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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcbride, Stephen Paul
- British born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 45Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 46 IIF 47 IIF 48 (more)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 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- British financedirector born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 166
- British financial controller born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British yo26 6el born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 203
- British born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 204Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 205 IIF 206 IIF 207 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 209Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 210 IIF 211
- British accountant born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 215Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 216Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 217Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 218
- British finance director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British none born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 224
- British finance director born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 225
- British financial controller born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen
Gyraffe Main Street, Upper Poppleron, York
IIF 226
- British Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British accountantRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British company directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 268
- British financial controllerRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 269
- Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British born in January 1957
Mr Stephen Paul Mcbride
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcbride, Stephen
Related profiles found in government register
Offspring entities and appointments
248
- 1
ANDOVER HEADLEASE LIMITED
04410266Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 184 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 213 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2009-01-15 ~ 2011-07-08IIF 212 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 214 - Director → ME - 5TULLOCH BISHOPCROSS LIMITED - 2000-03-15TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21PORTREE INVESTMENTS LIMITED - 1993-10-29Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2002-01-30 ~ 2004-03-17IIF 241 - Secretary → ME
- 6BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2004-06-17 ~ 2006-03-08IIF 138 - Director → ME - 7
BLUE BREEZE LIMITED
04410227Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-10-10 ~ 2004-11-25IIF 181 - Director → ME - 8LOTHIAN SHELF (177) LIMITED - 2004-05-21Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-05-26 ~ 2005-05-31IIF 15 - Director → ME
- 9BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer1999-05-01 ~ 2004-03-11IIF 96 - Director → ME1998-02-03 ~ 2006-07-21IIF 253 - Secretary → ME
- 10BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1998-02-27 ~ 2000-07-31IIF 21 - Director → ME1998-02-03 ~ 2000-07-31IIF 254 - Secretary → ME
- 11PANALT LIMITED - 1992-02-2190 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1998-08-24 ~ 2000-07-31IIF 22 - Director → ME1998-02-03 ~ 2000-07-31IIF 248 - Secretary → ME
- 12CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2001-02-06 ~ 2005-10-31IIF 180 - Director → ME2002-11-11 ~ 2004-03-24IIF 240 - Secretary → ME2004-03-25 ~ 2004-10-27IIF 231 - Secretary → ME - 13FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2000-07-31IIF 237 - Secretary → ME
- 14CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer1998-02-03 ~ 2002-08-05IIF 255 - Secretary → ME - 15
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 60 - Director → ME - 16
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 90 - Director → ME - 17
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 113 - Director → ME - 18
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 51 - Director → ME - 19The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 148 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 97 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 140 - Director → ME
- 22DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 121 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 105 - Director → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 144 - Director → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 126 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 63 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 49 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 57 - Director → ME
- 29COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 117 - Director → ME
- 30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 114 - Director → ME
- 31The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 130 - Director → ME
- 32The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 112 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 61 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 142 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 162 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 50 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 75 - Director → ME
- 38DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 46 - Director → ME
- 39DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 67 - Director → ME
