1
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-08-20 ~ 2016-09-27
IIF 25 - Director → ME
2
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ 2006-03-30
IIF 43 - LLP Designated Member → ME
3
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ 2011-06-02
IIF 47 - LLP Designated Member → ME
4
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 38 - Director → ME
5
C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
514 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
7
The Estate Office Burnt House, Blacko, Nelson, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
350,528 GBP2024-02-29
Officer
2003-06-16 ~ 2009-05-01
IIF 12 - Director → ME
8
BURNETT STREET MANAGEMENT COMPANY LIMITED
05086149 19 Hird Avenue, Bedale, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-09 ~ 2009-05-14
IIF 18 - Director → ME
2005-03-09 ~ 2009-05-14
IIF 49 - Secretary → ME
9
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (23 parents, 32 offsprings)
Officer
2010-07-29 ~ 2013-01-25
IIF 10 - Director → ME
10
Cornerstone Support Limited, Heritage House Broughton Hall, Broughton, Bd23 3ae, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 16 - Director → ME
11
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
12
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2000-08-10 ~ 2003-05-31
IIF 19 - Director → ME
13
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
05998964TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12
04093763 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2003-05-01
IIF 34 - Director → ME
14
The Old Vicarage, Arncliffe, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 27 - Director → ME
15
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
Eshton House, Eshton, Skipton, North Yorkshire
Active Corporate (5 parents)
Officer
2009-07-27 ~ 2021-08-09
IIF 42 - LLP Designated Member → ME
17
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 22 - Director → ME
18
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2007-08-20 ~ 2016-09-27
IIF 24 - Director → ME
19
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2016-09-27
IIF 21 - Director → ME
20
The Old Vicarage, Arncliffe, Skipton
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2011-05-27
IIF 41 - LLP Designated Member → ME
21
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2006-12-12 ~ now
IIF 45 - LLP Designated Member → ME
22
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2002-05-21
IIF 30 - Director → ME
23
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-02-19
IIF 26 - Director → ME
24
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 28 - Director → ME
25
NORTHERN ESTATES SERVICES LIMITED - now
BLACK0 SECURITIES (NO2) LIMITED
- 2007-08-24
04413055BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
929,458 GBP2023-06-28
Officer
2005-05-16 ~ 2007-07-20
IIF 13 - Director → ME
26
AMERDALE KILMARTIN LLP
- 2010-04-16
OC310347 Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2010-08-25
IIF 44 - LLP Designated Member → ME
27
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-04-16
IIF 7 - Director → ME
28
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-04-16
IIF 5 - Director → ME
29
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2001-07-06 ~ 2003-04-16
IIF 20 - Director → ME
30
The Estate Office, Broughton Hall, Skipton, North Yorkshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,972,890 GBP2024-11-30
Officer
2003-10-08 ~ 2007-06-19
IIF 6 - Director → ME
31
North Barn Home Park, Broughton Hall, Skipton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 11 - Director → ME
32
RURAL SOLUTIONS CONSTRUCTION LIMITED
- now 07632413RURAL SOLUTIONS CONSTRUCTION LIMITED
- 2025-11-12
07632413 Canalside House Canalside House, Brewery Lane, Skipton, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,001 GBP2024-07-31
Officer
2011-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
RURAL SOLUTIONS CONSULTANCY LIMITED - 2009-07-04
Rural Solutions Limited, Canalside House, Brewery Lane, Skipton, North Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
680,245 GBP2024-12-31
Officer
2009-07-16 ~ 2025-11-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
00084337SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
00084337SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
799,330 GBP2024-12-31
Officer
2007-11-06 ~ 2009-01-21
IIF 8 - Director → ME
35
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - now
SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27
04240426BROOMCO (2583) LIMITED - 2001-07-11
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-11-06 ~ 2009-01-21
IIF 9 - Director → ME
36
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-23 ~ 2003-05-01
IIF 33 - Director → ME
37
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2003-05-01
IIF 29 - Director → ME
38
Kent House 14-17 Market Place, London
Active Corporate (12 parents)
Officer
2010-07-09 ~ 2012-05-04
IIF 37 - Director → ME
39
SPC GROUP LIMITED - now
SPC GROUP PLC - 2007-03-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-08-17 ~ 2000-07-31
IIF 31 - Director → ME
40
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED
- 2001-10-29
04240534 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2003-05-01
IIF 14 - Director → ME
41
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2000-12-20 ~ 2003-05-01
IIF 35 - Director → ME
42
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
04864743TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-06 ~ 2002-05-21
IIF 23 - Director → ME
1997-08-17 ~ 2000-07-31
IIF 32 - Director → ME
43
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-05-07 ~ dissolved
IIF 40 - Director → ME
44
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2002-05-21
IIF 17 - Director → ME
45
THE DUKE OF LANCASTER HOUSING TRUST
06455755 C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, London
Active Corporate (24 parents)
Equity (Company account)
7,441,293 GBP2024-03-31
Officer
2014-06-17 ~ 2023-06-16
IIF 15 - Director → ME
46
THE HAWKS' COMPANY LIMITED
- now 02216069THE HAWKS COMPANY LIMITED - 1988-12-29
LAMPMOVE LIMITED - 1988-03-08
18 Portugal Place, Cambridge
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
968,769 GBP2024-06-30
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
47
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 36 - Director → ME