1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2002-07-03 ~ 2004-03-09
IIF 10 - Secretary → ME
2
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18
04374762PINCO 1727 LIMITED
- 2002-04-19
04374762 04385462, 04436873, 04442322Warning 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) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2002-02-27 ~ 2005-04-27
IIF 66 - Director → ME
3
BOUQUET LIMITED - now
BLOCK 5 BARROW LIMITED
- 2009-01-26
04280602PINCO 1677 LIMITED
- 2001-10-23
04280602 04242748, 04276053, 04280603Warning 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) Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-19 ~ 2004-03-09
IIF 51 - Secretary → ME
4
BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
- now SC086935BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 23 - Secretary → ME
5
CASTLE PROPERTIES (SCARBOROUGH) LIMITED
- now SC121297PANALT LIMITED - 1992-02-21
90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 43 - Secretary → ME
6
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
- now 02163575ABLEBLOCK LIMITED - 1987-10-19
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 20 - Secretary → ME
7
CITY AND NORTHERN ASSETS LIMITED
- now 02431794FRESHTOP LIMITED - 1990-01-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 26 - Secretary → ME
8
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 16 - Secretary → ME
9
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26
01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22
01570577SCARBOROUGH 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 (27 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 40 - Secretary → ME
10
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-05-13 ~ 2003-05-20
IIF 24 - Secretary → ME
11
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (19 parents, 225 offsprings)
Officer
2007-10-15 ~ 2016-07-20
IIF 78 - Director → ME
12
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
2001-04-05 ~ 2002-11-21
IIF 21 - Secretary → ME
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2004-03-26
IIF 27 - Secretary → ME
14
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-06
IIF 6 - Secretary → ME
15
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2000-07-31 ~ 2001-08-20
IIF 28 - Secretary → ME
16
HAYMARKET HOUSE (BELFAST) LIMITED - now
82 St. John Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 60 - Secretary → ME
17
C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
Converted / Closed Corporate (6 parents)
Officer
2002-01-07 ~ now
IIF 62 - Secretary → ME
18
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2001-02-28 ~ 2003-05-29
IIF 13 - Secretary → ME
19
INNOVA SCIENCE PARK (ENFIELD) LIMITED
04311902 The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2002-07-03 ~ 2004-03-09
IIF 4 - Secretary → ME
20
LONGBOROUGH (CHANDOS PLACE) LIMITED
- now 04191378LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23
CHARCO 881 LIMITED - 2001-07-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-07-24 ~ 2004-03-09
IIF 47 - Secretary → ME
21
DOMESCENE LIMITED - 1991-08-13
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 41 - Secretary → ME
22
QUANTUM PROPERTY COMPANY LIMITED
SC280316 Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2008-02-28
IIF 83 - Director → ME
2005-02-21 ~ 2005-10-27
IIF 36 - Secretary → ME
23
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-17 ~ 2005-10-27
IIF 53 - Secretary → ME
24
QUOIN PROPERTY DEVELOPMENTS LIMITED - now
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
- 2010-03-05
04515097 07036711, 07749020, 07749089Warning 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)SCARBOROUGH PROPERTY DEVELOPMENTS PLC
- 2006-03-21
04515097 07036711, 07749020, 07749089Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-08-20 ~ 2006-03-22
IIF 65 - Director → ME
2002-08-20 ~ 2006-03-22
IIF 25 - Secretary → ME
25
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
The News Building 6th Floor 3, London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 15 - Secretary → ME
26
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (40 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 54 - Secretary → ME
27
REMOTE PROPERTIES 1175 LIMITED
- now 04330675 04171985, 04171983, 04171735Warning 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)INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2004-03-17
IIF 57 - Secretary → ME
28
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171884Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 39 - Secretary → ME
29
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171735Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 3 - Secretary → ME
30
REMOTE PROPERTIES 1250 LIMITED
- now 04171985 04330675, 04171983, 04171982Warning 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)INHOCO 2266 LIMITED
- 2001-04-10
04171985 04172034, 04141380, 04171876Warning 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) Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 7 - Secretary → ME
31
REMOTE PROPERTIES 2100 (A) LIMITED
04171845 04171735, 04171729, 04171884Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 22 - Secretary → ME
32
REMOTE PROPERTIES 2100 (B) LIMITED
04171735 04171845, 04171884, 04171729Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 42 - Secretary → ME
33
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171845, 04171884, 04171735Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 5 - Secretary → ME
34
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171729, 04171735, 04171982Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 56 - Secretary → ME
35
ROSYTH EUROPARCS LIMITED - 1997-06-13
ROSYTH BUSINESS PARKS LIMITED - 1997-06-04
Mazars Llp, 92 St Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 45 - Secretary → ME
36
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2002-04-10 ~ 2004-03-09
