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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

Di Ciacca, Cesidio Martin

child relation
Offspring entities and appointments 259
  • 1
    93 GEORGE STREET LIMITED
    SC224746
    Active Corporate (8 parents)
    Officer
    2001-10-30 ~ 2004-10-06
    IIF 150 - Director → ME
    2001-10-30 ~ 2004-03-09
    IIF 280 - Secretary → ME
  • 2
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED - 2010-02-16
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 118 - Director → ME
  • 3
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED - 2010-02-16
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 19 - Director → ME
  • 4
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 162 - Director → ME
  • 5
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED - 2010-02-16
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 122 - Director → ME
  • 6
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED - 2010-02-16
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 16 - Director → ME
  • 7
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED - 2010-02-16
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 106 - Director → ME
  • 8
    ALBURN (HOOK) LIMITED - now
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 7 - Director → ME
  • 9
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC238374... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 107 - Director → ME
  • 10
    ALBURN (NEWPORT 2) LIMITED - now
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 295 - Secretary → ME
  • 11
    ASHLEIGH PROPERTY DEVELOPMENTS LIMITED
    SC147786
    Dissolved Corporate (5 parents)
    Officer
    1993-11-24 ~ 1994-08-24
    IIF 82 - Director → ME
  • 12
    BISHOPCROSS INVESTMENTS LIMITED
    - now SC141099
    TULLOCH BISHOPCROSS LIMITED - 2000-03-15
    TULLOCH PROPERTY (BISHOPCROSS) LIMITED - 1997-12-11
    WALKER TULLOCH DEVELOPMENTS LIMITED - 1996-11-28
    OLD CASTLE DEVELOPMENTS LIMITED - 1994-04-21
    PORTREE INVESTMENTS LIMITED - 1993-10-29
    Dissolved Corporate (22 parents)
    Officer
    2002-01-30 ~ 2005-05-31
    IIF 134 - Director → ME
  • 13
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    Dissolved Corporate (15 parents)
    Officer
    2004-11-23 ~ 2006-03-08
    IIF 8 - Director → ME
  • 14
    BLAIRSTON ENTERPRISES LIMITED
    SC368750
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-18 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLAIRSTON INVESTMENTS LIMITED
    SC161097
    Active Corporate (5 parents)
    Officer
    1995-10-18 ~ now
    IIF 191 - Director → ME
  • 16
    BLP CREATIONS LIMITED - now
    CORPROP NOMINEES LIMITED
    - 1995-01-01 SC128548
    Dissolved Corporate (18 parents, 250 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 117 - Director → ME
  • 17
    BLP NOMINEE COMPANY (CARTSBURN, INVERCLYDE) LIMITED
    SC137539
    Dissolved Corporate (5 parents)
    Officer
    1992-03-27 ~ 1994-04-18
    IIF 171 - Director → ME
  • 18
    BLP NOMINEE COMPANY (DUNDEE) LIMITED
    - now SC142553
    SFHD 72 LIMITED
    - 1993-04-07 SC142553 SC128790... (more)
    Dissolved Corporate (6 parents)
    Officer
    1993-03-31 ~ 1994-04-18
    IIF 97 - Director → ME
  • 19
    BOUQUET DEUX LIMITED
    - now SC262352
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Dissolved Corporate (12 parents)
    Officer
    2004-05-26 ~ 2005-05-31
    IIF 233 - Director → ME
  • 20
    BOUQUET LIMITED - now
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED
    - 2001-10-23 04280602 04442322... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-10-19 ~ 2005-05-31
    IIF 142 - Director → ME
    2001-10-19 ~ 2004-03-09
    IIF 298 - Secretary → ME
  • 21
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    Active Corporate (38 parents)
    Officer
    1999-05-01 ~ 2006-07-21
    IIF 95 - Director → ME
  • 22
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    Dissolved Corporate (18 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 274 - Secretary → ME
  • 23
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 75 - Director → ME
  • 24
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 11 - Director → ME
  • 25
    CARNEGIE SIGNS LIMITED
    - now SC191165
    DUNWILCO (679) LIMITED - 1999-04-06
    Dissolved Corporate (20 parents)
    Officer
    2004-06-08 ~ 2005-07-22
    IIF 135 - Director → ME
  • 26
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED
    - now SC121297
    PANALT LIMITED - 1992-02-21
    Dissolved Corporate (23 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 296 - Secretary → ME
  • 27
    CHAMPION FEEDERS LTD
    SC584360
    Liquidation Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-07-24
    IIF 231 - Director → ME
  • 28
    CHARDON EDINBURGH (RM) LIMITED
    - now SC316031
    CHARDON (GARSCUBE) LIMITED
    - 2014-02-19 SC316031
    Active Corporate (10 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 185 - Director → ME
    2007-02-06 ~ 2014-02-14
    IIF 99 - Director → ME
  • 29
    CITY AND NORTHERN ASSETS LIMITED
    - now 02431794
    FRESHTOP LIMITED - 1990-01-31
    Dissolved Corporate (18 parents)
    Officer
    1998-02-27 ~ 2005-05-31
    IIF 9 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 264 - Secretary → ME
  • 30
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 262 - Secretary → ME
  • 31
    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
    Active Corporate (30 parents)
    Officer
    2003-09-03 ~ 2016-10-19
    IIF 207 - Director → ME
  • 32
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ 2010-03-23
    IIF 211 - Director → ME
  • 33
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    Active Corporate (17 parents)
