1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,193,565 GBP2024-04-05
Officer
2001-10-30 ~ 2004-10-06
IIF 172 - Director → ME
2001-10-30 ~ 2004-03-09
IIF 223 - 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 (3 parents)
Officer
2003-11-13 ~ 2004-12-21
IIF 179 - Director → ME
3
ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ 2005-07-04
IIF 96 - Director → ME
4
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 152 - 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 (4 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 225 - Secretary → ME
6
BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01
05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25
05156548 C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-11-23 ~ 2006-03-08
IIF 97 - Director → ME
7
BLP CREATIONS LIMITED - now
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
1990-11-15 ~ 1994-04-18
IIF 5 - Director → ME
8
BOUQUET TROIS LIMITED - now
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (3 parents)
Officer
1999-05-01 ~ 2006-07-21
IIF 147 - Director → ME
9
CARDEN ENTERPRISES 2004 LIMITED
- now SC238374COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25
SC238382 22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13
IIF 134 - Director → ME
10
CARDEN ENTERPRISES LIMITED
- now SC238382COLERIDGE (NO. 21) LIMITED
- 2004-03-01
SC238374 22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-02-13
IIF 99 - Director → ME
11
142a St.vincent St., St. Vincent Street, Glasgow, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-12-20 ~ 2019-07-24
IIF 87 - Director → ME
12
CHARDON EDINBURGH (RM) LIMITED - now
CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2007-02-06 ~ 2014-02-14
IIF 18 - Director → ME
2014-05-08 ~ 2015-12-31
IIF 20 - Director → ME
13
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 (3 parents)
Equity (Company account)
410 GBP2024-12-31
Officer
2000-07-31 ~ 2004-03-09
IIF 217 - Secretary → ME
14
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
- now SC162161CSBP INVESTMENTS LIMITED
- 2004-04-05
SC162161CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22
SC162161DUNWILCO (488) LIMITED - 1996-03-12
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2016-10-19
IIF 49 - Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-03-23
IIF 53 - Director → ME
16
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2003-10-07
IIF 130 - Director → ME
17
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2004-12-27
IIF 95 - Director → ME
18
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 108 - Director → ME
19
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 103 - Director → ME
20
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-06-10 ~ 2003-05-29
IIF 115 - Director → ME
21
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 182 - Director → ME
22
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-24
IIF 171 - Director → ME
23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2004-11-27
IIF 170 - Director → ME
24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 156 - Director → ME
25
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ 2004-11-27
IIF 112 - Director → ME
26
COLERIDGE (NO 27) LIMITED
- now 04878718 06036097, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DWSCO 2440 LIMITED - 2003-09-29
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-08 ~ 2004-11-27
IIF 149 - Director → ME
27
COLERIDGE (NO. 13) LIMITED
SC238364 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 167 - Director → ME
28
COLERIDGE (NO. 14) LIMITED
SC238371 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 110 - Director → ME
29
COLERIDGE (NO. 15) LIMITED
SC238366 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 160 - Director → ME
30
COLERIDGE (NO. 17) LIMITED
SC238368 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 168 - Director → ME
31
COLERIDGE (NO. 18) LIMITED
SC238369 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 140 - Director → ME
32
COLERIDGE (NO. 28) LIMITED
SC256999 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-11-27
IIF 144 - Director → ME
33
COLERIDGE (NO. 32) LIMITED
- now 05099199 06036097, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COLERIDGE (NO. 30) LIMITED - 2004-04-20
06036097, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-11-27
IIF 163 - Director → ME
34
COLERIDGE (NO. 33) LIMITED
05146252 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 159 - Director → ME
35
COLERIDGE (NO. 34) LIMITED
05146214 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2004-11-27
IIF 120 - Director → ME
36
COLERIDGE (NO. 36) LIMITED
05386499 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2006-02-14
IIF 109 - Director → ME
37
COLERIDGE (NO. 4) LIMITED
SC230223 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 113 - Director → ME
38
COLERIDGE (NO. 5) LIMITED
SC230325 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-11-27
IIF 117 - Director → ME
39
COLERIDGE (NO.1) LIMITED
SC226907 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-11-27
IIF 94 - Director → ME
40
COLERIDGE (NO.24) LIMITED
- now 04802866 06036097, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DWSCO 2408 LIMITED - 2003-07-14
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 148 - Director → ME
