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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Andrew Paul

    Related profiles found in government register
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 33

    • 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 34 IIF 35
  • Richardson, Andrew Paul
    British head of uk development born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Richardson, Paul
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel, House, Morton Road, Darlington, Co Durham, DL1 4PT, United Kingdom

      IIF 39
  • Richardson, Paul
    British company executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Tennyson Avenue, Harrogate, North Yorkshire, HG1 3LE

      IIF 40
  • Richardson, Paul
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Gargrave Road, Skipton, BD23 2HL

      IIF 41 IIF 42
  • Richardson, Paul
    British operations director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE, United Kingdom

      IIF 52
  • Richardson, Paul
    British financial controller born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, United Kingdom

      IIF 65
  • Richardson, Paul
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Have Moxie, 107 Teignmouth Road, Torquay, Devon, TQ1 4HA, United Kingdom

      IIF 66
  • Richardson, Paul
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, TN3 8LE, United Kingdom

      IIF 67
  • Richardson, Paul
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 68
  • Richardson, Paul
    British sol born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8LE, United Kingdom

      IIF 69
  • Richardson, Paul
    British solicitor born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Crawford Street, London, W1H 2EJ

      IIF 70

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE

      IIF 71
  • Richardson, Paul
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Mortimer Row, Somersham, Cambridgeshire, PE28 3YQ

      IIF 72
  • Richardson, Paul
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Redruth Walk, Romford, RM3 9SJ, United Kingdom

      IIF 73
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 74 IIF 75 IIF 76

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 77
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 78
  • Richardson, Paul
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow Farm, Furnace Lane, Lamberhurst, TN3 8LE

      IIF 79
  • Richardson, Paul
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 60, Jarrett Avenue, Wainscott, Rochester, Kent, ME2 4NH, England

      IIF 80
  • Richardson, Paul
    British builder born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Whaley Bridge, High Peak, SK23 7HR, England

      IIF 81
  • Richardson, Paul
    British mechanical engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 London Mews, Paddington, London, W2 1HY, England

      IIF 82
  • Richardson, Paul
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 83
  • Richardson, Paul
    British hgv class 1 driver born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ

      IIF 84
  • Richardson, Paul
    British retired police officer born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31 Kennedy Drive, Kennedy Drive, Walmer, Deal, CT14 7TQ, England

      IIF 85
  • Richardson, Paul
    British software developer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pennway, Somersham, Huntingdon, Cambridgeshire, PE28 3JJ, England

      IIF 86
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland

      IIF 87
  • Richardson, Paul
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 88
  • Richardson, Paul
    British charetered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 89
  • Richardson, Paul
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Paul
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 111

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 112

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL

      IIF 113

    • 20, Barley Close, Wallingford, OX10 9BX, United Kingdom

      IIF 114
  • Richardson, Paul
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England

      IIF 115
  • Richardson, Paul
    British strategic projects director born in March 1960

    Registered addresses and corresponding companies
  • Richardson, Paul
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies

    • 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

      IIF 121
  • Richardson, Paul
    British financial controller born in May 1964

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Michaels Court, Hanney Road, Abingdon, OX13 5HR, United Kingdom

      IIF 139
  • Paul Richardson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LE, United Kingdom

      IIF 140
  • Richardson, Paul
    British representative born in August 1946

    Registered addresses and corresponding companies

    • 1 Nursery Close, Tonbridge, Kent, TN10 4JH

      IIF 141
  • Richardson, Paul
    British banker born in August 1970

    Registered addresses and corresponding companies

    • Flat 1 Vista Apartments, Greenwich, London, SE10 9UH

      IIF 142
  • Richardson, Paul
    British solicitor born in August 1970

    Registered addresses and corresponding companies

    • 116b Kingston Road, London, SW19 1LY

      IIF 143
  • Richardson, Paul
    British trainee solicitor born in August 1970

    Registered addresses and corresponding companies

    • 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 144
  • Richardson, Paul
    British scaffolder born in January 1981

    Registered addresses and corresponding companies

    • 151 Dundyvan Road, Caotbridge, Motherwell, ML5 4AG

      IIF 145
  • Richardson, Paul
    British

    Registered addresses and corresponding companies
  • Richardson, Paul
    British general manager (ope

