DI CIACCA, Cesidio Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Di Ciacca, Cesidio Martin
British born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 9 IIF 10
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 11 IIF 12 IIF 13
Di Ciacca, Cesidio Martin
British company director born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 29, Winton Lane, Glasgow, G12 0QD
  IIF 18
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 19
Di Ciacca, Cesidio Martin
British consultant born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 33 IIF 34 IIF 35 (more)
  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
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
  IIF 60
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ
  IIF 65
Di Ciacca, Cesidio Martin
British consultant solicitor born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 66
Di Ciacca, Cesidio Martin
British director born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 67 IIF 68 IIF 69 (more)
  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
Di Ciacca, Cesidio Martin
British none born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 142a St.vincent St., St. Vincent Street, Glasgow, G2 5LQ, United Kingdom
  IIF 84
- 45, Blairston Avenue, Bothwell, Glasgow, G71 8SA
  IIF 85
- 45, Blairston Avenue, Glasgow, Lanarkshire, G71 8SA
  IIF 86
Di Ciacca, Cesidio Martin
British solicitor born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
Di Cacca, Cesidio Martin
British solicitor born in February 1954
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 186
Di Ciacca, Cesidio Martin
British consultant born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 187
Di Ciacca, Cesidio Martin
British none born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
  IIF 188 IIF 189
Diciacca, Cesidio Martin
British consultant born in February 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 190 IIF 191
Di Ciacca, Cesidio Martin
British
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
Di Ciacca, Cesidio Martin
British consultant
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 206 IIF 207
Di Ciacca, Cesidio Martin
British director
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 208
Di Ciacca, Cesidio Martin
British solicitor
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
Di Ciacca, Cesidio Martin
Registered addresses and corresponding companies
- 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
Mr Cesidio Martin Di Ciacca
British born in February 1954
Resident in Scotland
Registered addresses and corresponding companies
- C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
  IIF 238 IIF 239
- Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
  IIF 240
- Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
  IIF 241

