The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Paul Mcbride
- British born in January 1957
Mr Stephen Paul Mcbride
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 9Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 10 IIF 11 IIF 12 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 14Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 15 IIF 16
- British accountant born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British none born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 29
- British finance director born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 30
- British born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 55Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 56 IIF 57 IIF 58 (more)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 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
- British financedirector born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 176
- British financial controller born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British yo26 6el born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 214
- British financial controller born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen
Gyraffe Main Street, Upper Poppleron, York
IIF 215
- British Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British accountantRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British company directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 247
- British financial controllerRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 248
- Registered addresses and corresponding companies
Mcbride, Stephen Paul
Related profiles found in government register
Offspring entities and appointments
219
- 1
ANDOVER HEADLEASE LIMITED
04410266Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-07-31 ~ 2004-11-25IIF 195 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-01-15 ~ 2011-07-08IIF 18 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2009-01-15 ~ 2011-07-08IIF 17 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-01-15 ~ 2011-07-08IIF 19 - Director → ME - 5BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-06-17 ~ 2006-03-08IIF 148 - Director → ME - 6
BLUE BREEZE LIMITED
04410227Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-10-10 ~ 2004-11-25IIF 191 - Director → ME - 7BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer1999-05-01 ~ 2004-03-11IIF 106 - Director → ME1998-02-03 ~ 2006-07-21IIF 234 - Secretary → ME
- 8CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2001-02-06 ~ 2005-10-31IIF 190 - Director → ME2002-11-11 ~ 2004-03-24IIF 225 - Secretary → ME2004-03-25 ~ 2004-10-27IIF 219 - Secretary → ME - 9CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer1998-02-03 ~ 2002-08-05IIF 235 - Secretary → ME - 10
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 70 - Director → ME - 11
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 100 - Director → ME - 12
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 123 - Director → ME - 13
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 61 - Director → ME - 14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 158 - Director → ME
- 151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 107 - Director → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 150 - Director → ME
- 17DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 131 - Director → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 115 - Director → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 154 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 136 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 73 - Director → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 59 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 67 - Director → ME
- 24COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 127 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 124 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 140 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 122 - Director → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 71 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 152 - Director → ME
- 30The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 172 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 60 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 85 - Director → ME
- 33DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 56 - Director → ME
- 34DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 77 - Director → ME
- 35DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 114 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 160 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 91 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 87 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 104 - Director → ME
- 40Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 129 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 121 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 96 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 118 - Director → ME
- 44COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 80 - Director → ME
- 45
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 116 - Director → ME - 46USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 75 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 99 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 82 - Director → ME
- 49SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 58 - Director → ME
- 50SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 98 - Director → ME
- 51CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2003-01-20 ~ 2003-11-10IIF 95 - Director → ME - 52CUTLERS HOLDINGS LIMITED - now82 St John Street, LondonLiquidation Corporate (44 parents, 3 offsprings)Officer2009-07-31 ~ 2012-07-11IIF 36 - Director → ME
