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
Mcbride, Stephen Paul
- British born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 1Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 2 IIF 3 IIF 4 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 6Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 7 IIF 8
- British accountant born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British none born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 21
- British finance director born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 22
- British born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 67Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 68 IIF 69 IIF 70 (more)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 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- British financedirector born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 188
- British financial controller born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British yo26 6el born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 225
- British financial controller born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen
Gyraffe Main Street, Upper Poppleron, York
IIF 226
- British Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British accountantRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British company directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 268
- British financial controllerRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 269
- British born in January 1957
Mr Stephen Paul Mcbride
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcbride, Stephen Paul
- Registered addresses and corresponding companies
Mcbride, Stephen
Related profiles found in government register
Offspring entities and appointments
248
- 1
ANDOVER HEADLEASE LIMITED
04410266Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 206 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 10 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2009-01-15 ~ 2011-07-08IIF 9 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-01-15 ~ 2011-07-08IIF 11 - Director → ME - 5TULLOCH BISHOPCROSS LIMITED - 2000-03-15TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21PORTREE INVESTMENTS LIMITED - 1993-10-29Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2002-01-30 ~ 2004-03-17IIF 241 - Secretary → ME
- 6BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2004-06-17 ~ 2006-03-08IIF 160 - Director → ME - 7
BLUE BREEZE LIMITED
04410227Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-10-10 ~ 2004-11-25IIF 203 - Director → ME - 8LOTHIAN SHELF (177) LIMITED - 2004-05-21Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-05-26 ~ 2005-05-31IIF 37 - Director → ME
- 9BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer1999-05-01 ~ 2004-03-11IIF 118 - Director → ME1998-02-03 ~ 2006-07-21IIF 253 - Secretary → ME
- 10BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-3190 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1998-02-27 ~ 2000-07-31IIF 43 - Director → ME1998-02-03 ~ 2000-07-31IIF 254 - Secretary → ME
- 11PANALT LIMITED - 1992-02-2190 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1998-08-24 ~ 2000-07-31IIF 44 - Director → ME1998-02-03 ~ 2000-07-31IIF 248 - Secretary → ME
- 12CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2001-02-06 ~ 2005-10-31IIF 202 - Director → ME2002-11-11 ~ 2004-03-24IIF 240 - Secretary → ME2004-03-25 ~ 2004-10-27IIF 231 - Secretary → ME - 13FRESHTOP LIMITED - 1990-01-31The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-02-27 ~ 2000-07-31IIF 237 - Secretary → ME
- 14CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL 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)Officer1998-02-03 ~ 2002-08-05IIF 255 - Secretary → ME - 15
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 82 - Director → ME - 16
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 112 - Director → ME - 17
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 135 - Director → ME - 18
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 73 - Director → ME - 19The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 170 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 119 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 162 - Director → ME
- 22DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 143 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 127 - Director → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 166 - Director → ME
- 251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 148 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 85 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 71 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 79 - Director → ME
- 29COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 139 - Director → ME
- 30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 136 - Director → ME
- 31The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 152 - Director → ME
- 32The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-01-05IIF 134 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 83 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 164 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 184 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 72 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 97 - Director → ME
- 38DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 68 - Director → ME
- 39DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 89 - Director → ME
- 40DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 126 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 172 - Director → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 103 - Director → ME
- 43The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 99 - Director → ME
- 44The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 116 - Director → ME
