The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tandy, Didier Michel
- British born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British charted surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 13
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 149, Carlos Place, London, W9 1ED, United Kingdom
IIF 15 IIF 169 Warrington Crescent, London, W9 1ED
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 103 IIF 104 IIF 105Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 106 IIF 107 IIF 108 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 110 IIF 111Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 112Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 166Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 167Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 168 IIF 169 IIF 170Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 171 IIF 172Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 173 IIF 174 IIF 175
- British company director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 176
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 177 IIF 178 IIF 179 (more)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 201Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 202 IIF 203 IIF 204 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 211
- British management surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British property investment co & advis born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 215
- British surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 220
- British born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 221167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 222Flat 3, 16 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 223Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 224 IIF 225 IIF 226 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 228 IIF 229Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 230Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 231
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 237
- British born in August 1959
Mr Didier Michel Tandy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 247
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 248
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 249
- British born in August 1959
Mr Didier Michel Tandy
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 250
Related profiles found in government register
Offspring entities and appointments
212
- 1Flat 3, 15 Hyde Park Gardens, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 222 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (8 parents)Officer2010-07-07 ~ nowIIF 223 - Director → ME - 3Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,546 GBP2024-12-31Officer2010-10-12 ~ nowIIF 9 - Director → ME
- 4Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (14 parents)Equity (Company account)6 GBP2024-11-30Officer1997-11-04 ~ 1998-12-09IIF 20 - Director → ME1997-11-04 ~ 1998-12-09IIF 248 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2001-04-19 ~ nowIIF 8 - 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 30 - Director → ME - 7AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-19 04385394, 04947166, 03688988... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-02-14 ~ 2009-12-31IIF 162 - 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 65 - 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 84 - 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 33 - Director → ME - 1173 Cornhill, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)1,524 GBP2018-07-01 ~ 2019-06-30Officer2011-11-08 ~ dissolvedIIF 15 - Director → ME
- 1273 Cornhill, LondonDissolved Corporate (6 parents)Officer2011-11-08 ~ 2015-10-19IIF 16 - 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 44 - 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 161 - Director → ME - 15NEWINCCO 212 LIMITED - 2002-12-20 07708694, 07405250, 04680818... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2009-10-06IIF 131 - Director → ME
- 16BOUQUET TROIS LIMITED - nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2006-07-21 ~ 2010-09-17IIF 116 - Director → ME
- 17CARDEN ENTERPRISES 2004 LIMITED - now SC238374
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 19 - Director → ME - 18CARDEN ENTERPRISES LIMITED - now SC238382
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC23837422 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 39 - 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 80 - 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 183 - 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 177 - Director → ME - 26Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 105 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 103 - 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 - 2003-09-29 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 70 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 54 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 71 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 74 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 51 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 77 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 102 - Director → ME
- 37COLERIDGE (NO. 30) LIMITED - 2004-04-20 SC232824, 05467905, 04802551... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 95 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 45 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 82 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 91 - Director → ME2005-03-02 ~ 2006-02-14IIF 32 - Director → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 22 - 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 184 - Director → ME
- 45DWSCO 2408 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 28 - Director → ME
- 46DWSCO 2404 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 13 - Director → ME
