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
Individuals in focus
Brook, Susan Margaret
Brook, Susan Margaret
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Brook, Susan Margaret
British accountantRegistered addresses and corresponding companiesBrook, Susan Margaret
British company secretaryRegistered addresses and corresponding companiesBrook, Susuan Margaret
British Registered addresses and corresponding companies
IIF 107 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Brook, Susan Margaret
Registered addresses and corresponding companiesBrook, Susan Margaret
British accountant born in April 1969Resident in England
Registered addresses and corresponding companiesBrook, Susan Margaret
British accounts manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 114 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Brook, Susan Margaret
British finance director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 115 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Brook, Susan Margaret
British management accountant born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 116 Cmc (central Methodist Church), St. Saviourgate, York, YO1 8NQ
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1INHOCO 2707 LIMITED - 2003-04-30 Middleton House, Westland Road, LeedsDissolved corporate (3 parents)Officer
2007-12-21 ~ dissolvedIIF 10 - secretary → ME - 2
GMI 2012 LIMITED
- nowGMI DEVELOPMENTS LIMITED - 2012-12-21INHOCO 2244 LIMITED - 2001-03-26 Middleton Lodge, Westland Road, LeedsDissolved corporate (3 parents)Officer 2005-03-23 ~ dissolvedIIF 71 - secretary → ME - 3
GMI 2013 LIMITED
- nowGMI INVESTMENTS LIMITED - 2014-01-30GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20GMI LANDMARK PROPERTIES LIMITED - 1987-01-19 Middleton House, Westland Road, LeedsDissolved corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 111 - director → ME - 4
GMI 2015 LIMITED
- nowGMI PROPERTY COMPANY LIMITED - 2015-03-26 Middleton House, Westland Road, LeedsDissolved corporate (3 parents)Officer 2007-10-11 ~ dissolvedIIF 4 - secretary → ME - 5FAVERDALE LIMITED - 2005-03-07 Park House, Westland Road, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2005-01-12 ~ dissolvedIIF 98 - secretary → ME
- 6SHARP COMMAND LIMITED - 1997-08-20 Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 97 - secretary → ME
- 7GMI PM LIMITED - 2006-05-31 Park House, Westland Road, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)Officer 2006-03-28 ~ dissolvedIIF 63 - secretary → ME
- 8 Middleton House, Westland Road, Leeds, EnglandDissolved corporate (3 parents)Officer 2006-08-25 ~ dissolvedIIF 29 - secretary → ME
- 9
GMI SHAW LANE LIMITED
- nowINHOCO 3340 LIMITED - 2006-09-28 Park House, Westland Road, Leeds, North YorkshireDissolved corporate (3 parents)Officer 2006-10-05 ~ dissolvedIIF 96 - secretary → ME - 10
GMI THORPE PARK LIMITED
- nowGMI 2150 LIMITED - 2004-11-22INHOCO 2997 LIMITED - 2003-11-25 41 2nd Floor, St. Pauls Street, Leeds, EnglandDissolved corporate (2 parents)Officer 2005-01-14 ~ dissolvedIIF 101 - secretary → ME - 11 Park House, Westland Road, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2008-02-01 ~ dissolvedIIF 100 - secretary → ME
- 12 Almsford House, 4 Fulwith Mill Lane, Harrogate, North YorkshireCorporate (3 parents)Officer 2007-11-30 ~ nowIIF 84 - secretary → ME
- 13INHOCO 2461 LIMITED - 2002-01-17 Park House, Westland Road, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)Officer 2007-03-30 ~ dissolvedIIF 99 - secretary → ME
- 14INHOCO 3379 LIMITED - 2007-06-11 Park House, Westland Road, LeedsDissolved corporate (5 parents)Officer 2007-06-11 ~ dissolvedIIF 22 - secretary → ME
Ceased
95
- 1
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-19 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)Officer 2002-02-27 ~ 2004-03-09IIF 20 - secretary → ME - 2 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandCorporate (2 parents)Officer 2009-12-08 ~ 2011-07-01IIF 110 - director → ME
