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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

Richardson, Andrew Paul

    Related profiles found in government register
  • Richardson, Andrew Paul
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland

      IIF 1

    • 130, St Vincent Street, Glasgow, G2 5HF

      IIF 2

    • 300 Bath Street, 1st Floor West, Glasgow, G2 4JR, Scotland

      IIF 3 IIF 4 IIF 5

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 10 IIF 11
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 33

    • 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 34 IIF 35
  • Richardson, Andrew Paul
    British head of uk development born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Richardson, Paul
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 39

    • Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 40 IIF 41

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 42 IIF 43

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 44

    • Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA

      IIF 45 IIF 46 IIF 47

    • Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA

      IIF 49
  • Richardson, Paul
    British financial controller born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew Paul
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 62

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 63
  • Richardson, Andrew Paul
    British chartered surveyor born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Ormidale Terrace, Edinburgh, Lothian, EH12 6DY

      IIF 64 IIF 65 IIF 66

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 67
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wester Coates Road, Edinburgh, EH12 5LU, Scotland

      IIF 68
  • Richardson, Paul
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keenan House, 22 - 26, Stockport Road, Altrincham, Cheshire, WA15 8EX, England

      IIF 69

    • 71, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 70

    • 96, Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED

      IIF 71

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, BL4 0JL, England

      IIF 72

    • Royal Bolton Hospital, Redgate Way, Farnworth, Bolton, Lancashire, BL4 0JL

      IIF 73

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 74 IIF 75 IIF 76

    • 20, Barley Close, Wallingford, OX10 9BX, United Kingdom

      IIF 77
  • Richardson, Paul
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 78
  • Richardson, Paul
    British charetered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 79
  • Richardson, Paul
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Paul
    British born in May 1964

    Registered addresses and corresponding companies

    • 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

      IIF 97
  • Richardson, Paul
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies

    • 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

      IIF 98
  • Richardson, Paul
    British financial controller born in May 1964

    Registered addresses and corresponding companies
  • Richardson, Paul
    British

    Registered addresses and corresponding companies
  • Mr Andrew Paul Richardson
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ormidale Terrace, Edinburgh, EH12 6DY, United Kingdom

      IIF 184
  • Richardson, Paul

    Registered addresses and corresponding companies
  • Mr Paul Richardson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, High Road, Brightwell-cum-sotwell, Wallingford, OX10 0QF, England