- 47DWSCO 2406 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 49 - 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 182 - 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 179 - 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 52 - Director → ME
- 551st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 21 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 48 - Director → ME
- 57The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-12-08IIF 57 - 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 62 - 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 125 - 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 167 - 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 170 - 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 172 - Director → ME2004-11-27 ~ 2005-05-31IIF 27 - Director → ME - 63D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19 04092488Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 152 - 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 139 - Director → ME2001-08-14 ~ 2005-05-31IIF 66 - 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 88 - Director → ME - 66D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-04-11 06393885 06471807, 03599128, 03640941... (more)The 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 - 2004-04-20 SC232824, 05467905, 04802551... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2005-01-21 ~ 2006-02-14IIF 87 - Director → ME2004-04-29 ~ 2004-12-08IIF 72 - Director → ME2008-12-24 ~ 2009-12-31IIF 233 - Director → ME - 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)Officer2005-06-23 ~ 2006-08-14IIF 24 - Director → ME2008-12-24 ~ 2009-12-31IIF 75 - Director → ME - 69D.U.K.E. CONTINENTAL PARTNERS LIMITED - now 05860791VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2006-08-14IIF 29 - Director → ME - 70D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10 SC286340The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 114 - 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 180 - Director → ME2007-10-05 ~ 2009-12-31IIF 107 - 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 - 2006-05-26 06061780, 06061780, 06136057... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 153 - Director → ME - 73D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01 05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20 06061780, 06061780, 06136057... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 142 - 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 169 - Director → ME - 75D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763TEESLAND 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 109 - Director → ME - 76D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01 04148580ROK 011 LIMITED - 2008-01-31 04147570, 04147601, 06819739... (more)ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2008-12-24 ~ 2009-12-31IIF 160 - 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 185 - 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 26 - 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 - 2003-08-21 04336910, 05120741, 04336908... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2005-05-31IIF 56 - 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 - 2004-08-20 04413851, 04240493, 04349739... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 145 - 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 - 2005-05-09 04413851, 04240493, 04349739... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ 2009-12-31IIF 156 - 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 126 - Director → ME - 84D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now 06025994TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025994Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 111 - Director → ME
- 85D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now 06025993TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025993Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 134 - 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 123 - Director → ME - 87Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 204 - Director → ME
- 88Europa House, 20 Esplanade, Scarborough, YorkshireActive 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 67 - Director → ME
- 90Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 35 - Director → ME
- 9193 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 14 - 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 158 - 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
- 95Europa House, 20 Esplanade, ScarboroughActive 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)Equity (Company account)0 GBP2024-06-30Officer2008-12-24 ~ 2009-12-31IIF 136 - 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 157 - Director → ME2004-07-19 ~ 2008-04-24IIF 73 - 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 50 - Director → ME2008-12-24 ~ 2009-12-31IIF 127 - 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 130 - Director → ME2004-07-19 ~ 2008-04-24IIF 90 - Director → ME - 100INHOCO 2789 LIMITED - 2003-02-24 04141426, 05552050, 06076004... (more)Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 174 - Director → ME
- 101INHOCO 2790 LIMITED - 2003-02-24 04141426, 05552050, 06076004... (more)Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 175 - Director → ME
- 102
EQUITIS LIMITED
04319503The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-07 ~ 2002-04-29IIF 17 - Director → ME - 103SHELFCO (NO.2770) LIMITED - 2002-12-31 03958799, 03289107, 05503281... (more)Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 118 - Director → ME
- 104
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 99 - 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 150 - Director → ME - 106
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 154 - Director → ME - 107DWSCO 2572 LIMITED - 2005-01-10 04336910, 05120741, 04336908... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 53 - Director → ME
