IIF 190 - Director → ME
    icon of calendar 2011-01-19 ~ 2011-01-19
    IIF 184 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-08-31
    IIF 256 - Has significant influence or control OE
  • 65
    BROOMCO (2687) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 127 - Secretary → ME
  • 66
    BROOMCO (2688) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 128 - Secretary → ME
  • 67
    icon of address 101 West Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,512 GBP2024-09-30
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 241 - Secretary → ME
  • 68
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    icon of address Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2019-06-26
    IIF 38 - Director → ME
  • 69
    INGLEBY (1623) LIMITED - 2004-12-13
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 60 - Director → ME
  • 70
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2007-10-15 ~ 2010-11-10
    IIF 196 - Director → ME
  • 71
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 194 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2010-11-10
    IIF 234 - Secretary → ME
  • 72
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    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
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 138 - Secretary → ME
  • 73
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 237 - Secretary → ME
  • 74
    HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
    icon of address Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,097 GBP2023-10-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-09-28
    IIF 242 - Secretary → ME
  • 75
    FARROW HOUSE PLC - 2004-12-10
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 58 - Director → ME
  • 76
    ELVERE LTD - 2015-06-18
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 69 - Director → ME
  • 77
    FK CONSTRUCTION LIMITED - 2016-04-06
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    icon of address Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2014-08-29
    IIF 78 - Director → ME
  • 78
    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 2003-09-30 ~ 2004-03-17
    IIF 114 - Secretary → ME
  • 79
    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 2003-09-30 ~ 2004-03-17
    IIF 142 - Secretary → ME
  • 80
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR 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 2007-04-27 ~ 2008-06-18
    IIF 205 - Director → ME
  • 81
    FRASERS EUROPA LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 202 - Director → ME
  • 82
    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 2007-04-27 ~ 2008-06-18
    IIF 204 - Director → ME
  • 83
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 201 - Director → ME
  • 84
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 203 - Director → ME
  • 85
    icon of address 142 City Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-12-31
    IIF 216 - LLP Member → ME
  • 86
    GREENCORNS LTD. - 2000-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 55 - Director → ME
  • 87
    F.HALL & SONS,LIMITED - 2001-09-27
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-09-28
    IIF 84 - Director → ME
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 120 - Secretary → ME
  • 88
    icon of address 2/1 3 Lynedoch Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    IIF 250 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 89
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2015-06-24
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
    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
    icon of address Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ 2015-06-01
    IIF 73 - Director → ME
  • 90
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 61 - Director → ME
  • 91
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 56 - Director → ME
  • 92
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 57 - Director → ME
  • 93
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 62 - Director → ME
  • 94
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-07
    IIF 243 - Secretary → ME
  • 95
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 63 - Director → ME
  • 96
    icon of address 1 Nursery Close, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2007-12-01
    IIF 95 - Director → ME
  • 97
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2019-06-26
    IIF 6 - Director → ME
  • 98
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-10
    IIF 121 - Secretary → ME
  • 99
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-10
    IIF 144 - Secretary → ME
  • 100
    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 2003-09-30 ~ 2004-03-08
    IIF 170 - Secretary → ME
  • 101
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-08
    IIF 165 - Secretary → ME
  • 102
    DWSCO 2337 LIMITED - 2002-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-26
    IIF 10 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 153 - Secretary → ME
  • 103
    icon of address Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    242,608 GBP2024-11-30
    Officer
    icon of calendar 2004-02-19 ~ 2006-02-23
    IIF 1 - Director → ME
  • 104
    icon of address 5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-08-03
    IIF 99 - Director → ME
  • 105
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-25
    IIF 244 - Secretary → ME
  • 106
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 65 - Director → ME
    icon of calendar 2015-03-31 ~ 2016-04-21
    IIF 233 - Secretary → ME
  • 107
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 70 - Director → ME
  • 108
    SAMCO GOLD SERVICES (UK) LTD. - 2019-07-08
    SAMCO GOLD SERVICES (UK) LIMITED - 2011-07-08
    icon of address 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,253 USD2020-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-18
    IIF 209 - Director → ME
  • 109
    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 2003-09-30 ~ 2004-03-17
    IIF 137 - Secretary → ME
  • 110
    icon of address 8 Robert Avenue, Somersham, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,071 GBP2024-03-31
    Officer
    icon of calendar 2001-12-04 ~ 2016-01-15
    IIF 213 - Director → ME
  • 111
    LUCANBERRY LTD - 2013-04-29
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 52 - Director → ME
  • 112
    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 2011-07-20 ~ 2019-06-26
    IIF 16 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 245 - Secretary → ME
  • 113
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    IIF 17 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 240 - Secretary → ME
