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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbride, Stephen Paul

child relation
Offspring entities and appointments 219
  • 1
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 165 - Director → ME
  • 2
    ASCENT HOLDINGS LIMITED
    06762451
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 194 - Director → ME
  • 3
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 193 - Director → ME
  • 4
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-01-15 ~ 2011-07-08
    IIF 195 - Director → ME
  • 5
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 118 - Director → ME
  • 6
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 161 - Director → ME
  • 7
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-05-01 ~ 2004-03-11
    IIF 76 - Director → ME
    1998-02-03 ~ 2006-07-21
    IIF 226 - Secretary → ME
  • 8
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2005-10-31
    IIF 160 - Director → ME
    2002-11-11 ~ 2004-03-24
    IIF 217 - Secretary → ME
    2004-03-25 ~ 2004-10-27
    IIF 211 - Secretary → ME
  • 9
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1998-02-03 ~ 2002-08-05
    IIF 227 - Secretary → ME
  • 10
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 40 - Director → ME
  • 11
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 70 - Director → ME
  • 12
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 93 - Director → ME
  • 13
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 31 - Director → ME
  • 14
    COLERIDGE (FLEET LP) LIMITED
    05146184
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 128 - Director → ME
  • 15
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 77 - Director → ME
  • 16
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 120 - Director → ME
  • 17
    COLERIDGE (NO 27) LIMITED
    - now 04878718
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 101 - Director → ME
  • 18
    COLERIDGE (NO. 13) LIMITED
    SC238364
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 85 - Director → ME
  • 19
    COLERIDGE (NO. 14) LIMITED
    SC238371
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 124 - Director → ME
  • 20
    COLERIDGE (NO. 15) LIMITED
    SC238366
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 106 - Director → ME
  • 21
    COLERIDGE (NO. 17) LIMITED
    SC238368
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 43 - Director → ME
  • 22
    COLERIDGE (NO. 18) LIMITED
    SC238369
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 29 - Director → ME
  • 23
    COLERIDGE (NO. 28) LIMITED
    SC256999
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 37 - Director → ME
  • 24
    COLERIDGE (NO. 32) LIMITED
    - now 05099199
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 97 - Director → ME
  • 25
    COLERIDGE (NO. 33) LIMITED
    05146252
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 94 - Director → ME
  • 26
    COLERIDGE (NO. 34) LIMITED
    05146214
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 110 - Director → ME
  • 27
    COLERIDGE (NO. 35) LIMITED
    05282899
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 92 - Director → ME
  • 28
    COLERIDGE (NO. 36) LIMITED
    05386499
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 41 - Director → ME
  • 29
    COLERIDGE (NO. 4) LIMITED
    SC230223
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 122 - Director → ME
  • 30
    COLERIDGE (NO. 45) LIMITED
    05732931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 142 - Director → ME
  • 31
    COLERIDGE (NO. 5) LIMITED
    SC230325
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 30 - Director → ME
  • 32
    COLERIDGE (NO.1) LIMITED
    SC226907
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 55 - Director → ME
  • 33
    COLERIDGE (NO.24) LIMITED
    - now 04802866
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 26 - Director → ME
  • 34
    COLERIDGE (NO.25) LIMITED
    - now 04796777
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 47 - Director → ME
  • 35
    COLERIDGE (NO.26) LIMITED
    - now 04802551
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 84 - Director → ME
  • 36
    COLERIDGE (NO.3) LIMITED
    SC229627
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 130 - Director → ME
  • 37
    COLERIDGE (NO.39) LIMITED
    05467850
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 61 - Director → ME
  • 38
    COLERIDGE (NO.41) LIMITED
    05467905
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 57 - Director → ME
  • 39
    COLERIDGE (NO.43) LIMITED
    05467956
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 74 - Director → ME
  • 40
    COLERIDGE (NO.48) LIMITED
    06036097
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 99 - Director → ME
  • 41
    COLERIDGE (NO.6) LIMITED
    SC230336
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 91 - Director → ME
  • 42
    COLERIDGE (NO.8) LIMITED
    SC232124
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 66 - Director → ME
  • 43
    COLERIDGE (NO.9) LIMITED
    SC232823
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 88 - Director → ME
  • 44
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 50 - Director → ME
  • 45
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 86 - Director → ME
  • 46
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 45 - Director → ME
  • 47
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 69 - Director → ME
  • 48
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 52 - Director → ME
  • 49
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 28 - Director → ME