Offspring entities and appointments 202

1
93 GEORGE STREET LIMITED
SC224746
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2001-10-30 ~ 2004-10-06
IIF 168 - Director → ME
2001-10-30 ~ 2004-03-09
IIF 219 - Secretary → ME
2
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2004-12-21
IIF 175 - Director → ME
3
ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16 05177090
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2005-07-04
IIF 93 - Director → ME
4
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17 SC238376 05146252... (more)
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 149 - Director → ME
5
ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 221 - Secretary → ME
6
BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548
WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-11-23 ~ 2006-03-08
IIF 94 - Director → ME
7
BLAIRSTON ENTERPRISES LIMITED
SC368750
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLAIRSTON INVESTMENTS LIMITED
SC161097
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1995-10-18 ~ now
IIF 8 - Director → ME
9
BLP CREATIONS LIMITED - now
CORPROP NOMINEES LIMITED
- 1995-01-01 SC128548
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 2 - Director → ME
10
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC
- 2010-09-28 SC131116 SC107572, 05999065... (more)
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1999-05-01 ~ 2006-07-21
IIF 144 - Director → ME
11
CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC238382
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 131 - Director → ME
12
CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC238374 SC238376... (more)
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-02-13
IIF 96 - Director → ME
13
CHAMPION FEEDERS LTD
SC584360
2 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-12-20 ~ 2019-07-24
IIF 84 - Director → ME
14
CHARDON EDINBURGH (RM) LIMITED
- now SC316031
CHARDON (GARSCUBE) LIMITED
- 2014-02-19 SC316031
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-05-08 ~ 2015-12-31
IIF 18 - Director → ME
2007-02-06 ~ 2014-02-14
IIF 16 - Director → ME
15
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 213 - Secretary → ME
16
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161
CSBP INVESTMENTS LIMITED
- 2004-04-05 SC162161
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161
DUNWILCO (488) LIMITED - 1996-03-12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2003-09-03 ~ 2016-10-19
IIF 47 - Director → ME
17
CITY OF STIRLING BUSINESS PARKS LIMITED
- now SC315577 SC259889
STIRLING DEVELOPMENT AGENCY LIMITED
- 2008-03-19 SC315577 SC259889
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ 2010-03-23
IIF 51 - Director → ME
18
CLIFTON PARK MANAGEMENT LIMITED
03571304
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2002-11-08 ~ 2003-10-07
IIF 127 - Director → ME
19
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2004-12-27
IIF 92 - Director → ME
20
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 105 - Director → ME
21
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426 SC232437
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 100 - Director → ME
22
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437 SC232426
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-10 ~ 2003-05-29
IIF 112 - Director → ME
23
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 178 - Director → ME
24
COLERIDGE (FLEET GP) LIMITED
05146151 05146184
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 167 - Director → ME
25
COLERIDGE (FLEET LP) LIMITED
05146184 05146151
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-10 ~ 2004-11-27
IIF 166 - Director → ME
26
COLERIDGE (MERIDEN 1) LIMITED
SC232433 SC232432
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 152 - Director → ME
27
COLERIDGE (MERIDEN 2) LIMITED
SC232432 SC232433
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 109 - Director → ME
28
COLERIDGE (NO 27) LIMITED
- now 04878718 SC227700... (more)
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-08 ~ 2004-11-27
IIF 146 - Director → ME
29
COLERIDGE (NO. 13) LIMITED
SC238364 SC238369... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 163 - Director → ME
30
COLERIDGE (NO. 14) LIMITED
SC238371 SC238369... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-10-23 ~ 2004-11-27
IIF 107 - Director → ME
31
COLERIDGE (NO. 15) LIMITED
SC238366 SC238369... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 156 - Director → ME
32
COLERIDGE (NO. 17) LIMITED
SC238368 SC238369... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 164 - Director → ME
33
COLERIDGE (NO. 18) LIMITED
SC238369 SC238368... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 137 - Director → ME
34
COLERIDGE (NO. 28) LIMITED
SC256999 SC238369... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-11-27
IIF 141 - Director → ME
35
COLERIDGE (NO. 32) LIMITED
- now 05099199 SC266615... (more)
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-15 ~ 2004-11-27
IIF 159 - Director → ME
36
COLERIDGE (NO. 33) LIMITED
05146252 05282899... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 155 - Director → ME
37
COLERIDGE (NO. 34) LIMITED
05146214 05099199... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 117 - Director → ME
38
COLERIDGE (NO. 36) LIMITED