41
COLERIDGE (NO.25) LIMITED
- now 04796777 06036097, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DWSCO 2404 LIMITED - 2003-07-14
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 100 - Director → ME
42
COLERIDGE (NO.26) LIMITED
- now 04802551 06036097, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DWSCO 2406 LIMITED - 2003-07-14
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2004-11-27
IIF 162 - Director → ME
43
COLERIDGE (NO.3) LIMITED
SC229627 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-11-27
IIF 143 - Director → ME
44
COLERIDGE (NO.6) LIMITED
SC230336 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-11-27
IIF 146 - Director → ME
45
COLERIDGE (NO.8) LIMITED
SC232124 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-11-27
IIF 181 - Director → ME
46
COLERIDGE (NO.9) LIMITED
SC232823 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 129 - Director → ME
47
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 142 - Director → ME
48
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2004-11-27
IIF 116 - Director → ME
49
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 133 - Director → ME
50
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-11-27
IIF 91 - Director → ME
51
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 98 - Director → ME
52
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2004-11-27
IIF 92 - Director → ME
53
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-03-23
IIF 41 - Director → ME
54
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (5 parents)
Officer
2003-11-27 ~ 2014-04-07
IIF 47 - Director → ME
55
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 (4 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 197 - Secretary → ME
56
D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01
06279835 Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-04-24
IIF 77 - Director → ME
57
D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED
- 2007-09-18
04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29
04270040 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-14 ~ 2005-02-03
IIF 165 - Director → ME
58
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06
SC231393 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2009-12-31
IIF 37 - Director → ME
2002-08-07 ~ 2004-03-08
IIF 219 - Secretary → ME
59
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 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
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... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2004-11-27
IIF 107 - Director → ME
60
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
SC286123MM&S (4084) LIMITED - 2005-06-23
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2007-05-16
IIF 169 - Director → ME
2005-06-23 ~ 2005-12-01
IIF 176 - Director → ME
61
D.U.K.E. CONTINENTAL PARTNERS LIMITED
- now 05860791VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30
SC286340M M & S (4085) LIMITED
- 2005-06-23
SC286340 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2005-12-01
IIF 84 - Director → ME
2005-12-01 ~ 2008-06-26
IIF 177 - Director → ME
62
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01
04045874NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2003-10-17 ~ 2007-12-05
IIF 122 - Director → ME
2000-07-28 ~ 2003-10-17
IIF 178 - Director → ME
2000-07-28 ~ 2000-11-28
IIF 218 - Secretary → ME
63
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01
04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12
04093763 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2009-12-31
IIF 35 - Director → ME
64
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 (3 parents)
Officer
2003-10-17 ~ 2007-07-10
IIF 126 - Director → ME
2002-01-15 ~ 2003-10-17
IIF 151 - Director → ME
65
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED
- 2013-02-01
04382219SDG (HOLDINGS) PLC
- 2003-10-31
04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29
04382219 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2002-02-28 ~ 2009-12-31
IIF 86 - Director → ME
66
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED
- 2010-03-30
SC257226SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2009-07-10
IIF 155 - Director → ME
67
D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08
04864724DWSCO 2434 LIMITED - 2003-08-21
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2005-05-31
IIF 22 - Director → ME
68
BROOMCO (2687) LIMITED
- 2001-10-31
04289942 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 136 - Director → ME
69
BROOMCO (2688) LIMITED
- 2001-10-31
04290052 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2005-05-31
IIF 119 - Director → ME
70
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 (6 parents, 2 offsprings)
Officer
2007-06-12 ~ 2007-09-11
IIF 128 - Director → ME
71
2a Whitehill Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,682 GBP2016-06-30
Officer
1999-02-11 ~ 1999-04-30
IIF 24 - Director → ME
72
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2008-02-28
IIF 166 - Director → ME
73
Europa House, 20 Esplanade, Scarborough
Active Corporate (8 parents, 141 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-03-01 ~ 2016-07-20
IIF 44 - Director → ME
74