    Officer
    2002-11-08 ~ 2003-10-07
    IIF 69 - Director → ME
  • 34
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2003-05-29
    IIF 110 - Director → ME
  • 35
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2003-05-29
    IIF 17 - Director → ME
  • 36
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Dissolved Corporate (19 parents)
    Officer
    2002-04-15 ~ 2004-12-27
    IIF 6 - Director → ME
  • 37
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 33 - Director → ME
  • 38
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 21 - Director → ME
  • 39
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 46 - Director → ME
  • 40
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 166 - Director → ME
  • 41
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 147 - Director → ME
  • 42
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2004-11-27
    IIF 145 - Director → ME
  • 43
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 115 - Director → ME
  • 44
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-11-27
    IIF 42 - Director → ME
  • 45
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC238374... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    Dissolved Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-11-27
    IIF 101 - Director → ME
  • 46
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 140 - Director → ME
  • 47
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 40 - Director → ME
  • 48
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 126 - Director → ME
  • 49
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 141 - Director → ME
  • 50
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 84 - Director → ME
  • 51
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-10-03 ~ 2004-11-27
    IIF 91 - Director → ME
  • 52
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2004-11-27
    IIF 130 - Director → ME
  • 53
    COLERIDGE (NO. 33) LIMITED
    05146252 SC238376... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 121 - Director → ME
  • 54
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2004-11-27
    IIF 53 - Director → ME
  • 55
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 36 - Director → ME
  • 56
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 43 - Director → ME
  • 57
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 49 - Director → ME
  • 58
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Dissolved Corporate (22 parents)
    Officer
    2002-01-15 ~ 2004-11-27
    IIF 5 - Director → ME
  • 59
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC227700... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 100 - Director → ME
  • 60
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC227700... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 14 - Director → ME
  • 61
    COLERIDGE (NO.26) LIMITED
    - now 04802551 04802866... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-11-27
    IIF 129 - Director → ME
  • 62
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-11-27
    IIF 88 - Director → ME
  • 63
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-04-15 ~ 2004-11-27
    IIF 94 - Director → ME
  • 64
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-05-28 ~ 2004-11-27
    IIF 164 - Director → ME
  • 65
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 66 - Director → ME
  • 66
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 87 - Director → ME
  • 67
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-11-27
    IIF 47 - Director → ME
  • 68
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 74 - Director → ME
  • 69
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-11-27
    IIF 2 - Director → ME
  • 70
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    Dissolved Corporate (20 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 10 - Director → ME
  • 71
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    Dissolved Corporate (20 parents)
    Officer
    2002-11-08 ~ 2004-11-27
    IIF 3 - Director → ME
  • 72
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    Dissolved Corporate (19 parents)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 199 - Director → ME
  • 73
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    Liquidation Corporate (23 parents)
    Officer
    2003-11-27 ~ 2014-04-07
    IIF 205 - Director → ME
  • 74
    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 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Dissolved Corporate (27 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 252 - Secretary → ME
  • 75
    D.U.K.E. (PONTYPRIDD) LIMITED - now
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED
    - 2008-03-19 06279835 04092488
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2008-04-24
    IIF 78 - Director → ME
  • 76
    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 04270040
    Dissolved Corporate (17 parents)
    Officer
    2001-08-14 ~ 2005-02-03
    IIF 138 - Director → ME
  • 77
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED
    - 2009-01-26 SC231393 04280602
    Dissolved Corporate (15 parents)
    Officer
    2002-08-07 ~ 2009-12-31
    IIF 194 - Director → ME
    2002-08-07 ~ 2004-03-08
    IIF 270 - Secretary → ME
  • 78
    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
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2004-11-27
    IIF 31 - Director → ME
  • 79
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123 SC277788... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2007-05-16
    IIF 143 - Director → ME
    2005-06-23 ~ 2005-12-01
    IIF 156 - Director → ME
  • 80
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340 05860791... (more)