05386499 05099199... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2006-02-14
IIF 106 - Director → ME
39
COLERIDGE (NO. 4) LIMITED
SC230223 04802866... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 110 - Director → ME
40
COLERIDGE (NO. 5) LIMITED
SC230325 05282899... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-11-27
IIF 114 - Director → ME
41
COLERIDGE (NO.1) LIMITED
SC226907 SC230336... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-15 ~ 2004-11-27
IIF 91 - Director → ME
42
COLERIDGE (NO.24) LIMITED
- now 04802866 SC230223... (more)
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 145 - Director → ME
43
COLERIDGE (NO.25) LIMITED
- now 04796777 SC230325... (more)
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 97 - Director → ME
44
COLERIDGE (NO.26) LIMITED
- now 04802551 SC230336... (more)
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 158 - Director → ME
45
COLERIDGE (NO.3) LIMITED
SC229627 05467625... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-11-27
IIF 140 - Director → ME
46
COLERIDGE (NO.6) LIMITED
SC230336 SC227700... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2004-11-27
IIF 143 - Director → ME
47
COLERIDGE (NO.8) LIMITED
SC232124 05467625... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2004-11-27
IIF 177 - Director → ME
48
COLERIDGE (NO.9) LIMITED
SC232823 SC230336... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 126 - Director → ME
49
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC230322
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 139 - Director → ME
50
COLERIDGE (SHELL HOUSE) LIMITED
SC230323
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 113 - Director → ME
51
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377 SC238378
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 130 - Director → ME
52
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378 SC238377
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 88 - Director → ME
53
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666 04414667
SYDNEY & BIRMINGHAM 1 LIMITED
- 2003-03-26 04414666 04414667
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 95 - Director → ME
54
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667 04414666
SYDNEY & BIRMINGHAM 2 LIMITED
- 2003-03-26 04414667 04414666
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 89 - Director → ME
55
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2010-03-23
IIF 39 - Director → ME
56
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2014-04-07
IIF 45 - Director → ME
57
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26 01570577
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577
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 (25 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 193 - Secretary → ME
58
D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835
TEESMAC LIMITED
- 2008-03-19 06279835 04092488
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-04-24
IIF 75 - Director → ME
59
D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040
TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2005-02-03
IIF 161 - Director → ME
60
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393
BOUQUET LIMITED
- 2009-01-26 SC231393
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2009-12-31
IIF 35 - Director → ME
2002-08-07 ~ 2004-03-08
IIF 215 - Secretary → ME
61
D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED
- 2005-05-10 SC266615 05099199... (more)
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-29 ~ 2004-11-27
IIF 104 - Director → ME
62
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123
MM&S (4084) LIMITED
- 2005-06-23 SC286123 SC277205... (more)
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-06-23 ~ 2005-12-01
IIF 172 - Director → ME
2005-12-01 ~ 2007-05-16
IIF 165 - Director → ME
63
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED
- 2013-02-06 SC286340 05860791
TEESLAND CONTINENTAL PARTNERS LIMITED
- 2007-09-18 SC286340 05860791
SCARBOROUGH CONTINENTAL PARTNERS LIMITED
- 2007-05-24 SC286340 05860791, 05860791... (more)
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340 05860791, 05860791... (more)
M M & S (4085) LIMITED
- 2005-06-23 SC286340 SC268185... (more)
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-12-01 ~ 2008-06-26
IIF 173 - Director → ME
2005-06-23 ~ 2005-12-01
IIF 82 - Director → ME
64
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874
SCARBOROUGH DEVELOPMENT GROUP LIMITED
- 2007-09-18 04045874 07128048, SC222340... (more)
SCARBOROUGH DEVELOPMENT GROUP PLC
- 2007-06-14 04045874 07128048, SC222340... (more)
TEESLAND GROUP PLC
- 2002-09-27 04045874 13377863, 02313562... (more)
NEW TEESLAND PLC
- 2000-08-21 04045874
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2003-10-17 ~ 2007-12-05
IIF 119 - Director → ME
2000-07-28 ~ 2003-10-17
IIF 174 - Director → ME
2000-07-28 ~ 2000-11-28
IIF 214 - Secretary → ME
65
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763 03239548
SDG MANAGEMENT LIMITED
- 2007-09-19 04093763 05998964
TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2009-12-31
IIF 33 - Director → ME
66
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC226704
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-15 ~ 2003-10-17
IIF 148 - Director → ME
2003-10-17 ~ 2007-07-10