    Registered addresses and corresponding companies

    • 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 222
  • Richardson, Paul
    British general manager (operations)

    Registered addresses and corresponding companies

    • 25 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EE

      IIF 223
  • Richardson, Paul
    British solicitor

    Registered addresses and corresponding companies

    • 116b Kingston Road, London, SW19 1LY

      IIF 224
  • Richardson, Paul
    British trainee solicitor

    Registered addresses and corresponding companies

    • 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

      IIF 225
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom

      IIF 226
  • Richardson, Paul

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE

      IIF 257
  • Mr Paul Richardson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 154 Berrow Road, Burnham On Sea, Somerset, TA8 2PN, England

      IIF 258
  • Mr Paul Richardson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Broadowler Lane, Ossett, Wakefield, West Yorkshire, WF5 0RZ, England

      IIF 259
  • Mr Paul Richardson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2/1, 3 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 260
  • Mr Paul Richardson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Masefield Crescent, Romford, RM3 7PH, England

      IIF 261
  • Mr Paul Richardson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England

      IIF 262
child relation
Offspring entities and appointments
Active 41
  • 1
    21 Masefield Crescent, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    896 GBP2021-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 2
    Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,395,630 GBP2019-09-30
    Officer
    2020-04-01 ~ now
    IIF 113 - director → ME
  • 3
    71 Redgate Way, Farnworth, Bolton, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -265,037 GBP2018-07-17 ~ 2019-09-30
    Officer
    2020-04-01 ~ now
    IIF 111 - director → ME
  • 4
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 30 - director → ME
  • 5
    90 Mitchell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    641,636 GBP2023-05-31
    Officer
    1999-02-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 6
    28 Broadowler Lane Ossett, Wakefield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,731 GBP2020-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Drake House, Cook Way, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -28,720 GBP2023-11-30
    Officer
    2005-11-18 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 8
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 13 - director → ME
  • 10
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 27 - director → ME
  • 11
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-07-23 ~ now
    IIF 28 - director → ME
  • 12
    Have Moxie, 107 Teignmouth Road, Torquay, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 66 - director → ME
  • 13
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-05-29 ~ now
    IIF 112 - director → ME
  • 14
    60 Jarrett Avenue, Wainscott, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 80 - director → ME
  • 15
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2019-07-23 ~ now
    IIF 23 - director → ME
  • 16
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 32 - director → ME
  • 17
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 31 - director → ME
  • 18
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 25 - director → ME
  • 19
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ now
    IIF 29 - director → ME
  • 20
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 39 - director → ME
  • 21
    Misty Meadow Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104 GBP2021-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 69 - director → ME
    2020-09-29 ~ dissolved
    IIF 245 - secretary → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 22
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 3 - director → ME
  • 23
    Misty Meadow, Furnace Lane, Lamberhurst, Tunbridge Wells
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,342 GBP2015-12-31
    Officer
    2004-05-10 ~ dissolved
    IIF 71 - director → ME
    2004-05-10 ~ dissolved
    IIF 153 - secretary → ME
  • 24
    The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
    Corporate (1 parent)
    Equity (Company account)
    56,309 GBP2023-05-31
    Officer
    2012-05-23 ~ now
    IIF 114 - director → ME
    2012-05-23 ~ now
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
  • 25
    28 Broadowler Lane, Ossett, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 84 - director → ME
  • 26
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 26 - director → ME
  • 27
    2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    192,430 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Alva House, Valley Drive, Gravesend, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-01-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
  • 29
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-18 ~ now
    IIF 24 - director → ME
  • 30
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 20 - director → ME
  • 31
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 16 - director → ME
  • 32
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 22 - director → ME
  • 33
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 19 - director → ME
  • 34
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 21 - director → ME
  • 35
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 15 - director → ME
  • 36
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 18 - director → ME
  • 37
    130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 17 - director → ME
  • 38
    43 Green Lane, Harrogate, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    277,198 GBP2023-10-31
    Officer
    2006-07-07 ~ now
    IIF 40 - director → ME
    2009-02-12 ~ now
    IIF 147 - secretary → ME
  • 39
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 70 - director → ME
  • 40
    59 Selby Road, Carshalton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 82 - director → ME