- 40DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 104 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 150 - Director → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 81 - Director → ME
- 43The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 77 - Director → ME
- 44The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 94 - Director → ME
- 45Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 119 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 111 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 86 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 108 - Director → ME
- 49COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 70 - Director → ME
- 50
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 106 - Director → ME - 51USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 65 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 89 - Director → ME
- 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 72 - Director → ME
- 54SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 48 - Director → ME
- 55SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 88 - Director → ME
- 56CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2003-01-20 ~ 2003-11-10IIF 85 - Director → ME - 57CUTLERS HOLDINGS LIMITED - now82 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer2009-07-31 ~ 2012-07-11IIF 26 - Director → ME
- 58D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2000-11-21 ~ 2004-10-11IIF 190 - Director → ME - 59D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1998-02-03 ~ 2000-07-31IIF 251 - Secretary → ME - 60D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-03-20 ~ 2009-06-30IIF 101 - Director → ME - 61D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 06393885The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-03-26 ~ 2009-06-30IIF 43 - Director → ME - 62D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2005-01-21 ~ 2005-04-29IIF 159 - Director → ME
- 63D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-12-01 ~ 2007-05-16IIF 107 - Director → ME2005-12-01 ~ 2005-12-01IIF 62 - Director → ME - 64D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowSCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-12-01 ~ 2009-12-31IIF 127 - Director → ME
- 65D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 183 - Director → ME2000-08-10 ~ 2002-07-01IIF 40 - Director → ME - 66D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 83 - Director → ME - 67D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowTEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 79 - Director → ME
- 68D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 76 - Director → ME - 69D.U.K.E. MANAGEMENT (UK) LIMITED - nowLevel 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-10-20 ~ 2009-06-30IIF 172 - Director → ME
- 70D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 129 - Director → ME - 71D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 54 - Director → ME
- 72D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 87 - Director → ME
- 73D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2009-06-30IIF 167 - Director → ME - 74D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (24 parents, 14 offsprings)Officer2002-08-22 ~ 2007-07-09IIF 16 - Director → ME - 75D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 66 - Director → ME2004-03-11 ~ 2005-05-31IIF 168 - Director → ME - 76
DBSL FINANCE LIMITED
05838978The Lexicon, Mount Street, ManchesterDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 215 - Director → ME - 77Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2004-03-17IIF 273 - Secretary → ME
- 78Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2004-03-17IIF 272 - Secretary → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 216 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 280 - Has significant influence or control → OE
- 80Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 211 - Director → ME
- 81
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2006-03-02 ~ 2006-12-21IIF 12 - Director → ME - 82LONDON MILLENNIUM SUITES LIMITED - 2002-07-22LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 6 - Director → ME
- 83ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 124 - Director → ME - 84Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 139 - Director → ME
- 85Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 131 - Director → ME
- 86Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 149 - Director → ME
- 87Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 73 - Director → ME
- 88
EPO (DORCHESTER NO 2) LIMITED
04614690Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 193 - Director → ME - 89
EPO (DORCHESTER) LIMITED
04614673Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 194 - Director → ME - 90Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 92 - Director → ME
- 91Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 134 - Director → ME
- 92Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 39 - Director → ME
- 93Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 38 - Director → ME
- 94Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 157 - Director → ME
- 95
EPO (PRESTON NO 2) LIMITED
04614706Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 199 - Director → ME - 96
EPO (PRESTON) LIMITED
04614717Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 192 - Director → ME - 97
EPO (SOUTHPORT NO 2) LIMITED
04614655Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 197 - Director → ME - 98
EPO (SOUTHPORT) LIMITED
04614647Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 191 - Director → ME - 99
EPO (SUTTON NO 2) LIMITED
04614661Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 196 - Director → ME - 100