IIF 123 - Director → ME
67
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED
- 2013-02-01 04382219
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- 2007-10-11 04382219 04515443... (more)
SCARBOROUGH PROPERTY HOLDINGS PLC
- 2007-06-14 04382219 04515443... (more)
SDG (HOLDINGS) PLC
- 2003-10-31 04382219
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-28 ~ 2009-12-31
IIF 9 - Director → ME
68
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED
- 2010-03-30 SC257226
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-10-08 ~ 2009-07-10
IIF 1 - Director → ME
69
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724
SCARLOCH (WATFORD) LIMITED
- 2004-03-23 04864724 04864743
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-22 ~ 2005-05-31
IIF 20 - Director → ME
70
DBSL FINANCE LIMITED
05838978
The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 59 - Director → ME
71
DI CIACCA TRUSTEE LIMITED
SC756923
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 5 - Director → ME
72
DIANA PARK HOTEL PICINISCO LIMITED
SC491806
45 Blairston Avenue, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 85 - Director → ME
73
DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
- now 04289942 04290052
BROOMCO (2687) LIMITED
- 2001-10-31 04289942 04261348... (more)
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 133 - Director → ME
74
DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
- now 04290052 04289942
BROOMCO (2688) LIMITED
- 2001-10-31 04290052 04290000... (more)
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 116 - Director → ME
75
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 125 - Director → ME
76
ENERGIA LIMITED
SC193534
2a Whitehill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ 1999-04-30
IIF 22 - Director → ME
77
ESPLANADE CONSULTANTS LIMITED
04762927
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2008-02-28
IIF 162 - Director → ME
78
ESPLANADE DIRECTOR LIMITED
06133267
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (19 parents, 176 offsprings)
Officer
2007-03-01 ~ 2016-07-20
IIF 42 - Director → ME
79
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
STEELAND HOLDINGS LIMITED
- 2014-05-09 07185501 04368858, 13380295, 04368858... (more)
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents, 13 offsprings)
Officer
2010-03-10 ~ 2012-07-11
IIF 64 - Director → ME
80
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607
STEVTON (NO. 189) LIMITED
- 2001-01-10 04107607 04008470... (more)
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ 2014-06-09
IIF 46 - Director → ME
2001-01-10 ~ 2007-07-10
IIF 217 - Secretary → ME
81
ESPLANADE INVESTORS LIMITED
04506650
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ dissolved
IIF 58 - Director → ME
82
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (15 parents, 215 offsprings)
Officer
2007-03-01 ~ 2012-07-11
IIF 44 - Director → ME
83
ESPUMA LIMITED - now
STEELAND PROPERTIES LIMITED
- 2014-12-08 07185307
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11
IIF 63 - Director → ME
84
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18 04103986
TEESLAND INVESTMENTS LIMITED
- 2002-12-11 04103986 07185049
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
- 2001-12-10 04103986 04329031
TEESLAND INVESTMENTS LIMITED
- 2001-10-18 04103986 07185049
SHELFCO (NO.2050) LIMITED
- 2000-12-21 04103986 04126088... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2005-05-31
IIF 185 - Director → ME
85
EUROPA APARTMENTS LIMITED
- now 05681466
GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2007-09-28
IIF 67 - Director → ME
86
EUROPA DIRECTOR LIMITED
05307742
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2009-12-31
IIF 48 - Director → ME
87
EUROPA FRENCHGATE LP LIMITED - now
SDG FRENCHGATE LP LIMITED
- 2007-09-18 05272119
GROOVENUMBER LIMITED
- 2005-05-09 05272119
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-03-16 ~ 2006-08-18
IIF 4 - Director → ME
88
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02 SC152489
UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15 SC152489
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1994-08-12 ~ 1995-05-19
IIF 151 - Director → ME
89
EUROPA THREADNEEDLE LIMITED
- now 05999905
SDG THREADNEEDLE LIMITED - 2007-09-18
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 56 - Director → ME
90
EUSTON ESTATE (GP) LIMITED
- now 05206350 05338365... (more)
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 21 - Director → ME
91
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 25 - Director → ME
92
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - now
SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
STEELAND INVESTMENTS LIMITED
- 2014-06-19 07185049 04103986, 04103986... (more)
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11
IIF 12 - Director → ME
93
FAIRMUIR LIMITED
05608842
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2006-03-02 ~ 2010-08-30
IIF 57 - Director → ME
94
FOUNTAINS WALK LIMITED
- now SC139123
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22
IIF 134 - Director → ME
2000-07-31 ~ 2001-02-06
IIF 203 - Secretary → ME
95
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-20 ~ 2005-07-22
IIF 135 - Director → ME
2000-07-31 ~ 2001-08-20
IIF 198 - Secretary → ME
96
FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC - 2010-12-21
