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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 15
- 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 169, Carlos Place, London, W9 1ED, United Kingdom
IIF 17 IIF 189 Warrington Crescent, London, W9 1ED
IIF 19 IIF 20 IIF 21 (more)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 102 IIF 103Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 104 IIF 105 IIF 106Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 107 IIF 108 IIF 109 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 111 IIF 112Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 113Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 114 IIF 115 IIF 116 (more)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 165 IIF 166Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 167Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 168Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 169 IIF 170 IIF 171Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 172 IIF 173Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 174 IIF 175 IIF 176
- 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 177
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 178 IIF 179 IIF 180 (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
212
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 222 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391Fifth Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-07-07 ~ nowIIF 223 - Director → ME - 3Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Officer2010-10-12 ~ nowIIF 11 - Director → ME
- 4Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (14 parents)Officer1997-11-04 ~ 1998-12-09IIF 22 - Director → ME1997-11-04 ~ 1998-12-09IIF 248 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2001-04-19 ~ nowIIF 10 - Director → ME
- 6ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-12-21IIF 31 - Director → ME - 7AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-02-14 ~ 2009-12-31IIF 163 - Director → ME - 8ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16 0517709088 Wood Street, LondonDissolved Corporate (10 parents)Officer2004-07-15 ~ 2005-07-04IIF 66 - Director → ME - 9ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 85 - Director → ME
- 10ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2003-11-21 ~ 2005-07-04IIF 34 - Director → ME - 1173 Cornhill, LondonDissolved Corporate (8 parents)Officer2011-11-08 ~ dissolvedIIF 17 - Director → ME
- 1273 Cornhill, LondonDissolved Corporate (6 parents)Officer2011-11-08 ~ 2015-10-19IIF 18 - Director → ME
- 13BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-06-17 ~ 2006-03-08IIF 45 - Director → ME - 14
UNITED SCARBOROUGH ESTATES GROUP LIMITED
- 2007-10-24 05361047Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 162 - Director → ME - 15NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2009-10-06IIF 132 - Director → ME
- 16BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2006-07-21 ~ 2010-09-17IIF 117 - Director → ME
- 17CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 21 - Director → ME - 18CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 40 - Director → ME
- 19CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-08-07 ~ 2002-04-29IIF 219 - Director → ME - 20
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 81 - Director → ME - 21
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 187 - Director → ME - 22
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 194 - Director → ME - 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 200 - Director → ME
- 2415 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 184 - Director → ME
- 25
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 178 - Director → ME - 26Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 106 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 104 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 199 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 189 - Director → ME
- 30DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 71 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 55 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 72 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 75 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 52 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 78 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 103 - Director → ME
- 37COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 96 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 46 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 83 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 92 - Director → ME2005-03-02 ~ 2006-02-14IIF 33 - Director → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 24 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 190 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 186 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 185 - Director → ME
- 45DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 29 - Director → ME
- 46DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 15 - Director → ME
- 47DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 50 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 192 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 195 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 183 - Director → ME
- 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 201 - Director → ME
- 52
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 180 - Director → ME - 53
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 191 - Director → ME - 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 53 - Director → ME
- 551st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 23 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 49 - Director → ME
- 57The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-12-08IIF 58 - Director → ME
- 58CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20 03239548EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2001-05-31 ~ 2002-04-29IIF 63 - Director → ME - 59CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24 05316024TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-12-31IIF 126 - Director → ME - 60D.U.K.E. & KENT ESTATES LIMITED - now