- 45Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 141 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 133 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 108 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 130 - Director → ME
- 49COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 92 - Director → ME
- 50
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 128 - Director → ME - 51USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 87 - Director → ME
- 521st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 111 - Director → ME
- 531st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 94 - Director → ME
- 54SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 70 - Director → ME
- 55SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2008-12-24 ~ 2009-01-05IIF 110 - Director → ME
- 56CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2003-01-20 ~ 2003-11-10IIF 107 - Director → ME - 57CUTLERS HOLDINGS LIMITED - now82 St John Street, LondonLiquidation Corporate (46 parents, 3 offsprings)Officer2009-07-31 ~ 2012-07-11IIF 48 - Director → ME
- 58D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2000-11-21 ~ 2004-10-11IIF 212 - Director → ME - 59D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1998-02-03 ~ 2000-07-31IIF 251 - Secretary → ME - 60D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-03-20 ~ 2009-06-30IIF 123 - Director → ME - 61D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 06393885The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-03-26 ~ 2009-06-30IIF 65 - Director → ME - 62D.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)Officer2005-01-21 ~ 2005-04-29IIF 181 - Director → ME
- 63D.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 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-12-01 ~ 2007-05-16IIF 129 - Director → ME2005-12-01 ~ 2005-12-01IIF 84 - Director → ME - 64D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowSCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-12-01 ~ 2009-12-31IIF 149 - Director → ME
- 65D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2003-10-17 ~ 2007-07-09IIF 205 - Director → ME2000-08-10 ~ 2002-07-01IIF 62 - Director → ME - 66D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 105 - Director → ME - 67D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowTEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-06-30IIF 101 - Director → ME
- 68D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 98 - Director → ME - 69D.U.K.E. MANAGEMENT (UK) LIMITED - nowLevel 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-10-20 ~ 2009-06-30IIF 194 - Director → ME
- 70D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 151 - Director → ME - 71D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 76 - Director → ME
- 72D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 109 - Director → ME
- 73D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2009-06-30IIF 189 - Director → ME - 74D.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 (24 parents, 14 offsprings)Officer2002-08-22 ~ 2007-07-09IIF 38 - Director → ME - 75D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 88 - Director → ME2004-03-11 ~ 2005-05-31IIF 190 - Director → ME - 76
DBSL FINANCE LIMITED
05838978The Lexicon, Mount Street, ManchesterDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 12 - Director → ME - 77Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2004-03-17IIF 281 - Secretary → ME
- 78Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2004-03-17IIF 280 - Secretary → ME
- 79Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 272 - Has significant influence or control → OE
- 80Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 8 - Director → ME
- 81
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2006-03-02 ~ 2006-12-21IIF 34 - Director → ME - 82LONDON MILLENNIUM SUITES LIMITED - 2002-07-22LONDON HOLIDAY HOMES LIMITED - 2000-02-10TYTARA LIMITED - 1999-11-1781 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 28 - Director → ME
- 83ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 146 - Director → ME - 84Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 161 - Director → ME
- 85Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 153 - Director → ME
- 86Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 171 - Director → ME
- 87Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 95 - Director → ME
- 88
EPO (DORCHESTER NO 2) LIMITED
04614690Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 215 - Director → ME - 89
EPO (DORCHESTER) LIMITED
04614673Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 216 - Director → ME - 90Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 114 - Director → ME
- 91Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 156 - Director → ME
- 92Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 61 - Director → ME
- 93Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 60 - Director → ME
- 94Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2001-11-23 ~ 2004-11-25IIF 179 - Director → ME
- 95
EPO (PRESTON NO 2) LIMITED
04614706Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 221 - Director → ME - 96
EPO (PRESTON) LIMITED
04614717Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 214 - Director → ME - 97
EPO (SOUTHPORT NO 2) LIMITED
04614655Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 219 - Director → ME - 98
EPO (SOUTHPORT) LIMITED
04614647Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-10-01IIF 213 - Director → ME - 99
EPO (SUTTON NO 2) LIMITED
04614661Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 218 - Director → ME - 100
EPO (SUTTON) LIMITED
04614728`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-12-23 ~ 2004-10-01IIF 223 - Director → ME - 101Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 174 - Director → ME
- 102Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 78 - Director → ME
- 103
