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
Tandy, Didier Michel
- British born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British charted surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 13
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 149, Carlos Place, London, W9 1ED, United Kingdom
IIF 15 IIF 169 Warrington Crescent, London, W9 1ED
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 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 102Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 103 IIF 104 IIF 105Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 106 IIF 107 IIF 108 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 110 IIF 111Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 112Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 113 IIF 114 IIF 115 (more)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 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 166Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 167Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 168 IIF 169 IIF 170Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 171 IIF 172Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 173 IIF 174 IIF 175
- British company director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 176
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 177 IIF 178 IIF 179 (more)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 201Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 202 IIF 203 IIF 204 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 211
- British management surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British property investment co & advis born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 215
- British surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 220
- British born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 221167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 222Flat 3, 16 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 223Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 224 IIF 225 IIF 226 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 228 IIF 229Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 230Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 231
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 237
- British born in August 1959
Mr Didier Michel Tandy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 247
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 248
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 249
- British born in August 1959
Mr Didier Michel Tandy
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 250
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Flat 3, 15 Hyde Park Gardens, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 222 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (6 parents)Officer2010-07-07 ~ nowIIF 223 - Director → ME
- 3Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,546 GBP2024-12-31Officer2010-10-12 ~ nowIIF 9 - Director → ME
- 4CRESTGAME LIMITED - 1996-01-16Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2001-04-19 ~ nowIIF 8 - Director → ME
- 573 Cornhill, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)1,524 GBP2018-07-01 ~ 2019-06-30Officer2011-11-08 ~ dissolvedIIF 15 - Director → ME
- 6RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC14326093 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2001-09-14 ~ dissolvedIIF 14 - Director → ME
- 7EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-059 Carlos Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 215 - Director → ME
- 8Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents)Officer2012-02-16 ~ dissolvedIIF 237 - Director → ME
- 9Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 228 - Director → ME
- 10RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Equity (Company account)-520,902 GBP2024-12-31Officer2025-05-22 ~ nowIIF 231 - Director → ME
- 111 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 81 - Director → ME
- 12SUNNY DAY NEWCO LIMITED - 2010-04-11Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 229 - Director → ME
- 13HAIDER DAY LIMITED - 2021-05-07Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 221 - Director → ME
- 14Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 211 - Director → ME
- 15SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 235 - Director → ME
- 16SUNNY DAY CAPITAL LIMITED - 2010-04-11 07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08 06332339Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 224 - Director → ME
- 17Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 225 - Director → ME
- 18SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (3 parents, 1 offspring)Officer2008-12-10 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 19SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 3 offsprings)Officer2008-12-10 ~ nowIIF 230 - Director → ME
- 20Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 245 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
SUNNY DAY TRADING
- nowSUNNY 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 (5 parents, 5 offsprings)Officer2008-09-05 ~ nowIIF 226 - Director → ME
Ceased
199
- 1Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-11-30Officer1997-11-04 ~ 1998-12-09IIF 20 - Director → ME1997-11-04 ~ 1998-12-09IIF 248 - Secretary → ME
- 2KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2003-11-13 ~ 2004-12-21IIF 30 - Director → ME
- 3
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2006-02-14 ~ 2009-12-31IIF 162 - Director → ME - 4
ALBURN (HOOK) LIMITED
- nowSDG (HOOK) LIMITED - 2005-08-1688 Wood Street, LondonDissolved Corporate (4 parents)Officer2004-07-15 ~ 2005-07-04IIF 65 - Director → ME - 5COLERIDGE (NO. 23) LIMITED - 2005-08-17 06036097, SC226907, SC227700... (more)C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 84 - Director → ME
