logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Paul

child relation
Offspring entities and appointments 131
  • 1
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 82 - Secretary → ME
  • 2
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 21 - Secretary → ME
  • 3
    AMC KINROSS LIMITED
    SC768438
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 120 - Director → ME
  • 4
    BORDERVIEW LIMITED
    SC193148
    90 Mitchell Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED
    - 2010-10-08 SC131116 SC107572... (more)
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 85 - Secretary → ME
  • 6
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 61 - Secretary → ME
  • 7
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 76 - Secretary → ME
  • 8
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED
    - 2004-04-05 SC162161
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 33 - Secretary → ME
  • 9
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 129 - Director → ME
  • 10
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 60 - Secretary → ME
  • 11
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 23 - Secretary → ME
  • 12
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 27 - Secretary → ME
  • 13
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 55 - Secretary → ME
  • 14
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 52 - Secretary → ME
  • 15
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 73 - Secretary → ME
  • 16
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 18 - Secretary → ME
  • 17
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 42 - Secretary → ME
  • 18
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238376... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 41 - Secretary → ME
  • 19
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 25 - Secretary → ME
  • 20
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC230325... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 57 - Secretary → ME
  • 21
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 20 - Secretary → ME
  • 22
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 50 - Secretary → ME
  • 23
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238376... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 12 - Secretary → ME
  • 24
    COLERIDGE (NO. 4) LIMITED
    SC230223 05732931... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 24 - Secretary → ME
  • 25
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 54 - Secretary → ME
  • 26
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 13 - Secretary → ME
  • 27
    COLERIDGE (NO.24) LIMITED
    - now 04802866 04796777... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 63 - Secretary → ME
  • 28
    COLERIDGE (NO.25) LIMITED
    - now 04796777 04802551... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 72 - Secretary → ME
  • 29
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC227700... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 70 - Secretary → ME
  • 30
    COLERIDGE (NO.3) LIMITED
    SC229627 05467956... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 35 - Secretary → ME
  • 31
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 45 - Secretary → ME
  • 32
    COLERIDGE (NO.8) LIMITED
    SC232124 06036097... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 66 - Secretary → ME
  • 33
    COLERIDGE (NO.9) LIMITED
    SC232823 05467850... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 39 - Secretary → ME
  • 34
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 58 - Secretary → ME
  • 35
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 40 - Secretary → ME
  • 36
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 38 - Secretary → ME
  • 37
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 68 - Secretary → ME
  • 38
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 17 - Secretary → ME
  • 39
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 49 - Secretary → ME
  • 40
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 128 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 56 - Secretary → ME
  • 41
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 31 - Secretary → ME
  • 42
    D.U.K.E. & KENT ESTATES LIMITED - now
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 4 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 32 - Secretary → ME
  • 43
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 134 - Director → ME
  • 44
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 5 - Director → ME
  • 45
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 133 - Director → ME
  • 46
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 8 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 19 - Secretary → ME
  • 47
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 59 - Secretary → ME
  • 48
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2007-10-05 ~ 2019-06-26
    IIF 131 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 11 - Director → ME
    2006-08-17 ~ 2007-07-09
    IIF 110 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 34 - Secretary → ME
  • 49
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 9 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 71 - Secretary → ME
  • 50
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 2 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 15 - Secretary → ME
  • 51
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 10 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 64 - Secretary → ME
  • 52
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2004-03-17
    IIF 14 - Secretary → ME
  • 53
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 7 - Director → ME
  • 54
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 147 - Director → ME
  • 55
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 36 - Secretary → ME
  • 56
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 37 - Secretary → ME
  • 57
    E. BATTY (CONTRACTORS) LIMITED
    00563995
    101 West Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 90 - Secretary → ME
  • 58
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 145 - Director → ME
  • 59
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 97 - Director → ME
  • 60
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 86 - Secretary → ME
  • 61
    ESR EUROPE LSPIM DEVCO LIMITED
    - now SC769999
    LSPIM DEVCO LIMITED
    - 2024-10-21 SC769999
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 117 - Director → ME
  • 62
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 118 - Director → ME
  • 63
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 47 - Secretary → ME
  • 64
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 87 - Secretary → ME
  • 65
    F. HALL & SONS LIMITED
    - now 03727278 00458044
    HALL CONSTRUCTION GROUP LIMITED
    - 2001-09-27 03727278 00458044
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 91 - Secretary → ME
  • 66
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 22 - Secretary → ME
  • 67
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 51 - Secretary → ME
  • 68
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 106 - Director → ME
  • 69
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 103 - Director → ME
  • 70
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 105 - Director → ME
