The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcbride, Stephen Paul
- British born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 25Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- British financedirector born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 146
- British financial controller born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British yo26 6el born in January 1957
Mcbride, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 184
- British born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 185Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 186 IIF 187 IIF 188 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 190Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 191 IIF 192
- British accountant born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 196Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 197Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
IIF 198Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 199
- British finance director born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British none born in January 1957
Mcbride, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 205
- British finance director born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen Paul
24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
IIF 206
- British financial controller born in January 1957Registered addresses and corresponding companies
Mcbride, Stephen
Gyraffe Main Street, Upper Poppleron, York
IIF 207
- British Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British accountantRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British company directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
- British directorRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 239
- British financial controllerRegistered addresses and corresponding companies
Mcbride, Stephen Paul
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
IIF 240
- Registered addresses and corresponding companies
Mcbride, Stephen Paul
- British born in January 1957
Mr Stephen Paul Mcbride
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
219
- 1
ANDOVER HEADLEASE LIMITED
04410266Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-07-31 ~ 2004-11-25IIF 165 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-01-15 ~ 2011-07-08IIF 194 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2009-01-15 ~ 2011-07-08IIF 193 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-01-15 ~ 2011-07-08IIF 195 - Director → ME - 5BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-06-17 ~ 2006-03-08IIF 118 - Director → ME - 6
BLUE BREEZE LIMITED
04410227Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-10-10 ~ 2004-11-25IIF 161 - Director → ME - 7BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer1999-05-01 ~ 2004-03-11IIF 76 - Director → ME1998-02-03 ~ 2006-07-21IIF 226 - Secretary → ME
- 8CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2001-02-06 ~ 2005-10-31IIF 160 - Director → ME2002-11-11 ~ 2004-03-24IIF 217 - Secretary → ME2004-03-25 ~ 2004-10-27IIF 211 - Secretary → ME - 9CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - nowCSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED
- 2003-12-22 SC162161DUNWILCO (488) LIMITED - 1996-03-12C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (30 parents)Officer1998-02-03 ~ 2002-08-05IIF 227 - Secretary → ME - 10
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 40 - Director → ME - 11
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 70 - Director → ME - 12
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 93 - Director → ME - 13
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 31 - Director → ME - 14The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 128 - Director → ME
- 151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 77 - Director → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 120 - Director → ME
- 17DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 101 - Director → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 85 - Director → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 124 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 106 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 43 - Director → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 29 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 37 - Director → ME
- 24COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 97 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 94 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 110 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 92 - Director → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 41 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-01-05IIF 122 - Director → ME
- 30The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 142 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 30 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 55 - Director → ME
- 33DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 26 - Director → ME
- 34DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 47 - Director → ME
- 35DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-01-05IIF 84 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 130 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 61 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 57 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 74 - Director → ME
- 40Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 99 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 91 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2008-12-24 ~ 2009-01-05IIF 66 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-24 ~ 2009-01-05IIF 88 - Director → ME
