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 United Kingdom
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2Flat 3, 16 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 3Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 4 IIF 5 IIF 6 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 8 IIF 9Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 10Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 11
- 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 17
- 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 30
- 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 319, Carlos Place, London, W9 1ED, United Kingdom
IIF 32 IIF 339 Warrington Crescent, London, W9 1ED
IIF 34 IIF 35 IIF 36 (more)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 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 120 IIF 121 IIF 122Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 123 IIF 124 IIF 125 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 127 IIF 128Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 129Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 130 IIF 131 IIF 132 (more)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 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 183Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 184Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 185 IIF 186 IIF 187Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 188 IIF 189Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 190 IIF 191 IIF 192
- 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 193
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 194 IIF 195 IIF 196 (more)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 218Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 219 IIF 220 IIF 221 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 228
- 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 232
- British surveyor born in August 1959
Tandy, Didier Michel
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 237
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 238
- British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 239
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 240
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 241
- British born in August 1959
Mr Didier Michel Tandy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Flat 3, 15 Hyde Park Gardens, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (6 parents)Officer2010-07-07 ~ nowIIF 3 - Director → ME
- 3Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,546 GBP2024-12-31Officer2010-10-12 ~ nowIIF 26 - Director → ME
- 4CRESTGAME LIMITED - 1996-01-16Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2001-04-19 ~ nowIIF 25 - Director → ME
- 573 Cornhill, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)1,524 GBP2018-07-01 ~ 2019-06-30Officer2011-11-08 ~ dissolvedIIF 32 - Director → ME
- 6RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC089964, SC092821, SC096890... (more)93 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2001-09-14 ~ dissolvedIIF 31 - Director → ME
- 7EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-059 Carlos Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-19 ~ dissolvedIIF 232 - Director → ME
- 8Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents)Officer2012-02-16 ~ dissolvedIIF 17 - Director → ME
- 9Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 8 - Director → ME
- 10RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Equity (Company account)-520,902 GBP2024-12-31Officer2025-05-22 ~ nowIIF 11 - Director → ME
- 111 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 98 - Director → ME
- 12SUNNY DAY NEWCO LIMITED - 2010-04-11Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 9 - Director → ME
- 13HAIDER DAY LIMITED - 2021-05-07Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 1 - Director → ME
- 14Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 228 - Director → ME
- 15SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 15 - Director → ME
- 16SUNNY DAY CAPITAL LIMITED - 2010-04-11 07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08 06332339Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 4 - Director → ME
- 17Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 5 - Director → ME
- 18SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (3 parents, 1 offspring)Officer2008-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 19SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 3 offsprings)Officer2008-12-10 ~ nowIIF 10 - Director → ME
- 20Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 249 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2008-09-05 ~ nowIIF 6 - Director → ME
Ceased
199
- 1Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-11-30Officer1997-11-04 ~ 1998-12-09IIF 37 - Director → ME1997-11-04 ~ 1998-12-09IIF 240 - Secretary → ME
- 2KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2003-11-13 ~ 2004-12-21IIF 47 - Director → ME
- 3
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-19 02816123, 03216675, 03437803... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2006-02-14 ~ 2009-12-31IIF 179 - Director → ME - 4
ALBURN (HOOK) LIMITED
- nowSDG (HOOK) LIMITED - 2005-08-1688 Wood Street, LondonDissolved Corporate (4 parents)Officer2004-07-15 ~ 2005-07-04IIF 82 - Director → ME - 5COLERIDGE (NO. 23) LIMITED - 2005-08-17 04796777, 04802551, 04802866... (more)C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 101 - Director → ME
