1
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-08-20 ~ 2016-09-27
IIF 29 - Director → ME
2
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ 2006-03-30
IIF 47 - LLP Designated Member → ME
3
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ 2011-06-02
IIF 51 - LLP Designated Member → ME
4
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 42 - Director → ME
5
C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
514 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ dissolved
IIF 50 - LLP Designated Member → ME
7
The Estate Office Burnt House, Blacko, Nelson, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
350,528 GBP2024-02-29
Officer
2003-06-16 ~ 2009-05-01
IIF 16 - Director → ME
8
BURNETT STREET MANAGEMENT COMPANY LIMITED
05086149 19 Hird Avenue, Bedale, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-09 ~ 2009-05-14
IIF 22 - Director → ME
2005-03-09 ~ 2009-05-14
IIF 53 - Secretary → ME
9
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (23 parents, 32 offsprings)
Officer
2010-07-29 ~ 2013-01-25
IIF 14 - Director → ME
10
Cornerstone Support Limited, Heritage House Broughton Hall, Broughton, Bd23 3ae, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 20 - Director → ME
11
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2000-08-10 ~ 2003-05-31
IIF 23 - Director → ME
13
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
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 ~ 2003-05-01
IIF 38 - Director → ME
14
The Old Vicarage, Arncliffe, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 31 - Director → ME
15
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
16
Eshton House, Eshton, Skipton, North Yorkshire
Active Corporate (5 parents)
Officer
2009-07-27 ~ 2021-08-09
IIF 46 - LLP Designated Member → ME
17
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 26 - Director → ME
18
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 28 - Director → ME
19
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2016-09-27
IIF 25 - Director → ME
20
The Old Vicarage, Arncliffe, Skipton
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2011-05-27
IIF 45 - LLP Designated Member → ME
21
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2006-12-12 ~ now
IIF 49 - LLP Designated Member → ME
22
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 ~ 2002-05-21
IIF 34 - Director → ME
23
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-02-19
IIF 30 - Director → ME
24
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 32 - Director → ME
25
NORTHERN ESTATES SERVICES LIMITED - now
BLACK0 SECURITIES (NO2) LIMITED
- 2007-08-24
04413055BLACKO ESTATES LIMITED - 2005-02-04
BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
929,458 GBP2023-06-28
Officer
2005-05-16 ~ 2007-07-20
IIF 17 - Director → ME
26
AMERDALE KILMARTIN LLP
- 2010-04-16
OC310347 Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2010-08-25
IIF 48 - LLP Designated Member → ME
27
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
2001-02-26 ~ 2003-04-16
IIF 11 - Director → ME
28
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
2001-02-26 ~ 2003-04-16
IIF 9 - Director → ME
29
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
2001-07-06 ~ 2003-04-16
IIF 24 - Director → ME
30
The Estate Office, Broughton Hall, Skipton, North Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,972,890 GBP2024-11-30
Officer
2003-10-08 ~ 2007-06-19
IIF 10 - Director → ME
31
North Barn Home Park, Broughton Hall, Skipton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 15 - Director → ME
32
RURAL SOLUTIONS CONSTRUCTION LIMITED
- now 07632413RURAL SOLUTIONS CONSTRUCTION LIMITED
- 2025-11-12
07632413 Canalside House Canalside House, Brewery Lane, Skipton, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,001 GBP2024-07-31
Officer
2011-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
RURAL SOLUTIONS CONSULTANCY LIMITED - 2009-07-04
Rural Solutions Limited, Canalside House, Brewery Lane, Skipton, North Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
680,245 GBP2024-12-31
Officer
2009-07-16 ~ 2025-11-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
799,330 GBP2024-12-31
Officer
2007-11-06 ~ 2009-01-21
IIF 12 - Director → ME
35
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - now
SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27
04240426BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-11-06 ~ 2009-01-21
IIF 13 - Director → ME
36
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-23 ~ 2003-05-01
IIF 37 - Director → ME
37
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2003-05-01
IIF 33 - Director → ME
38
Kent House 14-17 Market Place, London
Active Corporate (12 parents)
Officer
2010-07-09 ~ 2012-05-04
IIF 41 - Director → ME
39
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
1997-08-17 ~ 2000-07-31
IIF 35 - Director → ME
40
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED
- 2001-10-29
04240534 04240500, 05259297, 04189973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2003-05-01
IIF 18 - Director → ME
41
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2000-12-20 ~ 2003-05-01
IIF 39 - Director → ME
42
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 DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
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
2001-07-06 ~ 2002-05-21
IIF 27 - Director → ME
1997-08-17 ~ 2000-07-31
IIF 36 - Director → ME
43
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-07 ~ dissolved
IIF 44 - Director → ME
44
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2002-05-21
IIF 21 - Director → ME
45
THE DUKE OF LANCASTER HOUSING TRUST
06455755 C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, London
Active Corporate (24 parents)
Equity (Company account)
7,441,293 GBP2024-03-31
Officer
2014-06-17 ~ 2023-06-16
IIF 19 - Director → ME
46
THE HAWKS' COMPANY LIMITED
- now 02216069THE HAWKS COMPANY LIMITED - 1988-12-29
LAMPMOVE LIMITED - 1988-03-08
18 Portugal Place, Cambridge
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
968,769 GBP2024-06-30
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
47
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 40 - Director → ME