- 53D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2000-11-21 ~ 2004-10-11IIF 201 - Director → ME - 54D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer1998-02-03 ~ 2000-07-31IIF 232 - Secretary → ME - 55D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-03-20 ~ 2009-06-30IIF 111 - Director → ME - 56D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-04-11 06393885 06471807, 03599128, 03640941... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-03-26 ~ 2009-06-30IIF 53 - Director → ME - 57D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2005-01-21 ~ 2005-04-29IIF 169 - Director → ME
- 58D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-12-01 ~ 2005-12-01IIF 72 - Director → ME2005-12-01 ~ 2007-05-16IIF 117 - Director → ME - 59D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowSCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-12-01 ~ 2009-12-31IIF 137 - Director → ME
- 60D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2000-08-10 ~ 2002-07-01IIF 50 - Director → ME2003-10-17 ~ 2007-07-09IIF 194 - Director → ME - 61D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-06-30IIF 93 - Director → ME - 62D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01 05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-06-30IIF 89 - Director → ME - 63D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2009-06-30IIF 86 - Director → ME - 64D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-20 ~ 2009-06-30IIF 182 - Director → ME - 65D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 139 - Director → ME - 66D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 64 - Director → ME
- 67D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 97 - Director → ME
- 68D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2009-06-30IIF 177 - Director → ME - 69D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-08-22 ~ 2007-07-09IIF 192 - Director → ME - 70D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 178 - Director → ME2008-12-24 ~ 2009-01-05IIF 76 - Director → ME - 71
DBSL FINANCE LIMITED
05838978The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 20 - Director → ME - 72Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2004-03-17IIF 252 - Secretary → ME
- 73Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents)Officer2003-09-11 ~ 2004-03-17IIF 251 - Secretary → ME
- 74Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 3 - Has significant influence or control → OE
- 75Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 16 - Director → ME
- 76ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 134 - Director → ME - 77Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 149 - Director → ME
- 78Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 141 - Director → ME
- 79Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 159 - Director → ME
- 80Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 83 - Director → ME
- 81
EPO (DORCHESTER NO 2) LIMITED
04614690Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 204 - Director → ME - 82
EPO (DORCHESTER) LIMITED
04614673Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 205 - Director → ME - 83Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 102 - Director → ME
- 84Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 144 - Director → ME
- 85Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 49 - Director → ME
- 86Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 48 - Director → ME
- 87Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 167 - Director → ME
- 88
EPO (PRESTON NO 2) LIMITED
04614706Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 210 - Director → ME - 89
EPO (PRESTON) LIMITED
04614717Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 203 - Director → ME - 90
EPO (SOUTHPORT NO 2) LIMITED
04614655Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-12-23 ~ 2004-10-01IIF 208 - Director → ME - 91
EPO (SOUTHPORT) LIMITED
04614647Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-12-23 ~ 2004-10-01IIF 202 - Director → ME - 92
EPO (SUTTON NO 2) LIMITED
04614661Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 207 - Director → ME - 93
EPO (SUTTON) LIMITED
04614728`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 212 - Director → ME - 94Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 162 - Director → ME
- 95Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 66 - Director → ME
- 96
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 196 - Director → ME - 97Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-02-20 ~ 2004-11-25IIF 63 - Director → ME
- 98Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-02-20 ~ 2004-11-25IIF 138 - Director → ME
- 99SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 29 offsprings)Officer2001-11-23 ~ 2005-10-31IIF 166 - Director → ME
- 100SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-08-01 ~ 2005-04-27IIF 188 - Director → ME
- 101
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 184 - Director → ME - 102
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 24 - Director → ME - 103
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 55 - Director → ME - 104EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2001-09-06 ~ 2004-03-17IIF 253 - Secretary → ME1998-02-03 ~ 2000-12-12IIF 249 - Secretary → ME - 105DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 209 - Director → ME
- 106DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 185 - Director → ME
- 107FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-03-02 ~ 2006-12-21IIF 156 - Director → ME
- 108
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-12-21IIF 143 - Director → ME - 109SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 193 - Director → ME1998-02-03 ~ 2000-07-31IIF 242 - Secretary → ME
- 110PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2001-08-20 ~ 2005-07-22IIF 186 - Director → ME1998-02-03 ~ 2000-07-31IIF 217 - Secretary → ME
- 111FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-09-01 ~ 2006-12-21IIF 145 - Director → ME - 112FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Equity (Company account)100 GBP2019-09-30Officer2006-10-04 ~ 2007-01-24IIF 206 - Director → ME - 113FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer2006-03-02 ~ 2006-12-21IIF 147 - Director → ME
- 114FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-02 ~ 2006-12-21IIF 161 - Director → ME