- 44COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 50 - Director → ME
- 45
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-01-05IIF 86 - Director → ME - 46USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 45 - Director → ME
- 471st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 69 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 52 - Director → ME
- 49SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 28 - Director → ME
- 50SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-01-05IIF 68 - Director → ME
- 51CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2003-01-20 ~ 2003-11-10IIF 65 - Director → ME - 52CUTLERS HOLDINGS LIMITED - now82 St John Street, LondonLiquidation Corporate (44 parents, 3 offsprings)Officer2009-07-31 ~ 2012-07-11IIF 6 - Director → ME
- 53D.U.K.E. & KENT ESTATES LIMITED - nowVALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2000-11-21 ~ 2004-10-11IIF 171 - Director → ME - 54D.U.K.E. (ENFIELD) LIMITED - nowVALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
- 2000-08-22 01570577SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
- 1999-09-29 01570577SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer1998-02-03 ~ 2000-07-31IIF 224 - Secretary → ME - 55D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2006-03-20 ~ 2009-06-30IIF 81 - Director → ME - 56D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-04-11 06393885 06471807, 03599128, 03640941... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-03-26 ~ 2009-06-30IIF 23 - Director → ME - 57D.U.K.E. COMBINED GP LIMITED - nowVALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2005-01-21 ~ 2005-04-29IIF 139 - Director → ME
- 58D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-12-01 ~ 2005-12-01IIF 42 - Director → ME2005-12-01 ~ 2007-05-16IIF 87 - Director → ME - 59D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowSCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-12-01 ~ 2009-12-31IIF 107 - Director → ME
- 60D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowVALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2000-08-10 ~ 2002-07-01IIF 20 - Director → ME2003-10-17 ~ 2007-07-09IIF 164 - Director → ME - 61D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-06-30IIF 63 - Director → ME - 62D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01 05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-06-30IIF 59 - Director → ME - 63D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2009-06-30IIF 56 - Director → ME - 64D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-20 ~ 2009-06-30IIF 152 - Director → ME - 65D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 109 - Director → ME - 66D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 34 - Director → ME
- 67D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-24 ~ 2009-01-05IIF 67 - Director → ME
- 68D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-17 ~ 2009-06-30IIF 147 - Director → ME - 69D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-08-22 ~ 2007-07-09IIF 162 - Director → ME - 70D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-11 ~ 2005-05-31IIF 148 - Director → ME2008-12-24 ~ 2009-01-05IIF 46 - Director → ME - 71
DBSL FINANCE LIMITED
05838978The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 196 - Director → ME - 72Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2004-03-17IIF 244 - Secretary → ME
- 73Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents)Officer2003-09-11 ~ 2004-03-17IIF 243 - Secretary → ME
- 74Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 251 - Has significant influence or control → OE
- 75Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 192 - Director → ME
- 76ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
SDG CALEDONIA NEWCO LIMITED
- 2021-09-16 SC325288C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2007-06-12 ~ 2007-09-11IIF 104 - Director → ME - 77Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 119 - Director → ME
- 78Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 111 - Director → ME
- 79Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 129 - Director → ME
- 80Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 53 - Director → ME
- 81
EPO (DORCHESTER NO 2) LIMITED
04614690Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 174 - Director → ME - 82
EPO (DORCHESTER) LIMITED
04614673Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 175 - Director → ME - 83Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 72 - Director → ME
- 84Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 114 - Director → ME
- 85Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 19 - Director → ME
- 86Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-04-02 ~ 2004-10-01IIF 18 - Director → ME
- 87Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2001-11-23 ~ 2004-11-25IIF 137 - Director → ME
- 88
EPO (PRESTON NO 2) LIMITED
04614706Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 180 - Director → ME - 89
EPO (PRESTON) LIMITED
04614717Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 173 - Director → ME - 90
EPO (SOUTHPORT NO 2) LIMITED
04614655Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-12-23 ~ 2004-10-01IIF 178 - Director → ME - 91
EPO (SOUTHPORT) LIMITED
04614647Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-12-23 ~ 2004-10-01IIF 172 - Director → ME - 92
EPO (SUTTON NO 2) LIMITED
04614661Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 177 - Director → ME - 93
EPO (SUTTON) LIMITED
04614728`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-12-23 ~ 2004-10-01IIF 182 - Director → ME - 94Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 132 - Director → ME
- 95Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 36 - Director → ME