EPO (SUTTON) LIMITED
04614728`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 201 - Director → ME - 101Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 152 - Director → ME
- 102Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 56 - Director → ME
- 103
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 185 - Director → ME - 104Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 53 - Director → ME
- 105Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 128 - Director → ME
- 106SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 29 offsprings)Officer2001-11-23 ~ 2005-10-31IIF 156 - Director → ME
- 107SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (18 parents)Officer2003-08-01 ~ 2005-04-27IIF 178 - Director → ME
- 108
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2004-04-07 ~ 2008-02-28IIF 174 - Director → ME - 109
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-02-14 ~ dissolvedIIF 219 - Director → ME - 110
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 174 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 45 - Director → ME - 111EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1998-02-03 ~ 2000-12-12IIF 270 - Secretary → ME2001-09-06 ~ 2004-03-17IIF 274 - Secretary → ME - 112DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 198 - Director → ME
- 11325 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 19 - Director → ME
- 114DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 175 - Director → ME
- 115FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-03-02 ~ 2006-12-21IIF 146 - Director → ME
- 116
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-12-21IIF 133 - Director → ME - 117FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 11 - Director → ME
- 118SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 182 - Director → ME1998-02-03 ~ 2000-07-31IIF 263 - Secretary → ME
- 119PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2001-08-20 ~ 2005-07-22IIF 176 - Director → ME1998-02-03 ~ 2000-07-31IIF 228 - Secretary → ME
- 120FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-09-01 ~ 2006-12-21IIF 135 - Director → ME - 121FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2006-10-04 ~ 2007-01-24IIF 195 - Director → ME - 122FRASERS FB (APARTMENTS) LIMITED - now
FAIRBRIAR APARTMENTS LIMITED
- 2011-01-25 0554915281 Cromwell Road, LondonDissolved Corporate (8 parents)Officer2005-09-01 ~ 2006-12-21IIF 17 - Director → ME - 123FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 137 - Director → ME
- 124FRASERS FB (INVESTMENTS) LIMITED - nowFAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03SPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 9 - Director → ME
- 125FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2006-12-21IIF 24 - Director → ME - 126FRASERS FB (UK) DEVELOPMENTS LIMITED - nowFAIRBRIAR INVESTMENTS LIMITED - 1996-06-03SWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-13 ~ 2006-12-21IIF 1 - Director → ME
- 127FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-03-02 ~ 2006-12-21IIF 151 - Director → ME
- 128FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-11-01 ~ 2006-12-21IIF 100 - Director → ME - 129FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-12-08 ~ 2006-12-21IIF 109 - Director → ME - 130FRASERS HOMES (UK) LIMITED - nowFAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-09-01 ~ 2006-12-21IIF 91 - Director → ME
- 131
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 59 - Director → ME - 132FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-09-01 ~ 2006-12-21IIF 132 - Director → ME - 133FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 74 - Director → ME - 134FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2005-09-01 ~ 2006-12-21IIF 147 - Director → ME - 135FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-08-04 ~ 2006-12-21IIF 122 - Director → ME - 136FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2005-09-30 ~ 2006-12-21IIF 155 - Director → ME - 137FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2006-12-21IIF 103 - Director → ME
- 138FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 4 - Director → ME
- 139FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 3 - Director → ME
- 140
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 14 - Director → ME - 141GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1998-02-03 ~ 1999-02-27IIF 233 - Secretary → ME - 142GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 36 - Director → ME - 143GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 41 - Director → ME - 144
GREEN BREEZE LIMITED
04349194Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-11-25IIF 71 - Director → ME2003-01-16 ~ 2004-03-24IIF 261 - Secretary → ME - 145
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 161 - Director → ME - 146HACKING & PATERSON MANAGEMENT SERVICES LTD - now
HACKING & PATERSON MANAGEMENT SERVICES
- 2024-08-23 SC0735991 Newton Terrace, Charing Cross, GlasgowActive Corporate (27 parents)Officer1991-08-30 ~ 1991-11-14IIF 224 - Director → ME - 147HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED - now
SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC174620HMS (276) LIMITED - 1997-05-1310 George Street, Edinburgh, City Of EdinburghDissolved Corporate (23 parents)Officer1998-06-01 ~ 1998-11-25IIF 258 - Secretary → ME - 148
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 102 - Director → ME - 149
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 47 - Director → ME - 150
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 160 - Director → ME - 151M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer2001-10-19 ~ 2004-03-17IIF 239 - Secretary → ME
