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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tandy, Didier Michel

child relation
Offspring entities and appointments 212
  • 1
    14-15 HYDE PARK GARDENS FREEHOLD LIMITED
    15732248
    Flat 3, 15 Hyde Park Gardens, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
    07307391
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ now
    IIF 223 - Director → ME
  • 3
    42 CLIFTON GARDENS LIMITED
    07404421
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    IIF 9 - Director → ME
  • 4
    7 WARRINGTON CRESCENT (1995) LIMITED
    03459258
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (14 parents)
    Officer
    1997-11-04 ~ 1998-12-09
    IIF 20 - Director → ME
    1997-11-04 ~ 1998-12-09
    IIF 248 - Secretary → ME
  • 5
    9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
    - now 03142331
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-19 ~ now
    IIF 8 - Director → ME
  • 6
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 30 - Director → ME
  • 7
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-02-14 ~ 2009-12-31
    IIF 162 - Director → ME
  • 8
    ALBURN (HOOK) LIMITED - now
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 65 - Director → ME
  • 9
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 84 - Director → ME
  • 10
    ALBURN (NEWPORT 2) LIMITED - now
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 33 - Director → ME
  • 11
    BARANA PROPERTY SERVICES (UK) LIMITED
    05613177
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED
    06021025
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-08 ~ 2015-10-19
    IIF 16 - Director → ME
  • 13
    BLADES CLUB LIMITED - now
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 44 - Director → ME
  • 14
    BLADES REALTY LIMITED
    - now 05361047
    UNITED SCARBOROUGH ESTATES GROUP LIMITED
    - 2007-10-24 05361047
    BROOMCO (3713) LIMITED
    - 2005-03-29 05361047
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 161 - Director → ME
  • 15
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 131 - Director → ME
  • 16
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2006-07-21 ~ 2010-09-17
    IIF 116 - Director → ME
  • 17
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 19 - Director → ME
  • 18
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 39 - Director → ME
  • 19
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    IIF 219 - Director → ME
  • 20
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 80 - Director → ME
  • 21
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 187 - Director → ME
  • 22
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 194 - Director → ME
  • 23
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 200 - Director → ME
  • 24
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 183 - Director → ME
  • 25
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 177 - Director → ME
  • 26
    COLERIDGE (FLEET GP) LIMITED
    05146151
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 105 - Director → ME
  • 27
    COLERIDGE (FLEET LP) LIMITED
    05146184
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 103 - Director → ME
  • 28
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 199 - Director → ME
  • 29
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 189 - Director → ME
  • 30
    COLERIDGE (NO 27) LIMITED
    - now 04878718
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 70 - Director → ME
  • 31
    COLERIDGE (NO. 13) LIMITED
    SC238364
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 54 - Director → ME
  • 32
    COLERIDGE (NO. 14) LIMITED
    SC238371
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 71 - Director → ME
  • 33
    COLERIDGE (NO. 15) LIMITED
    SC238366
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 74 - Director → ME
  • 34
    COLERIDGE (NO. 17) LIMITED
    SC238368
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 51 - Director → ME
  • 35
    COLERIDGE (NO. 18) LIMITED
    SC238369
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 77 - Director → ME
  • 36
    COLERIDGE (NO. 28) LIMITED
    SC256999
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 102 - Director → ME
  • 37
    COLERIDGE (NO. 32) LIMITED
    - now 05099199
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 95 - Director → ME
  • 38
    COLERIDGE (NO. 33) LIMITED
    05146252
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 45 - Director → ME
  • 39
    COLERIDGE (NO. 34) LIMITED
    05146214
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 82 - Director → ME
  • 40
    COLERIDGE (NO. 35) LIMITED
    05282899
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2005-03-01
    IIF 91 - Director → ME
    2005-03-02 ~ 2006-02-14
    IIF 32 - Director → ME
  • 41
    COLERIDGE (NO. 36) LIMITED
    05386499
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 22 - Director → ME
  • 42
    COLERIDGE (NO. 4) LIMITED
    SC230223
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 190 - Director → ME
  • 43
    COLERIDGE (NO. 5) LIMITED
    SC230325
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 186 - Director → ME
  • 44
    COLERIDGE (NO.1) LIMITED
    SC226907
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 184 - Director → ME
  • 45
    COLERIDGE (NO.24) LIMITED
    - now 04802866
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 28 - Director → ME
  • 46
    COLERIDGE (NO.25) LIMITED
    - now 04796777
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 13 - Director → ME