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340 SC268185... (more)
    Dissolved Corporate (25 parents)
    Officer
    2005-06-23 ~ 2005-12-01
    IIF 167 - Director → ME
    2005-12-01 ~ 2008-06-26
    IIF 157 - Director → ME
  • 81
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    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 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-07-28 ~ 2003-10-17
    IIF 160 - Director → ME
    2003-10-17 ~ 2007-12-05
    IIF 56 - Director → ME
    2000-07-28 ~ 2000-11-28
    IIF 267 - Secretary → ME
  • 82
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763 00888075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 192 - Director → ME
  • 83
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    Dissolved Corporate (16 parents)
    Officer
    2003-10-17 ~ 2007-07-10
    IIF 63 - Director → ME
    2002-01-15 ~ 2003-10-17
    IIF 104 - Director → ME
  • 84
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2009-12-31
    IIF 197 - Director → ME
  • 85
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2009-07-10
    IIF 114 - Director → ME
  • 86
    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
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 24 - Director → ME
  • 87
    DBSL FINANCE LIMITED
    05838978
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 221 - Director → ME
  • 88
    DI CIACCA TRUSTEE LIMITED
    SC756923
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 188 - Director → ME
  • 89
    DIANA PARK HOTEL PICINISCO LIMITED
    SC491806
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 186 - Director → ME
  • 90
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED
    - 2001-10-31 04289942 04290042... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 77 - Director → ME
  • 91
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED
    - 2001-10-31 04290052 04289942... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 52 - Director → ME
  • 92
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2007-09-11
    IIF 65 - Director → ME
  • 93
    ENERGIA LIMITED
    SC193534
    Dissolved Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-04-30
    IIF 32 - Director → ME
  • 94
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Dissolved Corporate (18 parents)
    Officer
    2003-05-13 ~ 2008-02-28
    IIF 139 - Director → ME
  • 95
    ESPLANADE DIRECTOR LIMITED
    06133267
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 202 - Director → ME
  • 96
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
    STEELAND HOLDINGS LIMITED
    - 2014-05-09 07185501 13380295... (more)
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 227 - Director → ME
  • 97
    ESPLANADE HOMES (ROCHESTER) LIMITED
    - now 04107607
    STEVTON (NO. 189) LIMITED
    - 2001-01-10 04107607 04008470... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-01-10 ~ 2014-06-09
    IIF 206 - Director → ME
    2001-01-10 ~ 2007-07-10
    IIF 273 - Secretary → ME
  • 98
    ESPLANADE INVESTORS LIMITED
    04506650
    Dissolved Corporate (11 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 220 - Director → ME
  • 99
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-03-01 ~ 2012-07-11
    IIF 204 - Director → ME
  • 100
    ESPUMA LIMITED - now
    STEELAND PROPERTIES LIMITED
    - 2014-12-08 07185307
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 230 - Director → ME
  • 101
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2001-12-10 04103986 04329031
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED
    - 2000-12-21 04103986 04089285... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-21 ~ 2005-05-31
    IIF 183 - Director → ME
  • 102
    EUROPA APARTMENTS LIMITED
    - now 05681466
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ 2007-09-28
    IIF 13 - Director → ME
  • 103
    EUROPA DIRECTOR LIMITED
    05307742
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 208 - Director → ME
  • 104
    EUROPA FRENCHGATE LP LIMITED - now
    SDG FRENCHGATE LP LIMITED
    - 2007-09-18 05272119
    GROOVENUMBER LIMITED
    - 2005-05-09 05272119
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2006-08-18
    IIF 158 - Director → ME
  • 105
    EUROPA HOMES LIMITED - now
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Dissolved Corporate (18 parents)
    Officer
    1994-08-12 ~ 1995-05-19
    IIF 109 - Director → ME
  • 106
    EUROPA THREADNEEDLE LIMITED
    - now 05999905
    SDG THREADNEEDLE LIMITED - 2007-09-18
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 218 - Director → ME
  • 107
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05319411... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 30 - Director → ME
  • 108
    EUSTON ESTATE (LP) 1 LIMITED
    - now 05206628 05338365... (more)
    DWSCO 2574 LIMITED
    - 2005-01-21 05206628 05206797... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 174 - Director → ME
  • 109
    EUSTON ESTATE (LP) 2 LIMITED
    - now 05322358 05338365... (more)
    DWSCO 2582 LIMITED
    - 2005-03-17 05322358 04257194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 119 - Director → ME
  • 110
    EUSTON ESTATE (LP) 3 LIMITED
    - now 05322399 05338365... (more)
    DWSCO 2583 LIMITED
    - 2005-03-17 05322399 05338629... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 131 - Director → ME
  • 111
    EUSTON ESTATE (LP) 4 LIMITED
    - now 05338365 05319411... (more)
    DWSCO 2584 LIMITED
    - 2005-03-17 05338365 04257247... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 172 - Director → ME
  • 112
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 86 - Director → ME
  • 113
    FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED - now
    SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
    STEELAND INVESTMENTS LIMITED
    - 2014-06-19 07185049 04103986... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 224 - Director → ME
  • 114
    FAIRMUIR LIMITED
    05608842
    Dissolved Corporate (13 parents)
    Officer
    2006-03-02 ~ 2010-08-30
    IIF 219 - Director → ME
  • 115
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-07-22
    IIF 79 - Director → ME
    2000-07-31 ~ 2001-02-06
    IIF 291 - Secretary → ME
  • 116
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Dissolved Corporate (23 parents)
    Officer
    2001-08-20 ~ 2005-07-22
    IIF 81 - Director → ME
    2000-07-31 ~ 2001-08-20
    IIF 277 - Secretary → ME
  • 117
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    Active Corporate (24 parents)
    Officer
    2006-09-08 ~ 2006-12-21
    IIF 73 - Director → ME
  • 118
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2005-04-12 ~ 2005-09-01
    IIF 266 - Secretary → ME
  • 119
    GC (SC) REALISATIONS 2019 LIMITED - now
    GOLDEN CHARTER (SCOTLAND) LIMITED
    - 2019-12-20 SC120949
    GOLDEN HERITAGE (SCOTLAND) LIMITED
    - 1990-08-21 SC120949
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-23) ~ 1993-11-30
    IIF 1 - Director → ME
  • 120
    GLENTHISTLE DEVELOPMENTS LIMITED - now
    SDG CASTLEGAIT (HOLDINGS) LIMITED
    - 2005-02-24 SC267259
    Dissolved Corporate (14 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 98 - Director → ME
  • 121
    GLENTHISTLE HOMES LIMITED - now
    SDG CASTLEGAIT LIMITED
    - 2005-02-24 SC236134
    CASTLEGAIT CENTRAL SCOTLAND LIMITED
    - 2004-06-21 SC236134
    M M & S (2923) LIMITED - 2002-09-27
    Dissolved Corporate (29 parents)
    Officer
    2004-05-01 ~ 2005-02-22
    IIF 80 - Director → ME
  • 122
    GOLDEN CHARTER LIMITED - now
    GOLDEN CHARTER (ENGLAND) LIMITED
    - 1993-12-08 02511598
    GOLDEN HERITAGE (ENGLAND) LIMITED
    - 1990-08-24 02511598
    Active Corporate (46 parents, 4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-11-30
    IIF 29 - Director → ME
  • 123
    GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - now
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2006-07-12 05500868 05860791... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2006-07-11
    IIF 105 - Director → ME
  • 124
    GREENHILLS PROPERTY (COLLEGE GREEN BRISTOL) LIMITED - now
    REMOTE PROPERTIES (COLLEGE GREEN) LIMITED
    - 2006-02-28 05225448
    Dissolved Corporate (12 parents)
    Officer
    2004-09-13 ~ 2005-05-31
    IIF 176 - Director → ME
  • 125
    GREENHILLS PROPERTY (HORLEY) LIMITED - now
    COLERIDGE (HORLEY) LIMITED
    - 2006-03-01 SC229628
    Dissolved Corporate (12 parents)
    Officer
    2002-03-26 ~ 2004-11-27
    IIF 18 - Director → ME
  • 126
    HAYMARKET HOUSE (BELFAST) LIMITED - now
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374 NF003640
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374 NF003640
    Dissolved Corporate (19 parents)
    Officer
    2001-11-22 ~ 2004-03-17
    IIF 288 - Secretary → ME
  • 127
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now NF003640 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-11-12 NF003640 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2003-04-17 NF003640 04327374
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-07 ~ now
    IIF 304 - Secretary → ME
  • 128
    HORIZON (GLASGOW) LIMITED
    SC187791
    RECEIVERSHIP Corporate (17 parents)
    Officer
    2001-02-28 ~ 2003-05-29
    IIF 293 - Secretary → ME
  • 129
    HOUSEBALL LIMITED
    04342897
    Active Corporate (14 parents)
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 137 - Director → ME
  • 130
    I CIACCA LTD
    - now SC440268
    VAL COMINO PROMOTIONS LIMITED
    - 2020-06-08 SC440268
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-11-28
    IIF 306 - Ownership of shares – 75% or more → OE
  • 131
    INNOVA SCIENCE PARK (ENFIELD) LIMITED
    04311902
    Dissolved Corporate (10 parents)
    Officer
    2001-10-26 ~ 2005-05-31
    IIF 72 - Director → ME
    2001-10-26 ~ 2004-03-09
    IIF 302 - Secretary → ME
  • 132
    INTERSTATE HOTELS UK LIMITED - now
    CHARDON MANAGEMENT LIMITED
    - 2014-01-08 SC163523
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Active Corporate (19 parents)
    Officer
    2005-04-01 ~ 2013-09-24
    IIF 50 - Director → ME
  • 133
    INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    - now SC212228 SC277469... (more)
    LEDGE 556 LIMITED - 2000-11-14
    Active Corporate (13 parents)
    Officer
    2001-06-29 ~ 2023-08-23
    IIF 67 - Director → ME
    2002-09-05 ~ 2004-03-09
    IIF 250 - Secretary → ME
  • 134
    INVERNESS PROPERTY HOLDINGS LIMITED
    - now SC206677
    M M & S (2636) LIMITED - 2000-06-01
    Dissolved Corporate (14 parents)
    Officer
    2001-10-19 ~ 2005-05-31
    IIF 184 - Director → ME
  • 135
    KILMARTIN (MADERIA HOUSE) LIMITED - now
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED
    - 2003-11-18 04928311 04985732... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 182 - Director → ME
  • 136
    KILMARTIN (NO.11) LIMITED - now
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 165 - Director → ME
  • 137
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 44 - Director → ME
  • 138
    KILMARTIN (NO.17) LIMITED - now
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 146 - Director → ME
  • 139
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 96 - Director → ME
  • 140
    KILMARTIN (NO.9) LIMITED - now
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 48 - Director → ME
  • 141
    KILMARTIN (SLOUGH) LIMITED - now
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 37 - Director → ME
  • 142