- 96
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2002-12-10 ~ 2004-11-25IIF 166 - Director → ME - 97Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-02-20 ~ 2004-11-25IIF 33 - Director → ME
- 98Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-02-20 ~ 2004-11-25IIF 108 - Director → ME
- 99SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 29 offsprings)Officer2001-11-23 ~ 2005-10-31IIF 136 - Director → ME
- 100SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2003-08-01 ~ 2005-04-27IIF 158 - Director → ME
- 101
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 154 - Director → ME - 102
ESPLANADE INVESTORS LIMITED
04506650Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 200 - Director → ME - 103
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 25 - Director → ME - 104EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2001-09-06 ~ 2004-03-17IIF 245 - Secretary → ME1998-02-03 ~ 2000-12-12IIF 241 - Secretary → ME - 105DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 179 - Director → ME
- 106DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 155 - Director → ME
- 107FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-03-02 ~ 2006-12-21IIF 126 - Director → ME
- 108
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2006-12-21IIF 113 - Director → ME - 109SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2001-02-06 ~ 2005-07-22IIF 163 - Director → ME1998-02-03 ~ 2000-07-31IIF 234 - Secretary → ME
- 110PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2001-08-20 ~ 2005-07-22IIF 156 - Director → ME1998-02-03 ~ 2000-07-31IIF 209 - Secretary → ME
- 111FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2005-09-01 ~ 2006-12-21IIF 115 - Director → ME - 112FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Equity (Company account)100 GBP2019-09-30Officer2006-10-04 ~ 2007-01-24IIF 176 - Director → ME - 113FRASERS FB (HOUSE) LIMITED - nowFAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer2006-03-02 ~ 2006-12-21IIF 117 - Director → ME
- 114FRASERS FB (UK) G LIMITED - nowFRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-02 ~ 2006-12-21IIF 131 - Director → ME
- 115FRASERS FB (UK) LIMITED - nowFRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2005-11-01 ~ 2006-12-21IIF 80 - Director → ME - 116FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-12-08 ~ 2006-12-21IIF 89 - Director → ME - 117FRASERS HOMES (UK) LIMITED - nowFAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2005-09-01 ~ 2006-12-21IIF 71 - Director → ME
- 118
FRASER RESIDENCES LIMITED
- 2006-10-27 04119290FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-03-02 ~ 2006-12-21IIF 39 - Director → ME - 119FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2005-09-01 ~ 2006-12-21IIF 112 - Director → ME - 120FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2006-12-21IIF 54 - Director → ME - 121FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-09-01 ~ 2006-12-21IIF 127 - Director → ME - 122FRASERS PROPERTY (UK) LIMITED - now
BIDFAIR LIMITED
- 2005-10-07 0540264095 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2005-08-04 ~ 2006-12-21IIF 102 - Director → ME - 123FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2005-09-30 ~ 2006-12-21IIF 135 - Director → ME - 124FRASERS VINCENT SQUARE LIMITED - now
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14 0473490781 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2006-12-21IIF 83 - Director → ME - 125FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 2 - Director → ME
- 126FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2008-01-30IIF 1 - Director → ME
- 127
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2008-01-30IIF 4 - Director → ME - 128GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1998-02-03 ~ 1999-02-27IIF 213 - Secretary → ME - 129GLENTHISTLE DEVELOPMENTS LIMITED - now
SDG CASTLEGAIT (HOLDINGS) LIMITED
- 2005-02-24 SC267259Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (14 parents)Officer2004-05-13 ~ 2005-02-22IIF 16 - Director → ME - 130GLENTHISTLE HOMES LIMITED - now
SDG CASTLEGAIT LIMITED
- 2005-02-24 SC236134CASTLEGAIT CENTRAL SCOTLAND LIMITED
- 2004-06-21 SC236134M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (29 parents)Officer2004-06-04 ~ 2005-02-22IIF 21 - Director → ME - 131
GREEN BREEZE LIMITED
04349194Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-16 ~ 2004-11-25IIF 51 - Director → ME2003-01-16 ~ 2004-03-24IIF 232 - Secretary → ME - 132
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-03-20 ~ 2006-12-21IIF 141 - Director → ME - 133HACKING & PATERSON MANAGEMENT SERVICES LTD - now
HACKING & PATERSON MANAGEMENT SERVICES
- 2024-08-23 SC0735991 Newton Terrace, Charing Cross, GlasgowActive Corporate (27 parents)Officer1991-08-30 ~ 1991-11-14IIF 205 - Director → ME - 134
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 82 - Director → ME - 135
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-01-05IIF 27 - Director → ME - 136
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 140 - Director → ME - 137The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 35 - Director → ME
- 138SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 145 - Director → ME
- 139KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2000-02-25 ~ 2001-01-24IIF 208 - Secretary → ME - 140KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 183 - Director → ME - 141
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
087823039 Spring Street, London, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-12-31Officer2016-03-23 ~ 2020-07-22IIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 254 - Has significant influence or control → OE - 142