- 6SDG (NEWPORT 2) LIMITED - 2005-08-17Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-07-04IIF 50 - Director → ME
- 773 Cornhill, LondonDissolved Corporate (3 parents)Officer2011-11-08 ~ 2015-10-19IIF 33 - Director → ME
- 8
BLADES CLUB LIMITED
- nowTHAMES CLUB LIMITED - 2008-08-01WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2004-06-17 ~ 2006-03-08IIF 61 - Director → ME - 9
BLADES REALTY LIMITED
- nowUNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24BROOMCO (3713) LIMITED - 2005-03-29 00339801, 00474138, 01545590... (more)Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (4 parents)Officer2005-03-23 ~ 2010-09-30IIF 178 - Director → ME - 10
BONDI PROPERTIES LIMITED
- nowNEWINCCO 212 LIMITED - 2002-12-20 00051462, 00688310, 01895342... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2009-10-06IIF 148 - Director → ME - 11
BOUQUET TROIS LIMITED
- nowHIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (3 parents)Officer2006-07-21 ~ 2010-09-17IIF 133 - Director → ME - 12COLERIDGE (CALLENDAR) LIMITED - 2004-02-2522 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 36 - Director → ME
- 13COLERIDGE (NO. 21) LIMITED - 2004-03-0122 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 56 - Director → ME
- 14EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2000-08-07 ~ 2002-04-29IIF 236 - Director → ME
- 151 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2002-11-11 ~ 2003-10-07IIF 97 - Director → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-15 ~ 2004-12-08IIF 204 - Director → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 211 - Director → ME
- 1815 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 217 - Director → ME
- 1915 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-06-10 ~ 2003-05-29IIF 200 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 194 - Director → ME
- 21Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 122 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2004-12-08IIF 120 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 216 - Director → ME
- 241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-10 ~ 2004-12-08IIF 206 - Director → ME
- 25DWSCO 2440 LIMITED - 2003-09-29 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-12-08IIF 87 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 71 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 88 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 91 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 68 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-10-23 ~ 2004-12-08IIF 94 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2003-10-03 ~ 2004-12-08IIF 119 - Director → ME
- 32COLERIDGE (NO. 30) LIMITED - 2004-04-20 04796777, 04802551, 04802866... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ 2004-12-08IIF 112 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 62 - Director → ME
- 34The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-07-14 ~ 2004-12-08IIF 99 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-11-12 ~ 2005-03-01IIF 108 - Director → ME2005-03-02 ~ 2006-02-14IIF 49 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ 2006-02-14IIF 39 - Director → ME
- 371st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-04-11 ~ 2004-12-08IIF 207 - Director → ME
- 381st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 203 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2002-01-15 ~ 2004-12-08IIF 201 - Director → ME
- 40DWSCO 2408 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 45 - Director → ME
- 41DWSCO 2404 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 30 - Director → ME
- 42DWSCO 2406 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-15 ~ 2004-12-08IIF 66 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 209 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-04-15 ~ 2004-12-08IIF 212 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2002-05-28 ~ 2004-12-08IIF 199 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-06-18 ~ 2004-12-08IIF 218 - Director → ME
- 47COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 196 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-04-12 ~ 2004-12-08IIF 208 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 69 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2002-10-23 ~ 2004-12-08IIF 38 - Director → ME
- 51SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-08 ~ 2004-12-08IIF 65 - Director → ME
- 52SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-11 ~ 2004-12-08IIF 74 - Director → ME
- 53VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-05-31 ~ 2002-04-29IIF 79 - Director → ME
- 54
CROMWELL WATFORD LIMITED
- nowVALAD (WATFORD) LIMITED - 2017-02-24TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 142 - Director → ME - 55VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28TEESPIN DEVELOPMENTS LIMITED - 2004-08-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2000-11-21 ~ 2009-12-31IIF 184 - Director → ME
- 56VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 187 - Director → ME
- 57VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 189 - Director → ME2004-11-27 ~ 2005-05-31IIF 44 - Director → ME
- 58VALMAC DEVELOPMENTS LIMITED - 2013-02-01TEESMAC LIMITED - 2008-03-19 04092488Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 169 - Director → ME