  • 41
    Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 161
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 218 - secretary → ME
  • 2
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 159 - secretary → ME
  • 3
    Venus Accounting Services Ltd, 6 Old Road, Whaley Bridge, High Peak, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ 2017-08-07
    IIF 81 - director → ME
  • 4
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 221 - secretary → ME
  • 5
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 91 - director → ME
  • 6
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 198 - secretary → ME
  • 7
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 212 - secretary → ME
  • 8
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 170 - secretary → ME
  • 9
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 197 - secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 161 - secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 165 - secretary → ME
  • 12
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 192 - secretary → ME
  • 13
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 189 - secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 209 - secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 156 - secretary → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 179 - secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 178 - secretary → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 163 - secretary → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 194 - secretary → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 158 - secretary → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 187 - secretary → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 148 - secretary → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 162 - secretary → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 191 - secretary → ME
  • 25
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 149 - secretary → ME
  • 26
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 200 - secretary → ME
  • 27
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 208 - secretary → ME
  • 28
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 206 - secretary → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 172 - secretary → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 182 - secretary → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 203 - secretary → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 176 - secretary → ME
  • 33
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 195 - secretary → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 177 - secretary → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 175 - secretary → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 205 - secretary → ME
  • 37
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 155 - secretary → ME
  • 38
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 186 - secretary → ME
  • 39
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 96 - director → ME
  • 40
    COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED - 2006-02-22
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-03-18
    IIF 152 - secretary → ME
  • 41
    DISTRIBUTE LIMITED - 1997-02-13
    Bath Road, Melksham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-16 ~ 1997-02-14
    IIF 143 - director → ME
    1997-01-16 ~ 1997-06-02
    IIF 224 - secretary → ME
  • 42
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 118 - director → ME
    2000-03-20 ~ 2000-06-14
    IIF 223 - secretary → ME
    1994-03-01 ~ 1999-10-31
    IIF 222 - secretary → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 6 - director → ME
    2003-11-27 ~ 2007-08-14
    IIF 193 - secretary → ME
  • 44
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 168 - secretary → ME
  • 45
    CMIM TECHNOLOGIES LIMITED - 2011-08-17
    Pennyroyal, Stour Row, Shaftesbury, Dorset
    Corporate (2 parents)
    Equity (Company account)
    38,297 GBP2023-07-31
    Officer
    2011-02-10 ~ 2016-10-12
    IIF 86 - director → ME
  • 46
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1995-10-03 ~ 1995-12-05
    IIF 144 - director → ME
    1995-10-03 ~ 1995-12-05
    IIF 225 - secretary → ME
  • 47
    Sentinel House, Morton Road, Darlington, Co Durham
    Corporate (2 parents)
    Equity (Company account)
    601,030 GBP2023-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 51 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 230 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-08-31
    IIF 136 - Has significant influence or control → OE
  • 48
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 124 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 169 - secretary → ME
  • 49
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 14 - director → ME
  • 50
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 125 - director → ME
  • 51
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 128 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 157 - secretary → ME
  • 52
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 196 - secretary → ME
  • 53
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2019-06-26
    IIF 9 - director → ME
    2006-08-17 ~ 2007-07-09
    IIF 75 - director → ME
    2003-10-17 ~ 2007-07-09
    IIF 131 - director → ME
    2003-09-30 ~ 2007-07-18
    IIF 171 - secretary → ME
  • 54
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 129 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 207 - secretary → ME
  • 55
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 122 - director → ME
    2002-08-01 ~ 2004-03-08
    IIF 151 - secretary → ME
  • 56
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 130 - director → ME
    2003-09-30 ~ 2007-08-09
    IIF 201 - secretary → ME
  • 57
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2004-03-17
    IIF 150 - secretary → ME
  • 58
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 127 - director → ME
  • 59
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 35 - director → ME
  • 60