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 207 - Director → ME - 104Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 75 - Director → ME
- 105Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2003-02-20 ~ 2004-11-25IIF 150 - Director → ME
- 106SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 29 offsprings)Officer2001-11-23 ~ 2005-10-31IIF 178 - Director → ME
- 107SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (18 parents)Officer2003-08-01 ~ 2005-04-27IIF 200 - Director → ME
- 108
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2004-04-07 ~ 2008-02-28IIF 196 - Director → ME - 109
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-02-14 ~ dissolvedIIF 16 - Director → ME - 110
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 174 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 67 - Director → ME - 111EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer1998-02-03 ~ 2000-12-12IIF 278 - Secretary → ME2001-09-06 ~ 2004-03-17IIF 282 - Secretary → ME - 112DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 220 - Director → ME
- 11325 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 41 - Director → ME
- 114DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 197 - Director → ME
- 115FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-03-02 ~ 2006-12-21IIF 168 - Director → ME
- 116
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-12-21IIF 155 - Director → ME - 117FAIRBRIAR PROPERTIES LIMITED - 2002-05-22SWANHOPE LIMITED - 1985-12-0281 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 33 - Director → ME
- 118SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 204 - Director → ME1998-02-03 ~ 2000-07-31IIF 263 - Secretary → ME
- 119PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2001-08-20 ~ 2005-07-22IIF 198 - Director → ME1998-02-03 ~ 2000-07-31IIF 228 - Secretary → ME
- 120FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-09-01 ~ 2006-12-21IIF 157 - Director → ME - 121FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2006-10-04 ~ 2007-01-24IIF 217 - Director → ME - 122FRASERS FB (APARTMENTS) LIMITED - now
FAIRBRIAR APARTMENTS LIMITED
- 2011-01-25 0554915281 Cromwell Road, LondonDissolved Corporate (8 parents)Officer2005-09-01 ~ 2006-12-21IIF 39 - Director → ME - 123FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 159 - Director → ME
- 124FRASERS FB (INVESTMENTS) LIMITED - nowFAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03SPECMIGHT LIMITED - 1985-08-2381 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2006-12-21IIF 31 - Director → ME
- 125FRASERS FB (PEPYS STREET) LIMITED - now
FAIRBRIAR PEPYS STREET LTD
- 2011-01-19 03761720FAIRPOINT PROPERTIES LIMITED - 2001-06-14TYROLESE (450) LIMITED - 1999-12-0781 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2006-12-21IIF 46 - Director → ME - 126FRASERS FB (UK) DEVELOPMENTS LIMITED - nowFAIRBRIAR INVESTMENTS LIMITED - 1996-06-03SWANMIGHT LIMITED - 1985-09-0481 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2006-12-13 ~ 2006-12-21IIF 23 - Director → ME
- 127FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-03-02 ~ 2006-12-21IIF 173 - Director → ME
- 128FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-11-01 ~ 2006-12-21IIF 122 - Director → ME - 129FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-12-08 ~ 2006-12-21IIF 131 - Director → ME - 130FRASERS HOMES (UK) LIMITED - nowFAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-09-01 ~ 2006-12-21IIF 113 - Director → ME
- 131
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 81 - Director → ME - 132FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-09-01 ~ 2006-12-21IIF 154 - Director → ME - 133FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 96 - Director → ME - 134FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2005-09-01 ~ 2006-12-21IIF 169 - Director → ME - 135FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-08-04 ~ 2006-12-21IIF 144 - Director → ME - 136FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2005-09-30 ~ 2006-12-21IIF 177 - Director → ME - 137FRASERS VINCENT SQUARE LIMITED - now81 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2006-12-21IIF 125 - Director → ME
- 138FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 26 - Director → ME
- 139FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 25 - Director → ME
- 140
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 36 - Director → ME - 141GLADEDALE 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)Officer1998-02-03 ~ 1999-02-27IIF 233 - Secretary → ME - 142GLENTHISTLE 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 58 - Director → ME - 143GLENTHISTLE 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 63 - Director → ME - 144
GREEN BREEZE LIMITED
04349194Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-11-25IIF 93 - Director → ME2003-01-16 ~ 2004-03-24IIF 261 - Secretary → ME - 145
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 183 - Director → ME - 146HACKING & PATERSON MANAGEMENT SERVICES LTD - now
HACKING & PATERSON MANAGEMENT SERVICES
- 2024-08-23 SC0735991 Newton Terrace, Charing Cross, GlasgowActive Corporate (27 parents)Officer1991-08-30 ~ 1991-11-14IIF 21 - Director → ME - 147HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED - now
SCARBOROUGH INVESTMENT GROUP LIMITED
- 1998-12-24 SC174620HMS (276) LIMITED - 1997-05-1310 George Street, Edinburgh, City Of EdinburghDissolved Corporate (23 parents)Officer1998-06-01 ~ 1998-11-25IIF 258 - Secretary → ME - 148
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 124 - Director → ME - 149
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 69 - Director → ME - 150
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 182 - Director → ME - 151M M & S (2636) LIMITED - 2000-06-01Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (15 parents)Officer2001-10-19 ~ 2004-03-17IIF 239 - Secretary → ME
- 152The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 77 - Director → ME
