1
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2003-11-13 ~ 2004-04-01
IIF 71 - Secretary → ME
2
COLERIDGE (NO. 23) LIMITED - 2005-08-17
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-04-01
IIF 10 - Secretary → ME
3
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (3 parents)
Officer
2007-09-14 ~ 2010-09-29
IIF 74 - Secretary → ME
4
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13
IIF 50 - Secretary → ME
5
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13
IIF 65 - Secretary → ME
6
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2002-08-05 ~ 2004-07-05
IIF 22 - Secretary → ME
7
1 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2002-11-11 ~ 2003-10-07
IIF 49 - Secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 12 - Secretary → ME
9
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 16 - Secretary → ME
10
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 44 - Secretary → ME
11
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 41 - Secretary → ME
12
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 62 - Secretary → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 7 - Secretary → ME
14
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-03-08
IIF 31 - Secretary → ME
15
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 30 - Secretary → ME
16
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 14 - Secretary → ME
17
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 46 - Secretary → ME
18
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 9 - Secretary → ME
19
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 39 - Secretary → ME
20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-04-01
IIF 1 - Secretary → ME
21
06036097, SC226907, SC227700, SC229627, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-03-08
IIF 13 - Secretary → ME
22
06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-03-08
IIF 43 - Secretary → ME
23
06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2004-03-08
IIF 2 - Secretary → ME
24
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 52 - Secretary → ME
25
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2404 LIMITED - 2003-07-14
04878718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 61 - Secretary → ME
26
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-03-08
IIF 59 - Secretary → ME
27
06036097, SC226907, SC227700, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-08
IIF 24 - Secretary → ME
28
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-03-08
IIF 34 - Secretary → ME
29
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-03-08
IIF 55 - Secretary → ME
30
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-03-08
IIF 28 - Secretary → ME
31
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 47 - Secretary → ME
32
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-03-08
IIF 29 - Secretary → ME
33
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 27 - Secretary → ME
34
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-03-08
IIF 57 - Secretary → ME
35
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-11 ~ 2004-03-08
IIF 6 - Secretary → ME
36
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-11 ~ 2004-03-08
IIF 38 - Secretary → ME
37
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2016-12-14
IIF 128 - Director → ME
2003-11-27 ~ 2007-08-14
IIF 45 - Secretary → ME
38
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2006-10-02
IIF 20 - Secretary → ME
39
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
2004-10-11 ~ 2007-08-14
IIF 78 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 21 - Secretary → ME
40
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2019-06-26
IIF 134 - Director → ME
41
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
2004-12-27 ~ 2005-05-31
IIF 79 - Director → ME
42
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED - 2007-09-18
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-02-03 ~ 2005-05-31
IIF 82 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 8 - Secretary → ME
43
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2004-07-30
IIF 48 - Secretary → ME
44
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
2007-10-05 ~ 2019-06-26
IIF 131 - Director → ME
2003-10-17 ~ 2007-07-09
IIF 85 - Director → ME
2006-08-17 ~ 2007-07-09
IIF 110 - Director → ME
2003-09-30 ~ 2007-07-18
IIF 23 - Secretary → ME
45
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
2004-11-27 ~ 2007-08-09
IIF 83 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 60 - Secretary → ME
46
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 ~ 2007-08-09
IIF 76 - Director → ME
2002-08-01 ~ 2004-03-08
IIF 4 - Secretary → ME
47
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
04515443SDG (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
2006-08-17 ~ 2007-03-30
IIF 84 - Director → ME
2003-09-30 ~ 2007-08-09
IIF 53 - Secretary → ME
48
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2004-03-17
IIF 3 - Secretary → ME
49
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
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2005-05-31
IIF 81 - Director → ME
50
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2015-06-01
IIF 147 - Director → ME
51
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 25 - Secretary → ME
52
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 26 - Secretary → ME
53
101 West Dock Street, Hull, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
365,512 GBP2024-09-30
Officer
1998-09-28 ~ 2001-09-28
IIF 90 - Secretary → ME
54
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-09-15 ~ 2019-06-26
IIF 145 - Director → ME
55
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents, 141 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-10-15 ~ 2010-11-10
IIF 97 - Director → ME
56
Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents, 195 offsprings)
Officer
2007-07-10 ~ 2010-11-10
IIF 86 - Secretary → ME
57
SDG (FRENCHGATE) LIMITED - 2007-09-18
TEESLAND INVESTMENTS LIMITED - 2002-12-11
07185049EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
04329031TEESLAND INVESTMENTS LIMITED - 2001-10-18
07185049SHELFCO (NO.2050) LIMITED - 2000-12-21
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 36 - Secretary → ME
