The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccabe, Kevin Charles
- British born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companies - British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in England
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 35
- British born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British chairman born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 42
- British chart surv born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 43
- British chartered surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 44 IIF 45The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- British chartered surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British company director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British company director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British director born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companies - British property developer born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
- British property developer / director born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 172
- British surveyor born in April 1948Registered addresses and corresponding companies
Mccabe, Kevin Charles
Franklin Roosevelt 135, 1000 Brussels, Belgium
IIF 173Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
IIF 174 IIF 175 IIF 176The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 177 IIF 178 IIF 179 (more)IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
- British surveyor born in April 1948
Mccabe, Kevin Charles
Resident in Belgium
Registered addresses and corresponding companiesBastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
IIF 238
- British director born in September 1989
Mccabe, Kevin Charles
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 239
- British director born in April 1948Registered addresses and corresponding companies
Mcabe, Kevin Charles
- British directorRegistered addresses and corresponding companies
Mccabe, Kevin Charles
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
IIF 242
- British born in April 1948
Mr Kevin Charles Mccabe
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Mr Kevin Charles Mccabe
Resident in Scotland
Registered addresses and corresponding companies29, Kentigern Terrace, Bishopbriggs, Glasgow, G64 1TH, Scotland
IIF 246
Related profiles found in government register
Offspring entities and appointments
216
- 1DWSCO 2587 LIMITED - 2005-03-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer2018-07-30 ~ 2020-11-10IIF 21 - Director → ME
- 2
93 GEORGE STREET LIMITED
SC224746Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (8 parents)Officer2001-10-30 ~ 2004-10-06IIF 174 - Director → ME - 3AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 0437476213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2002-02-27 ~ 2006-02-14IIF 130 - Director → ME - 4ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 81 - Director → ME
- 5ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2003-11-21 ~ 2005-07-04IIF 95 - Director → ME - 6
ASHCROSS SERVICES LIMITED
04361818No1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2002-12-20 ~ 2006-03-20IIF 53 - Director → ME - 7
BLADES LEISURE LIMITED
06963761Bramall Lane, Cherry Street, SheffieldActive Corporate (36 parents, 7 offsprings)Officer2017-12-13 ~ 2019-10-10IIF 32 - Director → ME2013-08-30 ~ 2017-08-04IIF 126 - Director → ME - 8NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2006-03-20IIF 50 - Director → ME
- 9BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED
- 1991-06-06 SC13111693 George Street, EdinburghActive Corporate (37 parents)Officer1991-05-02 ~ 2006-01-26IIF 167 - Director → ME - 10
BURDETT COURT MANAGEMENT COMPANY LIMITED
03829718Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United KingdomActive Corporate (38 parents)Officer1999-08-23 ~ 2000-01-10IIF 140 - Director → ME - 11CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 72 - Director → ME - 12CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 84 - Director → ME
- 13
BOLAND CHESSER PROPERTIES LIMITED
- 1997-04-11 SC111863BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1994-01-20 ~ 1998-03-25IIF 40 - Director → ME - 14
CHESTER MEADOW HOLDINGS LIMITED
04424357Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (17 parents)Officer2002-07-12 ~ 2006-03-20IIF 240 - Director → ME2002-07-12 ~ 2002-07-12IIF 242 - Secretary → ME - 15
CHESTER MEADOW LIMITED
04423760Grant Thornton Uk Llp, Royal Liver Building, LiverpoolDissolved Corporate (17 parents)Officer2002-07-12 ~ 2006-03-20IIF 77 - Director → ME - 16
CHESTER MEADOW TWO LTD
05425243Charterhall House, Charerthall Drive, Chester, CheshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-03-20IIF 86 - Director → ME - 17ABLEBLOCK LIMITED - 1987-10-19Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents)Officer(before 1991-11-16) ~ 2006-03-02IIF 113 - Director → ME