  • 47
    COLERIDGE (NO.26) LIMITED
    - now 04802551
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 49 - Director → ME
  • 48
    COLERIDGE (NO.3) LIMITED
    SC229627
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 192 - Director → ME
  • 49
    COLERIDGE (NO.6) LIMITED
    SC230336
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 195 - Director → ME
  • 50
    COLERIDGE (NO.8) LIMITED
    SC232124
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 182 - Director → ME
  • 51
    COLERIDGE (NO.9) LIMITED
    SC232823
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 201 - Director → ME
  • 52
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 179 - Director → ME
  • 53
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 191 - Director → ME
  • 54
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 52 - Director → ME
  • 55
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 21 - Director → ME
  • 56
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 48 - Director → ME
  • 57
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-11 ~ 2004-12-08
    IIF 57 - Director → ME
  • 58
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED
    - 2001-08-20 03239548
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-31 ~ 2002-04-29
    IIF 62 - Director → ME
  • 59
    CROMWELL WATFORD LIMITED - now
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 125 - Director → ME
  • 60
    D.U.K.E. & KENT ESTATES LIMITED - now
    VALAD & BENCHMARK ESTATES LIMITED
    - 2013-02-01 04114371
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-21 ~ 2009-12-31
    IIF 167 - Director → ME
  • 61
    D.U.K.E. (CHEETHAM HILL) LIMITED - now
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 170 - Director → ME
  • 62
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 172 - Director → ME
    2004-11-27 ~ 2005-05-31
    IIF 27 - Director → ME
  • 63
    D.U.K.E. (PONTYPRIDD) LIMITED - now
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 152 - Director → ME
  • 64
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 139 - Director → ME
    2001-08-14 ~ 2005-05-31
    IIF 66 - Director → ME
  • 65
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2004-12-23
    IIF 88 - Director → ME
  • 66
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-26 ~ 2009-12-31
    IIF 202 - Director → ME
  • 67
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED
    - 2007-09-26 SC266615
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2006-02-14
    IIF 87 - Director → ME
    2004-04-29 ~ 2004-12-08
    IIF 72 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 233 - Director → ME
  • 68
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 24 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 75 - Director → ME
  • 69
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 29 - Director → ME
  • 70
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 114 - Director → ME
  • 71
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874
    TEESLAND GROUP PLC
    - 2002-09-27 04045874
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2007-07-09
    IIF 180 - Director → ME
    2007-10-05 ~ 2009-12-31
    IIF 107 - Director → ME
  • 72
    D.U.K.E. LUTON CUSTODIAN LIMITED - now
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 153 - Director → ME
  • 73
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 142 - Director → ME
  • 74
    D.U.K.E. LUTON LIMITED - now
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 169 - Director → ME
  • 75
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 109 - Director → ME
  • 76
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 160 - Director → ME
  • 77
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-15 ~ 2009-12-31
    IIF 203 - Director → ME
  • 78
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 185 - Director → ME
  • 79
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2007-07-09
    IIF 26 - Director → ME
  • 80
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 56 - Director → ME
  • 81
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED
    - 2007-10-08 05172244
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 145 - Director → ME
  • 82
    D.U.K.E. SHEPHERD CITY POINT LIMITED - now
    VALAD SHEPHERD CITY POINT LIMITED
    - 2013-02-01 05360271
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 156 - Director → ME
  • 83
    D.U.K.E. SUTTON (INVESTOR) LIMITED - now
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 126 - Director → ME
  • 84
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 111 - Director → ME
  • 85
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 134 - Director → ME
  • 86
    D.U.K.E. WOOLWICH LIMITED - now
    VALAD WOOLWICH LIMITED
    - 2013-02-01 05925160
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 123 - Director → ME
  • 87
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 204 - Director → ME
  • 88
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 207 - Director → ME
  • 89
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942
    BROOMCO (2687) LIMITED
    - 2001-10-31 04289942
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 67 - Director → ME
  • 90
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052
    BROOMCO (2688) LIMITED
    - 2001-10-31 04290052
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 35 - Director → ME
  • 91
    DONCASTER PARTNERS (NO. 2) LIMITED
    - now SC216956
    RANDOTTE (NO. 503) LIMITED
    - 2004-05-18 SC216956
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 14 - Director → ME