- 59VALAD (WANDSWORTH) LIMITED - 2013-02-01SDG (WANDSWORTH) LIMITED - 2007-09-18TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2008-12-24 ~ 2009-12-31IIF 156 - Director → ME2001-08-14 ~ 2005-05-31IIF 83 - Director → ME
- 60
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2004-11-10 ~ 2004-12-23IIF 105 - Director → ME - 61VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11 02860249, 02912351, 02912366... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-12-31IIF 219 - Director → ME
- 62VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10 04796777, 04802551, 04802866... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20 04796777, 04802551, 04802866... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2005-01-21 ~ 2006-02-14IIF 104 - Director → ME2004-04-29 ~ 2004-12-08IIF 89 - Director → ME2008-12-24 ~ 2009-12-31IIF 13 - Director → ME
- 63VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24MM&S (4084) LIMITED - 2005-06-23 02719326, 02748405, 02763141... (more)1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2005-06-23 ~ 2006-08-14IIF 41 - Director → ME2008-12-24 ~ 2009-12-31IIF 92 - Director → ME
- 64VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24 05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23 02719326, 02748405, 02763141... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-08-14IIF 46 - Director → ME
- 65VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01 SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10 SC286340The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 131 - Director → ME
- 66VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2000-08-10 ~ 2007-07-09IIF 197 - Director → ME2007-10-05 ~ 2009-12-31IIF 124 - Director → ME
- 67VALAD LUTON CUSTODIAN LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26 05880902The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 170 - Director → ME
- 68VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20 05730257The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 159 - Director → ME
- 69
D.U.K.E. LUTON LIMITED
- nowVALAD LUTON LIMITED - 2013-02-01TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2009-12-31IIF 186 - Director → ME - 70VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19 05998964TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-20 ~ 2009-12-31IIF 126 - Director → ME
- 71VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31 04131155, 04147559, 04147570... (more)ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-12-24 ~ 2009-12-31IIF 177 - Director → ME
- 72VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2002-01-15 ~ 2009-12-31IIF 220 - Director → ME
- 73VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 202 - Director → ME
- 74VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2004-04-29 ~ 2007-07-09IIF 43 - Director → ME
- 75VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23 04864743DWSCO 2434 LIMITED - 2003-08-21 04481880, 04539764, 04539814... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-08-22 ~ 2005-05-31IIF 73 - Director → ME
- 76VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20 00339801, 00474138, 01545590... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ 2009-12-31IIF 162 - Director → ME
- 77VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08BROOMCO (3714) LIMITED - 2005-05-09 00339801, 00474138, 01545590... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 173 - Director → ME
- 78VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ 2009-12-31IIF 143 - Director → ME
- 79VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01 06025994TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025994Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 128 - Director → ME
- 80VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01 06025993TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025993Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 151 - Director → ME
- 81VALAD WOOLWICH LIMITED - 2013-02-01TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 140 - Director → ME
- 82Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 221 - Director → ME
- 83Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)Officer2003-09-11 ~ 2016-02-22IIF 224 - Director → ME
- 84BROOMCO (2687) LIMITED - 2001-10-31 00339801, 00474138, 01545590... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2001-10-31 ~ 2005-05-31IIF 84 - Director → ME
- 85BROOMCO (2688) LIMITED - 2001-10-31 00339801, 00474138, 01545590... (more)Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2001-10-31 ~ 2005-05-31IIF 52 - Director → ME
- 86RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC089964, SC092821, SC096890... (more)93 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2003-08-29 ~ 2010-07-19IIF 239 - Secretary → ME
- 87EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02ARTICCITY LIMITED - 2000-05-059 Carlos Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-19 ~ 2010-07-19IIF 241 - Secretary → ME
- 88
EAGLE COLCHESTER LIMITED
- nowKP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-05-10 ~ 2009-10-06IIF 175 - Director → ME - 89Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-02-01IIF 250 - Has significant influence or control → OE
- 908 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2008-12-24 ~ 2009-12-31IIF 153 - Director → ME
- 91Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 174 - Director → ME2004-07-19 ~ 2008-04-24IIF 90 - Director → ME
