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
Individuals in focus
Tandy, Didier Michel
- British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 1
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 2
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 3
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 4
- 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 19
- 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 209, Carlos Place, London, W9 1ED, United Kingdom
IIF 21 IIF 229 Warrington Crescent, London, W9 1ED
IIF 23 IIF 24 IIF 25 (more)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 103 IIF 104 IIF 105 IIF 106 IIF 107Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 108 IIF 109 IIF 110Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 111 IIF 112 IIF 113 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 115 IIF 116Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 117Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 118 IIF 119 IIF 120 (more)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 166 IIF 167 IIF 168 IIF 169 IIF 170Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 171Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 172Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 173 IIF 174 IIF 175Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 176 IIF 177Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 178 IIF 179 IIF 180
- 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 181
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 182 IIF 183 IIF 184 (more)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 205Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 206 IIF 207 IIF 208 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 215
- 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 219
- British surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - 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 224167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 225Flat 3, 16 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 226Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 227 IIF 228 IIF 229 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 231 IIF 232Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 233Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 234
- 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 240
- British born in August 1959
Mr Didier Michel Tandy
Resident in England
Registered addresses and corresponding companies - 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 225 - 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 226 - Director → ME - 3Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Officer2010-10-12 ~ nowIIF 15 - Director → ME
- 4Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (14 parents)Officer1997-11-04 ~ 1998-12-09IIF 26 - Director → ME1997-11-04 ~ 1998-12-09IIF 2 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2001-04-19 ~ nowIIF 14 - 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 35 - 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 167 - 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 70 - 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 89 - 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 38 - Director → ME - 1173 Cornhill, LondonDissolved Corporate (8 parents)Officer2011-11-08 ~ dissolvedIIF 21 - Director → ME
- 1273 Cornhill, LondonDissolved Corporate (6 parents)Officer2011-11-08 ~ 2015-10-19IIF 22 - 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 49 - 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 166 - Director → ME - 15NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2009-10-06IIF 136 - Director → ME
- 16BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer2006-07-21 ~ 2010-09-17IIF 121 - 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 25 - Director → ME - 18CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 44 - 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 223 - Director → ME - 20
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 85 - 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 191 - 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 198 - Director → ME - 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 204 - Director → ME
- 2415 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 188 - 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 182 - Director → ME - 26Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 110 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 108 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 203 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 193 - Director → ME
- 30DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 75 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 59 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 76 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 79 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 56 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 82 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 107 - Director → ME
- 37COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 100 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 50 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 87 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 96 - Director → ME2005-03-02 ~ 2006-02-14IIF 37 - Director → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 28 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 194 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 190 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 189 - Director → ME
- 45DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 33 - Director → ME
- 46DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 19 - Director → ME
- 47DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 54 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 196 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 199 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 187 - Director → ME
- 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 205 - 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 184 - 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 195 - Director → ME - 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 57 - Director → ME
- 551st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 27 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 53 - Director → ME
- 57The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-12-08IIF 62 - 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 67 - 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 130 - 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 172 - 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 175 - 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)Officer2008-12-24 ~ 2009-12-31IIF 177 - Director → ME2004-11-27 ~ 2005-05-31IIF 32 - 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 157 - 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 144 - Director → ME2001-08-14 ~ 2005-05-31IIF 71 - 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 93 - 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 206 - 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)Officer2008-12-24 ~ 2009-12-31IIF 236 - Director → ME2005-01-21 ~ 2006-02-14IIF 92 - Director → ME2004-04-29 ~ 2004-12-08IIF 77 - 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 80 - Director → ME2005-06-23 ~ 2006-08-14IIF 30 - 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 34 - 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 119 - 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)Officer2007-10-05 ~ 2009-12-31IIF 112 - Director → ME2000-08-10 ~ 2007-07-09IIF 185 - 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 158 - 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 147 - 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 174 - 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 114 - 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 165 - 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 207 - 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 9 - 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 6 - 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 61 - 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 150 - 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 161 - 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 131 - 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 116 - 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 139 - 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 128 - Director → ME - 87Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 208 - Director → ME
- 88Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2016-02-22IIF 211 - Director → ME
- 89Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 72 - Director → ME
- 90Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 40 - Director → ME
- 9193 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 20 - Director → ME2003-08-29 ~ 2010-07-19IIF 1 - 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 219 - Director → ME2000-04-19 ~ 2010-07-19IIF 3 - Secretary → ME - 93KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-05-10 ~ 2009-10-06IIF 163 - Director → ME
- 94Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 240 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 249 - Has significant influence or control → OE
- 95Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 231 - 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 141 - Director → ME - 97Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 162 - Director → ME2004-07-19 ~ 2008-04-24IIF 78 - Director → ME
- 98Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 132 - Director → ME2004-07-19 ~ 2008-04-24IIF 55 - 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)Officer2004-07-19 ~ 2008-04-24IIF 95 - Director → ME2008-12-24 ~ 2009-12-31IIF 135 - Director → ME - 100INHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 179 - Director → ME