- 152The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 55 - Director → ME
- 153SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 165 - Director → ME
- 15481 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-12-21IIF 2 - Director → ME
- 155DWSCO 2122 LIMITED - 2001-02-0281 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2006-03-02 ~ 2006-12-21IIF 10 - Director → ME
- 156KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-25 ~ 2001-01-24IIF 227 - Secretary → ME - 157KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 202 - Director → ME - 158
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ 2020-07-22IIF 222 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 283 - Has significant influence or control → OE - 159
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 78 - Director → ME - 160NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-03-02 ~ 2006-12-21IIF 23 - Director → ME
- 161CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2002-08-05IIF 265 - Secretary → ME
- 162
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-03-14 ~ 2006-12-21IIF 84 - Director → ME - 163
NORTHWICH HEADLEASE LIMITED
04410247Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-10-10 ~ 2004-11-25IIF 173 - Director → ME - 164
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 158 - Director → ME - 165
OUSEGATE HOUSE LIMITED
04349203Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-04-16 ~ 2004-11-25IIF 80 - Director → ME2003-01-16 ~ 2004-03-24IIF 260 - Secretary → ME - 166EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 164 - Director → ME
- 1671st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 116 - Director → ME
- 168
RED BREEZE LIMITED
04410217Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 179 - Director → ME - 169
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2006-12-21IIF 8 - Director → ME - 170The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 7 - Director → ME2000-03-24 ~ 2000-07-31IIF 230 - Secretary → ME
- 171SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 25 - Director → ME2000-03-10 ~ 2000-07-31IIF 262 - Secretary → ME
- 172PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-08-03 ~ 2009-06-30IIF 29 - Director → ME
- 173Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 169 - Director → ME
- 174Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 170 - Director → ME
- 175Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 203 - Director → ME
- 176Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 186 - Director → ME
- 177
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-09-28 ~ 2009-06-30IIF 93 - Director → ME - 178
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 166 - Director → ME - 179BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 136 - Director → ME
- 180BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 141 - Director → ME
- 181ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2000-07-31IIF 246 - Secretary → ME
- 182SC222296 LIMITED - nowSDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2004-03-17IIF 257 - Secretary → ME - 183
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2004-10-19 ~ 2009-03-20IIF 110 - Director → ME - 184SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1998-02-03 ~ 2000-07-31IIF 247 - Secretary → ME - 185
TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
- 2001-08-13 04166725Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-03-01 ~ 2001-08-17IIF 20 - Director → ME - 186SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1998-02-03 ~ 2000-07-31IIF 236 - Secretary → ME - 187SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer1998-02-03 ~ 2000-07-31IIF 235 - Secretary → ME - 18827 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 286 - Secretary → ME
- 189SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer(before 2003-12-03) ~ 2008-09-30IIF 177 - Director → ME2001-10-18 ~ 2003-12-03IIF 234 - Secretary → ME - 190SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-02-03 ~ 2000-07-31IIF 232 - Secretary → ME - 191SCARBOROUGH MUIR GROUP LIMITED - nowTEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-05-20 ~ 2000-07-31IIF 271 - Secretary → ME - 192SCARBOROUGH PROPERTY GROUP LIMITED - now
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer1999-04-27 ~ 2000-07-31IIF 277 - Secretary → ME - 193SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 34 - Director → ME - 194Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2009-03-20IIF 33 - Director → ME
- 195
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2007-09-11IIF 5 - Director → ME - 196
SCARGOLD LIMITED
- 2005-08-23 05444486Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2005-05-05 ~ 2007-09-11IIF 13 - Director → ME - 197
TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED - 2002-09-10TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2002-09-26 ~ 2004-03-17IIF 249 - Secretary → ME - 198Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-02-28 ~ 2013-12-11IIF 220 - Director → ME2001-09-06 ~ 2004-03-17IIF 276 - Secretary → ME
- 199RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 32 - Director → ME
- 200C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 287 - Secretary → ME
- 201SDG TULLOCH HOMES LIMITED - nowTULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-03-01 ~ 2001-10-19IIF 123 - Director → ME2001-10-19 ~ 2001-11-30IIF 243 - Secretary → ME - 202SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2004-03-11IIF 187 - Director → ME - 203SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer1999-04-29 ~ 2000-07-31IIF 145 - Director → ME2005-03-23 ~ 2005-05-31IIF 115 - Director → ME - 204SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1998-02-03 ~ 2000-07-31IIF 275 - Secretary → ME