- 18
SNOW HILL MANAGEMENT COMPANY LIMITED
- 1998-06-15 03395005INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13 03395005Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (20 parents)Officer1997-07-04 ~ 2000-04-03IIF 184 - Director → ME - 19
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer1996-07-23 ~ 2006-03-02IIF 100 - Director → ME - 20
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 183 - Director → ME - 21
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 189 - Director → ME - 2215 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 202 - Director → ME
- 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 227 - Director → ME
- 24
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 193 - Director → ME - 25Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 105 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 91 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 215 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 192 - Director → ME
- 29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 92 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 85 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 46 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 82 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 57 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 97 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 108 - Director → ME
- 36COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 62 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 73 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 70 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 114 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 66 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 188 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-15 ~ 2004-12-08IIF 207 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 190 - Director → ME
- 44DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 214 - Director → ME
- 45DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 194 - Director → ME
- 46DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-08-06 ~ 2004-12-08IIF 229 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 203 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 179 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 228 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 217 - Director → ME
- 51
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 212 - Director → ME - 52
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 208 - Director → ME - 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 60 - Director → ME
- 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 90 - Director → ME
- 55The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 47 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 83 - Director → ME
- 57
CONFIDENCE GROUP HOLDINGS LTD
SC77885129 Kentigern Terrace, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-05-02IIF 239 - Director → MEPerson with significant control2023-08-11 ~ 2024-05-02IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 58
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC2598901st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2003-11-27 ~ 2006-03-02IIF 218 - Director → ME - 59
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandLiquidation Corporate (22 parents)Officer2003-11-27 ~ 2006-03-02IIF 211 - Director → ME - 6082 St John Street, LondonLiquidation Corporate (44 parents, 3 offsprings)Officer1998-11-21 ~ 2023-10-24IIF 16 - Director → ME1997-01-14 ~ 1998-09-08IIF 137 - Director → ME
- 61D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01 01570577Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer1995-09-19 ~ 2005-05-31IIF 166 - Director → ME - 62D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-08-07 ~ 2006-03-20IIF 224 - Director → ME - 63D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-12-08IIF 110 - Director → ME
- 64D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-06-23 ~ 2007-05-16IIF 45 - Director → ME - 65D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2009-12-31IIF 124 - Director → ME
- 66D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2001-02-20 ~ 2007-07-09IIF 44 - Director → ME
- 67D.U.K.E. MANAGEMENT (UK) LIMITED - nowVALAD MANAGEMENT (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-02-26 ~ 2004-02-26IIF 98 - Director → ME
- 68D.U.K.E. PROPERTIES (UK) LIMITED - nowVALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2007-07-10IIF 175 - Director → ME - 69D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 37 - Director → ME - 70D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2003-10-08 ~ 2007-07-09IIF 36 - Director → ME - 71D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2004-03-11IIF 234 - Director → ME