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
Europa House, 20 Esplanade, Scarborough
Active Corporate (7 parents, 13 offsprings)
Officer
2010-03-10 ~ 2012-07-11
IIF 66 - Director → ME
75
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607STEVTON (NO. 189) LIMITED
- 2001-01-10
04107607 Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-01-10 ~ 2014-06-09
IIF 48 - Director → ME
2001-01-10 ~ 2007-07-10
IIF 221 - Secretary → ME
76
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270 Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents, 195 offsprings)
Officer
2007-03-01 ~ 2012-07-11
IIF 46 - Director → ME
77
ESPUMA LIMITED - now
STEELAND PROPERTIES LIMITED
- 2014-12-08
07185307 Europa House, 20 Esplanade, Scarborough
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-10 ~ 2012-07-11
IIF 65 - Director → ME
78
EUROPA (FRENCHGATE) LIMITED - now
SDG (FRENCHGATE) LIMITED
- 2007-09-18
04103986SHELFCO (NO.2050) LIMITED
- 2000-12-21
04103986 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2005-05-31
IIF 189 - Director → ME
79
EUROPA APARTMENTS LIMITED
- now 05681466GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
07537108, 07545851, 07704690, 05374900, 05499051, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172, SC257173Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ 2007-09-28
IIF 69 - Director → ME
80
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ 2009-12-31
IIF 50 - Director → ME
81
EUROPA FRENCHGATE LP LIMITED - now
SDG FRENCHGATE LP LIMITED
- 2007-09-18
05272119GROOVENUMBER LIMITED
- 2005-05-09
05272119 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2006-08-18
IIF 7 - Director → ME
82
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02
SC152489UNITED SCARBOROUGH HOLDINGS LIMITED
- 1995-05-15
SC152489 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-08-12 ~ 1995-05-19
IIF 154 - Director → ME
83
EUROPA THREADNEEDLE LIMITED
- now 05999905SDG THREADNEEDLE LIMITED - 2007-09-18
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 58 - Director → ME
84
DWSCO 2572 LIMITED - 2005-01-10
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 23 - Director → ME
85
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353DWSCO 2573 LIMITED - 2005-01-10
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2005-05-31
IIF 27 - Director → ME
86
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - now
SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 14 - Director → ME
87
81 Cromwell Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2010-08-30
IIF 59 - Director → ME
88
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-06 ~ 2005-07-22
IIF 137 - Director → ME
2000-07-31 ~ 2001-02-06
IIF 207 - Secretary → ME
89
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2005-07-22
IIF 138 - Director → ME
2000-07-31 ~ 2001-08-20
IIF 202 - Secretary → ME
90
FRASERS FB (UK) PLC - 2010-12-21
01908590FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2006-09-08 ~ 2006-12-21
IIF 132 - Director → ME
91
FRASERS PROPERTY (UK) LIMITED - now
95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-04-12 ~ 2005-09-01
IIF 235 - Secretary → ME
92
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20
SC120949GOLDEN HERITAGE (SCOTLAND) LIMITED
- 1990-08-21
SC120949 Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1993-11-30
IIF 90 - Director → ME
93
GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24
SC267259 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 79 - Director → ME
94
GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24
SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21
SC236134M M & S (2923) LIMITED - 2002-09-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2004-05-01 ~ 2005-02-22
IIF 78 - Director → ME
95
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08
02511598GOLDEN HERITAGE (ENGLAND) LIMITED
- 1990-08-24
02511598 One, Fleet Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-11-30
IIF 106 - Director → ME
96
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 (5 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 224 - Secretary → ME
97
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2001-02-28 ~ 2003-05-29
IIF 239 - Secretary → ME
98
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-04-11 ~ 2003-02-07
IIF 164 - Director → ME
99
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
SC144074, SC148420, SC148654, SC151282, SC160509, SC161375, SC161376, SC163521, SC163524, SC164775, SC164776, SC167377, SC169791, SC171852, SC171853, SC173454, SC173455, SC174922, SC174924, SC180730Warning The number of records might exceed displayable range of browser, please consider
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... (more) Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,635 GBP2023-12-31
Officer
2005-04-01 ~ 2013-09-24
IIF 68 - Director → ME
100
LEDGE 556 LIMITED - 2000-11-14
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,514,541 GBP2024-12-31
Officer
2001-06-29 ~ 2023-08-23
IIF 76 - Director → ME
2002-09-05 ~ 2004-03-09
IIF 230 - Secretary → ME
101
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2003-11-18 ~ 2004-12-21
IIF 26 - Director → ME
102
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 28 - Director → ME
103
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2002-01-15 ~ 2004-12-21