  • 50
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 68 - Director → ME
  • 51
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-20 ~ 2003-11-10
    IIF 65 - Director → ME
  • 52
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2012-07-11
    IIF 6 - Director → ME
  • 53
    D.U.K.E. & KENT ESTATES LIMITED - now
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-21 ~ 2004-10-11
    IIF 171 - Director → ME
  • 54
    D.U.K.E. (ENFIELD) LIMITED - now
    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 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
    - 1999-09-29 01570577
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 224 - Secretary → ME
  • 55
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-03-20 ~ 2009-06-30
    IIF 81 - Director → ME
  • 56
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-26 ~ 2009-06-30
    IIF 23 - Director → ME
  • 57
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2005-04-29
    IIF 139 - Director → ME
  • 58
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ 2005-12-01
    IIF 42 - Director → ME
    2005-12-01 ~ 2007-05-16
    IIF 87 - Director → ME
  • 59
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2009-12-31
    IIF 107 - Director → ME
  • 60
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874
    TEESLAND GROUP PLC
    - 2002-09-27 04045874
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2002-07-01
    IIF 20 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 164 - Director → ME
  • 61
    D.U.K.E. LUTON CUSTODIAN LIMITED - now
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 63 - Director → ME
  • 62
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 59 - Director → ME
  • 63
    D.U.K.E. LUTON LIMITED - now
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 56 - Director → ME
  • 64
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-20 ~ 2009-06-30
    IIF 152 - Director → ME
  • 65
    D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 109 - Director → ME
  • 66
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 34 - Director → ME
  • 67
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - now
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 67 - Director → ME
  • 68
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-10-17 ~ 2009-06-30
    IIF 147 - Director → ME
  • 69
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-08-22 ~ 2007-07-09
    IIF 162 - Director → ME
  • 70
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 148 - Director → ME
    2008-12-24 ~ 2009-01-05
    IIF 46 - Director → ME
  • 71
    DBSL FINANCE LIMITED
    05838978
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 196 - Director → ME
  • 72
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 244 - Secretary → ME
  • 73
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 243 - Secretary → ME
  • 74
    EGYPT REACH MANAGEMENT COMPANY LIMITED
    07952984
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 251 - Has significant influence or control → OE
  • 75
    EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITED
    12292727
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 192 - Director → ME
  • 76
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 104 - Director → ME
  • 77
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED
    - 2001-11-23 04299951
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 119 - Director → ME
  • 78
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED
    - 2001-11-23 04299945
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 111 - Director → ME
  • 79
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED
    - 2001-11-23 04299942
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 129 - Director → ME
  • 80
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED
    - 2001-11-23 04299954
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 53 - Director → ME
  • 81
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 174 - Director → ME
  • 82
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 175 - Director → ME
  • 83
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED
    - 2001-11-23 04299947
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 72 - Director → ME
  • 84
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED
    - 2001-11-23 04299936
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 114 - Director → ME
  • 85
    EPO (NORMAN 2) LIMITED
    - now 04690212
    FORSTERS SHELFCO 165 LIMITED
    - 2003-07-31 04690212
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 19 - Director → ME
  • 86
    EPO (NORMAN) LIMITED
    - now 04676673
    FORSTERS SHELFCO 164 LIMITED
    - 2003-07-31 04676673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2004-10-01
    IIF 18 - Director → ME
  • 87
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED
    - 2001-11-23 04299929
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2004-11-25
    IIF 137 - Director → ME
  • 88
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 180 - Director → ME
  • 89
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 173 - Director → ME
  • 90
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 178 - Director → ME
  • 91
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 172 - Director → ME
  • 92
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 177 - Director → ME
  • 93
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ 2004-10-01
    IIF 182 - Director → ME
  • 94
    EPTP 1175 (A) LIMITED
    04585698
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 132 - Director → ME
  • 95
    EPTP 1175 (B) LIMITED