VALAD & BENCHMARK ESTATES LIMITED
- 2013-02-01 04114371SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2000-11-21 ~ 2009-12-31IIF 168 - Director → ME - 61D.U.K.E. (CHEETHAM HILL) LIMITED - now
VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01 06456276The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 171 - Director → ME - 62D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED
- 2013-02-01 01570577SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH 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 (25 parents)Officer2004-11-27 ~ 2005-05-31IIF 28 - Director → ME2008-12-24 ~ 2009-12-31IIF 173 - Director → ME - 63D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 153 - Director → ME - 64D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED
- 2013-02-01 04270040SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-12-31IIF 140 - Director → ME2001-08-14 ~ 2005-05-31IIF 67 - Director → ME - 65D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2004-11-10 ~ 2004-12-23IIF 89 - Director → ME - 66D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 06393885The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-03-26 ~ 2009-12-31IIF 202 - Director → ME - 67D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED
- 2013-02-06 SC266615SCARBOROUGH RESOURCES GP LIMITED
- 2007-09-26 SC266615COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2004-04-29 ~ 2004-12-08IIF 73 - Director → ME2005-01-21 ~ 2006-02-14IIF 88 - Director → ME2008-12-24 ~ 2009-12-31IIF 233 - Director → ME - 68D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED
- 2013-02-06 SC286123TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 76 - Director → ME2005-06-23 ~ 2006-08-14IIF 26 - Director → ME - 69D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowVALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2006-08-14IIF 30 - Director → ME
- 70D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - nowTEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 115 - Director → ME
- 71D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2000-08-10 ~ 2007-07-09IIF 181 - Director → ME2007-10-05 ~ 2009-12-31IIF 108 - Director → ME - 72D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 154 - Director → ME - 73D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowTEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 143 - Director → ME
- 74D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-06-30 ~ 2009-12-31IIF 170 - Director → ME - 75D.U.K.E. MANAGEMENT (UK) LIMITED - now
TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-20 ~ 2009-12-31IIF 110 - Director → ME - 76D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01 04148580ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2008-12-24 ~ 2009-12-31IIF 161 - Director → ME - 77D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2009-12-31IIF 203 - Director → ME - 78D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 5 - Director → ME - 79D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2004-04-29 ~ 2007-07-09IIF 2 - Director → ME - 80D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2005-05-31IIF 57 - Director → ME - 81D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED
- 2013-02-01 05172244SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 146 - Director → ME - 82D.U.K.E. SHEPHERD CITY POINT LIMITED - now
VALAD SHEPHERD CITY POINT LIMITED
- 2013-02-01 05360271SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08BROOMCO (3714) LIMITED - 2005-05-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ 2009-12-31IIF 157 - Director → ME - 83D.U.K.E. SUTTON (INVESTOR) LIMITED - now
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-12-31IIF 127 - Director → ME - 84D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 112 - Director → ME
- 85D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 135 - Director → ME
- 86D.U.K.E. WOOLWICH LIMITED - now
VALAD WOOLWICH LIMITED
- 2013-02-01 05925160TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-24 ~ 2009-12-31IIF 124 - Director → ME - 87Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 204 - Director → ME
- 88Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2016-02-22IIF 207 - Director → ME
- 89Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 68 - Director → ME
- 90Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 36 - Director → ME
- 9193 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 16 - Director → ME2003-08-29 ~ 2010-07-19IIF 247 - Secretary → ME
- 92
EQUITY PARTNERSHIPS (DONCASTER) LIMITED
- 2001-02-02 03970806ARTICCITY LIMITED
- 2000-05-05 039708069 Carlos Place, London, United KingdomDissolved Corporate (8 parents)Officer2000-04-19 ~ dissolvedIIF 215 - Director → ME2000-04-19 ~ 2010-07-19IIF 249 - Secretary → ME - 93KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-05-10 ~ 2009-10-06IIF 159 - Director → ME
- 94Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 246 - Has significant influence or control → OE
- 95Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 228 - Director → ME
- 96
ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
064268418 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 137 - Director → ME - 97Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2004-07-19 ~ 2008-04-24IIF 74 - Director → ME2008-12-24 ~ 2009-12-31IIF 158 - Director → ME
- 98Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2004-07-19 ~ 2008-04-24IIF 51 - Director → ME2008-12-24 ~ 2009-12-31IIF 128 - Director → ME
- 99
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 131 - Director → ME2004-07-19 ~ 2008-04-24IIF 91 - Director → ME - 100INHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 175 - Director → ME
- 101INHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 176 - Director → ME
- 102
EQUITIS LIMITED
04319503The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-07 ~ 2002-04-29IIF 19 - Director → ME - 103SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 119 - Director → ME
- 104
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 100 - Director → ME - 105
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 151 - Director → ME - 106
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 155 - Director → ME - 107DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 54 - Director → ME