- 153SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 187 - Director → ME
- 15481 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-06-16 ~ 2006-12-21IIF 24 - Director → ME
- 155DWSCO 2122 LIMITED - 2001-02-0281 Cromwell Road, LondonDissolved Corporate (9 parents)Officer2006-03-02 ~ 2006-12-21IIF 32 - Director → ME
- 156KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-25 ~ 2001-01-24IIF 227 - Secretary → ME - 157KNOWLES 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 224 - Director → ME - 158
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ 2020-07-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 275 - Has significant influence or control → OE - 159
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 100 - Director → ME - 160NASHDOM LIMITED - 1999-09-10BREAMCO 133 LIMITED - 1996-05-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (14 parents)Officer2006-03-02 ~ 2006-12-21IIF 45 - Director → ME
- 161CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2002-08-05IIF 265 - Secretary → ME
- 162
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-03-14 ~ 2006-12-21IIF 106 - Director → ME - 163
NORTHWICH HEADLEASE LIMITED
04410247Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-10-10 ~ 2004-11-25IIF 195 - Director → ME - 164
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 180 - Director → ME - 165
OUSEGATE HOUSE LIMITED
04349203Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-04-16 ~ 2004-11-25IIF 102 - Director → ME2003-01-16 ~ 2004-03-24IIF 260 - Secretary → ME - 166EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 186 - Director → ME
- 1671st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 138 - Director → ME
- 168
RED BREEZE LIMITED
04410217Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-07-31 ~ 2004-11-25IIF 201 - Director → ME - 169
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2006-12-21IIF 30 - Director → ME - 170The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 29 - Director → ME2000-03-24 ~ 2000-07-31IIF 230 - Secretary → ME
- 171SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 47 - Director → ME2000-03-10 ~ 2000-07-31IIF 262 - Secretary → ME
- 172PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-08-03 ~ 2009-06-30IIF 51 - Director → ME
- 173Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 191 - Director → ME
- 174Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 192 - Director → ME
- 175Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 225 - Director → ME
- 176Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 208 - Director → ME
- 177
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2007-09-28 ~ 2009-06-30IIF 115 - Director → ME - 178
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 188 - Director → ME - 179BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 158 - Director → ME
- 180BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-03-02 ~ 2009-06-30IIF 163 - Director → ME
- 181ROSYTH EUROPARCS LIMITED - 1997-06-13ROSYTH BUSINESS PARKS LIMITED - 1997-06-04Mazars Llp, 92 St Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2000-07-31IIF 246 - Secretary → ME
- 182SC222296 LIMITED - nowSDG SCOTIA LIMITED - 2009-02-24
TEESLAND 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 ~ 2004-03-17IIF 257 - Secretary → ME - 183
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2004-10-19 ~ 2009-03-20IIF 132 - Director → ME - 184SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (17 parents)Officer1998-02-03 ~ 2000-07-31IIF 247 - Secretary → ME - 185
TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
- 2001-08-13 04166725Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2001-03-01 ~ 2001-08-17IIF 42 - Director → ME - 186SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
- 2000-08-18 SC134623Mazars, 90 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1998-02-03 ~ 2000-07-31IIF 236 - Secretary → ME - 187SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
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 (22 parents)Officer1998-02-03 ~ 2000-07-31IIF 235 - Secretary → ME - 18827 College Gardens, BelfastConverted / Closed Corporate (7 parents)Officer1999-12-08 ~ nowIIF 286 - Secretary → ME
- 189SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
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)Officer(before 2003-12-03) ~ 2008-09-30IIF 199 - Director → ME2001-10-18 ~ 2003-12-03IIF 234 - Secretary → ME - 190SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-02-03 ~ 2000-07-31IIF 232 - Secretary → ME - 191SCARBOROUGH MUIR GROUP LIMITED - nowTEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-05-20 ~ 2000-07-31IIF 279 - Secretary → ME - 192SCARBOROUGH PROPERTY GROUP LIMITED - now
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer1999-04-27 ~ 2000-07-31IIF 285 - Secretary → ME - 193SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 56 - Director → ME - 194Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2009-03-20IIF 55 - Director → ME
- 195
SCARGOLD (HOLDINGS) LIMITED
05444517Europa House, 20 Esplanade, ScarboroughDissolved Corporate (10 parents)Officer2005-05-05 ~ 2007-09-11IIF 27 - Director → ME - 196
SCARGOLD LIMITED
- 2005-08-23 05444486Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents)Officer2005-05-05 ~ 2007-09-11IIF 35 - Director → ME - 197
TEESLOCH (DUNDEE) LIMITED
- 2003-10-03 SC195428FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED - 2002-09-10TM 7 LIMITED - 1999-07-15Mazars Llp, St Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2002-09-26 ~ 2004-03-17IIF 249 - Secretary → ME - 198Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-02-28 ~ 2013-12-11IIF 17 - Director → ME2001-09-06 ~ 2004-03-17IIF 284 - Secretary → ME
- 199RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 54 - Director → ME
- 200C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (4 parents)Officer2000-05-03 ~ nowIIF 287 - Secretary → ME