    04585748
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 36 - Director → ME
  • 96
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-11-25
    IIF 166 - Director → ME
  • 97
    EPTP 3300(A) LIMITED
    - now 04616998
    INHOCO 2789 LIMITED
    - 2003-02-24 04616998
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 33 - Director → ME
  • 98
    EPTP 3300(B) LIMITED
    - now 04616994
    INHOCO 2790 LIMITED
    - 2003-02-24 04616994
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-02-20 ~ 2004-11-25
    IIF 108 - Director → ME
  • 99
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2001-11-23 ~ 2005-10-31
    IIF 136 - Director → ME
  • 100
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-08-01 ~ 2005-04-27
    IIF 158 - Director → ME
  • 101
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 154 - Director → ME
  • 102
    ESPLANADE INVESTORS LIMITED
    04506650
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 200 - Director → ME
  • 103
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 25 - Director → ME
  • 104
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2004-03-17
    IIF 245 - Secretary → ME
    1998-02-03 ~ 2000-12-12
    IIF 241 - Secretary → ME
  • 105
    EUSTON ESTATE (GP) LIMITED
    - now 05206350
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 179 - Director → ME
  • 106
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 155 - Director → ME
  • 107
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 126 - Director → ME
  • 108
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2006-12-21
    IIF 113 - Director → ME
  • 109
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 163 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 234 - Secretary → ME
  • 110
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 156 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 209 - Secretary → ME
  • 111
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 115 - Director → ME
  • 112
    FRASERS BUCKSWOOD GRANGE LIMITED - now
    BUCKSWOOD GRANGE LIMITED
    - 2008-02-14 05810609
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 176 - Director → ME
  • 113
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 117 - Director → ME
  • 114
    FRASERS FB (UK) G LIMITED - now
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 131 - Director → ME
  • 115
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-12-21
    IIF 80 - Director → ME
  • 116
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2006-12-21
    IIF 89 - Director → ME
  • 117
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 71 - Director → ME
  • 118
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-03-02 ~ 2006-12-21
    IIF 39 - Director → ME
  • 119
    FRASERS ISLINGTON LIMITED - now
    FAIRBRIAR ISLINGTON LIMITED
    - 2008-02-14 05400495
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 112 - Director → ME
  • 120
    FRASERS MAIDENHEAD LIMITED - now
    SPF (MAIDENHEAD) LIMITED
    - 2008-02-14 05499051
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 54 - Director → ME
  • 121
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-12-21
    IIF 127 - Director → ME
  • 122
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-08-04 ~ 2006-12-21
    IIF 102 - Director → ME
  • 123
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 135 - Director → ME
  • 124
    FRASERS VINCENT SQUARE LIMITED - now
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2006-12-21
    IIF 83 - Director → ME
  • 125
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148
    SHELFCO (NO.2047) LIMITED
    - 2000-12-21 04104148
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 2 - Director → ME
  • 126
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830
    SHELFCO (NO.2048) LIMITED
    - 2000-12-21 04103830
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 1 - Director → ME
  • 127
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED
    - 2001-08-13 04103949
    SHELFCO (NO.2049) LIMITED
    - 2000-12-21 04103949
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 4 - Director → ME
  • 128
    GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-02-03 ~ 1999-02-27
    IIF 213 - Secretary → ME
  • 129
    GLENTHISTLE DEVELOPMENTS LIMITED - now
    SDG CASTLEGAIT (HOLDINGS) LIMITED
    - 2005-02-24 SC267259
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2005-02-22
    IIF 16 - Director → ME
  • 130
    GLENTHISTLE HOMES LIMITED - now
    SDG CASTLEGAIT LIMITED
    - 2005-02-24 SC236134
    CASTLEGAIT CENTRAL SCOTLAND LIMITED
    - 2004-06-21 SC236134
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-06-04 ~ 2005-02-22
    IIF 21 - Director → ME
  • 131
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 51 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 232 - Secretary → ME
  • 132
    GSF HOMES LIMITED
    SC253883
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2006-03-20 ~ 2006-12-21
    IIF 141 - Director → ME
  • 133
    HACKING & PATERSON MANAGEMENT SERVICES LTD - now
    HACKING & PATERSON MANAGEMENT SERVICES
    - 2024-08-23 SC073599
    1 Newton Terrace, Charing Cross, Glasgow
    Active Corporate (27 parents)
    Officer
    1991-08-30 ~ 1991-11-14
    IIF 205 - Director → ME
  • 134
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 82 - Director → ME
  • 135
    I.O. GROUND RENTS LIMITED
    03413007
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 27 - Director → ME
  • 136
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 140 - Director → ME
  • 137
    IO MANAGEMENT LIMITED
    03069809
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 35 - Director → ME