- 6SDG (NEWPORT 2) LIMITED - 2005-08-17Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-07-04IIF 33 - Director → ME
- 773 Cornhill, LondonDissolved Corporate (3 parents)Officer2011-11-08 ~ 2015-10-19IIF 16 - Director → ME
- 8
BLADES CLUB LIMITED
- nowTHAMES CLUB LIMITED - 2008-08-01WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2004-06-17 ~ 2006-03-08IIF 44 - Director → ME - 9
BLADES REALTY LIMITED
- nowUNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (4 parents)Officer2005-03-23 ~ 2010-09-30IIF 161 - Director → ME - 10
BONDI PROPERTIES LIMITED
- nowNEWINCCO 212 LIMITED - 2002-12-20 05875533, 05875586, 05875600... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2009-10-06IIF 131 - Director → ME - 11
BOUQUET TROIS LIMITED
- nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (3 parents)Officer2006-07-21 ~ 2010-09-17IIF 116 - Director → ME - 12COLERIDGE (CALLENDAR) LIMITED - 2004-02-2522 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 19 - Director → ME
- 13COLERIDGE (NO. 21) LIMITED - 2004-03-0122 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 39 - Director → ME
- 14EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2000-08-07 ~ 2002-04-29IIF 219 - Director → ME
- 151 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2002-11-11 ~ 2003-10-07IIF 80 - Director → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2004-12-08IIF 187 - Director → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 194 - Director → ME
- 1815 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 200 - Director → ME
- 1915 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 183 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 177 - Director → ME
- 21Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 105 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2004-12-08IIF 103 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 199 - Director → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 189 - Director → ME
- 25DWSCO 2440 LIMITED - 2003-09-29 04796777The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-12-08IIF 70 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 54 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 71 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 74 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 51 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 77 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2003-10-03 ~ 2004-12-08IIF 102 - Director → ME
- 32COLERIDGE (NO. 30) LIMITED - 2004-04-20 06036097, SC226907, SC227700... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ 2004-12-08IIF 95 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 45 - Director → ME
- 34The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 82 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-11-12 ~ 2005-03-01IIF 91 - Director → ME2005-03-02 ~ 2006-02-14IIF 32 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ 2006-02-14IIF 22 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 190 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 186 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2002-01-15 ~ 2004-12-08IIF 184 - Director → ME
- 40DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 28 - Director → ME
- 41DWSCO 2404 LIMITED - 2003-07-14 04878718The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 13 - Director → ME
- 42DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 49 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 192 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-04-15 ~ 2004-12-08IIF 195 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-05-28 ~ 2004-12-08IIF 182 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-18 ~ 2004-12-08IIF 201 - Director → ME
- 47COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 179 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 191 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 52 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 21 - Director → ME
- 51SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-08 ~ 2004-12-08IIF 48 - Director → ME
- 52SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-11 ~ 2004-12-08IIF 57 - Director → ME
- 53VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY 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 (4 parents)Officer2001-05-31 ~ 2002-04-29IIF 62 - Director → ME
- 54
CROMWELL WATFORD LIMITED
- nowVALAD (WATFORD) LIMITED - 2017-02-24TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 125 - Director → ME - 55VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28TEESPIN DEVELOPMENTS LIMITED - 2004-08-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2000-11-21 ~ 2009-12-31IIF 167 - Director → ME
- 56VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 170 - Director → ME
- 57VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 172 - Director → ME2004-11-27 ~ 2005-05-31IIF 27 - Director → ME
- 58VALMAC DEVELOPMENTS LIMITED - 2013-02-01TEESMAC LIMITED - 2008-03-19 04092488Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 152 - Director → ME
- 59VALAD (WANDSWORTH) LIMITED - 2013-02-01SDG (WANDSWORTH) LIMITED - 2007-09-18TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2009-12-31IIF 139 - Director → ME2001-08-14 ~ 2005-05-31IIF 66 - Director → ME
- 60
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2004-11-10 ~ 2004-12-23IIF 88 - Director → ME - 61VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11 11412789, 05927883, 05928288... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-12-31IIF 202 - Director → ME
- 62VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10 06036097, SC226907, SC227700... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20 06036097, SC226907, SC227700... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2005-01-21 ~ 2006-02-14IIF 87 - Director → ME2004-04-29 ~ 2004-12-08IIF 72 - Director → ME2008-12-24 ~ 2009-12-31IIF 233 - Director → ME
- 63VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2005-06-23 ~ 2006-08-14IIF 24 - Director → ME2008-12-24 ~ 2009-12-31IIF 75 - Director → ME
