1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2002-07-03 ~ 2004-03-09
IIF 27 - Secretary → ME
2
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18
04374762PINCO 1727 LIMITED
- 2002-04-19
04374762 04367297, 03512875, 04442322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2002-02-27 ~ 2005-04-27
IIF 10 - Director → ME
3
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
- now 02163575ABLEBLOCK LIMITED - 1987-10-19
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 36 - Secretary → ME
4
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 33 - Secretary → ME
5
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
01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22
01570577SCARBOROUGH 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 51 - Secretary → ME
6
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2003-05-20
IIF 39 - Secretary → ME
7
Europa House, 20 Esplanade, Scarborough
Active Corporate (19 parents, 177 offsprings)
Officer
2007-10-15 ~ 2016-07-20
IIF 16 - Director → ME
8
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-04-05 ~ 2002-11-21
IIF 37 - Secretary → ME
9
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-08 ~ 2004-03-26
IIF 40 - Secretary → ME
10
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-06
IIF 25 - Secretary → ME
11
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2001-08-20
IIF 41 - Secretary → ME
12
HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06
04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23
04327374 82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 60 - Secretary → ME
13
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2001-02-28 ~ 2003-05-29
IIF 30 - Secretary → ME
14
QUANTUM PROPERTY COMPANY LIMITED
SC280316 Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2008-02-28
IIF 21 - Director → ME
2005-02-21 ~ 2005-10-27
IIF 47 - Secretary → ME
15
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-17 ~ 2005-10-27
IIF 56 - Secretary → ME
16
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 32 - Secretary → ME
17
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 57 - Secretary → ME
18
REMOTE PROPERTIES 1175 LIMITED
- now 04330675INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-03-17
IIF 59 - Secretary → ME
19
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 50 - Secretary → ME
20
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 23 - Secretary → ME
21
REMOTE PROPERTIES 2100 (A) LIMITED
04171845 04171735, 04171729, 04171884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 38 - Secretary → ME
22
REMOTE PROPERTIES 2100 (B) LIMITED
04171735 04171884, 04171845, 04171729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 52 - Secretary → ME
23
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171884, 04171845, 04171735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 24 - Secretary → ME
24
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171735, 04171729, 04171845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 58 - Secretary → ME
25
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 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 ~ 2004-03-09
IIF 55 - Secretary → ME
26
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22
03086478 Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 44 - Secretary → ME
27
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES 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 53 - Secretary → ME
28
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2023-09-13 ~ 2024-01-19
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Europa House, Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
31
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-08-18 ~ 2008-03-11
IIF 22 - Secretary → ME
32
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18
SC155031TEESLAND 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
2000-07-31 ~ 2004-03-09
IIF 28 - Secretary → ME
33
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14
SC184813 C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-03-09
IIF 26 - Secretary → ME
34
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Europa House, 20 Esplanade, Scarborough
Active Corporate (11 parents, 6 offsprings)
Officer
2010-06-24 ~ 2017-10-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-01-14 ~ 2013-04-24
IIF 15 - Director → ME
36
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2007-09-11
IIF 42 - Secretary → ME
37
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02
01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29
01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24
01479518 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-07 ~ 2023-06-02
IIF 18 - Director → ME
~ 2013-10-17
IIF 8 - Director → ME
2000-05-26 ~ 2007-07-10
IIF 29 - Secretary → ME
38
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-08-20 ~ 2006-03-22
IIF 19 - Director → ME
2002-08-20 ~ 2006-03-22
IIF 61 - Secretary → ME
39
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 34 - Secretary → ME
40
SCARBOROUGH REALTY (UK) LIMITED
- now 02299779OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2015-04-07
IIF 13 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 49 - Secretary → ME
41
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2015-04-07
IIF 17 - Director → ME
42
SCARMAC LIMITED - now
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2001-07-31
IIF 45 - Secretary → ME
43
EMPIRESKILL LIMITED
- 1987-10-20
02126830 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 7 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12
03930266TEESLAND IRELAND LIMITED
- 2002-10-23
03930266MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2004-03-17
IIF 48 - Secretary → ME
45
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08
SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 46 - Secretary → ME
46
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-07-31 ~ 2004-03-09
IIF 54 - Secretary → ME
47
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2002-01-24
IIF 9 - Director → ME
2001-09-25 ~ 2002-08-05
IIF 35 - Secretary → ME
48
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 12 - Director → ME
49
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 11 - Director → ME
50
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
2000-07-31 ~ 2007-07-10
IIF 31 - Secretary → ME
51
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
2003-03-24 ~ 2003-03-25
IIF 20 - Director → ME