1
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)
Officer
2005-04-27 ~ 2009-03-19IIF 10 - director → ME
2
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 16 offsprings)
Officer
2007-10-05 ~ 2009-03-19IIF 22 - director → ME
2003-10-17 ~ 2007-07-09IIF 5 - director → ME
3
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-08-19 ~ 2009-03-19IIF 27 - director → ME
4
VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
BROOMCO (3714) LIMITED - 2005-05-09
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-03-16 ~ 2009-03-19IIF 24 - director → ME
5
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (5 parents, 1 offspring)
Officer
2006-06-05 ~ 2009-03-19IIF 13 - director → ME
6
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (6 parents)
Officer
2006-06-05 ~ 2009-03-19IIF 19 - director → ME
7
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)
Officer
2005-07-11 ~ 2009-03-19IIF 16 - director → ME
8
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-06-06 ~ 2008-01-30IIF 2 - director → ME
9
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Officer
2015-08-11 ~ 2021-03-08IIF 1 - director → ME
10
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (3 parents)
Officer
2006-03-20 ~ 2007-08-06IIF 14 - director → ME
11
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-04-16 ~ 2009-03-19IIF 4 - director → ME
12
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-04-16 ~ 2009-03-19IIF 17 - director → ME
13
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2003-04-16 ~ 2009-03-19IIF 3 - director → ME
14
PIMCO 2573 LIMITED - 2006-12-19
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents)
Officer
2006-12-19 ~ 2008-11-04IIF 25 - director → ME
15
SDG (SHEFFIELD) LIMITED - 2007-01-12
DWSCO 2492 LIMITED - 2004-02-24
82 St John Street, LondonDissolved corporate (5 parents)
Officer
2004-02-24 ~ 2008-11-04IIF 18 - director → ME
16
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
BROOMCO (3517) LIMITED - 2004-09-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-09-03 ~ 2009-03-19IIF 26 - director → ME
17
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2005-02-03 ~ 2009-03-19IIF 7 - director → ME
18
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-02-03 ~ 2009-03-19IIF 6 - director → ME
19
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2003-05-01 ~ 2009-03-19IIF 11 - director → ME
20
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-01-27 ~ 2009-03-19IIF 12 - director → ME
21
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-02-03 ~ 2009-03-19IIF 9 - director → ME
22
Kent House 14-17 Market Place, LondonCorporate (4 parents)
Officer
2012-05-04 ~ 2021-03-08IIF 28 - director → ME
23
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED - 2003-06-23
MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2006-02-15 ~ 2006-02-20IIF 8 - director → ME
2004-01-19 ~ 2006-02-14IIF 20 - director → ME
24
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (4 parents, 6 offsprings)
Officer
2005-04-06 ~ 2009-03-19IIF 15 - director → ME
25
THORPE PARK (LEEDS) LIMITED - 2005-11-10
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
THORPE PARK (LEEDS) LIMITED - 1995-08-22
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (4 parents)
Officer
2005-04-06 ~ 2009-03-19IIF 21 - director → ME