    2003-08-29 ~ 2010-07-19
    IIF 247 - Secretary → ME
  • 92
    DONCASTER PARTNERS LIMITED
    - now 03970806
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED
    - 2001-02-02 03970806
    ARTICCITY LIMITED
    - 2000-05-05 03970806
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 215 - Director → ME
    2000-04-19 ~ 2010-07-19
    IIF 249 - Secretary → ME
  • 93
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 158 - Director → ME
  • 94
    EGYPT REACH MANAGEMENT COMPANY LIMITED
    07952984
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 246 - Has significant influence or control → OE
  • 95
    EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITED
    12292727
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 228 - Director → ME
  • 96
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 136 - Director → ME
  • 97
    EPTP 1175 (A) LIMITED
    04585698
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 157 - Director → ME
    2004-07-19 ~ 2008-04-24
    IIF 73 - Director → ME
  • 98
    EPTP 1175 (B) LIMITED
    04585748
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2004-07-19 ~ 2008-04-24
    IIF 50 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 127 - Director → ME
  • 99
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 130 - Director → ME
    2004-07-19 ~ 2008-04-24
    IIF 90 - Director → ME
  • 100
    EPTP 3300(A) LIMITED
    - now 04616998
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 174 - Director → ME
  • 101
    EPTP 3300(B) LIMITED
    - now 04616994
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 175 - Director → ME
  • 102
    EQUITIS LIMITED
    04319503
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-07 ~ 2002-04-29
    IIF 17 - Director → ME
  • 103
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 118 - Director → ME
  • 104
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 99 - Director → ME
  • 105
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 150 - Director → ME
  • 106
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2016-07-20
    IIF 154 - Director → ME
  • 107
    EUSTON ESTATE (GP) LIMITED
    - now 05206350
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 53 - Director → ME
  • 108
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 96 - Director → ME
  • 109
    FOODEARTH LIMITED
    05308756
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 1 - Director → ME
  • 110
    FORSYTH BUSINESS CENTRES UK LIMITED - now
    FORSYTH MANAGEMENT CONTRACTS LIMITED
    - 2012-07-18 05999065
    FORSYTH PROPERTY COMPANY LIMITED
    - 2008-11-28 05999065
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-11-19 ~ 2012-07-03
    IIF 10 - Director → ME
  • 111
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 122 - Director → ME
  • 112
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 128 - Director → ME
  • 113
    FRASERS INVESTMENTS (UK) LIMITED - now
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 92 - Director → ME
  • 114
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2007-01-25 ~ 2010-12-23
    IIF 110 - Director → ME
  • 115
    FRASERS PROPERTY DEVELOPMENTS LIMITED - now
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568
    FRASERS GROUP LIMITED
    - 2007-02-02 06030568
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 93 - Director → ME
  • 116
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 47 - Director → ME
  • 117
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148
    SHELFCO (NO.2047) LIMITED
    - 2000-12-21 04104148
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 5 - Director → ME
    2000-12-21 ~ 2002-04-29
    IIF 4 - Director → ME
  • 118
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830
    SHELFCO (NO.2048) LIMITED
    - 2000-12-21 04103830
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 3 - Director → ME
    2002-11-12 ~ 2008-01-30
    IIF 2 - Director → ME
  • 119
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED
    - 2001-08-13 04103949
    SHELFCO (NO.2049) LIMITED
    - 2000-12-21 04103949
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2003-12-22
    IIF 6 - Director → ME
    2000-12-21 ~ 2002-04-29
    IIF 7 - Director → ME
  • 120
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 231 - Director → ME
  • 121
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374
    82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 85 - Director → ME
  • 122
    HDL DEBENTURE LIMITED - now
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED
    - 2001-07-02 01755077
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    IIF 214 - Director → ME
  • 123
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 196 - Director → ME
  • 124
    JOHN STREET DEVELOPMENTS LIMITED - now
    USE (SHEFFIELD) LIMITED
    - 2007-09-24 05805777
    DWSCO 2674 LIMITED
    - 2006-10-12 05805777
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    IIF 60 - Director → ME
  • 125
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED
    - 2003-02-17 04641388
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-10 ~ 2010-09-30
    IIF 98 - Director → ME
  • 126
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 40 - Director → ME
  • 127
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 36 - Director → ME
  • 128
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2002-05-21 ~ 2004-12-21
    IIF 101 - Director → ME
  • 129
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 42 - Director → ME
  • 130
    LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