      IIF 197
child relation
Offspring entities and appointments 171
  • 1
    ABL HEALTH LIMITED
    07074944
    Royal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 73 - Director → ME
  • 2
    ABL789 HOLDINGS LIMITED
    11468220
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    IIF 70 - Director → ME
  • 3
    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 180 - Secretary → ME
  • 4
    ALBURN (LIVINGSTON 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-22
    Administration ended on 2013-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2019-04-24
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 117 - Secretary → ME
  • 5
    AMC KINROSS LIMITED
    SC768438
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 8 - Director → ME
  • 6
    APPLETREE HOUSE CONSULTANCY LIMITED
    07487778
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BORDERVIEW LIMITED
    SC193148
    90 Mitchell Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 8
    BOUQUET DEUX LIMITED
    - now SC262352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BOUQUET LIMITED
    - now 04280602 SC231393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED - 2001-10-23
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 10
    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 (38 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 183 - Secretary → ME
  • 11
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 42 - Director → ME
    2008-09-30 ~ 2010-11-10
    IIF 40 - Director → ME
  • 12
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 81 - Director → ME
  • 13
    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 158 - Secretary → ME
  • 14
    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 173 - Secretary → ME
  • 15
    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 130 - Secretary → ME
  • 16
    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 17 - Director → ME
  • 17
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 157 - Secretary → ME
  • 18
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2003-05-29
    IIF 179 - Secretary → ME
  • 19
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2003-05-29
    IIF 128 - Secretary → ME
  • 20
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 119 - Secretary → ME
  • 21
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 123 - Secretary → ME
  • 22
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 152 - Secretary → ME
  • 23
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 149 - Secretary → ME
  • 24
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 170 - Secretary → ME
  • 25
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 114 - Secretary → ME
  • 26
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 139 - Secretary → ME
  • 27
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 138 - Secretary → ME
  • 28
    COLERIDGE (NO. 14) LIMITED
    SC238371 05146214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 121 - Secretary → ME
  • 29
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 154 - Secretary → ME
  • 30
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 116 - Secretary → ME
  • 31
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 147 - Secretary → ME
  • 32
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 108 - Secretary → ME
  • 33
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 120 - Secretary → ME
  • 34
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 151 - Secretary → ME
  • 35
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 109 - Secretary → ME
  • 36
    COLERIDGE (NO.24) LIMITED
    - now 04802866 04796777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 160 - Secretary → ME
  • 37
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 169 - Secretary → ME
  • 38
    COLERIDGE (NO.26) LIMITED
    - now 04802551 05764581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 167 - Secretary → ME
  • 39
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 132 - Secretary → ME
  • 40
    COLERIDGE (NO.6) LIMITED
    SC230336 05764581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2018-06-29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 142 - Secretary → ME
  • 41
    COLERIDGE (NO.8) LIMITED
    SC232124 SC226907... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 163 - Secretary → ME
  • 42
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232124... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 136 - Secretary → ME
  • 43
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    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 155 - Secretary → ME
  • 44
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 137 - Secretary → ME
  • 45
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 135 - Secretary → ME
  • 46
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 165 - Secretary → ME
  • 47
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 113 - Secretary → ME
  • 48
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 146 - Secretary → ME
  • 49
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 85 - Director → ME
  • 50
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Due to be dissolved on 2018-08-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 16 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 153 - Secretary → ME
  • 51
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 127 - Secretary → ME
  • 52
    D.U.K.E. & KENT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    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 (15 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 101 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 129 - Secretary → ME
  • 53
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-26
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 22 - Director → ME
  • 54
    D.U.K.E. (ENFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (27 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 102 - Director → ME
  • 55
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    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 (8 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 56
    D.U.K.E. (WANDSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-06-03
    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 (17 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 105 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 115 - Secretary → ME
  • 57
    D.U.K.E. COMBINED GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2022-12-30
    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 156 - Secretary → ME
  • 58
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    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 (27 parents, 18 offsprings)
    Officer
    2007-10-05 ~ 2019-06-26
    IIF 19 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 107 - Director → ME
    2006-08-17 ~ 2007-07-09
    IIF 65 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 131 - Secretary → ME
  • 59
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-12
    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 (20 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 106 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 168 - Secretary → ME
  • 60
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    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 99 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 111 - Secretary → ME
  • 61
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (24 parents, 14 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 97 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 161 - Secretary → ME
  • 62
    D.U.K.E. REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-11