    D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 50 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 228 - secretary → ME
    Person with significant control
    2017-03-11 ~ 2017-08-31
    IIF 138 - Has significant influence or control → OE
  • 61
    D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 46 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 232 - secretary → ME
    Person with significant control
    2017-03-11 ~ 2017-08-31
    IIF 135 - Has significant influence or control → OE
  • 62
    D.B.S. SERVICES (NO.2) LIMITED - 1997-12-02
    Sentinel House, Morton Road, Darlington, Co Durham
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2017-08-31
    IIF 48 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 229 - secretary → ME
    Person with significant control
    2016-09-17 ~ 2017-08-31
    IIF 132 - Has significant influence or control → OE
  • 63
    Sentinel House, Morton Road, Darlington, Co Durham
    Corporate (2 parents)
    Equity (Company account)
    5,298 GBP2023-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 47 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 231 - secretary → ME
    Person with significant control
    2016-07-27 ~ 2017-08-31
    IIF 133 - Has significant influence or control → OE
  • 64
    Sentinel House, Morton Road, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-10 ~ 2017-08-31
    IIF 49 - director → ME
    2011-01-19 ~ 2011-01-19
    IIF 43 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 233 - secretary → ME
    Person with significant control
    2016-09-28 ~ 2017-08-31
    IIF 134 - Has significant influence or control → OE
  • 65
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 173 - secretary → ME
  • 66
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 174 - secretary → ME
  • 67
    101 West Dock Street, Hull, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    247,842 GBP2023-09-30
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 251 - secretary → ME
  • 68
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 33 - director → ME
  • 69
    INGLEBY (1623) LIMITED - 2004-12-13
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 97 - director → ME
  • 70
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 55 - director → ME
  • 71
    Europa House, 20 Esplanade, Scarborough
    Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 244 - secretary → ME
  • 72
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 184 - secretary → ME
  • 73
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 247 - secretary → ME
  • 74
    HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
    Ashcourt Group, Halifax Way, Pocklington, England
    Corporate (2 parents)
    Equity (Company account)
    816,097 GBP2023-10-31
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 252 - secretary → ME
  • 75
    FARROW HOUSE PLC - 2004-12-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 95 - director → ME
  • 76
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 106 - director → ME
  • 77
    FK CONSTRUCTION LIMITED - 2016-04-06
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire
    Corporate (7 parents)
    Officer
    2012-09-10 ~ 2014-08-29
    IIF 115 - director → ME
  • 78
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 160 - secretary → ME
  • 79
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 188 - secretary → ME
  • 80
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 64 - director → ME
  • 81
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 61 - director → ME
  • 82
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 63 - director → ME
  • 83
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 60 - director → ME
  • 84
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 62 - director → ME
  • 85
    142 City Road, London, England
    Corporate (4 parents)
    Officer
    2005-11-18 ~ 2008-12-31
    IIF 79 - llp-member → ME
  • 86
    GREENCORNS LTD. - 2000-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 92 - director → ME
  • 87
    F.HALL & SONS,LIMITED - 2001-09-27
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 121 - director → ME
    1998-09-28 ~ 2001-09-28
    IIF 166 - secretary → ME
  • 88
    2/1 3 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2015-06-24
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 110 - director → ME
  • 90
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 98 - director → ME
  • 91
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 93 - director → ME
  • 92
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 94 - director → ME
  • 93
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 99 - director → ME
  • 94
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 253 - secretary → ME
  • 95
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 100 - director → ME
  • 96
    1 Nursery Close, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ 2007-12-01
    IIF 141 - director → ME
  • 97
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 1 - director → ME
  • 98
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 167 - secretary → ME
  • 99
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 190 - secretary → ME
  • 100
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 216 - secretary → ME
  • 101
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 211 - secretary → ME
  • 102
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 5 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 199 - secretary → ME
  • 103
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    203,125 GBP2023-11-30
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 74 - director → ME
  • 104
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-08-03
    IIF 145 - director → ME
  • 105
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 254 - secretary → ME
  • 106
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 102 - director → ME
    2015-03-31 ~ 2016-04-21
    IIF 243 - secretary → ME
  • 107
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 50 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 107 - director → ME
  • 108
    SAMCO GOLD SERVICES (UK) LTD. - 2019-07-08
    SAMCO GOLD SERVICES (UK) LIMITED - 2011-07-08