  • 138
    IOG LIMITED
    - now 04368232
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 145 - Director → ME
  • 139
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-02-25 ~ 2001-01-24
    IIF 208 - Secretary → ME
  • 140
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 183 - Director → ME
  • 141
    LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
    08782303
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 254 - Has significant influence or control → OE
  • 142
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 58 - Director → ME
  • 143
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-08-31 ~ 2002-08-05
    IIF 236 - Secretary → ME
  • 144
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2006-03-14 ~ 2006-12-21
    IIF 64 - Director → ME
  • 145
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-10 ~ 2004-11-25
    IIF 153 - Director → ME
  • 146
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 138 - Director → ME
  • 147
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 60 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 231 - Secretary → ME
  • 148
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 144 - Director → ME
  • 149
    QUILLCO 192 LIMITED
    SC281171
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 96 - Director → ME
  • 150
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2004-11-25
    IIF 159 - Director → ME
  • 151
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED
    - 2000-05-23 03902049
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 3 - Director → ME
    2000-03-24 ~ 2000-07-31
    IIF 210 - Secretary → ME
  • 152
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 5 - Director → ME
    2000-03-10 ~ 2000-07-31
    IIF 233 - Secretary → ME
  • 153
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 9 - Director → ME
  • 154
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 149 - Director → ME
  • 155
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 150 - Director → ME
  • 156
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 184 - Director → ME
  • 157
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-11-04 ~ 2004-11-25
    IIF 167 - Director → ME
  • 158
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-09-28 ~ 2009-06-30
    IIF 73 - Director → ME
  • 159
    ROKVAL (EXETER) LIMITED
    - now 04466875
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 146 - Director → ME
  • 160
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 116 - Director → ME
  • 161
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 121 - Director → ME
  • 162
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED
    - 2009-02-24 SC222296
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2004-03-17
    IIF 229 - Secretary → ME
  • 163
    SCARBOROUGH & SYDNEY PROPERTIES LIMITED
    05263919
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2009-03-20
    IIF 90 - Director → ME
  • 164
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 222 - Secretary → ME
  • 165
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 215 - Secretary → ME
  • 166
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    ~ 2008-09-30
    IIF 157 - Director → ME
    2001-10-18 ~ 2003-12-03
    IIF 214 - Secretary → ME
  • 167
    SCARBOROUGH INVESTMENT COMPANY LIMITED - now
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 212 - Secretary → ME
  • 168
    SCARBOROUGH MUIR GROUP LIMITED - now
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED
    - 2001-02-14 SC184813
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2000-07-31
    IIF 242 - Secretary → ME
  • 169
    SCARBOROUGH PROPERTY GROUP LIMITED - now
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2000-07-31
    IIF 248 - Secretary → ME
  • 170
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 14 - Director → ME
  • 171
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED
    - 2006-06-30 05713226
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2009-03-20
    IIF 13 - Director → ME
  • 172
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2013-12-11
    IIF 201 - Director → ME
    2001-09-06 ~ 2004-03-17
    IIF 247 - Secretary → ME
  • 173
    SDG CALEDONIA LIMITED
    - now SC256743
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 12 - Director → ME
  • 174
    SDG TULLOCH HOMES LIMITED - now
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 103 - Director → ME
    2001-10-19 ~ 2001-11-30
    IIF 219 - Secretary → ME
  • 175
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2004-03-11
    IIF 168 - Director → ME
  • 176
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2005-03-23 ~ 2005-05-31
    IIF 95 - Director → ME
    1999-04-29 ~ 2000-07-31
    IIF 125 - Director → ME
  • 177
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 246 - Secretary → ME
  • 178
    SHEAF MANAGEMENT LIMITED
    - now 05996126
    PIMCO 2573 LIMITED
    - 2006-12-19 05996126
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2006-12-19 ~ 2008-11-04
    IIF 22 - Director → ME
  • 179
    SHEFFIELD DIGITAL CAMPUS LIMITED
    - now 05000077
    SDG (SHEFFIELD) LIMITED
    - 2007-01-12 05000077
    DWSCO 2492 LIMITED
    - 2004-02-24 05000077
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-24 ~ 2008-11-04
    IIF 181 - Director → ME
  • 180
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 105 - Director → ME
  • 181
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 133 - Director → ME
  • 182
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 134 - Director → ME
  • 183
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ 2006-12-21