- 108DWSCO 2573 LIMITED - 2005-01-10 04336910, 05120741, 04336908... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 96 - 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 - 110
FORSYTH MANAGEMENT CONTRACTS LIMITED
- 2012-07-18 05999065FORSYTH PROPERTY COMPANY LIMITED
- 2008-11-28 059990656th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2008-11-19 ~ 2012-07-03IIF 10 - 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 122 - Director → ME
- 112PINCO 799 LIMITED - 1996-07-25 04385394, 04947166, 03688988... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-12-31IIF 128 - 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 92 - Director → ME - 114BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 110 - Director → ME
- 115FRASERS PROPERTY DEVELOPMENTS LIMITED - now 02847139FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08 12407619
FRASERS GROUP LIMITED
- 2007-02-02 0603056895 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-01-24 ~ 2007-04-27IIF 93 - Director → ME - 116
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 47 - Director → ME - 117FRENCHGATE (NOMINEE 1) LIMITED - now 041038304th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2002-11-12 ~ 2008-01-30IIF 5 - Director → ME2000-12-21 ~ 2002-04-29IIF 4 - Director → ME
- 118FRENCHGATE (NOMINEE 2) LIMITED - now 041041484th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 3 - Director → ME2002-11-12 ~ 2008-01-30IIF 2 - 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 6 - Director → ME2000-12-21 ~ 2002-04-29IIF 7 - Director → ME - 120RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Equity (Company account)-520,902 GBP2024-12-31Officer2025-05-22 ~ 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 85 - Director → ME - 122HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (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)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 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 60 - Director → ME - 1257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 98 - Director → ME
- 126KILMARTIN (NO.12) LIMITED - now 04966891, 04965684, 04965751... (more)Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-12-21IIF 40 - Director → ME
- 127KILMARTIN (NO.2) LIMITED - now 04966891, 04965680, 04965684... (more)5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 36 - 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 101 - Director → ME - 129KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29 04336910, 05120741, 04336908... (more)Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 42 - Director → ME - 130
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
087823039 Spring Street, London, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-12-31Officer2013-12-12 ~ 2020-07-22IIF 232 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 240 - Has significant influence or control → OE - 131
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 63 - Director → ME - 132The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-12-31IIF 155 - Director → ME2002-12-19 ~ 2005-05-31IIF 64 - Director → ME
- 133
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 104 - Director → ME2008-12-24 ~ 2009-12-31IIF 164 - 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)Officer2004-11-27 ~ 2004-12-08IIF 100 - Director → ME2008-12-24 ~ 2009-12-31IIF 132 - Director → ME
- 136JOINTSTAKE 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)Net Assets/Liabilities (Company account)8 GBP2025-06-30Officer2008-12-24 ~ 2009-12-31IIF 141 - 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 176 - Director → ME - 140
QUANTUM PROPERTY COMPANY LIMITED
SC280316Lomond Court, Castle Business Park, StirlingDissolved Corporate (11 parents)Officer2005-10-01 ~ 2012-08-28IIF 117 - Director → ME - 141PINCO 1337 LIMITED - 2000-05-23 04385394, 04947166, 03688988... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 11 - Director → ME
- 142SIMCO 641 LIMITED - 1994-07-15 02965542, 02579847, 02851423... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 12 - Director → ME
- 143PINCO 1515 LIMITED - 2001-03-07 04385394, 04947166, 03688988... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-03-19 ~ 2009-12-31IIF 129 - Director → ME
- 144INHOCO 2462 LIMITED - 2002-01-17 04141426, 05552050, 06076004... (more)C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2004-10-21 ~ 2005-05-31IIF 38 - 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 97 - Director → ME2008-12-24 ~ 2009-12-31IIF 120 - 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 79 - Director → ME2008-12-24 ~ 2009-12-31IIF 144 - 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 119 - Director → ME2004-10-21 ~ 2005-02-28IIF 34 - Director → ME
- 148Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2004-10-21 ~ 2005-02-28IIF 68 - Director → ME2008-12-24 ~ 2009-12-31IIF 124 - Director → ME
- 149Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 163 - Director → ME2004-10-21 ~ 2008-04-24IIF 41 - 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 69 - Director → ME2008-12-24 ~ 2009-12-31IIF 140 - 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 115 - Director → ME - 152
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29 04728153, 04380375, 07146743... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-02-10 ~ 2009-12-31IIF 208 - Director → ME - 153BONDCO 959 LIMITED - 2002-12-18 04728153, 04380375, 07146743... (more)Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 210 - Director → ME
- 154BONDCO 960 LIMITED - 2002-12-18 04728153, 04380375, 07146743... (more)Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 205 - Director → ME
- 155
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 76 - 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 43 - Director → ME - 157SPC 2001 PLC - 2002-03-01 11498361, 08828779, 10406930... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2004-06-22 ~ 2004-07-09IIF 58 - Director → ME2004-11-01 ~ 2010-09-30IIF 146 - Director → ME
- 158