    88 Crawford Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -610,253 USD2020-12-31
    Officer
    2011-07-07 ~ 2013-07-18
    IIF 68 - director → ME
  • 109
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 183 - secretary → ME
  • 110
    8 Robert Avenue, Somersham, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    10,071 GBP2024-03-31
    Officer
    2001-12-04 ~ 2016-01-15
    IIF 72 - director → ME
  • 111
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 89 - director → ME
  • 112
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 11 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 255 - secretary → ME
  • 113
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 12 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 250 - secretary → ME
  • 114
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 8 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 248 - secretary → ME
  • 115
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 57 - director → ME
  • 116
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 123 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 154 - secretary → ME
  • 117
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 215 - secretary → ME
  • 118
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 185 - secretary → ME
  • 119
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 210 - secretary → ME
  • 120
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-07-01
    IIF 42 - director → ME
  • 121
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 119 - director → ME
    2000-03-20 ~ 2000-06-14
    IIF 239 - secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 241 - secretary → ME
  • 122
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 120 - director → ME
    2000-03-20 ~ 2000-06-14
    IIF 235 - secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 236 - secretary → ME
  • 123
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 117 - director → ME
    2000-03-20 ~ 2000-06-14
    IIF 238 - secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 240 - secretary → ME
  • 124
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-01 ~ 2002-05-30
    IIF 116 - director → ME
    2000-03-20 ~ 2000-06-14
    IIF 234 - secretary → ME
    1995-05-01 ~ 1999-10-31
    IIF 237 - secretary → ME
  • 125
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 54 - director → ME
  • 126
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 58 - director → ME
  • 127
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 213 - secretary → ME
  • 128
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 249 - secretary → ME
  • 129
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 59 - director → ME
  • 130
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 77 - director → ME
  • 131
    YORKSHIRE PLASTERING LIMITED - 2008-07-09
    C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 217 - secretary → ME
  • 132
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 56 - director → ME
  • 133
    D.B.S. SERVICES (NO.1) LIMITED - 2007-11-06
    Sentinel House, Morton Road, Darlington, Co Durham
    Corporate (2 parents)
    Equity (Company account)
    1,692,408 GBP2023-12-31
    Officer
    2011-01-19 ~ 2017-08-31
    IIF 45 - director → ME
    2011-01-19 ~ 2011-01-19
    IIF 44 - director → ME
    2011-01-19 ~ 2017-08-31
    IIF 227 - secretary → ME
    Person with significant control
    2016-09-17 ~ 2017-08-31
    IIF 137 - Has significant influence or control → OE
  • 134
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 103 - director → ME
  • 135
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 219 - secretary → ME
  • 136
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 220 - secretary → ME
  • 137
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 202 - secretary → ME
  • 138
    REALCLEVER LIMITED - 1983-04-27
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 256 - secretary → ME
  • 139
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-07-01
    IIF 41 - director → ME
  • 140
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 76 - director → ME
  • 141
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 126 - director → ME
  • 142
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 90 - director → ME
  • 143
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 164 - secretary → ME
  • 144
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 53 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 204 - secretary → ME
  • 145
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 4 - director → ME
    2003-11-27 ~ 2004-07-05
    IIF 180 - secretary → ME
  • 146
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 38 - director → ME
  • 147
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 37 - director → ME
  • 148
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 36 - director → ME
  • 149
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 108 - director → ME
  • 150
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 104 - director → ME
  • 151
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 109 - director → ME
  • 152
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 101 - director → ME
  • 153
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-02-09
    IIF 88 - director → ME
  • 154
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2015-05-01 ~ 2016-04-05
    IIF 242 - secretary → ME
  • 155
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ 2017-09-30
    IIF 105 - director → ME
  • 156
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 10 - director → ME
    2003-09-30 ~ 2004-03-17
    IIF 181 - secretary → ME
  • 157
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 34 - director → ME
  • 158
    Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-17 ~ 2019-04-01
    IIF 85 - director → ME
  • 159
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,454 GBP2017-12-31
    Officer
    2018-09-03 ~ 2020-04-24
    IIF 67 - director → ME
  • 160
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-07-01 ~ 2003-12-31
    IIF 142 - director → ME
  • 161
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 214 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.