- 115FRASERS FB (UK) LIMITED - nowFRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-11-01 ~ 2006-12-21IIF 110 - Director → ME - 116FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-12-08 ~ 2006-12-21IIF 119 - Director → ME - 117FRASERS HOMES (UK) LIMITED - nowFAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-09-01 ~ 2006-12-21IIF 101 - Director → ME
- 118
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 69 - Director → ME - 119FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-09-01 ~ 2006-12-21IIF 142 - Director → ME - 120FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 84 - Director → ME - 121FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-09-01 ~ 2006-12-21IIF 157 - Director → ME - 122FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-08-04 ~ 2006-12-21IIF 132 - Director → ME - 123FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2005-09-30 ~ 2006-12-21IIF 165 - Director → ME - 124FRASERS VINCENT SQUARE LIMITED - now
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14 0473490781 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2006-12-21IIF 113 - Director → ME - 125FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 32 - Director → ME
- 126FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 31 - Director → ME
- 127
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 34 - Director → ME - 128GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1998-02-03 ~ 1999-02-27IIF 221 - Secretary → ME - 129GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 46 - Director → ME - 130GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 51 - Director → ME - 131
GREEN BREEZE LIMITED
04349194Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-16 ~ 2004-11-25IIF 81 - Director → ME2003-01-16 ~ 2004-03-24IIF 240 - Secretary → ME - 132
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-20 ~ 2006-12-21IIF 171 - Director → ME - 133HACKING & PATERSON MANAGEMENT SERVICES LTD - now
HACKING & PATERSON MANAGEMENT SERVICES
- 2024-08-23 SC0735991 Newton Terrace, Charing Cross, GlasgowActive Corporate (27 parents)Officer1991-08-30 ~ 1991-11-14IIF 29 - Director → ME - 134
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 112 - Director → ME - 135
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 57 - Director → ME - 136
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 170 - Director → ME - 137The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 65 - Director → ME
- 138SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 175 - Director → ME
- 139KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2000-02-25 ~ 2001-01-24IIF 216 - Secretary → ME - 140KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 213 - Director → ME - 141
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
087823039 Spring Street, London, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-12-31Officer2016-03-23 ~ 2020-07-22IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 6 - Has significant influence or control → OE - 142
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 88 - Director → ME - 143CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2002-08-05IIF 244 - Secretary → ME
- 144
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-03-14 ~ 2006-12-21IIF 94 - Director → ME - 145
NORTHWICH HEADLEASE LIMITED
04410247Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-10-10 ~ 2004-11-25IIF 183 - Director → ME - 146
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 168 - Director → ME - 147
OUSEGATE HOUSE LIMITED
04349203Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-11-25IIF 90 - Director → ME2003-01-16 ~ 2004-03-24IIF 239 - Secretary → ME - 148EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 174 - Director → ME
- 1491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 126 - Director → ME
- 150
RED BREEZE LIMITED
04410217Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-07-31 ~ 2004-11-25IIF 189 - Director → ME - 1515th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 33 - Director → ME2000-03-24 ~ 2000-07-31IIF 218 - Secretary → ME
- 152SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 35 - Director → ME2000-03-10 ~ 2000-07-31IIF 241 - Secretary → ME
- 153PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-08-03 ~ 2009-06-30IIF 39 - Director → ME
- 154Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 179 - Director → ME
- 155Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 180 - Director → ME
- 156Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 214 - Director → ME
- 157Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 197 - Director → ME
- 158
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2007-09-28 ~ 2009-06-30IIF 103 - Director → ME - 159
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 176 - Director → ME - 160BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-06-30IIF 146 - Director → ME
- 161BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-06-30IIF 151 - Director → ME
- 162SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2004-03-17IIF 237 - Secretary → ME - 163
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2004-10-19 ~ 2009-03-20IIF 120 - Director → ME - 164SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (15 parents)Officer1998-02-03 ~ 2000-07-31IIF 230 - Secretary → ME - 165SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1998-02-03 ~ 2000-07-31IIF 223 - Secretary → ME - 166SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer~ 2008-09-30IIF 187 - Director → ME2001-10-18 ~ 2003-12-03IIF 222 - Secretary → ME - 167SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
- 1998-06-26 SC155031TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-02-03 ~ 2000-07-31IIF 220 - Secretary → ME - 168SCARBOROUGH MUIR GROUP LIMITED - nowTEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-05-20 ~ 2000-07-31IIF 250 - Secretary → ME - 169SCARBOROUGH PROPERTY GROUP LIMITED - now
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer1999-04-27 ~ 2000-07-31IIF 256 - Secretary → ME - 170SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 44 - Director → ME - 171Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2009-03-20IIF 43 - Director → ME