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-07-16 ~ 2004-07-21IIF 78 - 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)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 197 - Director → ME - 160SCARBOROUGH UNITED GROUP LIMITED - now 06105416, 06105416, 06105416... (more)SHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09 06105416, 06105416, 06105416... (more)SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991Europa House, 20 Esplanade, Scarborough, North YorkshireActive 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 - 2004-01-27 SC172470, SC179414, SC094787... (more)Mazars 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 - 2000-04-05 06445680, 03117475, 08728063... (more)82 St John Street, LondonDissolved Corporate (15 parents)Officer2002-03-14 ~ 2005-05-31IIF 23 - Director → ME - 166SDG PROPERTY HOLDINGS LIMITED - now SC222340
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 83 - Director → ME - 167SEASIDE 6 LIMITED - now 08136969, 05334354, 05998299... (more)
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 181 - Director → ME - 168
SDG (SHEFFIELD) LIMITED
- 2007-01-12 05000077DWSCO 2492 LIMITED - 2004-02-24 04336910, 05120741, 04336908... (more)82 St John Street, LondonDissolved Corporate (14 parents)Officer2006-12-21 ~ 2010-09-30IIF 108 - Director → ME - 169
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269BROOMCO (3517) LIMITED - 2004-09-03 04413851, 04240493, 04349739... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 112 - Director → ME - 170
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10 04385394, 04947166, 03688988... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-03-02 ~ 2009-12-31IIF 159 - Director → ME - 171SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 137 - 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 151 - 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 148 - 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 149 - Director → ME
- 176
SPC GROUP PLC
- 2007-03-17 02313562CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2005-12-12 ~ 2010-09-30IIF 121 - Director → ME2005-11-30 ~ 2005-12-09IIF 18 - Director → ME - 177STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29 04413851, 04240493, 04349739... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-08-05 ~ 2003-07-11IIF 89 - 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 25 - 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 - 2003-08-21 04336910, 05120741, 04336908... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2004-08-06IIF 94 - Director → ME2008-12-24 ~ 2009-12-31IIF 220 - 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 133 - Director → ME - 181
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 81 - Director → ME - 182
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Europa House, 20 Esplanade, ScarboroughActive 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 12504137Europa House, 20 Esplanade, Scarborough, 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 - 186Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 224 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Right to appoint or remove directors → OE
- 187Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Right to appoint or remove directors → OE
- 188
SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
- 2009-03-27 06770410Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 189
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Europa House, 20 Esplanade, Scarborough, North YorkshireActive 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
OC401366Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 245 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 191
SUNNY DAY UXBRIDGE
- 2010-01-22 03818536GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive 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 178 - Director → ME2008-12-24 ~ 2009-12-31IIF 113 - Director → ME - 194The 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 37 - Director → ME - 196KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2008-12-24 ~ 2009-12-31IIF 173 - Director → ME
- 197INGLEBY (896) LIMITED - 1996-06-25 09267738, 03255575, 03378759... (more)40 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Equity (Company account)1,000 GBP2024-12-31Officer2003-02-07 ~ 2004-10-28IIF 86 - Director → ME
- 198Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 31 - Director → ME
- 199
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
0572862382 St John Street, LondonDissolved Corporate (13 parents)Officer2007-09-28 ~ 2010-09-30IIF 171 - Director → ME - 200C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 168 - Director → ME
- 20182 St John Street, LondonDissolved Corporate (15 parents)Officer2006-08-17 ~ 2010-09-30IIF 55 - Director → ME
- 20282 St John Street, LondonDissolved Corporate (14 parents)Officer2006-08-17 ~ 2010-09-30IIF 59 - Director → ME
- 203
USE (HANOVER HOUSE) LIMITED
0593425582 St John Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2010-09-30IIF 143 - Director → ME - 204Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2006-08-17 ~ 2010-09-30IIF 166 - Director → ME
- 205
USE (RUSHDEN) LIMITED
0539600382 St John Street, LondonDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 106 - Director → ME - 206
USE (WOKINGHAM) LIMITED
- 2007-01-09 0596985382 St John Street, LondonDissolved Corporate (14 parents)Officer2007-01-08 ~ 2010-09-30IIF 138 - 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 61 - 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 46 - Director → ME
- 209
VALAD REAL ESTATE (NO.1) LIMITED
06447313Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2009-12-31IIF 147 - Director → ME - 210
VALAD VENTURES UK LIMITED
06435831Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-14 ~ 2009-12-31IIF 165 - 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 135 - Director → ME - 212
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 236 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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