FRASERS FB (UK) PLC
- 2010-12-21 03202502 01908590, 01908590... (more)
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2006-09-08 ~ 2006-12-21
IIF 129 - Director → ME
97
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED
- 2005-10-07 05402640
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-04-12 ~ 2005-09-01
IIF 231 - Secretary → ME
98
GC (SC) REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20 SC120949
GOLDEN HERITAGE (SCOTLAND) LIMITED
- 1990-08-21 SC120949
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 1993-11-30
IIF 87 - Director → ME
99
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 77 - Director → ME
100
GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134
CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 76 - Director → ME
101
GOLDEN CHARTER LIMITED - now
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08 02511598
GOLDEN HERITAGE (ENGLAND) LIMITED
- 1990-08-24 02511598
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1993-11-30
IIF 103 - Director → ME
102
HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374
TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 04327374
82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 220 - Secretary → ME
103
HORIZON (GLASGOW) LIMITED
SC187791
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2001-02-28 ~ 2003-05-29
IIF 235 - Secretary → ME
104
HOUSEBALL LIMITED
04342897
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-04-11 ~ 2003-02-07
IIF 160 - Director → ME
105
I CIACCA LTD
- now SC440268
VAL COMINO PROMOTIONS LIMITED
- 2020-06-08 SC440268
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
106
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08 SC163523
LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2013-09-24
IIF 66 - Director → ME
107
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
- now SC212228 SC277469, SC170031... (more)
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2001-06-29 ~ 2023-08-23
IIF 74 - Director → ME
2002-09-05 ~ 2004-03-09
IIF 226 - Secretary → ME
108
KILMARTIN (NO.12) LIMITED - now
COLMARTIN (NO.12) LIMITED
- 2005-01-13 04965680 04966891... (more)
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 24 - Director → ME
109
KILMARTIN (NO.2) LIMITED - now
COLMARTIN (NO.2) LIMITED
- 2005-01-13 04965751 04965688... (more)
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 26 - Director → ME
110
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625
CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2004-12-21
IIF 150 - Director → ME
111
KNOWLES INDUSTRIAL LIMITED - now
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 29 - Director → ME
112
LANDFULL LIMITED
04341048
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 138 - Director → ME
113
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235
LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2004-05-14 ~ 2005-02-22
IIF 132 - Director → ME
114
LL REALISATIONS - now
LOCH LOMOND GOLF CLUB
- 2011-01-26 SC148988
LOMONDGREEN - 1994-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-12-23 ~ 2009-09-03
IIF 32 - Director → ME
115
LLANTRISANT PROPERTY LIMITED
- now 04539764
DWSCO 2337 LIMITED
- 2002-12-19 04539764 04616850... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-19 ~ 2005-05-31
IIF 176 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 218 - Secretary → ME
116
LONDON ASIA CAPITAL LIMITED - now
LONDON ASIA CAPITAL PLC
- 2024-12-19 03784771 04552040, 04552040... (more)
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2004-09-29 ~ 2006-07-25
IIF 14 - Director → ME
117
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 81 - Director → ME
2005-12-22 ~ 2007-08-06
IIF 71 - Director → ME
118
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368 05366054, 05359867... (more)
AUTOFOOD LIMITED
- 2005-05-09 05325368
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 80 - Director → ME
119
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867 05325368, 05366054... (more)
TABLECYCLE LIMITED
- 2005-05-09 05359867
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 69 - Director → ME
120
LUMIERE LEEDS LP (NO. 3) LIMITED
- now 05366054 05325368, 05359867... (more)
RIGHTMEAL LIMITED
- 2005-05-09 05366054
C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 72 - Director → ME
121
MARCEL INVESTMENTS LIMITED
SC230550
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-04-19 ~ 2002-07-25
IIF 181 - Director → ME
122
MELVILLE STREET PROPERTIES LIMITED
- now SC208953
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2004-11-27
IIF 17 - Director → ME
123
MILLINERS WHARF MANAGEMENT LIMITED
06992881
Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
Active Corporate (25 parents)
Officer
2009-12-02 ~ 2012-07-11
IIF 189 - Director → ME
124
NEWCO PHARMA LIMITED - now
STRATHCLYDE (PHARMACEUTICALS) LIMITED
- 2013-06-19 SC057293 SC273779
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (15 parents)
Officer
2001-05-04 ~ 2007-01-31
IIF 30 - Director → ME
125
NOMINATIONS (GLASGOW) LIMITED
SC029199
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
~ 1990-10-31
IIF 136 - Director → ME
126
NOMINATIONS (STORNOWAY) LIMITED
SC075947
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
~ 1990-10-31
IIF 147 - Director → ME
127
POLICELLA BROTHERS LIMITED
SC075520