    KILMARTIN (WATFORD) LIMITED - now
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED
    - 2002-03-01 04351470 03835638... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-02-20 ~ 2004-12-21
    IIF 90 - Director → ME
  • 143
    KILMARTIN DEVELOPMENTS (NO.2) LIMITED - now
    TEESMARTIN DEVELOPMENTS LIMITED
    - 2005-01-22 SC227185
    Dissolved Corporate (11 parents)
    Officer
    2002-01-22 ~ 2004-12-21
    IIF 26 - Director → ME
  • 144
    KILMARTIN INSHES (NO.2) LIMITED - now
    TEESMARTIN INSHES LIMITED
    - 2005-01-14 SC222714
    TEESLOCH INSHES LIMITED
    - 2002-01-29 SC222714
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED
    - 2001-10-18 SC222714
    Dissolved Corporate (15 parents)
    Officer
    2001-10-18 ~ 2004-12-21
    IIF 161 - Director → ME
  • 145
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-12-21
    IIF 108 - Director → ME
  • 146
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 133 - Director → ME
  • 147
    KW ESTATES LIMITED - now
    TEESMARTIN HIGH WYCOMBE LIMITED
    - 2004-06-11 SC222715
    TEESMARTIN PERTH LIMITED
    - 2003-06-12 SC222715
    TEESLOCH PERTH LIMITED
    - 2002-01-29 SC222715
    TEESLOCH RESIDENTIAL LIMITED
    - 2001-10-18 SC222715
    Dissolved Corporate (13 parents)
    Officer
    2001-10-18 ~ 2004-05-01
    IIF 168 - Director → ME
  • 148
    LANDFULL LIMITED
    04341048
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-11-27
    IIF 85 - Director → ME
  • 149
    LIVINGSTON STADIA MANAGEMENT LIMITED
    - now SC160235
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Dissolved Corporate (31 parents)
    Officer
    2004-05-14 ~ 2005-02-22
    IIF 76 - Director → ME
  • 150
    LL REALISATIONS - now
    LOCH LOMOND GOLF CLUB
    - 2011-01-26 SC148988
    LOMONDGREEN - 1994-03-08
    Dissolved Corporate (16 parents)
    Officer
    2008-12-23 ~ 2009-09-03
    IIF 179 - Director → ME
  • 151
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED
    - 2002-12-19 04539764 04616758... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-12-19 ~ 2005-05-31
    IIF 163 - Director → ME
    2002-12-19 ~ 2003-01-16
    IIF 276 - Secretary → ME
  • 152
    LONDON ASIA CAPITAL LIMITED - now
    LONDON ASIA CAPITAL PLC
    - 2024-12-19 03784771 04552040... (more)
    NETVEST.COM PLC - 2002-12-10
    Active Corporate (35 parents)
    Officer
    2004-09-29 ~ 2006-07-25
    IIF 38 - Director → ME
  • 153
    LONGBOROUGH (CHANDOS PLACE) LIMITED
    - now 04191378
    LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23
    CHARCO 881 LIMITED - 2001-07-03
    Dissolved Corporate (15 parents)
    Officer
    2001-07-24 ~ 2001-12-07
    IIF 12 - Director → ME
    2002-08-05 ~ 2004-03-09
    IIF 241 - Secretary → ME
  • 154
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Dissolved Corporate (16 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 154 - Director → ME
    2005-12-22 ~ 2007-08-06
    IIF 58 - Director → ME
  • 155
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED
    - 2005-05-09 05325368
    Active Corporate (19 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 132 - Director → ME
  • 156
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED
    - 2005-05-09 05359867
    Active Corporate (17 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 28 - Director → ME
  • 157
    LUMIERE LEEDS LP (NO. 3) LIMITED
    - now 05366054 05325368... (more)
    RIGHTMEAL LIMITED
    - 2005-05-09 05366054
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-22
    IIF 60 - Director → ME
  • 158
    MARCEL INVESTMENTS LIMITED
    SC230550
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 175 - Director → ME
  • 159
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2004-11-27
    IIF 159 - Director → ME
  • 160
    MILLINERS WHARF MANAGEMENT LIMITED
    06992881
    Active Corporate (25 parents)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 237 - Director → ME
  • 161
    MINIGULF LIMITED
    - now 02494796 02386397... (more)
    DOMESCENE LIMITED - 1991-08-13
    Dissolved Corporate (16 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 271 - Secretary → ME
  • 162
    NEWCO PHARMA LIMITED - now
    STRATHCLYDE (PHARMACEUTICALS) LIMITED
    - 2013-06-19 SC057293 SC273779
    Active Corporate (15 parents)
    Officer
    2001-05-04 ~ 2007-01-31
    IIF 148 - Director → ME
  • 163
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1988-07-07) ~ 1990-10-31
    IIF 83 - Director → ME
  • 164
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    Active Corporate (68 parents)
    Officer
    (before 1988-07-07) ~ 1990-10-31
    IIF 103 - Director → ME
  • 165
    PAPER SIGN LIMITED
    - now SC245898
    STADIA SIGNS LIMITED
    - 2005-04-28 SC245898
    LOTHIAN FIFTY (964) LIMITED - 2003-04-08
    Dissolved Corporate (13 parents)
    Officer
    2004-06-08 ~ 2005-05-31
    IIF 112 - Director → ME
  • 166
    POLICELLA BROTHERS LIMITED
    SC075520
    Active Corporate (4 parents)
    Officer
    1994-06-18 ~ 2000-11-11
    IIF 181 - Director → ME
  • 167
    QUOIN PROPERTY DEVELOPMENTS LIMITED - now
    SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
    - 2010-03-05 04515097 07036711... (more)
    SCARBOROUGH PROPERTY DEVELOPMENTS PLC
    - 2006-03-21 04515097 07036711... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-03-09 ~ 2006-03-22
    IIF 246 - Secretary → ME
  • 168
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 299 - Secretary → ME
  • 169
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-26
    IIF 278 - Secretary → ME
  • 170
    REJAPLEX LIMITED
    SC105643
    Active Corporate (9 parents)
    Officer
    1990-08-09 ~ 1997-06-23
    IIF 127 - Director → ME
    1990-08-09 ~ 1991-02-19
    IIF 245 - Secretary → ME