- 92Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-07-19 ~ 2008-04-24IIF 67 - Director → ME2008-12-24 ~ 2009-12-31IIF 144 - Director → ME
- 93Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 147 - Director → ME2004-07-19 ~ 2008-04-24IIF 107 - Director → ME
- 94
EPTP 3300(A) LIMITED
- nowBdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 191 - Director → ME - 95
EPTP 3300(B) LIMITED
- nowBdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 192 - Director → ME - 96The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2002-01-07 ~ 2002-04-29IIF 34 - Director → ME
- 97SHELFCO (NO.2770) LIMITED - 2002-12-31 03302972Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 135 - Director → ME
- 98Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2004-04-07 ~ 2008-02-28IIF 116 - Director → ME
- 99Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2004-12-08 ~ 2009-12-31IIF 167 - Director → ME
- 100TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 171 - Director → ME
- 101DWSCO 2572 LIMITED - 2005-01-10 05206353, 05206628, 05322358... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 70 - Director → ME
- 102DWSCO 2573 LIMITED - 2005-01-10 05206350, 05206628, 05322358... (more)1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2005-01-18 ~ 2005-05-31IIF 113 - Director → ME
- 1034th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2005-03-16 ~ 2008-01-30IIF 18 - Director → ME
- 104FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18FORSYTH PROPERTY COMPANY LIMITED - 2008-11-286th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2008-11-19 ~ 2012-07-03IIF 27 - Director → ME
- 105
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 139 - Director → ME - 106PINCO 799 LIMITED - 1996-07-25 02816123, 03437803, 03512871... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-12-31IIF 145 - Director → ME
- 107FRASERS EUROPA LIMITED - 2008-02-1495 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer2007-01-24 ~ 2007-04-27IIF 109 - Director → ME
- 108BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 127 - Director → ME
- 109FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08 12407619FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer2007-01-24 ~ 2007-04-27IIF 110 - Director → ME
- 11095 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 64 - Director → ME
- 111TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11 04103830SHELFCO (NO.2047) LIMITED - 2000-12-21 01712355, 04103830, 04103949... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2002-11-12 ~ 2008-01-30IIF 22 - Director → ME2000-12-21 ~ 2002-04-29IIF 21 - Director → ME
- 112TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11 04104148SHELFCO (NO.2048) LIMITED - 2000-12-21 01712355, 04103949, 04104148... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)Officer2000-12-21 ~ 2002-04-29IIF 20 - Director → ME2002-11-12 ~ 2008-01-30IIF 19 - Director → ME
- 113TEESLAND FRENCHGATE LIMITED - 2001-08-13SHELFCO (NO.2049) LIMITED - 2000-12-21 01712355, 04103830, 04104148... (more)4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2003-11-19 ~ 2003-12-22IIF 23 - Director → ME2000-12-21 ~ 2002-04-29IIF 24 - Director → ME
- 114ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-2382 St. John Street, LondonDissolved Corporate (5 parents)Officer2001-11-22 ~ 2005-05-31IIF 102 - Director → ME
- 115
HDL DEBENTURE LIMITED
- nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15HEMINGWAY PROPERTIES LIMITED - 2001-07-02 10501659THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22 02627978CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)Officer1998-07-01 ~ 1999-12-31IIF 231 - Director → ME - 11615 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 2003-02-07IIF 213 - Director → ME
- 117USE (SHEFFIELD) LIMITED - 2007-09-24DWSCO 2674 LIMITED - 2006-10-12 04481880, 04539764, 04539814... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2006-10-12 ~ 2007-02-28IIF 77 - Director → ME
- 118HILLGATE (358) LIMITED - 2003-02-17 03644914, 03674664, 03699279... (more)7 Swallow Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2010-09-30IIF 115 - Director → ME
- 119COLMARTIN (NO.12) LIMITED - 2005-01-13 04965684, 04965688, 04965751... (more)Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer2003-11-18 ~ 2004-12-21IIF 57 - Director → ME
- 120COLMARTIN (NO.2) LIMITED - 2005-01-13 04965680, 04965684, 04965688... (more)5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2003-11-18 ~ 2004-12-21IIF 53 - Director → ME
- 121TEESMARTIN PROPERTIES LIMITED - 2005-01-13CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer2002-05-21 ~ 2004-12-21IIF 118 - Director → ME
- 122GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07SDG (NEW MALDEN 1) LIMITED - 2004-10-25DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (4 parents)Officer2004-06-30 ~ 2004-09-14IIF 59 - Director → ME
- 1239 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2013-12-12 ~ 2020-07-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 244 - Has significant influence or control → OE
- 1241st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2002-04-11 ~ 2004-12-08IIF 80 - Director → ME
- 125DWSCO 2337 LIMITED - 2002-12-19 04481880, 04539814, 04796777... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-12-24 ~ 2009-12-31IIF 172 - Director → ME2002-12-19 ~ 2005-05-31IIF 81 - Director → ME
- 126Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-06-10 ~ 2005-05-24IIF 121 - Director → ME2008-12-24 ~ 2009-12-31IIF 181 - Director → ME