    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 110 - Secretary → ME
  • 63
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    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 (20 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 104 - Director → ME
  • 64
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    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 (12 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 35 - Director → ME
  • 65
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 133 - Secretary → ME
  • 66
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 134 - Secretary → ME
  • 67
    E. BATTY (CONTRACTORS) LIMITED
    00563995
    101 West Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 192 - Secretary → ME
  • 68
    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 33 - Director → ME
  • 69
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 86 - Director → ME
  • 70
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 52 - Director → ME
  • 71
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 187 - Secretary → ME
  • 72
    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 5 - Director → ME
  • 73
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667 SC450880... (more)
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 6 - Director → ME
  • 74
    EUROPA (FRENCHGATE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-05-23
    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 (15 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 144 - Secretary → ME
  • 75
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 189 - Secretary → ME
  • 76
    F. HALL & SONS LIMITED
    - now 03727278 00458044
    HALL CONSTRUCTION GROUP LIMITED
    - 2001-09-27 03727278
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 193 - Secretary → ME
  • 77
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 71 - Director → ME
  • 78
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD
    - 2015-06-18 05792132
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 75 - Director → ME
  • 79
    FK FACADES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-02-13
    FK CONSTRUCTION LIMITED
    - 2016-04-06 02874877 09890502
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (16 parents)
    Officer
    2012-09-10 ~ 2014-08-29
    IIF 69 - Director → ME
  • 80
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    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 118 - Secretary → ME
  • 81
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 148 - Secretary → ME
  • 82
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 61 - Director → ME
  • 83
    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 58 - Director → ME
  • 84
    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 60 - Director → ME
  • 85
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 05402640... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 57 - Director → ME
  • 86
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 59 - Director → ME
  • 87
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 82 - Director → ME
  • 88
    HALL CONSTRUCTION GROUP LIMITED
    - now 00458044
    Insolvency (Case 1) In administration
    Administration started on 2017-01-13
    Administration ended on 2017-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-01
    Dissolved on 2023-05-09
    F.HALL & SONS,LIMITED
    - 2001-09-27 00458044 03727278
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 98 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 124 - Secretary → ME
  • 89
    HAVENHALL SERVICES LTD - now
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007 03897573
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED
    - 2015-02-03 05995007
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 96 - Director → ME
  • 90
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 87 - Director → ME
  • 91
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 83 - Director → ME
  • 92
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 84 - Director → ME
  • 93
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 88 - Director → ME
  • 94
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 194 - Secretary → ME
  • 95
    IMPACT TOPCO LIMITED
    - now 12215486
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 72 - Director → ME
  • 96
    INHOCO 2993 LIMITED
    - now 04934338 04617051... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 89 - Director → ME
  • 97
    INRICH LIMITED
    SC878191
    300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 63 - Director → ME
  • 98
    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 12 - Director → ME
  • 99
    KILMARTIN (NO.12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 126 - Secretary → ME
  • 100
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 150 - Secretary → ME
  • 101
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 177 - Secretary → ME
  • 102
    L&S (BARRHEAD) LIMITED
    SC553948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11 during the appointment or period of control
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2019-07-23 ~ now
    IIF 2 - Director → ME
  • 103
    LADYBANK DEVELOPMENTS LIMITED
    - now SC651410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Due to be dissolved on 2024-04-10 during the appointment or period of control
    DMWS 1130 LIMITED
    - 2020-03-03 SC651410 SC667780... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 32 - Director → ME
  • 104
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 172 - Secretary → ME
  • 105
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 15 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 159 - Secretary → ME
  • 106
    LOCH DEVELOPMENTS LIMITED
    SC752483
    300 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 9 - Director → ME
  • 107
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 108
    LONGNIDDRY GOLF CLUB LIMITED
    SC031269
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (110 parents)
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 64 - Director → ME
  • 109
    LSSH JAMES HOUSE LIMITED
    SC709979 SC710417
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 7 - Director → ME
  • 110
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 195 - Secretary → ME
  • 111
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 74 - Director → ME
    2015-03-31 ~ 2016-04-21
    IIF 186 - Secretary → ME
  • 112
    MARLOWE FIRE & SECURITY LIMITED - now
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 05969657... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 76 - Director → ME
  • 113
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Due to be dissolved on 2019-04-21 during the appointment or period of control
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 13 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 143 - Secretary → ME
  • 114
    PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
    08079735
    The Foundry High Road, Brightwell-cum-sotwell, Wallingford, England
    Active Corporate (1 parent)
    Officer
    2012-05-23 ~ now
    IIF 77 - Director → ME
    2012-05-23 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 115
    PITREAVIE DEVELOPMENTS LIMITED
    SC813237
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 116
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 79 - Director → ME
  • 117
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 10 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 166 - Secretary → ME
  • 118
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 11 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 125 - Secretary → ME
  • 119
