1
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1998-03-02 ~ 2003-09-01
IIF 18 - Secretary → ME
2
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (38 parents)
Officer
2000-01-10 ~ 2001-06-22
IIF 23 - Secretary → ME
3
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13
03395005 C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
1997-06-30 ~ 1997-07-04
IIF 52 - Director → ME
2000-04-03 ~ 2000-07-31
IIF 41 - Secretary → ME
4
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161CSBP INVESTMENTS LIMITED
- 2004-04-05
SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22
SC162161DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
1998-03-02 ~ 1999-05-26
IIF 37 - Secretary → ME
1998-03-02 ~ 2004-07-05
IIF 22 - Secretary → ME
5
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
03239548EQUITY 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
2002-05-27 ~ 2003-09-01
IIF 24 - Secretary → ME
6
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
01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29
01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-02 ~ 2000-07-31
IIF 38 - Secretary → ME
7
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 29 - Secretary → ME
8
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 32 - Secretary → ME
9
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 14 - Secretary → ME
10
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 31 - Secretary → ME
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 21 - Secretary → ME
12
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 17 - Secretary → ME
13
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 27 - Secretary → ME
14
EPO (MACCLESFIELD) LIMITED
- now 04299936SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 13 - Secretary → ME
15
EPO (PEMBROKE DOCK) LIMITED
- now 04299929SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 28 - Secretary → ME
16
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 6 - Secretary → ME
17
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 33 - Secretary → ME
18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 2 - Secretary → ME
19
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 10 - Secretary → ME
20
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 16 - Secretary → ME
21
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-23 ~ 2003-09-01
IIF 3 - Secretary → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2004-02-25
IIF 11 - Secretary → ME
23
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2002-05-27 ~ 2003-09-01
IIF 8 - Secretary → ME
24
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-01-10 ~ 2003-09-01
IIF 12 - Secretary → ME
25
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
1998-03-02 ~ 2003-03-18
IIF 50 - Secretary → ME
26
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-03-02 ~ 2000-07-31
IIF 36 - Secretary → ME
27
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-07-31
IIF 46 - Secretary → ME
28
FRENCHGATE (NOMINEE 1) LIMITED - now
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 1 - Secretary → ME
29
FRENCHGATE (NOMINEE 2) LIMITED - now
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2003-09-01
IIF 15 - Secretary → ME
30
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2002-05-27 ~ 2003-09-01
IIF 7 - Secretary → ME
31
GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
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
1998-03-02 ~ 1999-02-27
IIF 40 - Secretary → ME
32
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2001-01-24
IIF 5 - Secretary → ME
33
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-01-27 ~ 2004-02-16
IIF 34 - Secretary → ME
2000-07-21 ~ 2000-07-31
IIF 43 - Secretary → ME
34
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-01-27 ~ 2004-02-16
IIF 9 - Secretary → ME
2000-05-19 ~ 2000-07-31
IIF 44 - Secretary → ME
35
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-01-27 ~ 2004-02-16
IIF 51 - Secretary → ME
36
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
1997-12-12 ~ 2000-07-31
IIF 47 - Secretary → ME
37
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-12-12 ~ 2000-07-31
IIF 48 - Secretary → ME
38
SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18
SC155031TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
- 1998-06-26
SC155031TEESLAND 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
1998-03-02 ~ 2000-07-31
IIF 45 - Secretary → ME
39
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
1998-04-14 ~ 2000-07-31
IIF 54 - Secretary → ME
40
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08
SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 42 - Secretary → ME
41
SEASIDE HOLDINGS LIMITED - now
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
1998-03-02 ~ 2000-07-31
IIF 53 - Secretary → ME
42
SPC GROUP LIMITED - now
SPC GROUP PLC - 2007-03-17
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
1998-03-02 ~ 2000-07-31
IIF 39 - Secretary → ME
43
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
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-05-27 ~ 2003-09-01
IIF 35 - Secretary → ME
44
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
SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2002-05-27 ~ 2004-02-25
IIF 26 - Secretary → ME
45
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
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-03-02 ~ 2003-09-01
IIF 30 - Secretary → ME
46
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
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 ~ 2001-10-25
IIF 49 - Director → ME
2002-05-27 ~ 2003-09-01
IIF 19 - Secretary → ME
47
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2003-09-01
IIF 25 - Secretary → ME
48
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19
02440402TEESLAND 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
1998-03-02 ~ 2003-09-01
IIF 4 - Secretary → ME
49
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18
04709077 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-03-25
IIF 20 - Secretary → ME