1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2002-07-03 ~ 2004-03-09
IIF 22 - Secretary → ME
2
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18
04374762PINCO 1727 LIMITED
- 2002-04-19
04374762 04340357, 03512875, 04367297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2002-02-27 ~ 2005-04-27
IIF 5 - Director → ME
3
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
- now 02163575ABLEBLOCK LIMITED - 1987-10-19
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 31 - Secretary → ME
4
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
- now 03395005SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 28 - Secretary → ME
5
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2004-03-26
01570577TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22
01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 46 - Secretary → ME
6
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2003-05-20
IIF 34 - Secretary → ME
7
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (19 parents, 176 offsprings)
Officer
2007-10-15 ~ 2016-07-20
IIF 11 - Director → ME
8
ESPLANADE HOMES (ROCHESTER) LIMITED
- now 04107607STEVTON (NO. 189) LIMITED - 2001-01-10
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-04-05 ~ 2002-11-21
IIF 32 - Secretary → ME
9
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-08 ~ 2004-03-26
IIF 35 - Secretary → ME
10
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-06
IIF 20 - Secretary → ME
11
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2001-08-20
IIF 36 - Secretary → ME
12
HAYMARKET HOUSE (BELFAST) LIMITED - now
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06
04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23
04327374 82 St. John Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 55 - Secretary → ME
13
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2001-02-28 ~ 2003-05-29
IIF 25 - Secretary → ME
14
QUANTUM PROPERTY COMPANY LIMITED
SC280316 Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2008-02-28
IIF 16 - Director → ME
2005-02-21 ~ 2005-10-27
IIF 42 - Secretary → ME
15
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-17 ~ 2005-10-27
IIF 51 - Secretary → ME
16
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
The News Building 6th Floor 3, London Bridge Street, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 27 - Secretary → ME
17
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-26
IIF 52 - Secretary → ME
18
REMOTE PROPERTIES 1175 LIMITED
- now 04330675INHOCO 2462 LIMITED - 2002-01-17
C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-03-17
IIF 54 - Secretary → ME
19
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 45 - Secretary → ME
20
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 18 - Secretary → ME
21
REMOTE PROPERTIES 2100 (A) LIMITED
04171845 04171735, 04171729, 04171884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 33 - Secretary → ME
22
REMOTE PROPERTIES 2100 (B) LIMITED
04171735 04171884, 04171845, 04171729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2001-03-19 ~ 2004-03-17
IIF 47 - Secretary → ME
23
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171884, 04171845, 04171735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 19 - Secretary → ME
24
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171735, 04171729, 04171982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2001-03-19 ~ 2003-03-07
IIF 53 - Secretary → ME
25
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2002-04-10 ~ 2004-03-09
IIF 50 - Secretary → ME
26
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
- now 03086478TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22
03086478 Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 39 - Secretary → ME
27
SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
- now 02429228TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22
02429228TEES CITY LAND LIMITED - 1990-03-12
JETSURE LIMITED - 1990-02-06
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 48 - Secretary → ME
28
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2023-09-13 ~ 2024-01-19
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
31
SCARBOROUGH GROUP HOLDINGS LIMITED - now
SCARBOROUGH GROUP HOLDINGS LIMITED
- 2007-10-24
05308019 SC319817, 04723744, 04515443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCARBOROUGH GROUP HOLDINGS PLC
- 2007-03-02
05308019 SC319817, 04723744, 04515443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPG (REORGANISATION) PLC - 2005-05-17
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-08-18 ~ 2008-03-11
IIF 17 - Secretary → ME
32
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18
SC155031TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
COMLAW NO. 375 LIMITED - 1995-02-08
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 23 - Secretary → ME
33
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813ROSYTH LEISUREPARC LIMITED
- 2001-02-14
SC184813 C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-03-09
IIF 21 - Secretary → ME
34
SCARBOROUGH PARTNERSHIP LIMITED
- now 07226121SCARBOROUGH INVESTORS LIMITED - 2010-04-23
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 6 offsprings)
Officer
2010-06-24 ~ 2017-10-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
06763607 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-01-14 ~ 2013-04-24
IIF 10 - Director → ME
36
SPC 2001 PLC - 2002-03-01
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2007-09-11
IIF 37 - Secretary → ME
37
SCARBOROUGH PROPERTY GROUP LIMITED
- now 01479518SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02
01479518MELVILLE HOLDINGS LIMITED
- 1987-05-29
01479518MELVILLE DEVELOPMENTS LIMITED
- 1986-12-24
01479518 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2013-10-17
IIF 3 - Director → ME
2015-04-07 ~ 2023-06-02
IIF 13 - Director → ME
2000-05-26 ~ 2007-07-10
IIF 24 - Secretary → ME
38
SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
SCARBOROUGH HOLDINGS LIMITED
- 2009-02-23
04515443 05308019, 05308019, 04723744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCARBOROUGH HOLDINGS PLC
- 2006-03-21
04515443 05308019, 05308019, 04723744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St John Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-08-20 ~ 2006-03-22
IIF 14 - Director → ME
2002-08-20 ~ 2006-03-22
IIF 56 - Secretary → ME
39
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2004-03-26
IIF 29 - Secretary → ME
40
SCARBOROUGH REALTY (UK) LIMITED
- now 02299779OLDCROFT LIMITED - 1989-02-02
Mazars Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ 2015-04-07
IIF 8 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 44 - Secretary → ME
41
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2015-04-07
IIF 12 - Director → ME
42
SCARMAC LIMITED - now
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-10-13 ~ 2001-07-31
IIF 40 - Secretary → ME
43
EMPIRESKILL LIMITED
- 1987-10-20
02126830 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 2 - Director → ME
2000-05-26 ~ 2004-03-26
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12
03930266TEESLAND IRELAND LIMITED
- 2002-10-23
03930266MUTANDERIS (359) LIMITED - 2000-04-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2004-03-17
IIF 43 - Secretary → ME
45
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08
SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2004-03-09
IIF 41 - Secretary → ME
46
HIGHMARK PLC - 1990-08-27
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (29 parents, 12 offsprings)
Officer
2000-07-31 ~ 2004-03-09
IIF 49 - Secretary → ME
47
SHEPVAL DEVELOPMENT COMPANY LIMITED - now
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08
04192258PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2002-01-24
IIF 4 - Director → ME
2001-09-25 ~ 2002-08-05
IIF 30 - Secretary → ME
48
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 7 - Director → ME
49
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-02-03
IIF 6 - Director → ME
50
TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-07-31 ~ 2007-07-10
IIF 26 - Secretary → ME
51
VPC DEVELOPMENTS LIMITED - now
SPC DEVELOPMENTS LIMITED
- 2007-09-18
04709077 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-03-24 ~ 2003-03-25
IIF 15 - Director → ME