    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 18 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 190 - Secretary → ME
  • 120
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675 04171985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14
    Dissolved on 2023-08-20
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 54 - Director → ME
  • 121
    REMOTE PROPERTIES 1250 LIMITED
    - now 04171985 04330675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    INHOCO 2266 LIMITED - 2001-04-10
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 122
    ROCEP DEVELOPMENTS LIMITED
    SC699160 SC719397
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 3 - Director → ME
  • 123
    ROKVAL (BOURNEMOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (28 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 100 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 112 - Secretary → ME
  • 124
    ROKVAL (EXETER) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2015-09-03
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 176 - Secretary → ME
  • 125
    ROKVAL NOMINEES NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-17
    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 (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 145 - Secretary → ME
  • 126
    ROKVAL NOMINEES NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-11
    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 (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 171 - Secretary → ME
  • 127
    SC COWDENBEATH LIMITED
    SC511105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 128
    SC CRIEFF LIMITED
    SC511104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 129
    SC CUPAR LIMITED
    SC511103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 130
    SC DALKEITH LIMITED
    SC511106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 131
    SC EAST KILBRIDE LIMITED
    SC511100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 132
    SC RENFREW ROAD LIMITED
    SC511101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2024-04-25 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 133
    SC TS HOLDINGS LIMITED
    SC511060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-06-20 during the appointment or period of control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 134
    SC TS SCOTLAND LIMITED
    SC511108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Due to be dissolved on 2023-07-25 during the appointment or period of control
    130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 135
    SCARBOROUGH EUROPE LIMITED
    - now 02148834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-14 during the appointment or period of control
    UNITED SCARBOROUGH ESTATES LIMITED - 2005-03-29
    UNITED HOUSE ESTATES LIMITED - 1989-08-14
    MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 136
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 51 - Director → ME
  • 137
    SCARBOROUGH RESIDENTIAL LIMITED
    - now SC251346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-12-20
    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 55 - Director → ME
  • 138
    SCARDUKE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 174 - Secretary → ME
  • 139
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 191 - Secretary → ME
  • 140
    SDG PROPERTY HOLDINGS LIMITED
    - now 04539814 SC222340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    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 (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 56 - Director → ME
  • 141
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-09
    Due to be dissolved on 2023-09-22
    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 67 - Director → ME
  • 142
    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 178 - Secretary → ME
  • 143
    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 53 - Director → ME
  • 144
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 91 - Director → ME
  • 145
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    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 (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 181 - Secretary → ME
  • 146
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    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 (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 182 - Secretary → ME
  • 147
    SHEPVAL KENSINGTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    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 162 - Secretary → ME
  • 148
    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 196 - Secretary → ME
  • 149
    SMG (DONIBRISTLE) LIMITED
    06045470
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 66 - Director → ME
  • 150
    SPC GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    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 (25 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 103 - Director → ME
  • 151
    SPG MANAGEMENT LIMITED
    - now SC128791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    SFHD 3 LIMITED - 1991-05-16
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 152
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 80 - Director → ME
  • 153
    STERLING VALAD (TEESDALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (25 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 122 - Secretary → ME
  • 154
    STERLING WEST POINT LIMITED
    - now 03902736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    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 (26 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 50 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 164 - Secretary → ME
  • 155
    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 (31 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 14 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 140 - Secretary → ME
  • 156
    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 38 - Director → ME
  • 157
    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 37 - Director → ME
  • 158
    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 36 - Director → ME
  • 159
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 05995007... (more)
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 94 - Director → ME
  • 160
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926 05969657... (more)
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 92 - Director → ME
  • 161
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 95 - Director → ME
  • 162
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05969657... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - 2015-02-21 06163307 06400926
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 90 - Director → ME
  • 163
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    2015-06-01 ~ 2018-02-09
    IIF 78 - Director → ME
  • 164
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-04-05
    IIF 185 - Secretary → ME
  • 165
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-30
    IIF 93 - Director → ME
  • 166
    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 20 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 141 - Secretary → ME
  • 167
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 34 - Director → ME
  • 168
    USE (CHARTERHOUSE STREET) LIMITED
    05794376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 169
    VPC DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 175 - Secretary → ME
  • 170
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 43 - Director → ME
    2008-09-30 ~ 2010-11-10
    IIF 41 - Director → ME
  • 171
    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 1 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.