IIF 153 - Director → ME
104
KNOWLES INDUSTRIAL LIMITED - now
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25
05120790DWSCO 2526 LIMITED - 2004-06-29
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-09-14
IIF 31 - Director → ME
105
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2004-11-27
IIF 141 - Director → ME
106
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI 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 (3 parents)
Officer
2004-05-14 ~ 2005-02-22
IIF 135 - Director → ME
107
LL REALISATIONS - now
LOCH LOMOND GOLF CLUB
- 2011-01-26
SC148988LOMONDGREEN - 1994-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2009-09-03
IIF 34 - Director → ME
108
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED
- 2002-12-19
04539764 03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2005-05-31
IIF 180 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 222 - Secretary → ME
109
LONDON ASIA CAPITAL LIMITED
- now 04552040NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (5 parents)
Officer
2004-09-29 ~ 2006-07-25
IIF 16 - Director → ME
110
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 83 - Director → ME
2005-12-22 ~ 2007-08-06
IIF 73 - Director → ME
111
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 82 - Director → ME
112
TABLECYCLE LIMITED
- 2005-05-09
05359867 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-22
IIF 71 - Director → ME
113
C/o David Newton & Co, Lawrence House, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ 2005-07-22
IIF 74 - Director → ME
114
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25
IIF 185 - Director → ME
115
MELVILLE STREET PROPERTIES LIMITED
- now SC208953CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ 2004-11-27
IIF 19 - Director → ME
116
MILLINERS WHARF MANAGEMENT LIMITED
06992881 Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
405 GBP2024-05-31
Officer
2009-12-02 ~ 2012-07-11
IIF 195 - Director → ME
117
NEWCO PHARMA LIMITED - now
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,010 GBP2025-03-31
Officer
2001-05-04 ~ 2007-01-31
IIF 32 - Director → ME
118
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31
IIF 139 - Director → ME
119
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1990-10-31
IIF 150 - Director → ME
120
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,012,922 GBP2024-05-31
Officer
1994-06-18 ~ 2000-11-11
IIF 188 - Director → ME
121
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 209 - Secretary → ME
122
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
01974125, 02225132, 02233432, 02272577, 02284553, 02293866, 02385818, 02385881, 02424277, 02436687, 02466749, 02467204, 02467219, 02493140, 02493276, 02525773, 02537617, 02546661, 02546698, 02579387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2000-07-31 ~ 2001-02-26
IIF 203 - Secretary → ME
123
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1990-08-09 ~ 1997-06-23
IIF 161 - Director → ME
1990-08-09 ~ 1991-02-19
IIF 228 - Secretary → ME
124
RELAND (WEEDON) LIMITED - now
CAVALRY CENTRE LIMITED
- 2006-02-08
03435816HUNTERMILE LIMITED
- 1997-11-20
03435816 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-19 ~ 2000-06-22
IIF 125 - Director → ME
125
REMOTE PROPERTIES 1175 LIMITED
- now 04330675INHOCO 2462 LIMITED - 2002-01-17
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-12-03 ~ 2005-05-31
IIF 157 - Director → ME
2002-07-01 ~ 2004-03-17
IIF 206 - Secretary → ME
126
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 233 - Secretary → ME
127
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 231 - Secretary → ME
128
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28
IIF 145 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 236 - Secretary → ME
129
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2003-12-03 ~ 2005-02-28
IIF 114 - Director → ME
2001-03-19 ~ 2004-03-17
IIF 240 - Secretary → ME
130
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 238 - Secretary → ME
131
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2001-03-19 ~ 2003-03-07
IIF 241 - Secretary → ME
132
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01
04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24
04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29
04268526 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-10 ~ 2005-04-27
IIF 131 - Director → ME
133
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2006-02-14
IIF 72 - Director → ME
2002-04-10 ~ 2004-03-09
IIF 212 - Secretary → ME
134
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1996-09-10 ~ 1998-03-16
IIF 29 - Director → ME
135
SC222296 LIMITED
- now SC005574, SC006409, SC014548, SC026103, SC036635, SC045324, SC046609, SC066957, SC069135, SC114321, SC139954, SC176226, SC176235, SC177590, SC182338, SC195957, SC200961, SC201884, SC229354, SC249880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SDG SCOTIA LIMITED
- 2009-02-24
SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30
C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-19 ~ 2006-03-10
IIF 81 - Director → ME
136
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919 The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-10-19 ~ 2012-07-11
IIF 39 - Director → ME