  • 171
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED
    - 1997-11-20 03435816
    Dissolved Corporate (20 parents)
    Officer
    1997-11-19 ~ 2000-06-22
    IIF 61 - Director → ME
  • 172
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675 04171985... (more)
    INHOCO 2462 LIMITED - 2002-01-17
    Dissolved Corporate (19 parents)
    Officer
    2003-12-03 ~ 2005-05-31
    IIF 116 - Director → ME
    2002-07-01 ~ 2004-03-17
    IIF 287 - Secretary → ME
  • 173
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 261 - Secretary → ME
  • 174
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 251 - Secretary → ME
  • 175
    REMOTE PROPERTIES 1250 LIMITED
    - now 04171985 04330675... (more)
    INHOCO 2266 LIMITED
    - 2001-04-10 04171985 04271851... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-05-31
    IIF 144 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 268 - Secretary → ME
  • 176
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171729... (more)
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 93 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 269 - Secretary → ME
  • 177
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884... (more)
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2003-12-03 ~ 2005-02-28
    IIF 45 - Director → ME
    2001-03-19 ~ 2004-03-17
    IIF 294 - Secretary → ME
  • 178
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 286 - Secretary → ME
  • 179
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2001-03-19 ~ 2003-03-07
    IIF 300 - Secretary → ME
  • 180
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Dissolved Corporate (28 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 71 - Director → ME
  • 181
    ROSYTH EUROPARC LIMITED
    - now SC169978
    ROSYTH EUROPARCS LIMITED - 1997-06-13
    ROSYTH BUSINESS PARKS LIMITED - 1997-06-04
    Dissolved Corporate (19 parents)
    Officer
    1997-08-06 ~ 2006-02-14
    IIF 89 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 290 - Secretary → ME
  • 182
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Dissolved Corporate (35 parents)
    Officer
    2002-04-10 ~ 2006-02-14
    IIF 34 - Director → ME
    2002-04-10 ~ 2004-03-09
    IIF 282 - Secretary → ME
  • 183
    SANSTEF LIMITED
    SC168161
    Dissolved Corporate (7 parents)
    Officer
    1996-09-10 ~ 1998-03-16
    IIF 102 - Director → ME
  • 184
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2006-03-10
    IIF 128 - Director → ME
  • 185
    SCARBOROUGH & SYDNEY PROPERTIES LIMITED
    05263919
    Dissolved Corporate (8 parents)
    Officer
    2004-10-19 ~ 2012-07-11
    IIF 196 - Director → ME
  • 186
    SCARBOROUGH (UK) LIMITED
    - now 07036722 05308019
    QUOIN PROPERTY HOLDINGS LIMITED
    - 2010-03-05 07036722 06044104
    RANDOTTE (NO. 553) LIMITED - 2009-10-08
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 238 - Director → ME
  • 187
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ 1995-09-20
    IIF 35 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 303 - Secretary → ME
    1995-08-01 ~ 1995-09-20
    IIF 281 - Secretary → ME
  • 188
    SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - now 04166725
    TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - 2001-08-13 04166725
    Dissolved Corporate (13 parents)
    Officer
    2001-02-23 ~ 2001-09-06
    IIF 123 - Director → ME
    2001-08-17 ~ 2004-03-09
    IIF 242 - Secretary → ME
  • 189
    SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED
    - now SC134623
    TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
    - 2000-08-18 SC134623
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 284 - Secretary → ME
  • 190
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Dissolved Corporate (22 parents)
    Officer
    2000-07-31 ~ 2004-03-09
    IIF 260 - Secretary → ME
  • 191
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - now NF003503 00888075
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-10-20 NF003503 00888075... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    1999-12-08 ~ now
    IIF 234 - Director → ME
  • 192
    SCARBOROUGH DEVELOPMENTS LIMITED
    SC224748
    Dissolved Corporate (10 parents)
    Officer
    2001-10-30 ~ 2005-05-31
    IIF 125 - Director → ME
    2001-10-30 ~ 2004-03-09
    IIF 256 - Secretary → ME
  • 193
    SCARBOROUGH EUROPE LIMITED - now
    UNITED SCARBOROUGH ESTATES LIMITED
    - 2005-03-29 02148834 05360844
    UNITED HOUSE ESTATES LIMITED - 1989-08-14
    MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 243 - Secretary → ME
  • 194
    SCARBOROUGH GF LIMITED
    09359138
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ 2025-11-15
    IIF 225 - Director → ME
  • 195
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-09-30
    IIF 178 - Director → ME
  • 196
    SCARBOROUGH GROUP HOLDINGS LIMITED - now
    SCARBOROUGH (UK) LIMITED
    - 2009-02-18 05308019 07036722
    SCARBOROUGH GROUP HOLDINGS LIMITED
    - 2007-10-24 05308019 SC319817... (more)
    SCARBOROUGH GROUP HOLDINGS PLC
    - 2007-03-02 05308019 SC319817... (more)
    SPG (REORGANISATION) PLC
    - 2005-05-17 05308019
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2008-03-11
    IIF 292 - Secretary → ME
  • 197
    SCARBOROUGH HOLDINGS (UK) LIMITED
    - now 07075844
    QUOIN HOLDCO LIMITED
    - 2010-04-09 07075844
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-13 ~ 2012-07-12
    IIF 239 - Director → ME
  • 198
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    Dissolved Corporate (14 parents)
    Officer
    2003-11-21 ~ 2004-04-01
    IIF 272 - Secretary → ME
  • 199
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Dissolved Corporate (20 parents)
    Officer