- 3 Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)Officer 2020-09-30 ~ 2020-10-30IIF 112 - director → ME
- 4 78 High Street Clifford, WetherbyDissolved corporate (1 parent)Officer 2006-02-21 ~ 2012-04-05IIF 11 - secretary → ME
- 5EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14 7 Albemarle Street, LondonCorporate (4 parents, 2 offsprings)Officer 2000-08-10 ~ 2001-09-27IIF 113 - director → ME 2000-10-31 ~ 2002-11-11IIF 62 - secretary → ME
- 6 Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (7 parents)Officer 2014-04-28 ~ 2016-07-06IIF 108 - secretary → ME
- 7 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents)Officer 2002-01-15 ~ 2002-08-01IIF 28 - secretary → ME
- 8 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2002-03-26 ~ 2003-03-14IIF 2 - secretary → ME
- 9VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)Officer 2000-10-31 ~ 2002-05-27IIF 55 - secretary → ME
- 10VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28TEESPIN DEVELOPMENTS LIMITED - 2004-08-05 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2000-11-21 ~ 2003-09-30IIF 54 - secretary → ME
- 11VALAD (WANDSWORTH) LIMITED - 2013-02-01SDG (WANDSWORTH) LIMITED - 2007-09-18TEESLAND (WANDSWORTH) LIMITED - 2002-11-29 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents)Officer 2001-08-14 ~ 2003-09-30IIF 38 - secretary → ME
- 12VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 16 offsprings)Officer 2002-07-01 ~ 2003-10-17IIF 114 - director → ME 2000-11-28 ~ 2003-09-30IIF 39 - secretary → ME
- 13VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12 Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-10-20 ~ 2003-09-30IIF 41 - secretary → ME
- 14VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2002-01-15 ~ 2002-08-01IIF 77 - secretary → ME
- 15VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents, 13 offsprings)Officer 2002-02-28 ~ 2003-09-30IIF 24 - secretary → ME
- 16VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2003-08-22 ~ 2004-02-26IIF 53 - secretary → ME
- 17RANDOTTE (NO. 516) LIMITED - 2003-09-23 Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (5 parents, 1 offspring)Officer 2003-09-11 ~ 2004-03-17IIF 72 - secretary → ME
- 18RANDOTTE (NO. 515) LIMITED - 2003-09-23 Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (6 parents)Officer 2003-09-11 ~ 2004-03-17IIF 5 - secretary → ME
- 19BROOMCO (2687) LIMITED - 2001-10-31 Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)Officer 2001-10-31 ~ 2003-09-30IIF 64 - secretary → ME
- 20BROOMCO (2688) LIMITED - 2001-10-31 Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)Officer 2001-10-31 ~ 2003-09-30IIF 74 - secretary → ME
- 21RANDOTTE (NO. 503) LIMITED - 2004-05-18 93 George Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2001-09-14 ~ 2003-08-28IIF 88 - secretary → ME
- 22EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-05 9 Carlos Place, London, United KingdomDissolved corporate (2 parents)Officer 2000-10-31 ~ 2002-11-11IIF 59 - secretary → ME
- 23
EPO (BARNSTAPLE) LIMITED
- nowSHELFCO (NO.2594) LIMITED - 2001-11-23 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 6 - secretary → ME - 24
EPO (BEDFORD) LIMITED
- nowSHELFCO (NO.2596) LIMITED - 2001-11-23 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 37 - secretary → ME - 25
EPO (BELPER) LIMITED
- nowSHELFCO (NO.2597) LIMITED - 2001-11-23 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 32 - secretary → ME - 26
EPO (CARDIFF) LIMITED
- nowSHELFCO (NO.2593) LIMITED - 2001-11-23 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 1 - secretary → ME - 27
EPO (FROME) LIMITED
- nowSHELFCO (NO.2595) LIMITED - 2001-11-23 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 21 - secretary → ME - 28SHELFCO (NO.2598) LIMITED - 2001-11-23 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 65 - secretary → ME