    08782303
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-12 ~ 2020-07-22
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 240 - Has significant influence or control → OE
  • 131
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 63 - Director → ME
  • 132
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED
    - 2002-12-19 04539764
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 155 - Director → ME
    2002-12-19 ~ 2005-05-31
    IIF 64 - Director → ME
  • 133
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 104 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 164 - Director → ME
  • 134
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 198 - Director → ME
  • 135
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-11-27 ~ 2004-12-08
    IIF 100 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 132 - Director → ME
  • 136
    MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
    - now 02177122
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-03 ~ 1999-01-09
    IIF 212 - Director → ME
  • 137
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 141 - Director → ME
  • 138
    OLIVES PROPERTY LIMITED
    - now 00169232
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-03 ~ 1999-12-31
    IIF 213 - Director → ME
  • 139
    QUANTUM PROPERTY (POYLE) LIMITED
    06547421
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2013-10-17
    IIF 176 - Director → ME
  • 140
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-10-01 ~ 2012-08-28
    IIF 117 - Director → ME
  • 141
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 11 - Director → ME
  • 142
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 12 - Director → ME
  • 143
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 129 - Director → ME
  • 144
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 38 - Director → ME
  • 145
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 97 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 120 - Director → ME
  • 146
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 79 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 144 - Director → ME
  • 147
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 119 - Director → ME
    2004-10-21 ~ 2005-02-28
    IIF 34 - Director → ME
  • 148
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2004-10-21 ~ 2005-02-28
    IIF 68 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 124 - Director → ME
  • 149
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 163 - Director → ME
    2004-10-21 ~ 2008-04-24
    IIF 41 - Director → ME
  • 150
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 69 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 140 - Director → ME
  • 151
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-10 ~ 2009-12-31
    IIF 115 - Director → ME
  • 152
    ROKVAL (EXETER) LIMITED
    - now 04466875
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 208 - Director → ME
  • 153
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 210 - Director → ME
  • 154
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 205 - Director → ME
  • 155
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2008-09-30
    IIF 76 - Director → ME
  • 156
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 43 - Director → ME
  • 157
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2004-07-09
    IIF 58 - Director → ME
    2004-11-01 ~ 2010-09-30
    IIF 146 - Director → ME
  • 158
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-07-16 ~ 2004-07-21
    IIF 78 - Director → ME
  • 159
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 197 - Director → ME
  • 160
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 217 - Director → ME
  • 161
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 218 - Director → ME
  • 162
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 188 - Director → ME
  • 163
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED
    - 2006-06-30 05713226
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2010-09-30
    IIF 206 - Director → ME
  • 164
    SDG CALEDONIA LIMITED
    - now SC256743
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 216 - Director → ME
  • 165
    SDG IRELAND LIMITED
    - now 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-14 ~ 2005-05-31
    IIF 23 - Director → ME
  • 166
    SDG PROPERTY HOLDINGS LIMITED - now
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED
    - 2002-10-24 04539814
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 83 - Director → ME
  • 167
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2005-03-28 ~ 2005-05-31
    IIF 181 - Director → ME
  • 168
    SHEFFIELD DIGITAL CAMPUS LIMITED
    - now 05000077
    SDG (SHEFFIELD) LIMITED
    - 2007-01-12 05000077
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-21 ~ 2010-09-30
    IIF 108 - Director → ME
  • 169
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
    - 2008-03-08 05208269
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 112 - Director → ME
  • 170
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 159 - Director → ME
  • 171
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 137 - Director → ME
  • 172
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 151 - Director → ME
  • 173
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 148 - Director → ME
  • 174
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2009-12-31
    IIF 209 - Director → ME
  • 175
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 149 - Director → ME
  • 176