- 72D.U.K.E. SHEPHERD (GP) LIMITED - nowVALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-08-19 ~ 2006-03-20IIF 146 - Director → ME - 73Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2006-02-14IIF 197 - Director → ME
- 74Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2006-02-14IIF 210 - Director → ME2018-07-30 ~ nowIIF 14 - Director → ME
- 75KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-05-10 ~ 2006-03-20IIF 79 - Director → ME
- 76
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2021-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-04 ~ 2024-05-29IIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 77
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2003-05-13 ~ 2012-05-09IIF 157 - Director → ME - 78
ESPLANADE DIRECTOR LIMITED
06133267Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (19 parents, 176 offsprings)Officer2018-07-30 ~ nowIIF 11 - Director → ME - 79Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 13 offsprings)Officer2014-04-25 ~ nowIIF 5 - Director → ME
- 80Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (13 parents)Officer2001-01-10 ~ 2006-03-20IIF 119 - Director → ME
- 81
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2002-08-08 ~ 2006-02-14IIF 56 - Director → ME - 82
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2006-03-09IIF 118 - Director → ME - 83
BRIDMILN LIMITED
- 1998-06-08 SC152489EUROPA HOMES LIMITED
- 1998-01-15 SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1995-05-12 ~ 2000-01-10IIF 43 - Director → ME2000-05-26 ~ 2006-02-14IIF 93 - Director → ME - 84
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1993-11-15 ~ 2006-02-14IIF 162 - Director → ME2018-07-30 ~ nowIIF 9 - Director → ME - 85DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 233 - Director → ME
- 86DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 199 - Director → ME
- 87FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2005-09-30 ~ 2006-03-02IIF 103 - Director → ME
- 88
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-03-02IIF 61 - Director → ME - 89FORSYTH ENTERPRISE CENTRE LIMITED - now
SHEFFIELD UNITED (ENTERPRISES) LIMITED
- 2011-08-25 039555206th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (25 parents)Officer2000-04-28 ~ 2001-03-05IIF 139 - Director → ME - 90
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED
- 1996-04-01 SC1391231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer1992-07-01 ~ 2001-02-06IIF 159 - Director → ME - 91Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer1996-07-18 ~ 2001-08-20IIF 133 - Director → ME
- 92FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18 SC143073COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer1994-03-04 ~ 1995-06-16IIF 235 - Director → ME2005-02-22 ~ 2006-03-02IIF 219 - Director → ME - 93FRASERS FB (HOUSE) LIMITED - now95 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer2005-05-26 ~ 2006-03-02IIF 204 - Director → ME1993-02-26 ~ 1995-06-16IIF 172 - Director → ME
- 94FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY
- 1996-08-02 01908590SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-05-26 ~ 2006-03-02IIF 186 - Director → ME1992-12-21 ~ 1995-06-16IIF 163 - Director → ME - 95FRASERS FB (UK) LIMITED - nowFAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer1998-02-11 ~ 2006-03-20IIF 177 - Director → ME
- 96FRASERS HOMES (UK) LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer1994-05-23 ~ 1995-06-16IIF 196 - Director → ME2005-02-22 ~ 2006-03-02IIF 198 - Director → ME
- 97FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02 04119290DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2001-09-28 ~ 2006-03-02IIF 147 - Director → ME - 98FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2006-03-20IIF 237 - Director → ME - 99FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2005-07-13 ~ 2006-03-20IIF 187 - Director → ME - 100FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16 01674543BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-02-22 ~ 2006-03-02IIF 220 - Director → ME1993-02-26 ~ 1995-06-16IIF 185 - Director → ME - 101
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-04-12 ~ 2010-12-23IIF 156 - Director → ME - 102FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2001-07-16 ~ 2006-03-20IIF 42 - Director → ME - 103FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ 2006-03-02IIF 111 - Director → ME
- 104GLADEDALE (SOUTH EAST) LIMITED - now
DECREECAUSE LIMITED
- 1996-09-16 03236114Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-09-16 ~ 1999-09-01IIF 68 - Director → ME - 105GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1992-01-23 ~ 1999-08-20IIF 164 - Director → ME - 106GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 222 - Director → ME - 107GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 201 - Director → ME - 108
