1
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2007-08-20 ~ 2016-09-27IIF 22 - director → ME
2
The Coach House, Arncliffe, Skipton, North YorkshireDissolved corporate (2 parents)
Officer
2004-12-03 ~ 2006-03-30IIF 43 - llp-designated-member → ME
3
AMERDALE INVESTMENTS 2 LLP - 2005-07-14
The Coach House, Arncliffe, Skipton, North YorkshireDissolved corporate (2 parents)
Officer
2005-06-02 ~ 2011-06-02IIF 47 - llp-designated-member → ME
4
AMERDALE GROUP LIMITED - 2005-02-04
BLACKO ESTATES LIMITED - 2004-07-28
The Estate Office Burnt House, Blacko, Nelson, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
350,528 GBP2024-02-29
Officer
2003-06-16 ~ 2009-05-01IIF 7 - director → ME
5
19 Hird Avenue, Bedale, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-09 ~ 2009-05-14IIF 14 - director → ME
2005-03-09 ~ 2009-05-14IIF 49 - secretary → ME
6
C/o Interpath Ltd, 4th Floor Tailors Centre, LeedsCorporate (5 parents, 31 offsprings)
Officer
2010-07-29 ~ 2013-01-25IIF 5 - director → ME
7
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, LondonDissolved corporate (5 parents, 16 offsprings)
Officer
2000-08-10 ~ 2003-05-31IIF 16 - director → ME
8
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 KingdomDissolved corporate (3 parents)
Officer
2000-10-20 ~ 2003-05-01IIF 33 - director → ME
9
Eshton House, Eshton, Skipton, North YorkshireCorporate (4 parents)
Officer
2009-07-27 ~ 2021-08-09IIF 42 - llp-designated-member → ME
10
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-08-20 ~ 2016-09-27IIF 19 - director → ME
11
16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandCorporate (4 parents)
Officer
2007-08-20 ~ 2016-09-27IIF 21 - director → ME
12
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-11-05 ~ 2016-09-27IIF 18 - director → ME
13
The Old Vicarage, Arncliffe, SkiptonDissolved corporate (3 parents)
Officer
2010-09-30 ~ 2011-05-27IIF 41 - llp-designated-member → ME
14
TEESMARTIN PROPERTIES LIMITED - 2005-01-13
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, SurreyDissolved corporate (1 parent)
Officer
2000-02-29 ~ 2002-05-21IIF 29 - director → ME
15
Atria One, 144, Morrison Street, Edinburgh, MidlothianCorporate (1 parent, 1 offspring)
Officer
2007-08-15 ~ 2009-02-19IIF 23 - director → ME
16
BLACK0 SECURITIES (NO2) LIMITED - 2007-08-24
BLACKO ESTATES LIMITED - 2005-02-04
BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
Nursery Court, London Road, Windlesham, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
929,458 GBP2023-06-28
Officer
2005-05-16 ~ 2007-07-20IIF 8 - director → ME
17
AMERDALE KILMARTIN LLP - 2010-04-16
AMERDALE INVESTMENTS LLP - 2005-07-14
Benson House 33 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2004-12-03 ~ 2010-08-25IIF 44 - llp-designated-member → ME
18
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-04-16IIF 27 - director → ME
19
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-02-26 ~ 2003-04-16IIF 26 - director → ME
20
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2001-07-06 ~ 2003-04-16IIF 17 - director → ME
21
The Estate Office, Broughton Hall, Skipton, North YorkshireCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,917,252 GBP2022-11-30
Officer
2003-10-08 ~ 2007-06-19IIF 15 - director → ME
22
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
172,883 GBP2023-12-31
Officer
2007-11-06 ~ 2009-01-21IIF 1 - director → ME
23
SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2007-11-06 ~ 2009-01-21IIF 2 - director → ME
24
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-04-23 ~ 2003-05-01IIF 32 - director → ME
25
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2001-11-26 ~ 2003-05-01IIF 28 - director → ME
26
Kent House 14-17 Market Place, LondonCorporate (4 parents)
Officer
2010-07-09 ~ 2012-05-04IIF 37 - director → ME
27
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, BirminghamDissolved corporate (4 parents)
Officer
1997-08-17 ~ 2000-07-31IIF 30 - director → ME
28
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, LondonDissolved corporate (4 parents)
Officer
2001-10-17 ~ 2003-05-01IIF 9 - director → ME
29
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2000-12-20 ~ 2003-05-01IIF 34 - director → ME
30
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, EnglandCorporate (5 parents)
Officer
2001-07-06 ~ 2002-05-21IIF 20 - director → ME
1997-08-17 ~ 2000-07-31IIF 31 - director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-02-21 ~ 2002-05-21IIF 13 - director → ME
32
C/o Duchy Of Lancaster, 1 Lancaster Place, Strand, LondonCorporate (6 parents)
Equity (Company account)
7,441,293 GBP2024-03-31
Officer
2014-06-17 ~ 2023-06-16IIF 10 - director → ME