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1994-06-18 ~ 2000-11-11
IIF 184 - Director → ME
128
REDHOUSE HOLDINGS LIMITED
- now 03902049
PINCO 1337 LIMITED - 2000-05-23
The News Building 6th Floor 3, London Bridge Street, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 205 - Secretary → ME
129
REDHOUSE PROJECTS LIMITED
- now 02945476
SIMCO 641 LIMITED - 1994-07-15
Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 199 - Secretary → ME
130
REJAPLEX LIMITED
SC105643
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (9 parents)
Officer
1990-08-09 ~ 1997-06-23
IIF 157 - Director → ME
1990-08-09 ~ 1991-02-19
IIF 224 - Secretary → ME
131
RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08 03435816
HUNTERMILE LIMITED
- 1997-11-20 03435816
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-11-19 ~ 2000-06-22
IIF 122 - Director → ME
132
REMOTE PROPERTIES 1175 LIMITED
- now 04330675
INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2005-05-31
IIF 153 - Director → ME
2002-07-01 ~ 2004-03-17
IIF 202 - Secretary → ME
133
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 229 - Secretary → ME
134
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 227 - Secretary → ME
135
REMOTE PROPERTIES 2100 (A) LIMITED
04171845 04171729... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2003-12-03 ~ 2005-02-28
IIF 142 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 232 - Secretary → ME
136
REMOTE PROPERTIES 2100 (B) LIMITED
04171735 04171884... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2003-12-03 ~ 2005-02-28
IIF 111 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 236 - Secretary → ME
137
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171845... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 234 - Secretary → ME
138
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171735... (more)
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 237 - Secretary → ME
139
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526
SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526
TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-10 ~ 2005-04-27
IIF 128 - Director → ME
140
ROSYTH REGENERATION LIMITED
- now SC152258
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2002-04-10 ~ 2006-02-14
IIF 70 - Director → ME
2002-04-10 ~ 2004-03-09
IIF 208 - Secretary → ME
141
SANSTEF LIMITED
SC168161
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-09-10 ~ 1998-03-16
IIF 27 - Director → ME
142
SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296
TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296
TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-10-19 ~ 2006-03-10
IIF 79 - Director → ME
143
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919
The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2012-07-11
IIF 37 - Director → ME
144
SCARBOROUGH (UK) LIMITED
- now 07036722 05308019
QUOIN PROPERTY HOLDINGS LIMITED
- 2010-03-05 07036722 06044104
RANDOTTE (NO. 553) LIMITED - 2009-10-08
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 190 - Director → ME
145
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (15 parents)
Officer
1995-08-01 ~ 1995-09-20
IIF 23 - Director → ME
1995-08-01 ~ 1995-09-20
IIF 206 - Secretary → ME
2000-07-31 ~ 2004-03-09
IIF 207 - Secretary → ME
146
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228
TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 195 - Secretary → ME
147
SCARBOROUGH GF LIMITED
09359138
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ 2025-11-15
IIF 13 - Director → ME
148
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED
- 2008-12-29 SC222340 04539814
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340
TEESLOCH LIMITED
- 2003-05-15 SC222340
TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-09-30
IIF 83 - Director → ME
149
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH (UK) LIMITED
- 2009-02-18 05308019 07036722
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2007-10-24 05308019 SC319817... (more)
SCARBOROUGH GROUP HOLDINGS PLC
- 2007-03-02 05308019 SC319817... (more)
SPG (REORGANISATION) PLC
- 2005-05-17 05308019
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-02-23 ~ 2008-03-11
IIF 204 - Secretary → ME
150
SCARBOROUGH HOLDINGS (UK) LIMITED
- now 07075844
QUOIN HOLDCO LIMITED
- 2010-04-09 07075844
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-11-13 ~ 2012-07-12
IIF 191 - Director → ME
151
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 216 - Secretary → ME
152
SCARBOROUGH INVESTMENT COMPANY LIMITED
- now SC155031 SC148848
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-02-18 ~ 2005-05-31
IIF 154 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 194 - Secretary → ME
153
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813
TEESMUIR LIMITED
- 2003-10-16 SC184813
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-14 ~ 2013-02-21
IIF 60 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 230 - Secretary → ME
154
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121
SCARBOROUGH INVESTORS LIMITED
- 2010-04-23 07226121
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 6 offsprings)
Officer
2010-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
155
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-12-02 ~ 2012-07-11
IIF 40 - Director → ME
156