58
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
2003-09-30 ~ 2004-03-17
IIF 87 - Secretary → ME
59
HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
00458044 Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-03-05 ~ 2001-09-28
IIF 91 - Secretary → ME
60
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 11 - Secretary → ME
61
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 40 - Secretary → ME
62
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
2007-04-27 ~ 2008-06-18
IIF 106 - Director → ME
63
FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 103 - Director → ME
64
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2007-04-27 ~ 2008-06-18
IIF 105 - Director → ME
65
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
12407619FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ 2008-06-18
IIF 102 - Director → ME
66
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-27 ~ 2008-06-18
IIF 104 - Director → ME
67
F.HALL & SONS,LIMITED - 2001-09-27
03727278 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2001-09-28
IIF 75 - Director → ME
1998-09-28 ~ 2001-09-28
IIF 17 - Secretary → ME
68
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-04-16 ~ 2003-02-07
IIF 92 - Secretary → ME
69
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2019-06-26
IIF 124 - Director → ME
70
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2003-11-18 ~ 2004-06-10
IIF 19 - Secretary → ME
71
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-06-10
IIF 42 - Secretary → ME
72
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ 2004-03-08
IIF 69 - Secretary → ME
73
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2004-03-08
IIF 64 - Secretary → ME
74
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2019-06-26
IIF 127 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 51 - Secretary → ME
75
Clubhouse, Links Road, Longniddry, East Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
242,608 GBP2024-11-30
Officer
2004-02-19 ~ 2006-02-23
IIF 109 - Director → ME
76
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25
IIF 93 - Secretary → ME
77
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 35 - Secretary → ME
78
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2019-06-26
IIF 122 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 58 - Secretary → ME
79
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2011-07-20 ~ 2019-06-26
IIF 123 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 18 - Secretary → ME
80
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2011-07-20 ~ 2019-06-26
IIF 130 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 88 - Secretary → ME
81
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 99 - Director → ME
82
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
2005-04-27 ~ 2007-08-14
IIF 77 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 5 - Secretary → ME
83
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
04329965 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 68 - Secretary → ME
84
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
04572848BONDCO 959 LIMITED - 2002-12-18
03130668 Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 37 - Secretary → ME
85
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
04573185BONDCO 960 LIMITED - 2002-12-18
03670086 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 63 - Secretary → ME
86
GEORGE STREET (NO.2) LIMITED - 2005-05-17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 4 offsprings)
Officer
2007-09-10 ~ 2010-11-10
IIF 96 - Director → ME
87
SDG (EDINBURGH) LIMITED - 2009-02-18
14024320SCARLOCH LIMITED - 2004-06-15
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2008-09-30 ~ 2010-11-10
IIF 100 - Director → ME
88
COLERIDGE (NO.10) LIMITED - 2005-10-11
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-03-08
IIF 66 - Secretary → ME
89
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 89 - Secretary → ME
90
SDG (PROPERTIES) LIMITED - 2008-12-30
TEESLOCH NO. 1 LIMITED - 2003-09-10
DWSCO 2321 LIMITED - 2002-10-24
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2010-11-10
IIF 101 - Director → ME
91
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
2009-12-31 ~ 2019-06-26
IIF 112 - Director → ME
92
YORKSHIRE PLASTERING LIMITED - 2008-07-09
C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-03-04 ~ 2001-09-28
IIF 70 - Secretary → ME
93
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
2008-09-30 ~ 2010-11-10
IIF 98 - Director → ME
94
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 72 - Secretary → ME
95
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 73 - Secretary → ME
96
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 54 - Secretary → ME
97
REALCLEVER LIMITED - 1983-04-27
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (4 parents)
Officer
1998-09-28 ~ 2001-09-28
IIF 94 - Secretary → ME
98
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2007-09-28
IIF 111 - Director → ME
99
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
2002-07-01 ~ 2003-09-30
IIF 80 - Director → ME
100
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2004-03-17
IIF 15 - Secretary → ME
101
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
2010-11-19 ~ 2010-11-25
IIF 95 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 56 - Secretary → ME
102
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
SC315577CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-02 ~ 2019-06-26
IIF 126 - Director → ME
2003-11-27 ~ 2004-07-05
IIF 32 - Secretary → ME
103
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-06-26
IIF 150 - Director → ME
104
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
04864724DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-06-26
IIF 149 - Director → ME
105
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
2017-08-04 ~ 2019-06-26
IIF 148 - Director → ME
106
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-07-18 ~ 2019-06-26
IIF 132 - Director → ME
2003-09-30 ~ 2004-03-17
IIF 33 - Secretary → ME
107
8a London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2019-06-26
IIF 146 - Director → ME
108
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-30 ~ 2004-03-17
IIF 67 - Secretary → ME