1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-11-25
IIF 229 - Director → ME
2
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 54 - Director → ME
3
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 53 - Director → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2011-07-08
IIF 55 - Director → ME
5
THAMES CLUB LIMITED - 2008-08-01
WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-06-17 ~ 2006-03-08
IIF 182 - Director → ME
6
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2004-11-25
IIF 225 - Director → ME
7
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (3 parents)
Officer
1999-05-01 ~ 2004-03-11
IIF 140 - Director → ME
1998-02-03 ~ 2006-07-21
IIF 19 - Secretary → ME
8
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2001-02-06 ~ 2005-10-31
IIF 224 - Director → ME
2002-11-11 ~ 2004-03-24
IIF 10 - Secretary → ME
2004-03-25 ~ 2004-10-27
IIF 4 - Secretary → ME
9
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-02-03 ~ 2002-08-05
IIF 20 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 104 - Director → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 134 - Director → ME
12
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 157 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 95 - Director → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 192 - Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 141 - Director → ME
16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 184 - Director → ME
17
- now 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DWSCO 2440 LIMITED - 2003-09-29
04481880, 04539764, 04539814, 04796777, 04802551, 04802866, 04864724, 04864743, 05000077, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 165 - Director → ME
18
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 149 - Director → ME
19
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 188 - Director → ME
20
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 170 - Director → ME
21
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 107 - Director → ME
22
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 93 - Director → ME
23
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 101 - Director → ME
24
- now 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) COLERIDGE (NO. 30) LIMITED - 2004-04-20
04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 161 - Director → ME
25
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 158 - Director → ME
26
04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 174 - Director → ME
27
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 156 - Director → ME
28
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 105 - Director → ME
29
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 186 - Director → ME
30
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 206 - Director → ME
31
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-12-24 ~ 2009-01-05
IIF 94 - Director → ME
32
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 119 - Director → ME
33
- now 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DWSCO 2408 LIMITED - 2003-07-14
04481880, 04539764, 04539814, 04796777, 04802551, 04864724, 04864743, 04878718, 05000077, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 90 - Director → ME
34
- now 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DWSCO 2404 LIMITED - 2003-07-14
04481880, 04539764, 04539814, 04802551, 04802866, 04864724, 04864743, 04878718, 05000077, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 111 - Director → ME
35
- now 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) DWSCO 2406 LIMITED - 2003-07-14
04481880, 04539764, 04539814, 04796777, 04802866, 04864724, 04864743, 04878718, 05000077, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 148 - Director → ME
36
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 194 - Director → ME
37
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 125 - Director → ME
38
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 121 - Director → ME
39
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 138 - Director → ME
40
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 163 - Director → ME
41
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 155 - Director → ME
42
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 130 - Director → ME
43
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 152 - Director → ME
44
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 114 - Director → ME
45
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 150 - Director → ME
46
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
04481880, 04539764, 04539814, 04796777, 04802551, 04802866, 04864724, 04864743, 04878718, 05000077, 05338369, 05340489, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 109 - Director → ME
47
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 133 - Director → ME
48
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 116 - Director → ME
49
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 92 - Director → ME
50
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 132 - Director → ME
51
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
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 (4 parents)
Officer
2003-01-20 ~ 2003-11-10
IIF 129 - Director → ME
52
SHEFFIELD UNITED LIMITED - 2020-09-13
03289873 82 St John Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-07-31 ~ 2012-07-11
IIF 70 - Director → ME
53
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-21 ~ 2004-10-11
IIF 235 - Director → ME
54
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 17 - Secretary → ME
55
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2009-06-30
IIF 145 - Director → ME
56
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-06-30
IIF 87 - Director → ME
57
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, 06036097, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2005-04-29
IIF 203 - Director → ME
58
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2005-12-01
IIF 106 - Director → ME
2005-12-01 ~ 2007-05-16
IIF 151 - Director → ME
59
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2009-12-31
IIF 171 - Director → ME
60
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2000-08-10 ~ 2002-07-01
IIF 84 - Director → ME
2003-10-17 ~ 2007-07-09
IIF 228 - Director → ME
61
VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
STILLNESS 833 LIMITED - 2006-05-26
05880902 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 127 - Director → ME
62
VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
STILLNESS 848 LIMITED - 2006-11-20
05730257 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 123 - Director → ME
63
VALAD LUTON LIMITED - 2013-02-01
TEESLAND LUTON LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 120 - Director → ME
64
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2009-06-30
IIF 216 - Director → ME
65
VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 173 - Director → ME
66
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
06025996 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 98 - Director → ME
67
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
06025992 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2009-01-05
IIF 131 - Director → ME
68
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-10-17 ~ 2009-06-30
IIF 211 - Director → ME
69
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2002-08-22 ~ 2007-07-09
IIF 226 - Director → ME
70
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
04864743DWSCO 2434 LIMITED - 2003-08-21
04481880, 04539764, 04539814, 04796777, 04802551, 04802866, 04864743, 04878718, 05000077, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2005-05-31
IIF 212 - Director → ME
2008-12-24 ~ 2009-01-05
IIF 110 - Director → ME
71
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-11 ~ 2004-03-17
IIF 40 - Secretary → ME
72
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (6 parents)
Officer
2003-09-11 ~ 2004-03-17
IIF 39 - Secretary → ME
73
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 251 - Has significant influence or control → OE
74
SDG CALEDONIA NEWCO LIMITED - 2021-09-16
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 168 - Director → ME
75
SHELFCO (NO.2594) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 183 - Director → ME
76
SHELFCO (NO.2596) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 175 - Director → ME
77
SHELFCO (NO.2597) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 193 - Director → ME
78
SHELFCO (NO.2593) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 117 - Director → ME
79
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 238 - Director → ME
80
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 239 - Director → ME
81
SHELFCO (NO.2595) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 136 - Director → ME
82
SHELFCO (NO.2598) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 178 - Director → ME
83
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2004-10-01
IIF 83 - Director → ME
84
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2004-10-01
IIF 82 - Director → ME
85
SHELFCO (NO.2599) LIMITED - 2001-11-23
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ 2004-11-25
IIF 201 - Director → ME
86
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 244 - Director → ME
87
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 237 - Director → ME
88
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 242 - Director → ME
89
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 236 - Director → ME
90
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 241 - Director → ME
91
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ 2004-10-01
IIF 246 - Director → ME
92
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 196 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 100 - Director → ME
94
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2002-12-10 ~ 2004-11-25
IIF 230 - Director → ME
95
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2004-11-25
IIF 97 - Director → ME
96
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-02-20 ~ 2004-11-25
IIF 172 - Director → ME
97
SHELFCO (NO.2587) LIMITED - 2001-11-16
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2001-11-23 ~ 2005-10-31
IIF 200 - Director → ME
98
SHELFCO (NO.2770) LIMITED - 2002-12-31
03302972 Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-04-27
IIF 222 - Director → ME
99
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2008-02-28
IIF 218 - Director → ME
100
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2009-12-31
IIF 89 - Director → ME
101
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-06 ~ 2004-03-17
IIF 41 - Secretary → ME
1998-02-03 ~ 2000-12-12
IIF 37 - Secretary → ME
102
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 243 - Director → ME
103
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 219 - Director → ME
104
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 190 - Director → ME
105
81 Cromwell Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2006-12-21
IIF 177 - Director → ME
106
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22
IIF 227 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 27 - Secretary → ME
107
PINCO 799 LIMITED - 1996-07-25
02816123, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724073, 03724077, 03747087, 03846256, 03902049, 04074419, 04085449, 04192258, 04374762, 04500535... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2005-07-22
IIF 220 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 2 - Secretary → ME
108
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 179 - Director → ME
109
BUCKSWOOD GRANGE LIMITED - 2008-02-14
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2006-10-04 ~ 2007-01-24
IIF 240 - Director → ME
110
FAIRBRIAR HOUSE LIMITED - 2011-04-14
02926364FAIRBRIAR HOMES LIMITED - 1994-06-15
02926364 95 Cromwell Road, London, England
Voluntary Arrangement Corporate (3 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 181 - Director → ME
111
FRASERS FB (UK) G PLC - 2011-03-18
03202502FAIRBRIAR GROUP PLC - 2011-03-18
03202502FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-12-21
IIF 195 - Director → ME
112
FRASERS FB (UK) PLC - 2010-12-21
01908590FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-11-01 ~ 2006-12-21
IIF 144 - Director → ME
113
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-08 ~ 2006-12-21
IIF 153 - Director → ME
114
FAIRBRIAR HOMES LIMITED - 2008-02-14
00955087FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
00955087 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 135 - Director → ME
115
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2006-12-21