  • 71
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 00955087... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 102 - Director → ME
  • 72
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 104 - Director → ME
  • 73
    HALL CONSTRUCTION GROUP LIMITED
    - now 00458044 03727278
    F.HALL & SONS,LIMITED
    - 2001-09-27 00458044 03727278
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 1 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 28 - Secretary → ME
  • 74
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 92 - Secretary → ME
  • 75
    INRICH LIMITED
    SC878191
    300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 108 - Director → ME
  • 76
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 124 - Director → ME
  • 77
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 30 - Secretary → ME
  • 78
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965680... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 53 - Secretary → ME
  • 79
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 80 - Secretary → ME
  • 80
    L&S (BARRHEAD) LIMITED
    SC553948
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-07-23 ~ now
    IIF 114 - Director → ME
  • 81
    LADYBANK DEVELOPMENTS LIMITED
    - now SC651410
    DMWS 1130 LIMITED
    - 2020-03-03 SC651410 SC673790... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 144 - Director → ME
  • 82
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 75 - Secretary → ME
  • 83
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 127 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 62 - Secretary → ME
  • 84
    LOCH DEVELOPMENTS LIMITED
    SC752483
    300 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 121 - Director → ME
  • 85
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 143 - Director → ME
  • 86
    LONGNIDDRY GOLF CLUB LIMITED
    SC031269
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (108 parents)
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 109 - Director → ME
  • 87
    LSSH JAMES HOUSE LIMITED
    SC709979 SC710417
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 119 - Director → ME
  • 88
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 93 - Secretary → ME
  • 89
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 125 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 46 - Secretary → ME
  • 90
    PITREAVIE DEVELOPMENTS LIMITED
    SC813237
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 116 - Director → ME
  • 91
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 122 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 69 - Secretary → ME
  • 92
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 123 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 29 - Secretary → ME
  • 93
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 130 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 88 - Secretary → ME
  • 94
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 99 - Director → ME
  • 95
    ROCEP DEVELOPMENTS LIMITED
    SC699160 SC719397
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 115 - Director → ME
  • 96
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 3 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 16 - Secretary → ME
  • 97
    ROKVAL (EXETER) LIMITED - now
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 79 - Secretary → ME
  • 98
    ROKVAL NOMINEES NO. 1 LIMITED - now
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 48 - Secretary → ME
  • 99
    ROKVAL NOMINEES NO.2 LIMITED - now
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 74 - Secretary → ME
  • 100
    SC COWDENBEATH LIMITED
    SC511105
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 140 - Director → ME
  • 101
    SC CRIEFF LIMITED
    SC511104
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 136 - Director → ME
  • 102
    SC CUPAR LIMITED
    SC511103
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 142 - Director → ME
  • 103
    SC DALKEITH LIMITED
    SC511106
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 139 - Director → ME
  • 104
    SC EAST KILBRIDE LIMITED
    SC511100
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 141 - Director → ME
  • 105
    SC RENFREW ROAD LIMITED
    SC511101
    130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 135 - Director → ME
  • 106
    SC TS HOLDINGS LIMITED
    SC511060
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 138 - Director → ME
  • 107
    SC TS SCOTLAND LIMITED
    SC511108
    130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 137 - Director → ME
  • 108
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 96 - Director → ME
  • 109
    SCARBOROUGH RESIDENTIAL LIMITED
    - now SC251346
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 100 - Director → ME
  • 110
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 SC226907... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 77 - Secretary → ME
  • 111
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 89 - Secretary → ME
  • 112
    SDG PROPERTY HOLDINGS LIMITED
    - now 04539814 SC222340
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 101 - Director → ME
  • 113
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 112 - Director → ME
  • 114
    SEALMAC LTD - now
    YORKSHIRE PLASTERING LIMITED
    - 2008-07-09 03726895
    C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 81 - Secretary → ME
  • 115
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 98 - Director → ME
  • 116
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 83 - Secretary → ME
  • 117
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 84 - Secretary → ME
  • 118
    SHEPVAL KENSINGTON LIMITED - now
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 65 - Secretary → ME
  • 119
    SHERIDAN DEVELOPMENTS LIMITED
    - now 01695919
    REALCLEVER LIMITED - 1983-04-27
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (14 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 94 - Secretary → ME
  • 120
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 111 - Director → ME
  • 121
    SPC GROUP LIMITED - now
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 6 - Director → ME
  • 122
    STERLING VALAD (TEESDALE) LIMITED - now
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 26 - Secretary → ME
  • 123
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 95 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 67 - Secretary → ME
  • 124
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 126 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 43 - Secretary → ME
  • 125
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 150 - Director → ME
  • 126
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
    - 2025-02-12 04864743
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 149 - Director → ME
  • 127
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 148 - Director → ME
  • 128
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 132 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 44 - Secretary → ME
  • 129
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 146 - Director → ME
  • 130
    VPC DEVELOPMENTS LIMITED - now
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 78 - Secretary → ME
  • 131
    ZAKS HOLDINGS LIMITED
    12023002
    Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.