137
RANDOTTE (NO. 553) LIMITED - 2009-10-08
07036711, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439, SC110628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 191 - Director → ME
138
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22
03086478 Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1995-09-20
IIF 25 - Director → ME
1995-08-01 ~ 1995-09-20
IIF 210 - Secretary → ME
2000-07-31 ~ 2004-03-09
IIF 211 - Secretary → ME
139
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 (3 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 199 - Secretary → ME
140
Europa House, Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
2014-12-17 ~ 2025-11-15
IIF 15 - Director → ME
141
SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-09-30
IIF 85 - Director → ME
142
SCARBOROUGH GROUP HOLDINGS LIMITED
- now SC319817SPG (REORGANISATION) PLC
- 2005-05-17
05308019 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-23 ~ 2008-03-11
IIF 208 - Secretary → ME
143
SCARBOROUGH HOLDINGS (UK) LIMITED
- now 07075844QUOIN HOLDCO LIMITED
- 2010-04-09
07075844 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-11-13 ~ 2012-07-12
IIF 192 - Director → ME
144
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-04-01
IIF 220 - Secretary → ME
145
SCARBOROUGH INVESTMENT COMPANY LIMITED
- now SC155031TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-02-18 ~ 2005-05-31
IIF 158 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 198 - Secretary → ME
146
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14
SC184813 C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1998-04-14 ~ 2013-02-21
IIF 62 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 234 - Secretary → ME
147
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ 2012-07-11
IIF 42 - Director → ME
148
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
BRAMALL LANE HOTEL LIMITED - 2021-06-17
15904463SHEFFIELD UNITED (HOTEL) LIMITED
- 2020-03-30
06072337BROOMCO (4069) LIMITED - 2007-02-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2010-11-09 ~ 2013-10-17
IIF 193 - Director → ME
149
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ 2012-07-11
IIF 43 - Director → ME
2001-10-30 ~ 2007-07-10
IIF 214 - Secretary → ME
150
RANDOTTE (NO. 552) LIMITED - 2009-10-08
07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439, SC110628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2009-10-28 ~ 2012-07-11
IIF 38 - Director → ME
151
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02
01479518MELVILLE 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 (4 parents, 1 offspring)
Officer
2000-07-31 ~ 2007-07-10
IIF 232 - Secretary → ME
152
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- now 04382219 82 St John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-09 ~ 2006-03-22
IIF 204 - Secretary → ME
153
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848 Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 205 - Secretary → ME
154
SCARBOROUGH RESIDENTIAL LIMITED - now
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2003-06-18 ~ 2005-05-31
IIF 93 - Director → ME
2003-06-18 ~ 2004-03-17
IIF 226 - Secretary → ME
155
SCARBOROUGH UNITED GROUP LIMITED
- now 06105416SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
06105416SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18
04100991 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-17 ~ 2005-05-31
IIF 105 - Director → ME
156
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18
SC262480 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2008-09-30
IIF 111 - Director → ME
157
SCARDUKE LIMITED - now
COLERIDGE (NO.10) LIMITED
- 2005-10-11
SC232824 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-11-27
IIF 118 - Director → ME
158
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-10-13 ~ 2016-10-19
IIF 57 - Director → ME
2000-10-13 ~ 2001-07-31
IIF 229 - Secretary → ME
159
SCARNOV (UK) LIMITED - now
STEELAND (UK) LIMITED
- 2014-12-08
07185144 Europa House, 20 Esplanade, Scarborough
Active Corporate (3 parents)
Officer
2010-03-10 ~ 2012-07-11
IIF 63 - Director → ME
160
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2016-09-09
IIF 12 - Director → ME
161
EMPIRESKILL LIMITED - 1987-10-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2004-03-26
IIF 227 - Secretary → ME
162
RANDOTTE (NO. 517) LIMITED
- 2004-01-27
SC256743 07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-02-14
IIF 102 - Director → ME
163
SDG IRELAND LIMITED - now
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12
03930266TEESLAND IRELAND LIMITED
- 2002-10-23
03930266MUTANDERIS (359) LIMITED - 2000-04-05
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2003-05-16
IIF 201 - Secretary → ME
164
SDG PROPERTY HOLDINGS LIMITED
- now SC222340SDG (PROPERTIES) LIMITED
- 2008-12-30
04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10
04539814DWSCO 2321 LIMITED
- 2002-10-24
04539814 03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2005-05-31
IIF 30 - Director → ME
165
SDG TULLOCH HOMES LIMITED - now
TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12
SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27
SC216029 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-02-22 ~ 2003-07-31
IIF 123 - Director → ME