- 101INHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 180 - Director → ME
- 102
EQUITIS LIMITED
04319503The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-07 ~ 2002-04-29IIF 23 - 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 123 - Director → ME
- 104
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 104 - 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 155 - 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 159 - 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 58 - 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 101 - Director → ME
- 109
FOODEARTH LIMITED
053087564th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (12 parents)Officer2005-03-16 ~ 2008-01-30IIF 5 - 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 16 - 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 127 - 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 133 - 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 97 - Director → ME - 114BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 115 - 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 98 - Director → ME - 116
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 52 - Director → ME - 117FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 10 - Director → ME2002-11-12 ~ 2008-01-30IIF 11 - Director → ME
- 118FRENCHGATE (NOMINEE 2) 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 8 - Director → ME
- 119
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2002-04-29IIF 13 - Director → ME2003-11-19 ~ 2003-12-22IIF 12 - Director → ME - 120RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 234 - 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 90 - 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 218 - Director → ME
- 123
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 200 - 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 65 - Director → ME - 1257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 103 - Director → ME
- 126KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-12-21IIF 45 - Director → ME
- 127KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 41 - 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 106 - 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 47 - 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 235 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 243 - 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 68 - Director → ME - 132The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-12-19 ~ 2005-05-31IIF 69 - Director → ME2008-12-24 ~ 2009-12-31IIF 160 - Director → ME
- 133
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 109 - Director → ME2008-12-24 ~ 2009-12-31IIF 169 - Director → ME - 134
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 202 - Director → ME - 135CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 137 - Director → ME2004-11-27 ~ 2004-12-08IIF 105 - 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 216 - Director → ME
- 137NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 146 - 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 217 - Director → ME
- 139
QUANTUM PROPERTY (POYLE) LIMITED
06547421Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2008-03-31 ~ 2013-10-17IIF 181 - Director → ME - 140
QUANTUM PROPERTY COMPANY LIMITED
SC280316Lomond Court, Castle Business Park, StirlingDissolved Corporate (11 parents)Officer2005-10-01 ~ 2012-08-28IIF 122 - 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 17 - 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 18 - 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 134 - 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 43 - Director → ME
- 145Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 102 - Director → ME2008-12-24 ~ 2009-12-31IIF 125 - 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 84 - Director → ME2008-12-24 ~ 2009-12-31IIF 149 - Director → ME
- 147Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-12-24 ~ 2009-12-31IIF 124 - Director → ME2004-10-21 ~ 2005-02-28IIF 39 - 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 129 - Director → ME2004-10-21 ~ 2005-02-28IIF 73 - 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 46 - Director → ME2008-12-24 ~ 2009-12-31IIF 168 - Director → ME
- 150Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 145 - Director → ME2004-10-21 ~ 2008-04-24IIF 74 - 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 120 - 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 212 - 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 214 - 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 209 - 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 81 - 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 48 - 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 63 - Director → ME2004-11-01 ~ 2010-09-30IIF 151 - Director → ME
- 158Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-07-16 ~ 2004-07-21IIF 83 - 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 201 - 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 221 - 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 222 - Director → ME - 162SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-12-08IIF 192 - Director → ME
- 163Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 210 - Director → ME
- 164RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 220 - 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 29 - 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 88 - 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 186 - 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 113 - 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 117 - 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 164 - Director → ME - 171SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 142 - 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 156 - 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 153 - 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 213 - 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 154 - 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)Officer2005-12-12 ~ 2010-09-30IIF 126 - Director → ME2005-11-30 ~ 2005-12-09IIF 24 - 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 94 - 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 31 - 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 4 - Director → ME2003-08-22 ~ 2004-08-06IIF 99 - 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 138 - Director → ME - 181
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 86 - 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 232 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 246 - 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 224 - Director → ME - 184
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 215 - 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 238 - Director → ME - 186Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 242 - Right to appoint or remove directors → OEIIF 242 - 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 228 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Right to appoint or remove directors → 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 230 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 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 233 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 247 - 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 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Right to surplus assets - 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 229 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 245 - Has significant influence or control → OE - 192SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 197 - 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 183 - Director → ME2008-12-24 ~ 2009-12-31IIF 118 - 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 237 - Director → ME
- 195
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-05-21 ~ 2003-05-29IIF 42 - 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 178 - Director → ME
- 197INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer2003-02-07 ~ 2004-10-28IIF 91 - Director → ME
- 198Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 36 - Director → ME
- 199
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
0572862382 St John Street, LondonDissolved Corporate (13 parents)Officer2007-09-28 ~ 2010-09-30IIF 176 - Director → ME - 200C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 173 - Director → ME
- 20182 St John Street, LondonDissolved Corporate (15 parents)Officer2006-08-17 ~ 2010-09-30IIF 60 - Director → ME
- 20282 St John Street, LondonDissolved Corporate (14 parents)Officer2006-08-17 ~ 2010-09-30IIF 64 - Director → ME
- 203
USE (HANOVER HOUSE) LIMITED
0593425582 St John Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2010-09-30IIF 148 - Director → ME - 204Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2006-08-17 ~ 2010-09-30IIF 171 - Director → ME
- 205
USE (RUSHDEN) LIMITED
0539600382 St John Street, LondonDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 111 - Director → ME - 206
USE (WOKINGHAM) LIMITED
- 2007-01-09 0596985382 St John Street, LondonDissolved Corporate (14 parents)Officer2007-01-08 ~ 2010-09-30IIF 143 - 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 66 - 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 51 - Director → ME
- 209
VALAD REAL ESTATE (NO.1) LIMITED
06447313Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2009-12-31IIF 152 - Director → ME - 210
VALAD VENTURES UK LIMITED
06435831Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-14 ~ 2009-12-31IIF 170 - 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 140 - 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 239 - Director → ME
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