- 108DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 97 - Director → ME
- 109
FOODEARTH LIMITED
053087564th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (12 parents)Officer2005-03-16 ~ 2008-01-30IIF 1 - Director → ME - 110FORSYTH BUSINESS CENTRES UK LIMITED - now
FORSYTH MANAGEMENT CONTRACTS LIMITED
- 2012-07-18 05999065FORSYTH PROPERTY COMPANY LIMITED
- 2008-11-28 059990656th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer2008-11-19 ~ 2012-07-03IIF 12 - Director → ME - 111SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 123 - Director → ME
- 112PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-12-31IIF 129 - Director → ME
- 113FRASERS INVESTMENTS (UK) LIMITED - now
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-01-24 ~ 2007-04-27IIF 93 - Director → ME - 114BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 111 - Director → ME
- 115FRASERS PROPERTY DEVELOPMENTS LIMITED - nowFRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FRASERS GROUP LIMITED
- 2007-02-02 0603056895 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-01-24 ~ 2007-04-27IIF 94 - Director → ME - 116
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 48 - Director → ME - 117FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2002-11-12 ~ 2008-01-30IIF 7 - Director → ME2000-12-21 ~ 2002-04-29IIF 6 - Director → ME
- 118FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 4 - Director → ME2002-11-12 ~ 2008-01-30IIF 3 - Director → ME
- 119
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-11-19 ~ 2003-12-22IIF 8 - Director → ME2000-12-21 ~ 2002-04-29IIF 9 - Director → ME - 120RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 231 - Director → ME
- 121
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 0432737482 St. John Street, LondonDissolved Corporate (15 parents)Officer2001-11-22 ~ 2005-05-31IIF 86 - Director → ME - 122HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer1998-07-01 ~ 1999-12-31IIF 214 - Director → ME
- 123
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 196 - Director → ME - 124JOHN STREET DEVELOPMENTS LIMITED - now
USE (SHEFFIELD) LIMITED
- 2007-09-24 05805777Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2006-10-12 ~ 2007-02-28IIF 61 - Director → ME - 1257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 99 - Director → ME
- 126KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-12-21IIF 41 - Director → ME
- 127KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 37 - Director → ME
- 128KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2002-05-21 ~ 2004-12-21IIF 102 - Director → ME - 129KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 43 - Director → ME - 130
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2020-07-22IIF 232 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 240 - Has significant influence or control → OE - 131
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 64 - Director → ME - 132The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-12-19 ~ 2005-05-31IIF 65 - Director → ME2008-12-24 ~ 2009-12-31IIF 156 - Director → ME
- 133
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-12-31IIF 165 - Director → ME2004-06-10 ~ 2005-05-24IIF 105 - Director → ME - 134
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 198 - Director → ME - 135CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 133 - Director → ME2004-11-27 ~ 2004-12-08IIF 101 - Director → ME
- 136MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-208 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (17 parents)Officer1998-06-03 ~ 1999-01-09IIF 212 - Director → ME
- 137NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 142 - Director → ME
- 138OLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1998-06-03 ~ 1999-12-31IIF 213 - Director → ME
- 139
QUANTUM PROPERTY (POYLE) LIMITED
06547421Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2008-03-31 ~ 2013-10-17IIF 177 - Director → ME - 140
QUANTUM PROPERTY COMPANY LIMITED
SC280316Lomond Court, Castle Business Park, StirlingDissolved Corporate (11 parents)Officer2005-10-01 ~ 2012-08-28IIF 118 - Director → ME - 141PINCO 1337 LIMITED - 2000-05-23The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 13 - Director → ME
- 142SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 14 - Director → ME
- 143PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-03-19 ~ 2009-12-31IIF 130 - Director → ME
- 144INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2004-10-21 ~ 2005-05-31IIF 39 - Director → ME
- 145Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 121 - Director → ME2004-10-21 ~ 2008-04-24IIF 98 - Director → ME
- 146Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 80 - Director → ME2008-12-24 ~ 2009-12-31IIF 145 - Director → ME
- 147Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2004-10-21 ~ 2005-02-28IIF 35 - Director → ME2008-12-24 ~ 2009-12-31IIF 120 - Director → ME
- 148Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-12-24 ~ 2009-12-31IIF 125 - Director → ME2004-10-21 ~ 2005-02-28IIF 69 - Director → ME
- 149Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 42 - Director → ME2008-12-24 ~ 2009-12-31IIF 164 - Director → ME
- 150Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 70 - Director → ME2008-12-24 ~ 2009-12-31IIF 141 - Director → ME
- 151
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-08-10 ~ 2009-12-31IIF 116 - Director → ME - 152
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-02-10 ~ 2009-12-31IIF 208 - Director → ME - 153BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 210 - Director → ME
- 154BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 205 - Director → ME
- 155SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 77 - Director → ME - 156
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-05-31IIF 44 - Director → ME - 157SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2004-06-22 ~ 2004-07-09IIF 59 - Director → ME2004-11-01 ~ 2010-09-30IIF 147 - Director → ME
- 158Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-07-16 ~ 2004-07-21IIF 79 - Director → ME