- 64VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24 05860791SCARBOROUGH 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 (4 parents)Officer2005-06-23 ~ 2006-08-14IIF 29 - Director → ME
- 65VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01 SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 114 - Director → ME
- 66VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2000-08-10 ~ 2007-07-09IIF 180 - Director → ME2007-10-05 ~ 2009-12-31IIF 107 - Director → ME
- 67VALAD LUTON CUSTODIAN LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 153 - Director → ME
- 68VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 142 - Director → ME
- 69
D.U.K.E. LUTON LIMITED
- nowVALAD LUTON LIMITED - 2013-02-01TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 169 - Director → ME - 70VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19 05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-20 ~ 2009-12-31IIF 109 - Director → ME
- 71VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31 04479357ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-12-24 ~ 2009-12-31IIF 160 - Director → ME
- 72VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-01-15 ~ 2009-12-31IIF 203 - Director → ME
- 73VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11 04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14 04515443SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 185 - Director → ME
- 74VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2004-04-29 ~ 2007-07-09IIF 26 - Director → ME
- 75VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23 04864743DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-08-22 ~ 2005-05-31IIF 56 - Director → ME
- 76VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ 2009-12-31IIF 145 - Director → ME
- 77VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 156 - Director → ME
- 78VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ 2009-12-31IIF 126 - Director → ME
- 79VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01 06025994TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025994Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 111 - Director → ME
- 80VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01 06025993TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025993Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 134 - Director → ME
- 81VALAD WOOLWICH LIMITED - 2013-02-01TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 123 - Director → ME
- 82Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 204 - Director → ME
- 83Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-09-11 ~ 2016-02-22IIF 207 - Director → ME
- 84BROOMCO (2687) LIMITED - 2001-10-31 04290052, 05322712, 05555818... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2001-10-31 ~ 2005-05-31IIF 67 - Director → ME
- 85BROOMCO (2688) LIMITED - 2001-10-31 04289942, 05322712, 05555818... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2001-10-31 ~ 2005-05-31IIF 35 - Director → ME
- 86RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC14326093 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2003-08-29 ~ 2010-07-19IIF 247 - Secretary → ME
- 87EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-059 Carlos Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-19 ~ 2010-07-19IIF 249 - Secretary → ME
- 88
EAGLE COLCHESTER LIMITED
- nowKP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2009-10-06IIF 158 - Director → ME - 89Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-02-01IIF 246 - Has significant influence or control → OE
- 908 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2008-12-24 ~ 2009-12-31IIF 136 - Director → ME
- 91Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 157 - Director → ME2004-07-19 ~ 2008-04-24IIF 73 - Director → ME
- 92Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-07-19 ~ 2008-04-24IIF 50 - Director → ME2008-12-24 ~ 2009-12-31IIF 127 - Director → ME
- 93Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 130 - Director → ME2004-07-19 ~ 2008-04-24IIF 90 - Director → ME
- 94
EPTP 3300(A) LIMITED
- nowINHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 174 - Director → ME - 95
EPTP 3300(B) LIMITED
- nowINHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 175 - Director → ME - 96The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2002-01-07 ~ 2002-04-29IIF 17 - Director → ME
- 97SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 118 - Director → ME
- 98Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2004-04-07 ~ 2008-02-28IIF 99 - Director → ME
- 99Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-12-08 ~ 2009-12-31IIF 150 - Director → ME
- 100TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 154 - Director → ME
- 101DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 53 - Director → ME
- 102DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 96 - Director → ME
- 1034th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2005-03-16 ~ 2008-01-30IIF 1 - Director → ME
- 104FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18FORSYTH PROPERTY COMPANY LIMITED - 2008-11-286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2008-11-19 ~ 2012-07-03IIF 10 - Director → ME
- 105
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 122 - Director → ME - 106PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 128 - Director → ME
- 107FRASERS EUROPA LIMITED - 2008-02-1495 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer2007-01-24 ~ 2007-04-27IIF 92 - Director → ME
- 108BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 110 - Director → ME
- 109FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08 12407619FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer2007-01-24 ~ 2007-04-27IIF 93 - Director → ME
- 11095 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 47 - Director → ME
