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

Brook, Susan Margaret

child relation
Offspring entities and appointments
Active 14
  • 1
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    GMI DEVELOPMENTS LIMITED - 2012-12-21
    INHOCO 2244 LIMITED - 2001-03-26
    Middleton Lodge, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    GMI INVESTMENTS LIMITED - 2014-01-30
    GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20
    GMI LANDMARK PROPERTIES LIMITED - 1987-01-19
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GMI PROPERTY COMPANY LIMITED - 2015-03-26
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    FAVERDALE LIMITED - 2005-03-07
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    SHARP COMMAND LIMITED - 1997-08-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    GMI PM LIMITED - 2006-05-31
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    INHOCO 3340 LIMITED - 2006-09-28
    Park House, Westland Road, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    GMI 2150 LIMITED - 2004-11-22
    INHOCO 2997 LIMITED - 2003-11-25
    41 2nd Floor, St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    Almsford House, 4 Fulwith Mill Lane, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-11-30 ~ now
    IIF 91 - Secretary → ME
  • 13
    INHOCO 2461 LIMITED - 2002-01-17
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    INHOCO 3379 LIMITED - 2007-06-11
    Park House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 95
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    2002-02-27 ~ 2004-03-09
    IIF 27 - Secretary → ME
  • 2
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-12-08 ~ 2011-07-01
    IIF 1 - Director → ME
  • 3
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2020-10-30
    IIF 3 - Director → ME
  • 4
    78 High Street Clifford, Wetherby
    Dissolved Corporate (1 parent)
    Officer
    2006-02-21 ~ 2012-04-05
    IIF 18 - Secretary → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2001-09-27
    IIF 4 - Director → ME
    2000-10-31 ~ 2002-11-11
    IIF 69 - Secretary → ME
  • 6
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-04-28 ~ 2016-07-06
    IIF 115 - Secretary → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2002-08-01
    IIF 35 - Secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-03-14
    IIF 9 - Secretary → ME
  • 9
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-05-27
    IIF 62 - Secretary → ME
  • 10
    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
    2000-11-21 ~ 2003-09-30
    IIF 61 - Secretary → ME
  • 11
    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
    2001-08-14 ~ 2003-09-30
    IIF 45 - Secretary → ME
  • 12
    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
    2002-07-01 ~ 2003-10-17
    IIF 5 - Director → ME
    2000-11-28 ~ 2003-09-30
    IIF 46 - Secretary → ME
  • 13
    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
    2000-10-20 ~ 2003-09-30
    IIF 48 - Secretary → ME
  • 14
    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
    2002-01-15 ~ 2002-08-01
    IIF 84 - Secretary → ME
  • 15
    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
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2003-09-30
    IIF 31 - Secretary → ME
  • 16
    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
    2003-08-22 ~ 2004-02-26
    IIF 60 - Secretary → ME
  • 17
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 79 - Secretary → ME
  • 18
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 12 - Secretary → ME
  • 19
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 71 - Secretary → ME
  • 20
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 81 - Secretary → ME
  • 21
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-08-28
    IIF 95 - Secretary → ME
  • 22
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2002-11-11
    IIF 66 - Secretary → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 13 - Secretary → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 44 - Secretary → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 39 - Secretary → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 8 - Secretary → ME
  • 27
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 28 - Secretary → ME
  • 28
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 72 - Secretary → ME
  • 29
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 26 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-05-27
    IIF 90 - Secretary → ME
  • 31
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2002-05-27
    IIF 42 - Secretary → ME
  • 32
    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
    2000-12-21 ~ 2003-09-30
    IIF 38 - Secretary → ME
  • 33
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-09-30
    IIF 56 - Secretary → ME
    2000-12-12 ~ 2001-09-06
    IIF 23 - Secretary → ME
  • 34
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2003-09-30
    IIF 67 - Secretary → ME
  • 35
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2003-09-30
    IIF 16 - Secretary → ME
  • 36
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 77 - Secretary → ME
  • 37
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 47 - Secretary → ME
  • 38
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 80 - Secretary → ME
  • 39
    GMI (ROBINSONS HUDDERSFIELD) LIMITED - 2012-12-21
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2017-03-31
    IIF 93 - Secretary → ME
  • 40
    GMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06
    GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20
    GMI 4650 / 4750 LIMITED - 2009-02-13
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-05 ~ 2017-03-31
    IIF 83 - Secretary → ME
  • 41
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ 2016-07-06
    IIF 116 - Secretary → ME
  • 42
    GMI LUNN LIMITED - 2007-03-19
    INHOCO 3310 LIMITED - 2006-05-22
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 43