- 159SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2003-06-18 ~ 2005-05-31IIF 197 - Director → ME - 160SCARBOROUGH UNITED GROUP LIMITED - nowSHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 217 - Director → ME - 161SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 218 - Director → ME - 162SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-12-08IIF 188 - Director → ME
- 163Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 206 - Director → ME
- 164RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 216 - Director → ME
- 165
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266TEESLAND IRELAND LIMITED
- 2002-10-23 03930266MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (15 parents)Officer2002-03-14 ~ 2005-05-31IIF 25 - Director → ME - 166SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 0453981482 St John Street, LondonDissolved Corporate (14 parents)Officer2002-10-23 ~ 2005-05-31IIF 84 - Director → ME - 167SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer2005-03-28 ~ 2005-05-31IIF 182 - Director → ME - 168
SDG (SHEFFIELD) LIMITED
- 2007-01-12 05000077DWSCO 2492 LIMITED - 2004-02-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2006-12-21 ~ 2010-09-30IIF 109 - Director → ME - 169
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 113 - Director → ME - 170
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-03-02 ~ 2009-12-31IIF 160 - Director → ME - 171SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 138 - Director → ME
- 172
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2006-03-02 ~ 2009-12-31IIF 152 - Director → ME - 173
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2006-03-02 ~ 2009-12-31IIF 149 - Director → ME - 174
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-04-07 ~ 2009-12-31IIF 209 - Director → ME - 175SHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 150 - Director → ME
- 176
SPC GROUP PLC
- 2007-03-17 02313562TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2005-11-30 ~ 2005-12-09IIF 20 - Director → ME2005-12-12 ~ 2010-09-30IIF 122 - Director → ME - 177STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-08-05 ~ 2003-07-11IIF 90 - Director → ME - 178STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2002-08-05 ~ 2004-01-19IIF 27 - Director → ME - 179STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2008-12-24 ~ 2009-12-31IIF 220 - Director → ME2003-08-22 ~ 2004-08-06IIF 95 - Director → ME - 180STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2009-09-01 ~ 2009-12-31IIF 134 - Director → ME - 181
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 82 - Director → ME - 182
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 229 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 243 - Right to appoint or remove directors → OE - 183
HAIDER DAY LIMITED
- 2021-05-07 12504137Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents)Officer2020-03-09 ~ nowIIF 221 - Director → ME - 184
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 211 - Director → ME - 185
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2009-08-17 ~ dissolvedIIF 235 - Director → ME - 186Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 224 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 187Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188
SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
- 2009-03-27 06770410Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE - 189
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-12-10 ~ nowIIF 230 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 244 - Has significant influence or control → OE - 190
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive 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 - 191
SUNNY DAY UXBRIDGE
- 2010-01-22 03818536GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2008-09-05 ~ nowIIF 226 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 242 - Has significant influence or control → OE - 192SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 193 - Director → ME
- 193TALBOT GREEN DEVELOPMENTS LIMITED - now
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 179 - Director → ME2008-12-24 ~ 2009-12-31IIF 114 - Director → ME - 194TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-12-31IIF 234 - Director → ME
- 195
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-05-21 ~ 2003-05-29IIF 38 - Director → ME - 196KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2008-12-24 ~ 2009-12-31IIF 174 - Director → ME
- 197INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer2003-02-07 ~ 2004-10-28IIF 87 - Director → ME
- 198Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 32 - Director → ME
- 199
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
0572862382 St John Street, LondonDissolved Corporate (13 parents)Officer2007-09-28 ~ 2010-09-30IIF 172 - Director → ME - 200C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 169 - Director → ME
- 20182 St John Street, LondonDissolved Corporate (15 parents)Officer2006-08-17 ~ 2010-09-30IIF 56 - Director → ME
- 20282 St John Street, LondonDissolved Corporate (14 parents)Officer2006-08-17 ~ 2010-09-30IIF 60 - Director → ME
- 203
USE (HANOVER HOUSE) LIMITED
0593425582 St John Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2010-09-30IIF 144 - Director → ME - 204Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2006-08-17 ~ 2010-09-30IIF 167 - Director → ME
- 205
USE (RUSHDEN) LIMITED
0539600382 St John Street, LondonDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 107 - Director → ME - 206
USE (WOKINGHAM) LIMITED
- 2007-01-09 0596985382 St John Street, LondonDissolved Corporate (14 parents)Officer2007-01-08 ~ 2010-09-30IIF 139 - Director → ME - 207TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2009-06-30 ~ 2009-12-31IIF 62 - Director → ME
- 208TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2009-06-30 ~ 2009-12-31IIF 47 - Director → ME
- 209
VALAD REAL ESTATE (NO.1) LIMITED
06447313Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2009-12-31IIF 148 - Director → ME - 210
VALAD VENTURES UK LIMITED
06435831Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-14 ~ 2009-12-31IIF 166 - Director → ME - 211
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-02-03 ~ 2009-12-31IIF 136 - Director → ME - 212
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2023-02-20IIF 236 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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