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2004-12-17 ~ 2006-03-20IIF 216 - Director → ME - 109
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 0432737482 St. John Street, LondonDissolved Corporate (15 parents)Officer2001-11-22 ~ 2005-05-31IIF 64 - Director → ME - 110
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-12-03 ~ 2003-05-29IIF 171 - Director → ME - 111
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 225 - Director → ME - 112LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (13 parents)Officer2004-02-26 ~ 2004-02-26IIF 51 - Director → ME
- 113KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 206 - Director → ME - 114
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 67 - Director → ME - 115The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-12-19 ~ 2005-05-31IIF 102 - Director → ME
- 116
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 107 - Director → ME - 117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2005-12-23 ~ 2006-03-20IIF 241 - Director → ME - 118
MAILBOX (LEEDS) LIMITED
05275612Lawrence House, James Nicolson Link, York, United KingdomDissolved Corporate (6 parents)Officer2004-11-02 ~ 2006-03-20IIF 55 - Director → ME - 119
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 178 - Director → ME - 120CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2004-12-08IIF 116 - Director → ME
- 121
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2005-01-02 ~ 2006-03-14IIF 59 - Director → ME - 122
QUOIN PROPERTY COMPANY LIMITED
SC273554C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2018-07-30 ~ 2020-08-21IIF 26 - Director → ME - 123The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2000-03-24 ~ 2001-02-26IIF 38 - Director → ME
- 124SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer1999-02-03 ~ 2001-02-26IIF 41 - Director → ME
- 125RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816HUNTERMILE LIMITED
- 1997-11-20 03435816Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer1997-11-19 ~ 1999-09-01IIF 99 - Director → ME - 126C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2002-01-14 ~ 2005-05-31IIF 49 - Director → ME2018-07-30 ~ 2021-03-26IIF 22 - Director → ME
- 127Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 96 - Director → ME
- 128Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 109 - Director → ME
- 129Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 48 - Director → ME
- 130Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2005-02-28IIF 88 - Director → ME
- 131Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 78 - Director → ME
- 132Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 63 - Director → ME
- 133
RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
02929253Close House, Giggleswick, Settle, EnglandActive Corporate (33 parents)Officer1994-05-16 ~ 1999-08-04IIF 236 - Director → ME - 134ROKVAL (BOURNEMOUTH) LIMITED - nowROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-09-24 ~ 2001-10-01IIF 69 - Director → ME - 135ROKVAL (EXETER) LIMITED - now
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-02-10 ~ 2006-03-02IIF 209 - Director → ME - 136ROKVAL NOMINEES NO. 1 LIMITED - nowBONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2006-03-02IIF 191 - Director → ME
- 137ROKVAL NOMINEES NO.2 LIMITED - nowBONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2006-03-02IIF 200 - Director → ME
- 138ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (34 parents)Officer2002-04-10 ~ 2006-02-14IIF 136 - Director → ME
- 139SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2006-03-10IIF 150 - Director → ME - 140SCARBOROUGH CHINA HOLDINGS LIMITED - now
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
- 2009-02-18 04723744Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents)Officer2003-04-09 ~ 2005-05-31IIF 169 - Director → ME - 141
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (15 parents)Officer1995-09-20 ~ 2005-05-31IIF 127 - Director → ME - 142
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer(before 1992-02-26) ~ 2005-05-31IIF 160 - Director → ME - 143
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2001-10-18 ~ 2008-09-30IIF 144 - Director → ME2018-07-30 ~ 2021-01-15IIF 15 - Director → ME - 144Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2010-12-01 ~ 2012-03-15IIF 122 - Director → ME
- 145SPG (REORGANISATION) PLC - 2005-05-17C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2005-12-01 ~ 2016-05-24IIF 17 - Director → ME2018-07-30 ~ 2021-01-15IIF 31 - Director → ME
- 146
SIDEWINDER 2 LIMITED
- 2007-10-24 SC319817C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 147GEORGE STREET (NO.2) LIMITED - 2005-05-17Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 4 offsprings)Officer2006-03-02 ~ nowIIF 3 - Director → ME
- 148Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 11 offsprings)Officer2018-07-30 ~ 2023-06-02IIF 30 - Director → ME