- 172Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2008-02-28 ~ 2013-12-11IIF 25 - Director → ME2001-09-06 ~ 2004-03-17IIF 255 - Secretary → ME
- 173RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 42 - Director → ME
- 174SDG TULLOCH HOMES LIMITED - nowTULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-03-01 ~ 2001-10-19IIF 133 - Director → ME2001-10-19 ~ 2001-11-30IIF 227 - Secretary → ME - 175SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2004-03-11IIF 198 - Director → ME - 176SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer2005-03-23 ~ 2005-05-31IIF 125 - Director → ME1999-04-29 ~ 2000-07-31IIF 155 - Director → ME - 177SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1998-02-03 ~ 2000-07-31IIF 254 - Secretary → ME
- 178Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (14 parents)Officer2006-12-19 ~ 2008-11-04IIF 52 - Director → ME
- 179
SDG (SHEFFIELD) LIMITED
- 2007-01-12 0500007782 St John Street, LondonDissolved Corporate (14 parents)Officer2004-02-24 ~ 2008-11-04IIF 211 - Director → ME - 180
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-02 ~ 2009-06-30IIF 135 - Director → ME - 181
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 163 - Director → ME - 182
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-02 ~ 2009-06-30IIF 164 - Director → ME - 183
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-03-16 ~ 2006-12-21IIF 41 - Director → ME - 184SPC GROUP LIMITED - nowSPC GROUP PLC - 2007-03-17TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer1998-02-03 ~ 2000-07-31IIF 200 - Director → ME1998-02-03 ~ 2000-07-31IIF 248 - Secretary → ME
- 185
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2008-12-24 ~ 2009-01-05IIF 62 - Director → ME2001-10-17 ~ 2003-09-30IIF 243 - Secretary → ME - 186STERLING WEST POINT LIMITED - nowSTERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2000-05-26 ~ 2001-04-26IIF 229 - Secretary → ME - 187STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 043290315th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2005-04-27IIF 173 - Director → ME - 188STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2001-05-23 ~ 2005-10-31IIF 45 - Director → ME2003-04-01 ~ 2005-10-31IIF 231 - Secretary → ME - 189STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 153 - Director → ME
- 190STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2007-03-07 ~ 2007-08-30IIF 68 - Director → ME2002-05-01 ~ 2005-10-20IIF 54 - Director → ME2002-05-01 ~ 2004-10-28IIF 247 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 228 - Secretary → ME - 191STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED
- 2008-02-20 03112917TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-10 ~ 2005-04-27IIF 47 - Director → ME1998-02-03 ~ 2000-09-18IIF 238 - Secretary → ME - 192STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2005-10-31IIF 199 - Director → ME2002-05-27 ~ 2005-10-31IIF 233 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 236 - Secretary → ME - 193STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2005-04-27IIF 181 - Director → ME - 194STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-08IIF 128 - Director → ME2008-12-24 ~ 2009-01-05IIF 109 - Director → ME - 195STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2005-07-07 ~ 2005-10-31IIF 130 - Director → ME - 196
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 197
HAIDER DAY LIMITED
- 2021-05-07 12504137Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ nowIIF 9 - Director → ME - 198
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 23 - Director → ME - 199
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-03-30 ~ dissolvedIIF 26 - Director → ME - 200SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 201Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 14 - Director → ME
- 203
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 3 offsprings)Officer2010-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 4 - Has significant influence or control → OE - 204
SUNNY DAY PROPERTY TRADING LLP
OC401366Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 205SUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 5 - Has significant influence or control → OE
- 206
TALISMAN CAPITAL LIMITED
06898926Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2013-09-30IIF 28 - Director → ME - 207DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2019-09-30Officer2006-10-04 ~ 2007-01-24IIF 215 - Director → ME
- 208
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064G1, 5 George Square, GlasgowActive Corporate (19 parents)Officer~ 1990-12-31IIF 30 - Director → ME - 209Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 37 - Director → ME
- 210STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2005-04-27IIF 40 - Director → ME2003-11-24 ~ 2003-11-28IIF 245 - Secretary → ME
- 2111st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2003-11-24 ~ 2005-04-27IIF 38 - Director → ME2003-11-24 ~ 2003-11-28IIF 246 - Secretary → ME
- 212ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Equity (Company account)-818 GBP2021-02-27Officer1998-02-03 ~ 2004-03-17IIF 224 - Secretary → ME - 213TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 79 - Director → ME
- 214TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 108 - Director → ME
- 215
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2006-03-02 ~ 2009-06-30IIF 74 - Director → ME - 216TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-12-24 ~ 2009-01-05IIF 105 - Director → ME
- 217FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Equity (Company account)-806 GBP2024-12-31Officer2008-12-24 ~ 2009-01-05IIF 78 - Director → ME
- 218
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 22 - Director → ME - 219
YELLOW BREEZE LIMITED
04349132Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-04-16 ~ 2004-11-25IIF 92 - Director → ME2003-01-16 ~ 2004-03-24IIF 226 - Secretary → ME
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