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-01-05IIF 58 - Director → ME - 143CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2001-08-31 ~ 2002-08-05IIF 236 - Secretary → ME
- 144
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-03-14 ~ 2006-12-21IIF 64 - Director → ME - 145
NORTHWICH HEADLEASE LIMITED
04410247Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-10-10 ~ 2004-11-25IIF 153 - Director → ME - 146
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 138 - Director → ME - 147
OUSEGATE HOUSE LIMITED
04349203Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-16 ~ 2004-11-25IIF 60 - Director → ME2003-01-16 ~ 2004-03-24IIF 231 - Secretary → ME - 148EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-01-05IIF 144 - Director → ME
- 1491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-01-05IIF 96 - Director → ME
- 150
RED BREEZE LIMITED
04410217Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-07-31 ~ 2004-11-25IIF 159 - Director → ME - 1515th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 3 - Director → ME2000-03-24 ~ 2000-07-31IIF 210 - Secretary → ME
- 152SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2001-02-26 ~ 2009-06-30IIF 5 - Director → ME2000-03-10 ~ 2000-07-31IIF 233 - Secretary → ME
- 153PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2001-08-03 ~ 2009-06-30IIF 9 - Director → ME
- 154Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 149 - Director → ME
- 155Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 150 - Director → ME
- 156Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 184 - Director → ME
- 157Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2003-11-04 ~ 2004-11-25IIF 167 - Director → ME
- 158
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2007-09-28 ~ 2009-06-30IIF 73 - Director → ME - 159
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2009-06-30IIF 146 - Director → ME - 160BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-06-30IIF 116 - Director → ME
- 161BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-06-30IIF 121 - Director → ME
- 162SC222296 LIMITED - now
SDG SCOTIA LIMITED
- 2009-02-24 SC222296TEESLAND SCOTIA LIMITED
- 2002-11-29 SC222296TEESLAND HIGHLAND LIMITED - 2001-08-30C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2001-10-19 ~ 2004-03-17IIF 229 - Secretary → ME - 163
SCARBOROUGH & SYDNEY PROPERTIES LIMITED
05263919The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2004-10-19 ~ 2009-03-20IIF 90 - Director → ME - 164SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
- 2000-08-22 03086478Europa House, 20 Esplanade, ScarboroughDissolved Corporate (15 parents)Officer1998-02-03 ~ 2000-07-31IIF 222 - Secretary → ME - 165SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED - now
TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
- 2000-08-22 02429228TEES CITY LAND LIMITED - 1990-03-12JETSURE LIMITED - 1990-02-06Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer1998-02-03 ~ 2000-07-31IIF 215 - Secretary → ME - 166SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED
- 2003-05-15 SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23 SC222340C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer~ 2008-09-30IIF 157 - Director → ME2001-10-18 ~ 2003-12-03IIF 214 - Secretary → ME - 167SCARBOROUGH INVESTMENT COMPANY LIMITED - now
TEESLAND INVESTMENT COMPANY LIMITED
- 2000-08-18 SC155031TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
- 1998-06-26 SC155031TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24COMLAW NO. 375 LIMITED - 1995-02-08Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-02-03 ~ 2000-07-31IIF 212 - Secretary → ME - 168SCARBOROUGH MUIR GROUP LIMITED - nowTEESMUIR LIMITED - 2003-10-16
ROSYTH LEISUREPARC LIMITED
- 2001-02-14 SC184813C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer1998-05-20 ~ 2000-07-31IIF 242 - Secretary → ME - 169SCARBOROUGH PROPERTY GROUP LIMITED - now
SCARBOROUGH PROPERTY GROUP PLC
- 2007-03-02 01479518MELVILLE HOLDINGS LIMITED - 1987-05-29MELVILLE DEVELOPMENTS LIMITED - 1986-12-24FLUNCET LIMITED - 1980-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer1999-04-27 ~ 2000-07-31IIF 248 - Secretary → ME - 170SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 14 - Director → ME - 171Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2009-03-20IIF 13 - Director → ME
- 172Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (17 parents, 1 offspring)Officer2008-02-28 ~ 2013-12-11IIF 201 - Director → ME2001-09-06 ~ 2004-03-17IIF 247 - Secretary → ME
- 173RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 12 - Director → ME
- 174SDG TULLOCH HOMES LIMITED - nowTULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27 SC216029C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2001-03-01 ~ 2001-10-19IIF 103 - Director → ME2001-10-19 ~ 2001-11-30IIF 219 - Secretary → ME - 175SEASIDE 4 LIMITED - nowFORSYTH LIMITED - 2014-03-20
FORSYTH PLC
- 2007-04-05 SC209230FORSYTHS GROUP PLC
- 2001-01-15 SC209230FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2000-08-10 ~ 2004-03-11IIF 168 - Director → ME - 176SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer2005-03-23 ~ 2005-05-31IIF 95 - Director → ME1999-04-29 ~ 2000-07-31IIF 125 - Director → ME - 177SEASIDE HOLDINGS LIMITED - nowHIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Officer1998-02-03 ~ 2000-07-31IIF 246 - Secretary → ME
- 178Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (14 parents)Officer2006-12-19 ~ 2008-11-04IIF 22 - Director → ME
- 179
SDG (SHEFFIELD) LIMITED
- 2007-01-12 0500007782 St John Street, LondonDissolved Corporate (14 parents)Officer2004-02-24 ~ 2008-11-04IIF 181 - Director → ME - 180
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08 04336015The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-02 ~ 2009-06-30IIF 105 - Director → ME - 181