- 205Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents)Officer2006-12-19 ~ 2008-11-04IIF 42 - Director → ME
- 206
SDG (SHEFFIELD) LIMITED
- 2007-01-12 0500007782 St John Street, LondonDissolved Corporate (18 parents)Officer2004-02-24 ~ 2008-11-04IIF 200 - Director → ME - 207
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 125 - Director → ME - 208
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 153 - Director → ME - 209
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 154 - Director → ME - 210
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-12-21IIF 31 - Director → ME - 211SPC GROUP LIMITED - nowSPC GROUP PLC - 2007-03-17TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer1998-02-03 ~ 2000-07-31IIF 189 - Director → ME1998-02-03 ~ 2000-07-31IIF 269 - Secretary → ME
- 212
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-12-24 ~ 2009-01-05IIF 52 - Director → ME2001-10-17 ~ 2003-09-30IIF 264 - Secretary → ME - 213STERLING WEST POINT LIMITED - nowSTERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2000-05-26 ~ 2001-04-26IIF 245 - Secretary → ME - 214STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 043290315th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2005-04-27IIF 163 - Director → ME - 215STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 447 offsprings)Officer2001-05-23 ~ 2005-10-31IIF 35 - Director → ME2003-04-01 ~ 2005-10-31IIF 250 - Secretary → ME - 216STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 143 - Director → ME
- 217STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2007-03-07 ~ 2007-08-30IIF 58 - Director → ME2002-05-01 ~ 2005-10-20IIF 44 - Director → ME2008-12-24 ~ 2009-01-05IIF 244 - Secretary → ME2002-05-01 ~ 2004-10-28IIF 268 - Secretary → ME - 218STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-10 ~ 2005-04-27IIF 37 - Director → ME1998-02-03 ~ 2000-09-18IIF 259 - Secretary → ME
- 219STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2005-10-31IIF 188 - Director → ME2008-12-24 ~ 2009-01-05IIF 256 - Secretary → ME2002-05-27 ~ 2005-10-31IIF 252 - Secretary → ME - 220STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2005-04-27IIF 171 - Director → ME - 221STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-08IIF 118 - Director → ME2008-12-24 ~ 2009-01-05IIF 99 - Director → ME - 222STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2005-07-07 ~ 2005-10-31IIF 120 - Director → ME - 223
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OE - 224
HAIDER DAY LIMITED
- 2021-05-07 12504137Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ nowIIF 204 - Director → ME - 225
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-05-17 ~ dissolvedIIF 218 - Director → ME - 226
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 221 - Director → ME - 227SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 208 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Right to appoint or remove directors → OE
- 228Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 207 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 209 - Director → ME
- 230
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-03-30 ~ nowIIF 205 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 281 - Has significant influence or control → OE - 231
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 285 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE - 232SUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 282 - Has significant influence or control → OE
- 233
TALISMAN CAPITAL LIMITED
06898926Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2013-09-30IIF 223 - Director → ME - 234TEESLAND DEVELOPMENT COMPANY LIMITED - nowSCARBOROUGH DEVELOPMENT COMPANY LIMITED - 2009-07-16The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1998-02-03 ~ 2000-07-31IIF 229 - Secretary → ME
- 235DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2006-10-04 ~ 2007-01-24IIF 226 - Director → ME
- 236
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064G1, 5 George Square, GlasgowActive Corporate (19 parents)Officer(before 1989-06-01) ~ 1990-12-31IIF 225 - Director → ME - 237Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (17 parents)Officer2001-12-06 ~ 2005-06-08IIF 27 - Director → ME
- 238STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2005-04-27IIF 30 - Director → ME2003-11-24 ~ 2003-11-28IIF 266 - Secretary → ME
- 2391st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2003-11-24 ~ 2005-04-27IIF 28 - Director → ME2003-11-24 ~ 2003-11-28IIF 267 - Secretary → ME
- 240ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1998-02-03 ~ 2004-03-17IIF 238 - Secretary → ME - 241TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 69 - Director → ME
- 242TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 98 - Director → ME
- 243
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2009-06-30IIF 64 - Director → ME - 244TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-01-05IIF 95 - Director → ME
- 245
WOOD INVESTMENTS (SCOTLAND) LIMITED
SC19704590 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2004-05-17 ~ 2005-07-22IIF 18 - Director → ME - 246FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 68 - Director → ME
- 247
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2023-02-20IIF 217 - Director → ME - 248
YELLOW BREEZE LIMITED
04349132Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2002-04-16 ~ 2004-11-25IIF 82 - Director → ME2003-01-16 ~ 2004-03-24IIF 242 - Secretary → ME
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