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
BRAMALL LANE HOTEL LIMITED - 2021-06-17
SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30 06072337
BROOMCO (4069) LIMITED - 2007-02-21
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (12 parents)
Officer
2010-11-09 ~ 2013-10-17
IIF 187 - Director → ME
157
SCARBOROUGH PROPERTY COMPANY LIMITED
- now SC224747 SC125170
SCARBOROUGH PROPERTY COMPANY PLC
- 2007-04-05 SC224747 SC125170
SPC 2001 PLC
- 2002-03-01 SC224747 08828779... (more)
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2012-07-11
IIF 41 - Director → ME
2001-10-30 ~ 2007-07-10
IIF 210 - Secretary → ME
158
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
- now 07036711 04515097... (more)
QUOIN PROPERTY DEVELOPMENTS LIMITED
- 2010-03-05 07036711 04515097, 06044149... (more)
RANDOTTE (NO. 552) LIMITED - 2009-10-08
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 36 - Director → ME
159
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518
MELVILLE HOLDINGS LIMITED - 1987-05-29
MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
FLUNCET LIMITED - 1980-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-31 ~ 2007-07-10
IIF 228 - Secretary → ME
160
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
SCARBOROUGH HOLDINGS LIMITED
- 2009-02-23 04515443 05308019... (more)
SCARBOROUGH HOLDINGS PLC
- 2006-03-21 04515443 05308019... (more)
82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-03-09 ~ 2006-03-22
IIF 200 - Secretary → ME
161
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848 SC155031, SC155031, SC155031... (more)
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ dissolved
IIF 34 - Director → ME
2000-07-31 ~ 2004-03-26
IIF 201 - Secretary → ME
162
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED
- 2009-02-18 SC251346 14024320
SCARLOCH LIMITED
- 2004-06-15 SC251346
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2005-05-31
IIF 90 - Director → ME
2003-06-18 ~ 2004-03-17
IIF 222 - Secretary → ME
163
SCARBOROUGH UNITED GROUP LIMITED - now
SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-05-17 ~ 2005-05-31
IIF 102 - Director → ME
164
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2008-09-30
IIF 108 - Director → ME
165
SCARDUKE LIMITED - now
COLERIDGE (NO.10) LIMITED
- 2005-10-11 SC232824 05467899... (more)
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 115 - Director → ME
166
SCARMAC LIMITED
- now 04092488
TEESMAC LIMITED
- 2003-09-25 04092488 06279835
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2016-10-19
IIF 55 - Director → ME
2000-10-13 ~ 2001-07-31
IIF 225 - Secretary → ME
167
SCARNOV (UK) LIMITED - now
STEELAND (UK) LIMITED
- 2014-12-08 07185144
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (8 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 61 - Director → ME
168
SCARSCOT HOLDINGS LIMITED
SC270348
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2004-07-14 ~ 2016-09-09
IIF 10 - Director → ME
169
SCOSIM LIMITED
- now 02126830
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 223 - Secretary → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
170
SDG CALEDONIA LIMITED
- now SC256743 05764581
RANDOTTE (NO. 517) LIMITED
- 2004-01-27 SC256743 SC238522... (more)
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2006-02-14
IIF 99 - Director → ME
171
SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266
TEESLAND IRELAND LIMITED
- 2002-10-23 03930266
MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2003-05-16
IIF 197 - Secretary → ME
172
SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814
TEESLOCH NO. 1 LIMITED
- 2003-09-10 04539814
DWSCO 2321 LIMITED
- 2002-10-24 04539814 04594226... (more)
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ 2005-05-31
IIF 28 - Director → ME
173
SDG TULLOCH HOMES LIMITED
- now SC216029
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12 SC216029
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-02-22 ~ 2003-07-31
IIF 120 - Director → ME
2006-03-20 ~ 2009-12-31
IIF 124 - Director → ME
174
SEASIDE 4 LIMITED - now
FORSYTH LIMITED
- 2014-03-20 SC209230
FORSYTH PLC
- 2007-04-05 SC209230
FORSYTHS GROUP PLC
- 2001-01-15 SC209230
FORSYTHS BUSINESS CENTRES GROUP PLC
- 2000-07-27 SC209230
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-12 ~ 2012-07-13
IIF 49 - Director → ME
2000-07-12 ~ 2007-07-10
IIF 212 - Secretary → ME
175
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572
SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2003-09-08 ~ 2003-12-22
IIF 171 - Director → ME
2005-03-01 ~ 2005-05-31
IIF 169 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 209 - Secretary → ME
176
SEASIDE HOLDINGS LIMITED
- now SC125170
SCARBOROUGH PROPERTY COMPANY PLC
- 2002-03-01 SC125170 SC224747, SC224747... (more)
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-08-02 ~ 2005-05-31
IIF 180 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 233 - Secretary → ME
177
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED
- 1995-01-01 SC128547
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 183 - Director → ME
178
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01 SC128549
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 3 - Director → ME
179
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-01-24 ~ 2005-02-03
IIF 101 - Director → ME