IIF 50 - Secretary → ME
37
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22
03086478 Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (17 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 33 - Secretary → ME
38
SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
- now 04166725TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-08-17 ~ 2004-03-09
IIF 2 - Secretary → ME
39
SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED
- now SC134623TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18
SC134623 Mazars, 90 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ dissolved
IIF 59 - Secretary → ME
40
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 48 - Secretary → ME
41
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2023-09-13 ~ 2024-01-19
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
SCARBOROUGH DEVELOPMENTS LIMITED
SC224748 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ 2004-03-09
IIF 55 - Secretary → ME
44
SCARBOROUGH EUROPE LIMITED - now
UNITED HOUSE ESTATES LIMITED - 1989-08-14
MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 46 - Secretary → ME
45
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control over the trustees of a trust → OE
46
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2007-10-24
05308019 SC319817, 04723744, 04515443Warning 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)SCARBOROUGH GROUP HOLDINGS PLC
- 2007-03-02
05308019 SC319817, 04723744, 04515443Warning 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)SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-08-18 ~ 2008-03-11
IIF 1 - Secretary → ME
47
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18
SC155031TEESLAND 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 (19 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 11 - Secretary → ME
48
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14
SC184813 C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-03-09
IIF 8 - Secretary → ME
49
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 6 offsprings)
Officer
2010-06-24 ~ 2017-10-18
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-01-14 ~ 2013-04-24
IIF 77 - Director → ME
51
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
- now 02281545PRODUCTSTAR LIMITED - 1988-10-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 29 - Secretary → ME
52
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2007-09-11
IIF 30 - Secretary → ME
53
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02
01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29
01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24
01479518 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2013-10-17
IIF 71 - Director → ME
2015-04-07 ~ 2023-06-02
IIF 80 - Director → ME
2000-05-26 ~ 2007-07-10
IIF 12 - Secretary → ME
54
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
SCARBOROUGH HOLDINGS LIMITED
- 2009-02-23
04515443 05308019, 05308019, 04723744Warning 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)SCARBOROUGH HOLDINGS PLC
- 2006-03-21
04515443 05308019, 05308019, 04723744Warning 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) 82 St John Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-08-20 ~ 2006-03-22
IIF 81 - Director → ME
2002-08-20 ~ 2006-03-22
IIF 61 - Secretary → ME
55
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 18 - Secretary → ME
56
SCARBOROUGH REALTY (UK) LIMITED
- now 02299779OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2006-04-04 ~ 2015-04-07
IIF 75 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 38 - Secretary → ME
57
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2015-04-07
IIF 79 - Director → ME
58
SCARMAC LIMITED - now
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2001-07-31
IIF 34 - Secretary → ME
59
EMPIRESKILL LIMITED
- 1987-10-20
02126830 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 70 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
60
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2004-03-17
IIF 37 - Secretary → ME
61
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08
SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 35 - Secretary → ME
62
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-07-31 ~ 2004-03-09
IIF 49 - Secretary → ME
63
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-31 ~ 2002-01-24
IIF 72 - Director → ME
2001-09-25 ~ 2002-08-05
IIF 19 - Secretary → ME
64
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 74 - Director → ME
65
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 73 - Director → ME
66
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2000-07-31 ~ 2007-07-10
IIF 14 - Secretary → ME
67
SFHD 3 LIMITED - 1991-05-16
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-05-26 ~ 2004-03-26
IIF 44 - Secretary → ME
68
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ 2006-02-14
IIF 68 - Director → ME
2003-09-23 ~ 2004-03-26
IIF 17 - Secretary → ME
69
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ 2006-02-14
IIF 64 - Director → ME
2003-09-23 ~ 2004-03-26
IIF 9 - Secretary → ME
70
The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2003-10-07 ~ 2006-02-14
IIF 67 - Director → ME
2003-10-07 ~ 2004-03-26
IIF 58 - Secretary → ME
71
TEESLAND DEVELOPMENT COMPANY LIMITED - now
The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 52 - Secretary → ME
72
THE NEW MILL DEVELOPMENT COMPANY LIMITED
- now 02386397MINIGULF LIMITED - 1991-08-09
NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
MINIGULF LIMITED - 1989-10-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 32 - Secretary → ME
73
UNITED SCARBOROUGH PROPERTIES LIMITED
04842311 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2003-07-23
IIF 69 - Director → ME
74
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18
04709077 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-03-25
IIF 82 - Director → ME