    2002-02-18 ~ 2005-05-31
    IIF 120 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 255 - Secretary → ME
  • 200
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED
    - 2001-02-14 SC184813
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-04-14 ~ 2013-02-21
    IIF 222 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 265 - Secretary → ME
  • 201
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED
    - 2010-04-23 07226121
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-04-16 ~ 2026-04-01
    IIF 223 - Director → ME
    Person with significant control
    2021-02-16 ~ 2026-04-01
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 202
    SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    06763607
    Dissolved Corporate (11 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 200 - Director → ME
  • 203
    SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED - now
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED
    - 2020-03-30 06072337
    BROOMCO (4069) LIMITED - 2007-02-21
    Active Corporate (12 parents)
    Officer
    2010-11-09 ~ 2013-10-17
    IIF 235 - Director → ME
  • 204
    SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02281545
    PRODUCTSTAR LIMITED - 1988-10-03
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 23 - Director → ME
    2000-07-31 ~ 2004-03-26
    IIF 254 - Secretary → ME
  • 205
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC
    - 2002-03-01 SC224747 06424964... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-10-30 ~ 2012-07-11
    IIF 201 - Director → ME
    2001-10-30 ~ 2007-07-10
    IIF 253 - Secretary → ME
  • 206
    SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
    - now 07036711 04515097... (more)
    QUOIN PROPERTY DEVELOPMENTS LIMITED
    - 2010-03-05 07036711 04515097... (more)
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2009-10-28 ~ 2012-07-11
    IIF 195 - Director → ME
  • 207
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 257 - Secretary → ME
  • 208
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - now
    SCARBOROUGH HOLDINGS LIMITED
    - 2009-02-23 04515443 04723744... (more)
    SCARBOROUGH HOLDINGS PLC
    - 2006-03-21 04515443 04723744... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-03-09 ~ 2006-03-22
    IIF 283 - Secretary → ME
  • 209
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 193 - Director → ME
    2000-07-31 ~ 2004-03-26
    IIF 285 - Secretary → ME
  • 210
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    Dissolved Corporate (15 parents)
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 4 - Director → ME
    2003-06-18 ~ 2004-03-17
    IIF 297 - Secretary → ME
  • 211
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 27 - Director → ME
  • 212
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    Dissolved Corporate (17 parents)
    Officer
    2004-01-27 ~ 2008-09-30
    IIF 41 - Director → ME
  • 213
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2004-11-27
    IIF 51 - Director → ME
  • 214
    SCARGOLD (HOLDINGS) LIMITED
    05444517
    Dissolved Corporate (10 parents)
    Officer
    2006-03-02 ~ 2007-09-11
    IIF 113 - Director → ME
  • 215
    SCARLOCH (DUNDEE) LIMITED
    - now SC195428
    TEESLOCH (DUNDEE) LIMITED
    - 2003-10-03 SC195428
    FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED
    - 2002-09-10 SC195428
    TM 7 LIMITED - 1999-07-15
    Dissolved Corporate (15 parents)
    Officer
    2002-05-01 ~ 2005-05-31
    IIF 55 - Director → ME
  • 216
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488 06279835
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2016-10-19
    IIF 217 - Director → ME
    2000-10-13 ~ 2001-07-31
    IIF 247 - Secretary → ME
  • 217
    SCARNOV (UK) LIMITED - now
    STEELAND (UK) LIMITED
    - 2014-12-08 07185144
    Dissolved Corporate (8 parents)
    Officer
    2010-03-10 ~ 2012-07-11
    IIF 229 - Director → ME
  • 218
    SCARSCOT HOLDINGS LIMITED
    SC270348
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2016-09-09
    IIF 212 - Director → ME
  • 219
    SCEURO CAPITAL PARTNERS EUROPE LIMITED
    05642219
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 68 - Director → ME
  • 220
    SCEURO CAPITAL PARTNERS LIMITED - now
    VEURO CAPITAL PARTNERS LIMITED - 2008-05-21
    SCEURO CAPITAL PARTNERS LIMITED
    - 2007-10-08 05642148 05642250
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 70 - Director → ME
  • 221
    SCEURO CAPITAL PARTNERS UK LIMITED
    05642250 05642148... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 149 - Director → ME
  • 222
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Dissolved Corporate (12 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 240 - Secretary → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 223
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED
    - 2004-01-27 SC256743 SC243976... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-01-27 ~ 2006-02-14
    IIF 20 - Director → ME
  • 224
    SDG IRELAND LIMITED - now
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266 NF003524
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266 NF003524
    MUTANDERIS (359) LIMITED - 2000-04-05
    Dissolved Corporate (19 parents)
    Officer
    2000-07-31 ~ 2003-05-16
    IIF 275 - Secretary → ME
  • 225
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED
    - 2002-10-24 04539814 04539806... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 124 - Director → ME
  • 226
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    Dissolved Corporate (18 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 64 - Director → ME
    2001-02-22 ~ 2003-07-31
    IIF 57 - Director → ME
  • 227