- 111TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11 041038304th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2002-11-12 ~ 2008-01-30IIF 5 - Director → ME2000-12-21 ~ 2002-04-29IIF 4 - Director → ME
- 112TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11 041041484th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2000-12-21 ~ 2002-04-29IIF 3 - Director → ME2002-11-12 ~ 2008-01-30IIF 2 - Director → ME
- 113TEESLAND FRENCHGATE LIMITED - 2001-08-134th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2003-11-19 ~ 2003-12-22IIF 6 - Director → ME2000-12-21 ~ 2002-04-29IIF 7 - Director → ME
- 114ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-2382 St. John Street, LondonDissolved Corporate (5 parents)Officer2001-11-22 ~ 2005-05-31IIF 85 - Director → ME
- 115
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer1998-07-01 ~ 1999-12-31IIF 214 - Director → ME - 11615 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 2003-02-07IIF 196 - Director → ME
- 117USE (SHEFFIELD) LIMITED - 2007-09-24DWSCO 2674 LIMITED - 2006-10-12Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2006-10-12 ~ 2007-02-28IIF 60 - Director → ME
- 118HILLGATE (358) LIMITED - 2003-02-177 Swallow Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2010-09-30IIF 98 - Director → ME
- 119Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer2003-11-18 ~ 2004-12-21IIF 40 - Director → ME
- 1205th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2003-11-18 ~ 2004-12-21IIF 36 - Director → ME
- 121TEESMARTIN PROPERTIES LIMITED - 2005-01-13CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer2002-05-21 ~ 2004-12-21IIF 101 - Director → ME
- 122GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07SDG (NEW MALDEN 1) LIMITED - 2004-10-25DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents)Officer2004-06-30 ~ 2004-09-14IIF 42 - Director → ME
- 1239 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2013-12-12 ~ 2020-07-22IIF 232 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 240 - Has significant influence or control → OE
- 1241st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2002-04-11 ~ 2004-12-08IIF 63 - Director → ME
- 125DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-12-24 ~ 2009-12-31IIF 155 - Director → ME2002-12-19 ~ 2005-05-31IIF 64 - Director → ME
- 126Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 104 - Director → ME2008-12-24 ~ 2009-12-31IIF 164 - Director → ME
- 12715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-04-19 ~ 2002-07-25IIF 198 - Director → ME
- 128CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2004-11-27 ~ 2004-12-08IIF 100 - Director → ME2008-12-24 ~ 2009-12-31IIF 132 - Director → ME
- 129JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-208 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer1998-06-03 ~ 1999-01-09IIF 212 - Director → ME
- 130NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2025-06-30Officer2008-12-24 ~ 2009-12-31IIF 141 - Director → ME
- 131
OLIVES PROPERTY LIMITED
- nowOLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer1998-06-03 ~ 1999-12-31IIF 213 - Director → ME - 132Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2008-03-31 ~ 2013-10-17IIF 176 - Director → ME
- 133Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-08-28IIF 117 - Director → ME
- 134PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 11 - Director → ME
- 135SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-03-19 ~ 2009-12-31IIF 12 - Director → ME
- 136PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2009-03-19 ~ 2009-12-31IIF 129 - Director → ME
- 137INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2004-10-21 ~ 2005-05-31IIF 38 - Director → ME
- 138Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 97 - Director → ME2008-12-24 ~ 2009-12-31IIF 120 - Director → ME
- 139Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 79 - Director → ME2008-12-24 ~ 2009-12-31IIF 144 - Director → ME
- 140Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 119 - Director → ME2004-10-21 ~ 2005-02-28IIF 34 - Director → ME
- 141Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2005-02-28IIF 68 - Director → ME2008-12-24 ~ 2009-12-31IIF 124 - Director → ME
- 142Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 163 - Director → ME2004-10-21 ~ 2008-04-24IIF 41 - Director → ME
- 143Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 69 - Director → ME2008-12-24 ~ 2009-12-31IIF 140 - Director → ME
- 144ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-08-10 ~ 2009-12-31IIF 115 - Director → ME
- 145
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 04329965The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2003-02-10 ~ 2009-12-31IIF 208 - Director → ME - 146ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15 04572848BONDCO 959 LIMITED - 2002-12-18 03130668Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2009-12-31IIF 210 - Director → ME
- 147ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15 04573185BONDCO 960 LIMITED - 2002-12-18 03670086Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2009-12-31IIF 205 - Director → ME
- 148SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 76 - Director → ME
- 149C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-05-31IIF 43 - Director → ME
- 150SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05 SC125170SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-06-22 ~ 2004-07-09IIF 58 - Director → ME2004-11-01 ~ 2010-09-30IIF 146 - Director → ME
- 151Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2004-07-16 ~ 2004-07-21IIF 78 - Director → ME
- 152SDG (EDINBURGH) LIMITED - 2009-02-18 14024320SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 197 - Director → ME
- 153SHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09 06105416SCARBOROUGH LEISURE LIMITED - 2012-08-17WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 217 - Director → ME
- 154SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-03-15 ~ 2008-09-30IIF 218 - Director → ME
- 155
SCARDUKE LIMITED