- 12715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-04-19 ~ 2002-07-25IIF 215 - Director → ME
- 128CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2004-11-27 ~ 2004-12-08IIF 117 - Director → ME2008-12-24 ~ 2009-12-31IIF 149 - Director → ME
- 129MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17 02092133, 02177090, 02177130... (more)JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-208 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer1998-06-03 ~ 1999-01-09IIF 229 - Director → ME
- 130NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2025-06-30Officer2008-12-24 ~ 2009-12-31IIF 158 - Director → ME
- 131
OLIVES PROPERTY LIMITED
- nowOLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer1998-06-03 ~ 1999-12-31IIF 230 - Director → ME - 132Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2008-03-31 ~ 2013-10-17IIF 193 - Director → ME
- 133Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-08-28IIF 134 - Director → ME
- 134PINCO 1337 LIMITED - 2000-05-23 02816123, 03216675, 03437803... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 28 - Director → ME
- 135SIMCO 641 LIMITED - 1994-07-15 026205575th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-03-19 ~ 2009-12-31IIF 29 - Director → ME
- 136PINCO 1515 LIMITED - 2001-03-07 02816123, 03216675, 03437803... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2009-03-19 ~ 2009-12-31IIF 146 - Director → ME
- 137INHOCO 2462 LIMITED - 2002-01-17 02850320, 02931606, 02950050... (more)C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2004-10-21 ~ 2005-05-31IIF 55 - Director → ME
- 138Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 114 - Director → ME2008-12-24 ~ 2009-12-31IIF 137 - Director → ME
- 139Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 96 - Director → ME2008-12-24 ~ 2009-12-31IIF 161 - Director → ME
- 140Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 136 - Director → ME2004-10-21 ~ 2005-02-28IIF 51 - Director → ME
- 141Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2005-02-28IIF 85 - Director → ME2008-12-24 ~ 2009-12-31IIF 141 - Director → ME
- 142Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2008-12-24 ~ 2009-12-31IIF 180 - Director → ME2004-10-21 ~ 2008-04-24IIF 58 - Director → ME
- 143Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer2004-10-21 ~ 2008-04-24IIF 86 - Director → ME2008-12-24 ~ 2009-12-31IIF 157 - Director → ME
- 144ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2001-08-10 ~ 2009-12-31IIF 132 - Director → ME
- 145
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 03130668, 03670086, 03779938... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2003-02-10 ~ 2009-12-31IIF 225 - Director → ME - 146ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15 04572848BONDCO 959 LIMITED - 2002-12-18 03130668, 03670086, 03779938... (more)Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2009-12-31IIF 227 - Director → ME
- 147ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15 04573185BONDCO 960 LIMITED - 2002-12-18 03130668, 03670086, 03779938... (more)Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-02-10 ~ 2009-12-31IIF 222 - Director → ME
- 148SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 93 - Director → ME
- 149C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2003-11-21 ~ 2005-05-31IIF 60 - Director → ME
- 150SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05 SC125170SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-06-22 ~ 2004-07-09IIF 75 - Director → ME2004-11-01 ~ 2010-09-30IIF 163 - Director → ME
- 151Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2004-07-16 ~ 2004-07-21IIF 95 - Director → ME
- 152SDG (EDINBURGH) LIMITED - 2009-02-18 14024320SCARLOCH LIMITED - 2004-06-15C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 214 - Director → ME
- 153SHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09 06105416SCARBOROUGH LEISURE LIMITED - 2012-08-17WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 234 - Director → ME
- 154SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2004-03-15 ~ 2008-09-30IIF 235 - Director → ME
- 155
SCARDUKE LIMITED
- nowCOLERIDGE (NO.10) LIMITED - 2005-10-11 04796777, 04802551, 04802866... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2002-06-18 ~ 2004-12-08IIF 205 - Director → ME - 156PIMCO 2448 LIMITED - 2006-06-30 05996126Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 223 - Director → ME
- 157
SDG CALEDONIA LIMITED
- nowRANDOTTE (NO. 517) LIMITED - 2004-01-27 SC089964, SC092821, SC096890... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2004-03-15 ~ 2006-02-14IIF 233 - Director → ME - 158
SDG IRELAND LIMITED
- nowSCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12TEESLAND IRELAND LIMITED - 2002-10-23MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (4 parents)Officer2002-03-14 ~ 2005-05-31IIF 40 - Director → ME - 159SDG (PROPERTIES) LIMITED - 2008-12-30TEESLOCH NO. 1 LIMITED - 2003-09-10DWSCO 2321 LIMITED - 2002-10-24 04481880, 04539764, 04796777... (more)82 St John Street, LondonDissolved Corporate (4 parents)Officer2002-10-23 ~ 2005-05-31IIF 100 - Director → ME
- 160CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (4 parents)Officer2005-03-28 ~ 2005-05-31IIF 198 - Director → ME
- 161SDG (SHEFFIELD) LIMITED - 2007-01-12DWSCO 2492 LIMITED - 2004-02-24 04481880, 04539764, 04539814... (more)82 St John Street, LondonDissolved Corporate (5 parents)Officer2006-12-21 ~ 2010-09-30IIF 125 - Director → ME