- 29SHELFCO (NO.2599) LIMITED - 2001-11-23 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-05-27IIF 19 - secretary → ME
- 30 The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)Officer 2002-01-07 ~ 2002-05-27IIF 83 - secretary → ME
- 31SHELFCO (NO.2587) LIMITED - 2001-11-16 The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents, 28 offsprings)Officer 2001-11-20 ~ 2002-05-27IIF 35 - secretary → ME
- 32SDG (FRENCHGATE) LIMITED - 2007-09-18TEESLAND INVESTMENTS LIMITED - 2002-12-11EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10TEESLAND INVESTMENTS LIMITED - 2001-10-18SHELFCO (NO.2050) LIMITED - 2000-12-21 Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)Officer 2000-12-21 ~ 2003-09-30IIF 31 - secretary → ME
- 33TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21 Europa House 20 Esplanade, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)Officer 2003-03-18 ~ 2003-09-30IIF 49 - secretary → ME 2000-12-12 ~ 2001-09-06IIF 16 - secretary → ME
- 34
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)Officer 2001-02-06 ~ 2003-09-30IIF 60 - secretary → ME - 35PINCO 799 LIMITED - 1996-07-25 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-08-20 ~ 2003-09-30IIF 9 - secretary → ME
- 36TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11SHELFCO (NO.2047) LIMITED - 2000-12-21 4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)Officer 2000-12-21 ~ 2002-05-27IIF 70 - secretary → ME
- 37TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11SHELFCO (NO.2048) LIMITED - 2000-12-21 4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)Officer 2000-12-21 ~ 2002-05-27IIF 40 - secretary → ME
- 38TEESLAND FRENCHGATE LIMITED - 2001-08-13SHELFCO (NO.2049) LIMITED - 2000-12-21 4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2000-12-21 ~ 2002-05-27IIF 73 - secretary → ME
- 39
GMI DEVELOPMENTS LIMITED
- nowGMI (ROBINSONS HUDDERSFIELD) LIMITED - 2012-12-21 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandCorporate (3 parents, 1 offspring)Officer 2007-01-31 ~ 2017-03-31IIF 86 - secretary → ME - 40
GMI INVESTMENTS LIMITED
- nowGMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20GMI 4650 / 4750 LIMITED - 2009-02-13 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandCorporate (3 parents, 3 offsprings)Officer 2007-01-05 ~ 2017-03-31IIF 76 - secretary → ME - 41 Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (6 parents)Officer 2014-06-20 ~ 2016-07-06IIF 109 - secretary → ME
- 42
GMI LUGA LIMITED
- nowGMI LUNN LIMITED - 2007-03-19INHOCO 3310 LIMITED - 2006-05-22 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved corporate (5 parents)Officer 2006-05-23 ~ 2017-03-31IIF 91 - secretary → ME - 43GMI LAKESIDE DONCASTER LIMITED - 2015-05-01INHOCO 3130 LIMITED - 2004-10-19 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandCorporate (3 parents, 1 offspring)Officer 2004-11-03 ~ 2017-03-31IIF 102 - secretary → ME
- 44GMI PROPERTY COMPANY LIMITED - 2007-10-11INHOCO 2898 LIMITED - 2003-10-08 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandCorporate (4 parents, 3 offsprings)Officer 2003-11-14 ~ 2017-03-31IIF 46 - secretary → ME
- 45
GMI ROVINIAN LIMITED
- nowG.M.I. ROVINIAN LIMITED - 2006-01-06 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved corporate (3 parents)Officer 2007-12-21 ~ 2017-03-31IIF 23 - secretary → ME - 46GMI WOMBWELL LIMITED - 2007-10-25GMI 2180 LIMITED - 2004-11-10INHOCO 3083 LIMITED - 2004-06-21 12th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved corporate (3 parents)Officer 2004-11-03 ~ 2017-03-31IIF 104 - secretary → ME
- 47 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2002-04-16 ~ 2003-01-16IIF 89 - secretary → ME
- 48 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer 2002-04-11 ~ 2002-04-16IIF 51 - secretary → ME