  • 114
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    IIF 13 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 238 - Secretary → ME
  • 115
    INHOCO 2462 LIMITED - 2002-01-17
    icon of address C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 198 - Director → ME
  • 116
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    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 2005-04-27 ~ 2007-08-14
    IIF 86 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 108 - Secretary → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 169 - Secretary → ME
  • 118
    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 2003-09-30 ~ 2004-03-17
    IIF 139 - Secretary → ME
  • 119
    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 2003-09-30 ~ 2004-03-17
    IIF 164 - Secretary → ME
  • 120
    icon of address The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-01
    IIF 183 - Director → ME
  • 121
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-30
    IIF 82 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-06-14
    IIF 229 - Secretary → ME
    icon of calendar 1995-05-01 ~ 1999-10-31
    IIF 231 - Secretary → ME
  • 122
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-30
    IIF 83 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-06-14
    IIF 225 - Secretary → ME
    icon of calendar 1995-05-01 ~ 1999-10-31
    IIF 226 - Secretary → ME
  • 123
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-30
    IIF 80 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-06-14
    IIF 228 - Secretary → ME
    icon of calendar 1995-05-01 ~ 1999-10-31
    IIF 230 - Secretary → ME
  • 124
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-05-01 ~ 2002-05-30
    IIF 79 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-06-14
    IIF 224 - Secretary → ME
    icon of calendar 1995-05-01 ~ 1999-10-31
    IIF 227 - Secretary → ME
  • 125
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2010-11-10
    IIF 195 - Director → ME
  • 126
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 199 - Director → ME
  • 127
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-03-08
    IIF 167 - Secretary → ME
  • 128
    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 2003-09-30 ~ 2004-03-17
    IIF 239 - Secretary → ME
  • 129
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 200 - Director → ME
  • 130
    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 2009-12-31 ~ 2019-06-26
    IIF 4 - Director → ME
  • 131
    YORKSHIRE PLASTERING LIMITED - 2008-07-09
    icon of address C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-04 ~ 2001-09-28
    IIF 171 - Secretary → ME
  • 132
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    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 2008-09-30 ~ 2010-11-10
    IIF 197 - Director → ME
  • 133
    D.B.S. SERVICES (NO.1) LIMITED - 2007-11-06
    icon of address Sentinel House, Morton Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    1,692,408 GBP2023-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 186 - Director → ME
    icon of calendar 2011-01-19 ~ 2011-01-19
    IIF 185 - Director → ME
    icon of calendar 2011-01-19 ~ 2017-08-31
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2017-08-31
    IIF 259 - Has significant influence or control OE
  • 134
    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
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 66 - Director → ME
  • 135
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 173 - Secretary → ME
  • 136
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 174 - Secretary → ME
  • 137
    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 2003-09-30 ~ 2004-03-17
    IIF 156 - Secretary → ME
  • 138
    REALCLEVER LIMITED - 1983-04-27
    icon of address C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 246 - Secretary → ME
  • 139
    icon of address The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-01
    IIF 182 - Director → ME
  • 140
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2007-09-28
    IIF 3 - Director → ME
  • 141
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-09-30
    IIF 89 - Director → ME
  • 142
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    IIF 53 - Director → ME
  • 143
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 118 - Secretary → ME
  • 144
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-25
    IIF 194 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 158 - Secretary → ME
  • 145
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2019-06-26
    IIF 9 - Director → ME
    icon of calendar 2003-11-27 ~ 2004-07-05
    IIF 134 - Secretary → ME
  • 146
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    IIF 43 - Director → ME
  • 147
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    IIF 42 - Director → ME
  • 148
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-26
    IIF 41 - Director → ME
  • 149
    YATELEY ENGINEERING LTD - 2014-06-02
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 71 - Director → ME
  • 150
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    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
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 67 - Director → ME
  • 151
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 72 - Director → ME
  • 152
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    IIF 64 - Director → ME
  • 153
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-02-09
    IIF 51 - Director → ME
  • 154
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-05
    IIF 232 - Secretary → ME
  • 155
    HAMMER INDUSTRIAL LTD - 2013-08-20
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2017-09-30
    IIF 68 - Director → ME
  • 156
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    icon of address 8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-26
    IIF 15 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 135 - Secretary → ME
  • 157
    icon of address Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2019-06-26
    IIF 39 - Director → ME
  • 158
    icon of address Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-17 ~ 2019-04-01
    IIF 49 - Director → ME
  • 159
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,454 GBP2017-12-31
    Officer
    icon of calendar 2018-09-03 ~ 2020-04-24
    IIF 208 - Director → ME
  • 160
    icon of address Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-31
    IIF 96 - Director → ME
  • 161
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 168 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.