2006-03-20 ~ 2009-12-31
IIF 127 - Director → ME
166
FORSYTHS GROUP PLC
- 2001-01-15
SC209230FORSYTHS BUSINESS CENTRES GROUP PLC
- 2000-07-27
SC209230 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ 2012-07-13
IIF 51 - Director → ME
2000-07-12 ~ 2007-07-10
IIF 216 - Secretary → ME
167
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 (4 parents)
Officer
2003-09-08 ~ 2003-12-22
IIF 175 - Director → ME
2005-03-01 ~ 2005-05-31
IIF 173 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 213 - Secretary → ME
168
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2000-08-02 ~ 2005-05-31
IIF 184 - Director → ME
2000-07-31 ~ 2004-03-09
IIF 237 - Secretary → ME
169
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 (2 parents, 1 offspring)
Officer
1990-11-15 ~ 1994-04-18
IIF 187 - Director → ME
170
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 (1 parent, 32 offsprings)
Officer
1990-11-15 ~ 1994-04-18
IIF 6 - Director → ME
171
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258TOLENT SALFORD LIMITED - 2001-08-24
04299484PINCO 1612 LIMITED - 2001-05-10
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ 2005-02-03
IIF 104 - Director → ME
2002-01-24 ~ 2002-08-05
IIF 200 - Secretary → ME
172
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2016-10-19
IIF 40 - Director → ME
173
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-08-22 ~ 2012-07-11
IIF 55 - Director → ME
2000-07-31 ~ 2007-07-10
IIF 196 - Secretary → ME
174
ST VINCENT STREET DEVELOPMENTS LIMITED
SC216154 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-03-23 ~ 2012-07-11
IIF 67 - Director → ME
175
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ 2012-07-13
IIF 64 - Director → ME
176
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06
SC259889 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-11-27 ~ 2010-03-23
IIF 56 - Director → ME
177
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
SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2001-12-10 ~ 2002-03-01
IIF 190 - Director → ME
178
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 (3 parents, 203 offsprings)
Officer
2001-05-23 ~ 2002-11-11
IIF 70 - Director → ME
179
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
DWSCO 2435 LIMITED - 2003-08-21
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2003-08-22 ~ 2004-08-06
IIF 33 - Director → ME
180
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
04864743TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2002-03-01
IIF 121 - Director → ME
181
STONEWEG HOLDINGS EUROPE LIMITED
- now 09381845CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2002-02-27 ~ 2002-04-29
IIF 75 - Director → ME
182
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 (4 parents, 6 offsprings)
Officer
2001-10-25 ~ 2002-03-01
IIF 186 - Director → ME
183
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 174 - Director → ME
184
T P PROPERTY SERVICES LIMITED
- now 03512873PINCO 1028 LIMITED - 1998-03-16
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2005-04-05 ~ 2007-01-08
IIF 17 - Director → ME
185
TALBOT GREEN DEVELOPMENTS LIMITED - now
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19
04481880DWSCO 2313 LIMITED
- 2002-10-01
04481880 03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8a London Road, Alderley Edge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-05-31
IIF 124 - Director → ME
2002-10-01 ~ 2003-01-16
IIF 215 - Secretary → ME
186
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-21 ~ 2003-05-29
IIF 80 - Director → ME
187
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504INHOCO 2240 LIMITED - 2001-03-26
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-04-05 ~ 2012-07-11
IIF 45 - Director → ME
188
THORPE PARK (LEEDS) LIMITED
- 2005-11-10
02620557EAST 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
04485243SIMCO 414 LIMITED - 1991-12-31
01974125, 02225132, 02233432, 02272577, 02284553, 02293866, 02385818, 02385881, 02424277, 02436687, 02466749, 02467204, 02467219, 02493140, 02493276, 02525773, 02537617, 02546661, 02546698, 02579387Warning The number of records might exceed displayable range of browser, please consider
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... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2012-07-12
IIF 21 - Director → ME
189
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2009-12-31
IIF 52 - Director → ME
190
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ 2009-12-31
IIF 54 - Director → ME
191
VICTORIA MILLS DEVELOPMENT LIMITED
- now 05578273CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2009-12-02 ~ 2012-07-11
IIF 194 - Director → ME
192
VICTORIA MILLS MANAGEMENT LIMITED
02583983 8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,427 GBP2024-09-30
Officer
2009-12-02 ~ 2009-12-02
IIF 89 - Director → ME
193
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18
04709077 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2005-05-31
IIF 101 - Director → ME
194
WINDOWS CATERING COMPANY (FOUR) LIMITED - now
WINDOWS CATERING COMPANY FOUR LIMITED
- 1997-08-29
SC083732WINDOWS CATERING COMPANY LIMITED - 1987-03-04
SC102909 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
29,093 GBP2024-04-28
Officer
1992-09-23 ~ 1993-07-05
IIF 183 - Director → ME