- 49TEESMARTIN PROPERTIES LIMITED - 2005-01-13CITYFRONT LIMITED - 2000-04-28 Updown Court, Chertsey Road, Windlesham, SurreyDissolved corporate (1 parent)Officer 2001-01-24 ~ 2003-09-30IIF 33 - secretary → ME
- 50 Cmc (central Methodist Church), St. Saviourgate, YorkCorporate (11 parents)Equity (Company account)86,684 GBP2019-09-30Officer 2018-03-20 ~ 2020-12-14IIF 116 - director → ME
- 51 1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (4 parents)Officer 2002-04-11 ~ 2002-04-16IIF 25 - secretary → ME
- 52 Unit 7, Franklyn Court Greave House Terrace, Lepton, HuddersfieldCorporate (4 parents)Net Assets/Liabilities (Company account)160 GBP2024-03-31Officer 2008-06-30 ~ 2015-11-30IIF 12 - secretary → ME
- 53DWSCO 2337 LIMITED - 2002-12-19 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2003-01-16 ~ 2003-09-30IIF 67 - secretary → ME
- 54CYBEROPEN LIMITED - 2000-08-07 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)Officer 2002-08-05 ~ 2003-09-30IIF 42 - secretary → ME
- 55 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2002-04-16 ~ 2003-01-16IIF 7 - secretary → ME
- 56PINCO 1337 LIMITED - 2000-05-23 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2001-02-26 ~ 2003-09-30IIF 85 - secretary → ME
- 57SIMCO 641 LIMITED - 1994-07-15 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2001-02-26 ~ 2003-09-30IIF 56 - secretary → ME
- 58PINCO 1515 LIMITED - 2001-03-07 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)Officer 2001-07-06 ~ 2003-09-30IIF 78 - secretary → ME
- 59ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-08-10 ~ 2003-09-30IIF 13 - secretary → ME
- 60
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2003-02-10 ~ 2003-09-30IIF 57 - secretary → ME - 61ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15BONDCO 959 LIMITED - 2002-12-18 Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2003-02-10 ~ 2003-09-30IIF 48 - secretary → ME
- 62ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15BONDCO 960 LIMITED - 2002-12-18 Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2003-02-10 ~ 2003-09-30IIF 107 - secretary → ME
- 63SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18 Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents)Officer 2003-04-09 ~ 2004-04-01IIF 94 - secretary → ME
- 64SDG PROPERTY HOLDINGS LIMITED - 2008-12-29SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)Officer 2003-12-03 ~ 2004-02-26IIF 15 - secretary → ME
- 65SDG (EDINBURGH) LIMITED - 2009-02-18SCARLOCH LIMITED - 2004-06-15 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer 2003-08-01 ~ 2004-01-02IIF 82 - secretary → ME
- 66SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2004-01-27 ~ 2004-03-15IIF 75 - secretary → ME
- 67
SCARMAC LIMITED
- nowTEESMAC LIMITED - 2003-09-25 Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (6 parents, 1 offspring)Officer 2001-11-02 ~ 2003-09-30IIF 26 - secretary → ME 2001-11-02 ~ 2004-09-30IIF 50 - secretary → ME 2001-07-31 ~ 2001-09-06IIF 44 - secretary → ME - 68
SDG CALEDONIA LIMITED
- nowRANDOTTE (NO. 517) LIMITED - 2004-01-27 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2004-01-27 ~ 2004-03-15IIF 69 - secretary → ME - 69
SDG IRELAND LIMITED
- nowSCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12TEESLAND IRELAND LIMITED - 2002-10-23MUTANDERIS (359) LIMITED - 2000-04-05 82 St John Street, LondonDissolved corporate (4 parents)Officer 2003-05-16 ~ 2004-02-26IIF 45 - secretary → ME - 70SDG (PROPERTIES) LIMITED - 2008-12-30TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-24 82 St John Street, LondonDissolved corporate (4 parents)Officer 2002-10-23 ~ 2004-02-26IIF 93 - secretary → ME
- 71TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2001-02-22 ~ 2001-10-19IIF 34 - secretary → ME