- nowCOLERIDGE (NO.10) LIMITED - 2005-10-11 06036097, SC226907, SC227700... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2002-06-18 ~ 2004-12-08IIF 188 - Director → ME - 156PIMCO 2448 LIMITED - 2006-06-30Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 206 - Director → ME
- 157
SDG CALEDONIA LIMITED
- nowRANDOTTE (NO. 517) LIMITED - 2004-01-27 SC110628, SC113485, SC113487... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2004-03-15 ~ 2006-02-14IIF 216 - Director → ME - 158
SDG IRELAND LIMITED
- nowSCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12TEESLAND IRELAND LIMITED - 2002-10-23MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (4 parents)Officer2002-03-14 ~ 2005-05-31IIF 23 - Director → ME - 159SDG (PROPERTIES) LIMITED - 2008-12-30TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-2482 St John Street, LondonDissolved Corporate (4 parents)Officer2002-10-23 ~ 2005-05-31IIF 83 - Director → ME
- 160
SEASIDE 6 LIMITED
- nowCITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)Officer2005-03-28 ~ 2005-05-31IIF 181 - Director → ME - 161SDG (SHEFFIELD) LIMITED - 2007-01-12DWSCO 2492 LIMITED - 2004-02-2482 St John Street, LondonDissolved Corporate (5 parents)Officer2006-12-21 ~ 2010-09-30IIF 108 - Director → ME
- 162SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ 2009-12-31IIF 112 - Director → ME
- 163SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 159 - Director → ME
- 164SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 137 - Director → ME
- 165SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 151 - Director → ME
- 166SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 148 - Director → ME
- 167SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2003-04-07 ~ 2009-12-31IIF 209 - Director → ME
- 168
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 149 - Director → ME - 169
SPC GROUP LIMITED
- nowSPC GROUP PLC - 2007-03-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2005-12-12 ~ 2010-09-30IIF 121 - Director → ME2005-11-30 ~ 2005-12-09IIF 18 - Director → ME - 170STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-08-05 ~ 2003-07-11IIF 89 - Director → ME
- 171STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2002-08-05 ~ 2004-01-19IIF 25 - Director → ME
- 172CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2003-08-22 ~ 2004-08-06IIF 94 - Director → ME2008-12-24 ~ 2009-12-31IIF 220 - Director → ME
- 173CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 170 offsprings)Officer2009-09-01 ~ 2009-12-31IIF 133 - Director → ME
- 174SUNNY DAY NEWCO LIMITED - 2010-04-11Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 243 - Right to appoint or remove directors → OE
- 175SUNNY DAY CAPITAL LIMITED - 2010-04-11 07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08 06332339Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Right to appoint or remove directors → OE
- 176Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Right to appoint or remove directors → OE
- 177SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2025-09-18IIF 244 - Has significant influence or control → OE
- 178
SUNNY DAY TRADING
- nowSUNNY 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 (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2025-09-18IIF 242 - Has significant influence or control → OE - 179COLERIDGE (NO.2) LIMITED - 2002-10-04 06036097, SC226907, SC229627... (more)1 George Square, GlasgowDissolved Corporate (3 parents)Officer2002-02-05 ~ 2002-09-26IIF 193 - Director → ME
- 180VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04 08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 178 - Director → ME2008-12-24 ~ 2009-12-31IIF 113 - Director → ME
- 181
TEESLAND IDG LIMITED
- nowThe Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 234 - Director → ME - 182Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-05-21 ~ 2003-05-29IIF 37 - Director → ME
- 183KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 173 - Director → ME
- 184INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2003-02-07 ~ 2004-10-28IIF 86 - Director → ME
- 185BROOMCO (2737) LIMITED - 2001-12-06Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)Officer2001-12-06 ~ 2005-06-08IIF 31 - Director → ME
- 18682 St John Street, LondonDissolved Corporate (4 parents)Officer2007-09-28 ~ 2010-09-30IIF 171 - Director → ME
- 187C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 168 - Director → ME
- 188
USE (BRISTOL) LIMITED
- nowDWSCO 2664 LIMITED - 2006-08-1782 St John Street, LondonDissolved Corporate (5 parents)Officer2006-08-17 ~ 2010-09-30IIF 55 - Director → ME - 189
USE (CHELMSFORD) LIMITED
- nowDWSCO 2665 LIMITED - 2006-08-1782 St John Street, LondonDissolved Corporate (4 parents)Officer2006-08-17 ~ 2010-09-30IIF 59 - Director → ME - 19082 St John Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-09-30IIF 143 - Director → ME
- 191
USE (LEICESTER) LIMITED
- nowDWSCO 2666 LIMITED - 2006-08-17Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2006-08-17 ~ 2010-09-30IIF 166 - Director → ME - 19282 St John Street, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ 2010-09-30IIF 106 - Director → ME
- 193
USE (WATFORD) LIMITED
- nowUSE (WOKINGHAM) LIMITED - 2007-01-0982 St John Street, LondonDissolved Corporate (4 parents)Officer2007-01-08 ~ 2010-09-30IIF 138 - Director → ME - 194TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-12-31IIF 61 - Director → ME
- 195TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-12-31IIF 46 - Director → ME
- 196Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-12-14 ~ 2009-12-31IIF 147 - Director → ME
- 197Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-12-14 ~ 2009-12-31IIF 165 - Director → ME
- 198
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2005-02-03 ~ 2009-12-31IIF 135 - Director → ME - 199C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 236 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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