2002-01-24 ~ 2002-08-05
IIF 196 - Secretary → ME
180
SMG (DONIBRISTLE) LIMITED
06045470
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (12 parents)
Officer
2007-01-09 ~ 2016-10-19
IIF 38 - Director → ME
181
SPC GROUP LIMITED
- now 02313562
SPC GROUP PLC
- 2007-03-17 02313562
TEESLAND GROUP PLC
- 2000-08-21 02313562 13377863, 04045874... (more)
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-08-22 ~ 2012-07-11
IIF 53 - Director → ME
2000-07-31 ~ 2007-07-10
IIF 192 - Secretary → ME
182
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 65 - Director → ME
183
STEELAND LIMITED
07184856 04368858, SC230964, 02313562... (more)
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-03-10 ~ 2012-07-13
IIF 62 - Director → ME
184
STIRLING DEVELOPMENT AGENCY LIMITED
- now SC259889 SC315577
CITY OF STIRLING BUSINESS PARKS LIMITED
- 2008-03-19 SC259889 SC315577
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06 SC259889
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-27 ~ 2010-03-23
IIF 54 - Director → ME
185
STONEWEG CAPITAL VENTURES UK LIMITED - now
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 04329031 04103986
SHELFCO (NO. 2601) LIMITED
- 2001-12-10 04329031 04299916... (more)
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2002-03-01
IIF 186 - Director → ME
186
STONEWEG CORPORATE SECRETARIAL LIMITED - now
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 SC219311
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-23 ~ 2002-11-11
IIF 68 - Director → ME
187
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED
- 2008-02-20 04864743 03112917
SCARLOCH (WATFORD 1) LIMITED
- 2004-08-04 04864743 04864724
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2003-08-22 ~ 2004-08-06
IIF 31 - Director → ME
188
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917 03239548
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-09-01 ~ 2002-03-01
IIF 118 - Director → ME
189
STONEWEG HOLDINGS EUROPE LIMITED - now
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 04368858 SC230964, 02313562, 07184856... (more)
TEESLAND (HOLDINGS) PLC
- 2002-02-28 04368858 13380295, 07185501... (more)
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2002-04-29
IIF 73 - Director → ME
190
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
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 04311414
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2002-03-01
IIF 182 - Director → ME
191
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04 SC227700 SC230336... (more)
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 170 - Director → ME
192
T P PROPERTY SERVICES LIMITED
- now 03512873
PINCO 1028 LIMITED - 1998-03-16
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (18 parents)
Officer
2005-04-05 ~ 2007-01-08
IIF 15 - Director → ME
193
TALBOT GREEN DEVELOPMENTS LIMITED - now
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 04481880
DWSCO 2313 LIMITED
- 2002-10-01 04481880 06299547... (more)
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31
IIF 121 - Director → ME
2002-10-01 ~ 2003-01-16
IIF 211 - Secretary → ME
194
TEESMARTIN (GLASGOW) LIMITED
04370496
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2003-05-29
IIF 78 - Director → ME
195
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504
INHOCO 2240 LIMITED - 2001-03-26
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-05 ~ 2012-07-11
IIF 43 - Director → ME
196
TP 2005 LIMITED
- now 02620557
THORPE PARK (LEEDS) LIMITED
- 2005-11-10 02620557
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 (26 parents)
Officer
2005-04-05 ~ 2012-07-12
IIF 19 - Director → ME
197
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-24 ~ 2009-12-31
IIF 50 - Director → ME
198
VALAD VENTURES UK LIMITED
06435831
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2009-12-31
IIF 52 - Director → ME
199
VICTORIA MILLS DEVELOPMENT LIMITED
- now 05578273
CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-02 ~ 2012-07-11
IIF 188 - Director → ME
200
VICTORIA MILLS MANAGEMENT LIMITED
02583983
8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
Active Corporate (18 parents)
Officer
2009-12-02 ~ 2009-12-02
IIF 86 - Director → ME
201
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18 04709077
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31
IIF 98 - Director → ME
202
WINDOWS CATERING COMPANY (FOUR) LIMITED - now
WINDOWS CATERING COMPANY FOUR LIMITED
- 1997-08-29 SC083732
BRADMEX LIMITED - 1987-03-30
WINDOWS CATERING COMPANY LIMITED - 1987-03-04
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1993-07-05
IIF 179 - Director → ME

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Cacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Diciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Di Ciacca, Cesidio Martin

Mr Cesidio Martin Di Ciacca

93 GEORGE STREET LIMITED

TEESMARTIN (MUSWELL HILL) LIMITED

SDG (HOOK) LIMITED

COLERIDGE (NO. 23) LIMITED

SDG (NEWPORT 2) LIMITED

THAMES CLUB LIMITED

WHEATSHEAF PARK (OPERATIONS) LIMITED

BLAIRSTON ENTERPRISES LIMITED

BLAIRSTON INVESTMENTS LIMITED

CORPROP NOMINEES LIMITED

FORSYTH BUSINESS CENTRES PLC

COLERIDGE (CALLENDAR) LIMITED

COLERIDGE (NO. 21) LIMITED

CHAMPION FEEDERS LTD

CHARDON EDINBURGH (RM) LIMITED

CHARDON (GARSCUBE) LIMITED

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