- 149Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2016-06-10 ~ nowIIF 6 - Director → ME
- 150
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-05-31IIF 89 - Director → ME2018-07-30 ~ 2020-08-21IIF 19 - Director → ME - 151
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1995-01-19 ~ 2005-05-31IIF 165 - Director → ME - 152SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-07 ~ nowIIF 2 - Director → ME
- 153
TEESMUIR LIMITED
- 2003-10-16 SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-04-14 ~ 2004-05-18IIF 117 - Director → ME - 154SCARBOROUGH INVESTORS LIMITED - 2010-04-23Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 6 offsprings)Officer2021-01-08 ~ 2024-11-14IIF 20 - Director → ME
- 155
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337BROOMCO (4069) LIMITED - 2007-02-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-30 ~ nowIIF 13 - Director → ME - 156C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-10-30 ~ 2020-08-21IIF 35 - Director → ME
- 157QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05RANDOTTE (NO. 552) LIMITED - 2009-10-08C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 15 offsprings)Officer2018-07-30 ~ 2021-01-15IIF 28 - Director → ME
- 158
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29 01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24 01479518FLUNCET LIMITED
- 1980-12-31 01479518Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer~ 2013-10-17IIF 142 - Director → ME - 159SCARBOROUGH PROPERTY HOLDINGS LIMITED - now82 St John Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2002-08-20 ~ 2006-03-22IIF 94 - Director → ME
- 160Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer1994-02-01 ~ dissolvedIIF 158 - Director → ME
- 161
KAMCORP LIMITED
- 2006-03-10 02299779OLDCROFT LIMITED - 1989-02-02Mazars Llp, 1 St. Peters Square, ManchesterDissolved Corporate (14 parents)Officer1995-12-11 ~ 2012-07-11IIF 238 - Director → ME - 162SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2003-06-18 ~ 2005-05-31IIF 213 - Director → ME - 163Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 164
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2018-07-30 ~ 2020-08-21IIF 34 - Director → ME2004-01-27 ~ 2008-09-30IIF 173 - Director → ME - 165C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-12-08IIF 223 - Director → ME2018-07-30 ~ 2020-08-21IIF 18 - Director → ME
- 166Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-10-13 ~ 2006-03-20IIF 120 - Director → ME
- 167
SCARSCOT HOLDINGS LIMITED
SC270348C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2004-07-14 ~ 2006-03-10IIF 39 - Director → ME - 168
EMPIRESKILL LIMITED
- 1987-10-20 02126830Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (12 parents)Officer~ 2006-03-20IIF 161 - Director → ME - 169
SDG CALEDONIA (RESIDENTIAL) LIMITED
05985743C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2018-07-30 ~ 2020-11-12IIF 23 - Director → ME - 170Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-01-27 ~ 2006-02-14IIF 181 - Director → ME
- 171
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266TEESLAND IRELAND LIMITED
- 2002-10-23 0393026682 St John Street, LondonDissolved Corporate (15 parents)Officer2000-02-17 ~ 2005-05-31IIF 52 - Director → ME - 172SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-05-31IIF 121 - Director → ME - 173
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-10-19 ~ 2006-03-20IIF 151 - Director → ME - 174SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2006-01-26IIF 115 - Director → ME - 175SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED
- 1990-03-28 SC107572FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer(before 1989-03-08) ~ 2005-05-31IIF 141 - Director → ME - 176DECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2018-07-30 ~ dissolvedIIF 25 - Director → ME
- 177
HIGHMARK PLC
- 1990-08-27 SC125170C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1990-08-10 ~ 2005-05-31IIF 230 - Director → ME - 178SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED
- 2013-09-06 03338717SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06 03338717Bramall Lane, Sheffield, South YorkshireDissolved Corporate (25 parents)Officer1997-08-14 ~ 2002-03-04IIF 134 - Director → ME - 179C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1997-08-26 ~ 2005-08-05IIF 153 - Director → ME
- 180SHEPVAL (NOMINEES) LIMITED - now
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-09-03 ~ 2006-03-20IIF 155 - Director → ME - 181SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-07-31 ~ 2006-03-02IIF 135 - Director → ME - 182SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-21 ~ 2006-03-02IIF 138 - Director → ME - 183SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2001-04-23 ~ 2006-03-02IIF 231 - Director → ME - 184SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16 04191367Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2001-11-26 ~ 2006-03-02IIF 180 - Director → ME - 185SHEPVAL KENSINGTON LIMITED - now