- 201SDG TULLOCH HOMES LIMITED - nowTULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-03-01 ~ 2001-10-19IIF 145 - Director → ME2001-10-19 ~ 2001-11-30IIF 243 - Secretary → ME - 202SEASIDE 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 ~ 2004-03-11IIF 209 - Director → ME - 203SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer1999-04-29 ~ 2000-07-31IIF 167 - Director → ME2005-03-23 ~ 2005-05-31IIF 137 - Director → ME - 204SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1998-02-03 ~ 2000-07-31IIF 283 - Secretary → ME
- 205Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents)Officer2006-12-19 ~ 2008-11-04IIF 64 - Director → ME
- 206
SDG (SHEFFIELD) LIMITED
- 2007-01-12 0500007782 St John Street, LondonDissolved Corporate (18 parents)Officer2004-02-24 ~ 2008-11-04IIF 222 - Director → ME - 207
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 147 - Director → ME - 208
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 175 - Director → ME - 209
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 176 - Director → ME - 210
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-16 ~ 2006-12-21IIF 53 - Director → ME - 211SPC GROUP LIMITED - nowSPC GROUP PLC - 2007-03-17TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer1998-02-03 ~ 2000-07-31IIF 211 - Director → ME1998-02-03 ~ 2000-07-31IIF 269 - Secretary → ME
- 212
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-12-24 ~ 2009-01-05IIF 74 - Director → ME2001-10-17 ~ 2003-09-30IIF 264 - Secretary → ME - 213STERLING WEST POINT LIMITED - nowSTERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2000-05-26 ~ 2001-04-26IIF 245 - Secretary → ME - 214STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 043290315th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2005-04-27IIF 185 - Director → ME - 215STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 447 offsprings)Officer2001-05-23 ~ 2005-10-31IIF 57 - Director → ME2003-04-01 ~ 2005-10-31IIF 250 - Secretary → ME - 216STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 165 - Director → ME
- 217STONEWEG 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)Officer2007-03-07 ~ 2007-08-30IIF 80 - Director → ME2002-05-01 ~ 2005-10-20IIF 66 - Director → ME2008-12-24 ~ 2009-01-05IIF 244 - Secretary → ME2002-05-01 ~ 2004-10-28IIF 268 - Secretary → ME - 218STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-10 ~ 2005-04-27IIF 59 - Director → ME1998-02-03 ~ 2000-09-18IIF 259 - Secretary → ME
- 219STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2005-10-31IIF 210 - Director → ME2008-12-24 ~ 2009-01-05IIF 256 - Secretary → ME2002-05-27 ~ 2005-10-31IIF 252 - Secretary → ME - 220STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2005-04-27IIF 193 - Director → ME - 221STONEWEG 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 ~ 2006-03-08IIF 140 - Director → ME2008-12-24 ~ 2009-01-05IIF 121 - Director → ME - 222STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2005-07-07 ~ 2005-10-31IIF 142 - Director → ME - 223
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE - 224
HAIDER DAY LIMITED
- 2021-05-07 12504137Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ nowIIF 1 - Director → ME - 225
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-05-17 ~ dissolvedIIF 15 - Director → ME - 226
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 18 - Director → ME - 227SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 271 - Right to appoint or remove directors → OE
- 228Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 6 - Director → ME
- 230
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 273 - Has significant influence or control → OE - 231
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 277 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE - 232SUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 274 - Has significant influence or control → OE
- 233
TALISMAN CAPITAL LIMITED
06898926Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2013-09-30IIF 20 - Director → ME - 234TEESLAND DEVELOPMENT COMPANY LIMITED - nowSCARBOROUGH DEVELOPMENT COMPANY LIMITED - 2009-07-16The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1998-02-03 ~ 2000-07-31IIF 229 - Secretary → ME
- 235DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2006-10-04 ~ 2007-01-24IIF 226 - Director → ME
- 236
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064G1, 5 George Square, GlasgowActive Corporate (19 parents)Officer(before 1989-06-01) ~ 1990-12-31IIF 22 - Director → ME - 237Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (17 parents)Officer2001-12-06 ~ 2005-06-08IIF 49 - Director → ME
- 238STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2005-04-27IIF 52 - Director → ME2003-11-24 ~ 2003-11-28IIF 266 - Secretary → ME
- 2391st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2003-11-24 ~ 2005-04-27IIF 50 - Director → ME2003-11-24 ~ 2003-11-28IIF 267 - Secretary → ME
- 240ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1998-02-03 ~ 2004-03-17IIF 238 - Secretary → ME - 241TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 91 - Director → ME
- 242TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 120 - Director → ME
- 243
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-02 ~ 2009-06-30IIF 86 - Director → ME - 244TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-01-05IIF 117 - Director → ME
- 245
WOOD INVESTMENTS (SCOTLAND) LIMITED
SC19704590 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2004-05-17 ~ 2005-07-22IIF 40 - Director → ME - 246FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 90 - Director → ME
- 247
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2023-02-20IIF 14 - Director → ME - 248
YELLOW BREEZE LIMITED
04349132Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2002-04-16 ~ 2004-11-25IIF 104 - Director → ME2003-01-16 ~ 2004-03-24IIF 242 - Secretary → ME
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