    IIF 11 - Director → ME
  • 184
    SPC GROUP LIMITED - now
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC
    - 2000-08-21 02313562
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 2000-07-31
    IIF 170 - Director → ME
    1998-02-03 ~ 2000-07-31
    IIF 240 - Secretary → ME
  • 185
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED
    - 2001-10-29 04240534
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 32 - Director → ME
    2001-10-17 ~ 2003-09-30
    IIF 235 - Secretary → ME
  • 186
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-05-26 ~ 2001-04-26
    IIF 221 - Secretary → ME
  • 187
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2005-04-27
    IIF 143 - Director → ME
  • 188
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
    - 2003-04-15 SC219311
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    IIF 15 - Director → ME
    2003-04-01 ~ 2005-10-31
    IIF 223 - Secretary → ME
  • 189
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 123 - Director → ME
  • 190
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2007-08-30
    IIF 38 - Director → ME
    2002-05-01 ~ 2005-10-20
    IIF 24 - Director → ME
    2002-05-01 ~ 2004-10-28
    IIF 239 - Secretary → ME
    2008-12-24 ~ 2009-01-05
    IIF 220 - Secretary → ME
  • 191
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2005-04-27
    IIF 17 - Director → ME
    1998-02-03 ~ 2000-09-18
    IIF 230 - Secretary → ME
  • 192
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858
    TEESLAND PLC
    - 2002-04-30 04368858
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2005-10-31
    IIF 169 - Director → ME
    2002-05-27 ~ 2005-10-31
    IIF 225 - Secretary → ME
    2008-12-24 ~ 2009-01-05
    IIF 228 - Secretary → ME
  • 193
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2005-04-27
    IIF 151 - Director → ME
  • 194
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-11-11 ~ 2006-03-08
    IIF 98 - Director → ME
    2008-12-24 ~ 2009-01-05
    IIF 79 - Director → ME
  • 195
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    IIF 100 - Director → ME
  • 196
    SUNNY DAY CAPITAL LIMITED
    - now 07207334
    SUNNY DAY NEWCO LIMITED
    - 2010-04-11 07207334
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 197
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED
    - 2021-05-07 12504137
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ now
    IIF 185 - Director → ME
  • 198
    SUNNY DAY INVESTMENTS LIMITED
    07255694
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 199 - Director → ME
  • 199
    SUNNY DAY MANAGEMENT LIMITED
    - now 06990407
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-02-22 06990407
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 202 - Director → ME
  • 200
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - now 06332337
    SUNNY DAY CAPITAL LIMITED
    - 2010-04-11 06332337
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 201
    SUNNY DAY PROPERTY (NO. 2) LIMITED
    06332339
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    SUNNY DAY PROPERTY HOLDINGS LIMITED
    - now 06770410
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 190 - Director → ME
  • 203
    SUNNY DAY PROPERTY LIMITED
    - now 06770406
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
    - 2010-04-28 06770406
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 252 - Has significant influence or control → OE
  • 204
    SUNNY DAY PROPERTY TRADING LLP
    OC401366
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 205
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 253 - Has significant influence or control → OE
  • 206
    TALISMAN CAPITAL LIMITED
    06898926
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2013-09-30
    IIF 204 - Director → ME
  • 207
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-04 ~ 2007-01-24
    IIF 207 - Director → ME
  • 208
    THE SCOTTISH HERITABLE TRUST P.L.C.
    SC008064
    G1, 5 George Square, Glasgow
    Active Corporate (19 parents)
    Officer
    ~ 1990-12-31
    IIF 206 - Director → ME
  • 209
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED
    - 2001-12-06 04330139
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 7 - Director → ME
  • 210
    UK PRIME STUDENT LIMITED
    - now 04856319
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 10 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 237 - Secretary → ME
  • 211
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED
    - 2003-11-24 04840080
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2005-04-27
    IIF 8 - Director → ME
    2003-11-24 ~ 2003-11-28
    IIF 238 - Secretary → ME
  • 212
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-03 ~ 2004-03-17
    IIF 216 - Secretary → ME
  • 213
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 49 - Director → ME
  • 214
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-06-30
    IIF 78 - Director → ME
  • 215
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED
    - 2007-09-19 05352161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 44 - Director → ME
  • 216
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 75 - Director → ME
  • 217
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-01-05
    IIF 48 - Director → ME
  • 218
    WOOLMORE HOUSE LIMITED
    12982960
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 198 - Director → ME
  • 219
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-16 ~ 2004-11-25
    IIF 62 - Director → ME
    2003-01-16 ~ 2004-03-24
    IIF 218 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.