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-04-07 ~ 2006-03-02IIF 221 - Director → ME - 186SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-21 ~ 2006-03-02IIF 128 - Director → ME - 187
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-03-16 ~ 2006-08-17IIF 129 - Director → ME - 188TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents)Officer2018-07-30 ~ nowIIF 12 - Director → ME
- 189
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer(before 1991-11-04) ~ 2012-07-11IIF 143 - Director → ME2018-07-30 ~ 2021-01-15IIF 33 - Director → ME - 190
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2018-07-30 ~ nowIIF 8 - Director → ME2001-02-28 ~ 2005-06-17IIF 87 - Director → ME - 191STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-05-09 ~ 2002-05-16IIF 182 - Director → ME2003-05-01 ~ 2006-02-14IIF 76 - Director → ME - 192
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2006-02-15 ~ 2006-02-20IIF 58 - Director → ME2000-05-26 ~ 2000-12-20IIF 71 - Director → ME2003-05-01 ~ 2006-02-14IIF 74 - Director → ME - 193STIRLING DEVELOPMENT AGENCY LIMITED - now
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC2598891 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-02IIF 232 - Director → ME - 194STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2001-05-23 ~ 2003-04-01IIF 154 - Director → ME - 195STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2006-03-02IIF 205 - Director → ME
- 196STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2002-05-01 ~ 2008-04-24IIF 176 - Director → ME - 197STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
SITEFONE LIMITED
- 1995-11-14 031129175th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer1995-10-25 ~ 2000-08-10IIF 226 - Director → ME2001-05-15 ~ 2006-03-02IIF 80 - Director → ME - 198STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2006-03-02IIF 106 - Director → ME
- 199STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-20IIF 75 - Director → ME - 200SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 195 - Director → ME
- 201TALBOT GREEN DEVELOPMENTS LIMITED - nowVALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 145 - Director → ME - 202
SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
- 2015-01-27 00061564Bramall Lane Ground, Cherry St, Sheffield 2Active Corporate (64 parents, 6 offsprings)Officer2013-08-30 ~ 2014-12-16IIF 125 - Director → ME2008-06-18 ~ 2010-12-18IIF 123 - Director → ME1995-12-07 ~ 2005-08-05IIF 132 - Director → ME2018-04-05 ~ 2019-10-07IIF 27 - Director → ME - 203
THORPE PARK HOLDINGS LIMITED
09715533Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-30 ~ nowIIF 1 - Director → ME - 204TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (21 parents)Officer1996-09-25 ~ 1996-12-09IIF 152 - Director → ME
- 205PLOTFRONT LIMITED - 1989-06-227-11 Melville Street, EdinburghDissolved Corporate (17 parents)Officer(before 1992-02-28) ~ 1993-09-23IIF 168 - Director → ME
- 206Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer1996-07-23 ~ 2000-06-27IIF 54 - Director → ME
- 207COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer1992-03-06 ~ 1994-11-25IIF 131 - Director → ME
- 208TULLOCH HOMES GROUP HOLDINGS LIMITED - nowTULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (27 parents, 9 offsprings)Officer1997-11-11 ~ 1998-11-17IIF 112 - Director → ME
- 209TULLOCH LIMITED - nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24 SC125792INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (40 parents, 31 offsprings)Officer2000-05-25 ~ 2000-07-03IIF 149 - Director → ME - 210TULLOCH RESORTS LIMITED - nowHMS (487) LIMITED - 2003-12-24TULLOCH GROUP LIMITED - 2003-08-277-11 Melville Street, EdinburghDissolved Corporate (34 parents)Officer1991-04-02 ~ 1997-11-28IIF 148 - Director → ME
- 211ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17 02440402BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer(before 1991-02-26) ~ 2000-10-31IIF 170 - Director → ME - 212BROOMCO (3715) LIMITED - 2005-03-29C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2018-07-30 ~ 2020-08-21IIF 24 - Director → ME
- 213DWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2018-07-30 ~ 2023-06-02IIF 29 - Director → ME
- 214VALAD WALES LIMITED - now
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-02-03 ~ 2006-03-02IIF 104 - Director → ME - 215VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-03-25 ~ 2005-05-31IIF 65 - Director → ME - 216WEST'S (PROPERTIES) LIMITED - nowCHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14 0442376311 Church Street, Exning, Newmarket, EnglandDissolved Corporate (15 parents)Officer2002-07-12 ~ 2006-03-20IIF 101 - Director → ME
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