- 162SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03 00339801, 00474138, 01545590... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ 2009-12-31IIF 129 - Director → ME
- 163SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10 02816123, 03216675, 03437803... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 176 - Director → ME
- 164SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 154 - Director → ME
- 165SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 168 - Director → ME
- 166SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2006-03-02 ~ 2009-12-31IIF 165 - Director → ME
- 167SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2003-04-07 ~ 2009-12-31IIF 226 - Director → ME
- 168
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-12-31IIF 166 - Director → ME - 169
SPC GROUP LIMITED
- nowSPC GROUP PLC - 2007-03-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2005-12-12 ~ 2010-09-30IIF 138 - Director → ME2005-11-30 ~ 2005-12-09IIF 35 - Director → ME - 170STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 00339801, 00474138, 01545590... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-08-05 ~ 2003-07-11IIF 106 - Director → ME
- 171STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2002-08-05 ~ 2004-01-19IIF 42 - Director → ME
- 172CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-21 04481880, 04539764, 04539814... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2003-08-22 ~ 2004-08-06IIF 111 - Director → ME2008-12-24 ~ 2009-12-31IIF 238 - Director → ME
- 173CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 170 offsprings)Officer2009-09-01 ~ 2009-12-31IIF 150 - Director → ME
- 174SUNNY DAY NEWCO LIMITED - 2010-04-11Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 247 - Right to appoint or remove directors → OE
- 175SUNNY DAY CAPITAL LIMITED - 2010-04-11 07207334SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08 06332339Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OE
- 176Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-09-18IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Right to appoint or remove directors → OE
- 177SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2025-09-18IIF 248 - Has significant influence or control → OE
- 178
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2025-09-18IIF 246 - Has significant influence or control → OE - 179COLERIDGE (NO.2) LIMITED - 2002-10-04 04796777, 04802551, 04802866... (more)1 George Square, GlasgowDissolved Corporate (3 parents)Officer2002-02-05 ~ 2002-09-26IIF 210 - Director → ME
- 180VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04 08381629SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-01 04539764, 04539814, 04796777... (more)8a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 195 - Director → ME2008-12-24 ~ 2009-12-31IIF 130 - Director → ME
- 181
TEESLAND IDG LIMITED
- nowThe Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ 2009-12-31IIF 14 - Director → ME - 182Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-05-21 ~ 2003-05-29IIF 54 - Director → ME
- 183KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 190 - Director → ME
- 184INGLEBY (896) LIMITED - 1996-06-25 0248135440 Kimbolton Road, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2003-02-07 ~ 2004-10-28IIF 103 - Director → ME
- 185BROOMCO (2737) LIMITED - 2001-12-06 00339801, 00474138, 01545590... (more)Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)Officer2001-12-06 ~ 2005-06-08IIF 48 - Director → ME
- 18682 St John Street, LondonDissolved Corporate (4 parents)Officer2007-09-28 ~ 2010-09-30IIF 188 - Director → ME
- 187BROOMCO (3715) LIMITED - 2005-03-29 00339801, 00474138, 01545590... (more)C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 185 - Director → ME
- 188
USE (BRISTOL) LIMITED
- nowDWSCO 2664 LIMITED - 2006-08-17 04481880, 04539764, 04539814... (more)82 St John Street, LondonDissolved Corporate (5 parents)Officer2006-08-17 ~ 2010-09-30IIF 72 - Director → ME - 189
USE (CHELMSFORD) LIMITED
- nowDWSCO 2665 LIMITED - 2006-08-17 04481880, 04539764, 04539814... (more)82 St John Street, LondonDissolved Corporate (4 parents)Officer2006-08-17 ~ 2010-09-30IIF 76 - Director → ME - 19082 St John Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ 2010-09-30IIF 160 - Director → ME
- 191
USE (LEICESTER) LIMITED
- nowDWSCO 2666 LIMITED - 2006-08-17 04481880, 04539764, 04539814... (more)Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2006-08-17 ~ 2010-09-30IIF 183 - Director → ME - 19282 St John Street, LondonDissolved Corporate (4 parents)Officer2005-03-23 ~ 2010-09-30IIF 123 - Director → ME
- 193
USE (WATFORD) LIMITED
- nowUSE (WOKINGHAM) LIMITED - 2007-01-0982 St John Street, LondonDissolved Corporate (4 parents)Officer2007-01-08 ~ 2010-09-30IIF 155 - Director → ME - 194TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-12-31IIF 78 - Director → ME
- 195TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-12-31IIF 63 - Director → ME
- 196Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-12-14 ~ 2009-12-31IIF 164 - Director → ME
- 197Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-12-14 ~ 2009-12-31IIF 182 - Director → ME
- 198
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2005-02-03 ~ 2009-12-31IIF 152 - Director → ME - 199C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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