- 72SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2002-08-05 ~ 2004-03-17IIF 66 - secretary → ME 2001-09-13 ~ 2001-09-25IIF 68 - secretary → ME 2001-07-31 ~ 2001-09-25IIF 30 - secretary → ME
- 73SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2002-01-21 ~ 2004-03-17IIF 52 - secretary → ME
- 74SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2001-04-23 ~ 2003-09-30IIF 27 - secretary → ME
- 75SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16 Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2001-11-26 ~ 2003-09-30IIF 80 - secretary → ME
- 76SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03 1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (6 parents)Officer 2003-04-07 ~ 2003-09-30IIF 58 - secretary → ME
- 77
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2002-01-21 ~ 2004-03-17IIF 47 - secretary → ME - 78
SPC GROUP LIMITED
- nowSPC GROUP PLC - 2007-03-17TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)Officer 2003-09-30 ~ 2004-12-16IIF 115 - director → ME - 79STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2001-12-14 ~ 2003-09-30IIF 61 - secretary → ME
- 80STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05 Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)Officer 2001-04-26 ~ 2003-09-30IIF 43 - secretary → ME
- 81CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11SHELFCO (NO. 2601) LIMITED - 2001-12-10 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)Officer 2001-12-10 ~ 2002-05-27IIF 81 - secretary → ME
- 82CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 204 offsprings)Officer 2001-05-23 ~ 2002-05-27IIF 14 - secretary → ME
- 83CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-21 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)Officer 2003-08-22 ~ 2004-02-26IIF 87 - secretary → ME
- 84CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-14 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)Officer 2000-09-18 ~ 2002-05-27IIF 3 - secretary → ME
- 85CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-28 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 26 offsprings)Officer 2002-02-27 ~ 2002-05-27IIF 95 - secretary → ME
- 86CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 7 offsprings)Officer 2001-10-25 ~ 2002-05-27IIF 92 - secretary → ME
- 87COLERIDGE (NO.2) LIMITED - 2002-10-04 1 George Square, GlasgowDissolved corporate (3 parents)Officer 2002-02-05 ~ 2002-09-26IIF 8 - secretary → ME
- 88PINCO 1028 LIMITED - 1998-03-16 Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents)Officer 2005-04-05 ~ 2006-12-15IIF 106 - secretary → ME
- 89VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-01 8a London Road, Alderley Edge, EnglandCorporate (3 parents, 2 offsprings)Officer 2003-01-16 ~ 2003-09-30IIF 17 - secretary → ME
- 90 Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporateOfficer 2002-02-21 ~ 2003-05-29IIF 79 - secretary → ME
- 91BROOMCO (2737) LIMITED - 2001-12-06 Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (2 parents)Officer 2001-12-06 ~ 2002-07-01IIF 36 - secretary → ME
- 92INHOCO 2240 LIMITED - 2001-03-26 Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents, 6 offsprings)Officer 2005-04-05 ~ 2006-12-15IIF 105 - secretary → ME
- 93
TP 2005 LIMITED
- nowTHORPE PARK (LEEDS) LIMITED - 2005-11-10EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20THORPE PARK (LEEDS) LIMITED - 1995-08-22EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08SIMCO 414 LIMITED - 1991-12-31 Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)Officer 2005-04-05 ~ 2006-12-15IIF 103 - secretary → ME - 94
VPC DEVELOPMENTS LIMITED
- nowSPC DEVELOPMENTS LIMITED - 2007-09-18 Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2003-03-25 ~ 2003-09-30IIF 18 - secretary → ME - 95 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2002-04-16 ~ 2003-01-16IIF 90 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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