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED
    - 2014-03-20 SC209230
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC
    - 2000-07-27 SC209230
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2012-07-13
    IIF 209 - Director → ME
    2000-07-12 ~ 2007-07-10
    IIF 259 - Secretary → ME
  • 228
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Dissolved Corporate (21 parents)
    Officer
    2005-03-01 ~ 2005-05-31
    IIF 151 - Director → ME
    2003-09-08 ~ 2003-12-22
    IIF 155 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 244 - Secretary → ME
  • 229
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    IIF 170 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 279 - Secretary → ME
  • 230
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED
    - 1995-01-01 SC128547
    Dissolved Corporate (18 parents, 287 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 180 - Director → ME
  • 231
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED
    - 1995-01-01 SC128549
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    1990-11-15 ~ 1994-04-18
    IIF 136 - Director → ME
  • 232
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2005-02-03
    IIF 22 - Director → ME
    2002-01-24 ~ 2002-08-05
    IIF 263 - Secretary → ME
  • 233
    SMG (DONIBRISTLE) LIMITED
    06045470
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2016-10-19
    IIF 198 - Director → ME
  • 234
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863... (more)
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    Dissolved Corporate (25 parents)
    Officer
    1997-08-22 ~ 2012-07-11
    IIF 214 - Director → ME
    2000-07-31 ~ 2007-07-10
    IIF 248 - Secretary → ME
  • 235
    SPG MANAGEMENT LIMITED
    - now SC128791
    SFHD 3 LIMITED - 1991-05-16
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 249 - Secretary → ME
  • 236
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    Active Corporate (23 parents)
    Officer
    2010-03-23 ~ 2012-07-11
    IIF 228 - Director → ME
  • 237
    Dissolved Corporate (8 parents)
    Officer
    2010-03-10 ~ 2012-07-13
    IIF 226 - Director → ME
  • 238
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2010-03-23
    IIF 215 - Director → ME
  • 239
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031 04330933... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2002-03-01
    IIF 232 - Director → ME
  • 240
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
    - 2003-04-15 SC219311
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    IIF 25 - Director → ME
  • 241
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    Active Corporate (21 parents)
    Officer
    2003-08-22 ~ 2004-08-06
    IIF 153 - Director → ME
  • 242
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2002-03-01
    IIF 54 - Director → ME
  • 243
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2002-04-29
    IIF 62 - Director → ME
  • 244
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2002-03-01
    IIF 177 - Director → ME
  • 245
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC230336... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 152 - Director → ME
  • 246
    T P PROPERTY SERVICES LIMITED
    - now 03512873
    PINCO 1028 LIMITED - 1998-03-16
    Active Corporate (18 parents)
    Officer
    2005-04-05 ~ 2007-01-08
    IIF 39 - Director → ME
  • 247
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED
    - 2002-10-01 04481880 04788091... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 59 - Director → ME
    2002-10-01 ~ 2003-01-16
    IIF 258 - Secretary → ME
  • 248
    TEESLAND DEVELOPMENT COMPANY LIMITED - now
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2009-07-16 00888075 NF003503
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-08-22 00888075 NF003503... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-02-25 ~ 2005-05-31
    IIF 92 - Director → ME
    2000-07-31 ~ 2004-03-09
    IIF 301 - Secretary → ME
  • 249
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 111 - Director → ME
  • 250
    THE NEW MILL DEVELOPMENT COMPANY LIMITED
    - now 02386397
    MINIGULF LIMITED - 1991-08-09
    NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
    MINIGULF LIMITED - 1989-10-12
    Dissolved Corporate (19 parents)
    Officer
    2000-07-31 ~ 2004-03-26
    IIF 289 - Secretary → ME
  • 251
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-04-05 ~ 2012-07-11
    IIF 203 - Director → ME
  • 252
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED
    - 2005-11-10 02620557
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2012-07-12
    IIF 216 - Director → ME
  • 253
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 210 - Director → ME
  • 254
    VALAD VENTURES UK LIMITED
    06435831
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2009-12-31
    IIF 213 - Director → ME
  • 255
    VICTORIA MILLS DEVELOPMENT LIMITED
    - now 05578273
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2012-07-11
    IIF 236 - Director → ME
  • 256
    VICTORIA MILLS MANAGEMENT LIMITED
    02583983
    Active Corporate (18 parents)
    Officer
    2009-12-02 ~ 2009-12-02
    IIF 187 - Director → ME
  • 257
    VPC DEVELOPMENTS LIMITED - now
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2005-05-31
    IIF 15 - Director → ME
  • 258
    WINDOWS CATERING COMPANY (FOUR) LIMITED - now
    WINDOWS CATERING COMPANY FOUR LIMITED
    - 1997-08-29 SC083732
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    Active Corporate (4 parents)
    Officer
    1992-09-23 ~ 1993-07-05
    IIF 169 - Director → ME
  • 259
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2005-07-22
    IIF 173 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.