    GMI LAKESIDE DONCASTER LIMITED - 2015-05-01
    INHOCO 3130 LIMITED - 2004-10-19
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 109 - Secretary → ME
  • 44
    GMI PROPERTY COMPANY LIMITED - 2007-10-11
    INHOCO 2898 LIMITED - 2003-10-08
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-14 ~ 2017-03-31
    IIF 53 - Secretary → ME
  • 45
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2017-03-31
    IIF 30 - Secretary → ME
  • 46
    GMI WOMBWELL LIMITED - 2007-10-25
    GMI 2180 LIMITED - 2004-11-10
    INHOCO 3083 LIMITED - 2004-06-21
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 111 - Secretary → ME
  • 47
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 96 - Secretary → ME
  • 48
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 58 - Secretary → ME
  • 49
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ 2003-09-30
    IIF 40 - Secretary → ME
  • 50
    Cmc (central Methodist Church), St. Saviourgate, York
    Active Corporate (11 parents)
    Equity (Company account)
    86,684 GBP2019-09-30
    Officer
    2018-03-20 ~ 2020-12-14
    IIF 7 - Director → ME
  • 51
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 32 - Secretary → ME
  • 52
    Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160 GBP2024-03-31
    Officer
    2008-06-30 ~ 2015-11-30
    IIF 19 - Secretary → ME
  • 53
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 54
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-09-30
    IIF 49 - Secretary → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 14 - Secretary → ME
  • 56
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 92 - Secretary → ME
  • 57
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 63 - Secretary → ME
  • 58
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    2001-07-06 ~ 2003-09-30
    IIF 85 - Secretary → ME
  • 59
    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
    2001-08-10 ~ 2003-09-30
    IIF 20 - Secretary → ME
  • 60
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2003-09-30
    IIF 64 - Secretary → ME
  • 61
    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
    2003-02-10 ~ 2003-09-30
    IIF 55 - Secretary → ME
  • 62
    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
    2003-02-10 ~ 2003-09-30
    IIF 114 - Secretary → ME
  • 63
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ 2004-04-01
    IIF 101 - Secretary → ME
  • 64
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-02-26
    IIF 22 - Secretary → ME
  • 65
    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
    2003-08-01 ~ 2004-01-02
    IIF 89 - Secretary → ME
  • 66
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 82 - Secretary → ME
  • 67
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2003-09-30
    IIF 33 - Secretary → ME
    2001-11-02 ~ 2004-09-30
    IIF 57 - Secretary → ME
    2001-07-31 ~ 2001-09-06
    IIF 51 - Secretary → ME
  • 68
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 76 - Secretary → ME
  • 69
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-02-26
    IIF 52 - Secretary → ME
  • 70
    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
    2002-10-23 ~ 2004-02-26
    IIF 100 - Secretary → ME
  • 71
    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
    2001-02-22 ~ 2001-10-19
    IIF 41 - Secretary → ME
  • 72
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-05 ~ 2004-03-17
    IIF 73 - Secretary → ME
    2001-09-13 ~ 2001-09-25
    IIF 75 - Secretary → ME
    2001-07-31 ~ 2001-09-25
    IIF 37 - Secretary → ME
  • 73
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 59 - Secretary → ME
  • 74
    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
    2001-04-23 ~ 2003-09-30
    IIF 34 - Secretary → ME
  • 75
    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
    2001-11-26 ~ 2003-09-30
    IIF 87 - Secretary → ME
  • 76
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ 2003-09-30
    IIF 65 - Secretary → ME
  • 77
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 54 - Secretary → ME
  • 78
    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
    2003-09-30 ~ 2004-12-16
    IIF 6 - Director → ME
  • 79
    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
    2001-12-14 ~ 2003-09-30
    IIF 68 - Secretary → ME
  • 80
    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
    2001-04-26 ~ 2003-09-30
    IIF 50 - Secretary → ME
  • 81
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-05-27
    IIF 88 - Secretary → ME
  • 82
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-23 ~ 2002-05-27
    IIF 21 - Secretary → ME
  • 83
    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
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-02-26
    IIF 94 - Secretary → ME
  • 84
    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
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-05-27
    IIF 10 - Secretary → ME
  • 85
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2002-05-27
    IIF 102 - Secretary → ME
  • 86
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-25 ~ 2002-05-27
    IIF 99 - Secretary → ME
  • 87
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 15 - Secretary → ME
  • 88
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 113 - Secretary → ME
  • 89
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2003-09-30
    IIF 24 - Secretary → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 86 - Secretary → ME
  • 91
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2002-07-01
    IIF 43 - Secretary → ME
  • 92
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 112 - Secretary → ME
  • 93
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 110 - Secretary → ME
  • 94
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-09-30
    IIF 25 - Secretary → ME
  • 95
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 97 - Secretary → ME

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