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-06-30IIF 133 - Director → ME - 182
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08 04340926SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-02 ~ 2009-06-30IIF 134 - Director → ME - 183
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-03-16 ~ 2006-12-21IIF 11 - Director → ME - 184SPC GROUP LIMITED - nowSPC GROUP PLC - 2007-03-17TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer1998-02-03 ~ 2000-07-31IIF 170 - Director → ME1998-02-03 ~ 2000-07-31IIF 240 - Secretary → ME
- 185
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2008-12-24 ~ 2009-01-05IIF 32 - Director → ME2001-10-17 ~ 2003-09-30IIF 235 - Secretary → ME - 186STERLING WEST POINT LIMITED - nowSTERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED
- 2000-06-05 03902736Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2000-05-26 ~ 2001-04-26IIF 221 - Secretary → ME - 187STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20 043290315th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-12-10 ~ 2005-04-27IIF 143 - Director → ME - 188STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15 SC2193111 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2001-05-23 ~ 2005-10-31IIF 15 - Director → ME2003-04-01 ~ 2005-10-31IIF 223 - Secretary → ME - 189STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2008-12-24 ~ 2009-01-05IIF 123 - Director → ME
- 190STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2007-03-07 ~ 2007-08-30IIF 38 - Director → ME2002-05-01 ~ 2005-10-20IIF 24 - Director → ME2002-05-01 ~ 2004-10-28IIF 239 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 220 - Secretary → ME - 191STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED
- 2008-02-20 03112917TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03 03112917SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-10 ~ 2005-04-27IIF 17 - Director → ME1998-02-03 ~ 2000-09-18IIF 230 - Secretary → ME - 192STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2002-02-27 ~ 2005-10-31IIF 169 - Director → ME2002-05-27 ~ 2005-10-31IIF 225 - Secretary → ME2008-12-24 ~ 2009-01-05IIF 228 - Secretary → ME - 193STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20 04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11 043114145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2001-10-25 ~ 2005-04-27IIF 151 - Director → ME - 194STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2004-11-11 ~ 2006-03-08IIF 98 - Director → ME2008-12-24 ~ 2009-01-05IIF 79 - Director → ME - 195STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2005-07-07 ~ 2005-10-31IIF 100 - Director → ME - 196
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 191 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 197
HAIDER DAY LIMITED
- 2021-05-07 12504137Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ nowIIF 185 - Director → ME - 198
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 199 - Director → ME - 199
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-03-30 ~ dissolvedIIF 202 - Director → ME - 200SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 189 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Right to appoint or remove directors → OE
- 201Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2016-03-11 ~ nowIIF 190 - Director → ME
- 203
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 3 offsprings)Officer2010-03-30 ~ nowIIF 186 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 252 - Has significant influence or control → OE - 204
SUNNY DAY PROPERTY TRADING LLP
OC401366Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 256 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE - 205SUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 187 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 253 - Has significant influence or control → OE
- 206
TALISMAN CAPITAL LIMITED
06898926Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2013-09-30IIF 204 - Director → ME - 207DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2019-09-30Officer2006-10-04 ~ 2007-01-24IIF 207 - Director → ME
- 208
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064G1, 5 George Square, GlasgowActive Corporate (19 parents)Officer~ 1990-12-31IIF 206 - Director → ME - 209Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 7 - Director → ME
- 210STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2005-04-27IIF 10 - Director → ME2003-11-24 ~ 2003-11-28IIF 237 - Secretary → ME
- 2111st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (14 parents)Officer2003-11-24 ~ 2005-04-27IIF 8 - Director → ME2003-11-24 ~ 2003-11-28IIF 238 - Secretary → ME
- 212ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19 02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (17 parents)Equity (Company account)-818 GBP2021-02-27Officer1998-02-03 ~ 2004-03-17IIF 216 - Secretary → ME - 213TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 49 - Director → ME
- 214TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-06-30IIF 78 - Director → ME
- 215
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2006-03-02 ~ 2009-06-30IIF 44 - Director → ME - 216TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-12-24 ~ 2009-01-05IIF 75 - Director → ME
- 217FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Equity (Company account)-806 GBP2024-12-31Officer2008-12-24 ~ 2009-01-05IIF 48 - Director → ME
- 218
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 198 - Director → ME - 219
YELLOW BREEZE LIMITED
04349132Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-04-16 ~ 2004-11-25IIF 62 - Director → ME2003-01-16 ~ 2004-03-24IIF 218 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.