IIF 103 - Director → ME
116
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 176 - Director → ME
117
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
05374900 81 Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ 2006-12-21
IIF 118 - Director → ME
118
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-12-21
IIF 191 - Director → ME
119
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-08-04 ~ 2006-12-21
IIF 166 - Director → ME
120
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2006-12-21
IIF 199 - Director → ME
121
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-12-21
IIF 147 - Director → ME
122
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
04103830 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 66 - Director → ME
123
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
04104148 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 65 - Director → ME
124
TEESLAND FRENCHGATE LIMITED - 2001-08-13
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-12-21 ~ 2008-01-30
IIF 68 - Director → ME
125
TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 1999-02-27
IIF 6 - Secretary → ME
126
SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-02-22
IIF 80 - Director → ME
127
SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ 2005-02-22
IIF 85 - Director → ME
128
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 115 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 25 - Secretary → ME
129
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2006-12-21
IIF 205 - Director → ME
130
HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
1 Newton Terrace, Charing Cross, Glasgow
Active Corporate (7 parents)
Officer
1991-08-30 ~ 1991-11-14
IIF 35 - Director → ME
131
The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 146 - Director → ME
132
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 91 - Director → ME
133
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 204 - Director → ME
134
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 99 - Director → ME
135
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 (2 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 209 - Director → ME
136
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2001-01-24
IIF 1 - Secretary → ME
137
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 247 - Director → ME
138
9 Spring Street, London, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2016-03-23 ~ 2020-07-22
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 254 - Has significant influence or control → OE
139
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 122 - Director → ME
140
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2002-08-05
IIF 29 - Secretary → ME
141
81 Cromwell Road, London
Liquidation Corporate (3 parents)
Officer
2006-03-14 ~ 2006-12-21
IIF 128 - Director → ME
142
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2004-11-25
IIF 217 - Director → ME
143
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 202 - Director → ME
144
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 124 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 24 - Secretary → ME
145
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 208 - Director → ME
146
SC079143, SC169959, SC175345, SC179952, SC179959, SC184778, SC189313, SC189316, SC189319, SC196301, SC199151, SC208421, SC208423, SC208424, SC208426, SC220077, SC220078, SC220079, SC220080, SC220081Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 160 - Director → ME
147
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2004-11-25
IIF 223 - Director → ME
148
PINCO 1337 LIMITED - 2000-05-23
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724073, 03724077, 03747087, 03846256, 04074419, 04085449, 04192258, 04374762, 04500535... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-06-30
IIF 67 - Director → ME
2000-03-24 ~ 2000-07-31
IIF 3 - Secretary → ME
149
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2001-02-26 ~ 2009-06-30
IIF 69 - Director → ME
2000-03-10 ~ 2000-07-31
IIF 26 - Secretary → ME
150
PINCO 1515 LIMITED - 2001-03-07
02816123, 03216675, 03437803, 03512871, 03512873, 03528729, 03582268, 03716736, 03724067, 03724073, 03724077, 03747087, 03846256, 03902049, 04085449, 04192258, 04374762, 04500535... (more) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30
IIF 73 - Director → ME
151
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 213 - Director → ME
152
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 214 - Director → ME
153
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 248 - Director → ME
154
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-11-04 ~ 2004-11-25
IIF 231 - Director → ME
155
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2009-06-30
IIF 137 - Director → ME
156
ROKSCAR LIMITED - 2007-10-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 210 - Director → ME
157
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
04572848 Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 180 - Director → ME
158
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
04573185 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 185 - Director → ME
159
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED - 2002-11-29
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-19 ~ 2004-03-17
IIF 22 - Secretary → ME
160
The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-19 ~ 2009-03-20
IIF 154 - Director → ME
161
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 15 - Secretary → ME
162
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 8 - Secretary → ME
163
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
04539814SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED - 2001-11-23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2008-09-30
IIF 221 - Director → ME
2001-10-18 ~ 2003-12-03
IIF 7 - Secretary → ME
164
TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 5 - Secretary → ME
165
TEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED - 2001-02-14
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1998-05-20 ~ 2000-07-31
IIF 38 - Secretary → ME
166
SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
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 (4 parents, 1 offspring)
Officer
1999-04-27 ~ 2000-07-31
IIF 44 - Secretary → ME
167
SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-03-15 ~ 2008-09-30
IIF 78 - Director → ME
168
PIMCO 2448 LIMITED - 2006-06-30
05996126 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-27 ~ 2009-03-20
IIF 77 - Director → ME
169
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-28 ~ 2013-12-11
IIF 61 - Director → ME
2001-09-06 ~ 2004-03-17
IIF 43 - Secretary → ME
170
RANDOTTE (NO. 517) LIMITED - 2004-01-27
SC089964, SC092821, SC096890, SC107178, SC110628, SC113224, SC113485, SC113487, SC126594, SC128178, SC128179, SC133567, SC137531, SC139175, SC139176, SC141199, SC143260, SC147230, SC148254, SC148256Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-03-15 ~ 2006-02-14
IIF 76 - Director → ME
171
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-03-01 ~ 2001-10-19
IIF 167 - Director → ME
2001-10-19 ~ 2001-11-30
IIF 12 - Secretary → ME
172
FORSYTH LIMITED - 2014-03-20
FORSYTH PLC - 2007-04-05
FORSYTHS GROUP PLC - 2001-01-15
FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2004-03-11
IIF 232 - Director → ME
173
CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2005-05-31
IIF 159 - Director → ME
1999-04-29 ~ 2000-07-31
IIF 189 - Director → ME
174
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
SC224747HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
1998-02-03 ~ 2000-07-31
IIF 42 - Secretary → ME
175
PIMCO 2573 LIMITED - 2006-12-19
05713226 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2008-11-04
IIF 86 - Director → ME
176
SDG (SHEFFIELD) LIMITED - 2007-01-12
DWSCO 2492 LIMITED - 2004-02-24
04481880, 04539764, 04539814, 04796777, 04802551, 04802866, 04864724, 04864743, 04878718, 05338369, 05340489, 05449352, 05598502, 05757353, 05757355, 05805362, 05805402, 05805777... (more) 82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ 2008-11-04
IIF 245 - Director → ME
177
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 169 - Director → ME
178
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 197 - Director → ME
179
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 198 - Director → ME
180
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-03-16 ~ 2006-12-21
IIF 75 - Director → ME
181
SPC GROUP PLC - 2007-03-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-02-03 ~ 2000-07-31
IIF 234 - Director → ME
1998-02-03 ~ 2000-07-31
IIF 33 - Secretary → ME
182
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 96 - Director → ME
2001-10-17 ~ 2003-09-30
IIF 28 - Secretary → ME
183
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2001-04-26
IIF 14 - Secretary → ME
184
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2001-12-10 ~ 2005-04-27
IIF 207 - Director → ME
185
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (3 parents, 203 offsprings)
Officer
2001-05-23 ~ 2005-10-31
IIF 79 - Director → ME
2003-04-01 ~ 2005-10-31
IIF 16 - Secretary → ME
186
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
05337328 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-24 ~ 2009-01-05
IIF 187 - Director → ME
187
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-03-07 ~ 2007-08-30
IIF 102 - Director → ME
2002-05-01 ~ 2005-10-20
IIF 88 - Director → ME
2002-05-01 ~ 2004-10-28
IIF 32 - Secretary → ME
2008-12-24 ~ 2009-01-05
IIF 13 - Secretary → ME
188
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2005-04-27
IIF 81 - Director → ME
1998-02-03 ~ 2000-09-18
IIF 23 - Secretary → ME
189
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2002-02-27 ~ 2005-10-31
IIF 233 - Director → ME
2002-05-27 ~ 2005-10-31
IIF 18 - Secretary → ME
2008-12-24 ~ 2009-01-05
IIF 21 - Secretary → ME
190
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
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Officer
2001-10-25 ~ 2005-04-27
IIF 215 - Director → ME
191
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2004-11-11 ~ 2006-03-08
IIF 162 - Director → ME
2008-12-24 ~ 2009-01-05
IIF 143 - Director → ME
192
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 170 offsprings)
Officer
2005-07-07 ~ 2005-10-31
IIF 164 - Director → ME
193
SUNNY DAY CAPITAL LIMITED - 2010-04-11
07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
06332339 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
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
194
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
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
195
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 252 - Has significant influence or control → OE
196
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 (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 253 - Has significant influence or control → OE
197
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2013-09-30
IIF 64 - Director → ME
198
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2006-10-04 ~ 2007-01-24
IIF 34 - Director → ME
199
G1, 5 George Square, Glasgow
Active Corporate (3 parents)
Officer
~ 1990-12-31
IIF 36 - Director → ME
200
BROOMCO (2737) LIMITED - 2001-12-06
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-06 ~ 2005-06-08
IIF 71 - Director → ME
201
STUDENT UK PRIME LIMITED - 2003-11-19
LP009054BEALAW (681) LIMITED - 2003-11-18
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ 2005-04-27
IIF 74 - Director → ME
2003-11-24 ~ 2003-11-28
IIF 30 - Secretary → ME
202
BEALAW (676) LIMITED - 2003-11-24
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2005-04-27
IIF 72 - Director → ME
2003-11-24 ~ 2003-11-28
IIF 31 - Secretary → ME
203
ULSTER & LONDON LAND LIMITED - 2010-10-19
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 (2 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1998-02-03 ~ 2004-03-17
IIF 9 - Secretary → ME
204
TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 113 - Director → ME
205
TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-06-30
IIF 142 - Director → ME
206
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 108 - Director → ME
207
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2009-01-05
IIF 139 - Director → ME
208
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-806 GBP2024-12-31
Officer
2008-12-24 ~ 2009-01-05
IIF 112 - Director → ME
209
C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2020-10-29 ~ 2023-02-20
IIF 58 - Director → ME
210
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-11-25
IIF 126 - Director → ME
2003-01-16 ~ 2004-03-24
IIF 11 - Secretary → ME