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-12-12 ~ 2010-09-30
    IIF 121 - Director → ME
    2005-11-30 ~ 2005-12-09
    IIF 18 - Director → ME
  • 177
    STERLING VALAD (TEESDALE) LIMITED - now
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-05 ~ 2003-07-11
    IIF 89 - Director → ME
  • 178
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2002-08-05 ~ 2004-01-19
    IIF 25 - Director → ME
  • 179
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2003-08-22 ~ 2004-08-06
    IIF 94 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 220 - Director → ME
  • 180
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 133 - Director → ME
  • 181
    SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
    06833217
    1 Falcon Court, 73 College Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 81 - Director → ME
  • 182
    SUNNY DAY CAPITAL LIMITED
    - now 07207334
    SUNNY DAY NEWCO LIMITED
    - 2010-04-11 07207334
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 243 - Right to appoint or remove directors → OE
  • 183
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED
    - 2021-05-07 12504137
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 221 - Director → ME
  • 184
    SUNNY DAY INVESTMENTS LIMITED
    07255694
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 211 - Director → ME
  • 185
    SUNNY DAY MANAGEMENT LIMITED
    - now 06990407
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-02-22 06990407
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 235 - Director → ME
  • 186
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - now 06332337
    SUNNY DAY CAPITAL LIMITED
    - 2010-04-11 06332337
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - 2010-02-08 06332337
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 187
    SUNNY DAY PROPERTY (NO. 2) LIMITED
    06332339
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 188
    SUNNY DAY PROPERTY HOLDINGS LIMITED
    - now 06770410
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
    - 2009-03-27 06770410
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 189
    SUNNY DAY PROPERTY LIMITED
    - now 06770406
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
    - 2010-04-28 06770406
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 244 - Has significant influence or control → OE
  • 190
    SUNNY DAY PROPERTY TRADING LLP
    OC401366
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE
    - 2010-01-22 03818536
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 242 - Has significant influence or control → OE
  • 192
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 193 - Director → ME
  • 193
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED
    - 2002-10-01 04481880
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    IIF 178 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 113 - Director → ME
  • 194
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 234 - Director → ME
  • 195
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 37 - Director → ME
  • 196
    THE IO GROUP LIMITED
    - now 04040216
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 173 - Director → ME
  • 197
    THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
    - now 03195804
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (37 parents)
    Officer
    2003-02-07 ~ 2004-10-28
    IIF 86 - Director → ME
  • 198
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED
    - 2001-12-06 04330139
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 31 - Director → ME
  • 199
    UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
    05728623
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ 2010-09-30
    IIF 171 - Director → ME
  • 200
    UNITED SCARBOROUGH ESTATES LIMITED
    - now 05360844
    BROOMCO (3715) LIMITED
    - 2005-03-29 05360844
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 168 - Director → ME
  • 201
    USE (BRISTOL) LIMITED
    - now 05757355
    DWSCO 2664 LIMITED
    - 2006-08-17 05757355
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 55 - Director → ME
  • 202
    USE (CHELMSFORD) LIMITED
    - now 05757353
    DWSCO 2665 LIMITED
    - 2006-08-17 05757353
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 59 - Director → ME
  • 203
    USE (HANOVER HOUSE) LIMITED
    05934255
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-15 ~ 2010-09-30
    IIF 143 - Director → ME
  • 204
    USE (LEICESTER) LIMITED
    - now 05805362
    DWSCO 2666 LIMITED
    - 2006-08-17 05805362
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 166 - Director → ME
  • 205
    USE (RUSHDEN) LIMITED
    05396003
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 106 - Director → ME
  • 206
    USE (WATFORD) LIMITED
    - now 05969853
    USE (WOKINGHAM) LIMITED
    - 2007-01-09 05969853
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-08 ~ 2010-09-30
    IIF 138 - Director → ME
  • 207
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 61 - Director → ME
  • 208
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 46 - Director → ME
  • 209
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 147 - Director → ME
  • 210
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 165 - Director → ME
  • 211
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED
    - 2007-09-19 05352161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2009-12-31
    IIF 135 - Director → ME
  • 212
    WOOLMORE HOUSE LIMITED
    12982960
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 236 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.