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

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

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

Tandy, Didier Michel

child relation
Offspring entities and appointments 224
  • 1
    14-15 HYDE PARK GARDENS FREEHOLD LIMITED
    15732248 07303307
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
    07307391
    Fifth Floor, 167-169 Great Portland Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ now
    IIF 3 - Director → ME
  • 3
    42 CLIFTON GARDENS LIMITED
    07404421 01728796... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    IIF 37 - Director → ME
  • 4
    7 WARRINGTON CRESCENT (1995) LIMITED
    03459258 03179274... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (14 parents)
    Officer
    1997-11-04 ~ 1998-12-09
    IIF 52 - Director → ME
    1997-11-04 ~ 1998-12-09
    IIF 252 - Secretary → ME
  • 5
    9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
    - now 03142331 01712323... (more)
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-19 ~ now
    IIF 34 - Director → ME
  • 6
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 61 - Director → ME
  • 7
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-02-14 ~ 2009-12-31
    IIF 43 - Director → ME
  • 8
    ALBURN (HOOK) LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-15
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2016-09-22
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 96 - Director → ME
  • 9
    ALBURN (LIVINGSTON 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-22
    Administration ended on 2013-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2019-04-24
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 115 - Director → ME
  • 10
    ALBURN (NEWPORT 2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-27
    Administration ended on 2013-11-19
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 64 - Director → ME
  • 11
    BARANA PROPERTY SERVICES (UK) LIMITED
    05613177 06021025
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 47 - Director → ME
  • 12
    BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED
    06021025 05613177
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-08 ~ 2015-10-19
    IIF 48 - Director → ME
  • 13
    BLADES CLUB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-15
    Dissolved on 2014-11-22
    THAMES CLUB LIMITED
    - 2008-08-01 05156548
    WHEATSHEAF PARK (OPERATIONS) LIMITED
    - 2005-01-25 05156548
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 75 - Director → ME
  • 14
    BLADES REALTY LIMITED
    - now 05361047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-11-23
    UNITED SCARBOROUGH ESTATES GROUP LIMITED
    - 2007-10-24 05361047
    BROOMCO (3713) LIMITED
    - 2005-03-29 05361047 05360861... (more)
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 192 - Director → ME
  • 15
    BONDI PROPERTIES LIMITED
    - now 04611757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23
    Dissolved on 2018-11-15
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 162 - Director → ME
  • 16
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (38 parents)
    Officer
    2006-07-21 ~ 2010-09-17
    IIF 147 - Director → ME
  • 17
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 51 - Director → ME
  • 18
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 70 - Director → ME
  • 19
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    IIF 248 - Director → ME
  • 20
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 111 - Director → ME
  • 21
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2003-05-29
    IIF 20 - Director → ME
  • 22
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2003-05-29
    IIF 35 - Director → ME
  • 23
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 216 - Director → ME
  • 24
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 223 - Director → ME
  • 25
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 229 - Director → ME
  • 26
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 213 - Director → ME
  • 27
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 207 - Director → ME
  • 28
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 136 - Director → ME
  • 29
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 134 - Director → ME
  • 30
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 228 - Director → ME
  • 31
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 218 - Director → ME
  • 32
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC238368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 101 - Director → ME
  • 33
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 85 - Director → ME
  • 34
    COLERIDGE (NO. 14) LIMITED
    SC238371 05146214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 102 - Director → ME
  • 35
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 105 - Director → ME
  • 36
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 82 - Director → ME
  • 37
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 108 - Director → ME
  • 38
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 133 - Director → ME
  • 39
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 126 - Director → ME
  • 40
    COLERIDGE (NO. 33) LIMITED
    05146252 SC238376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 76 - Director → ME
  • 41
    COLERIDGE (NO. 34) LIMITED
    05146214 05386499... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 113 - Director → ME
  • 42
    COLERIDGE (NO. 35) LIMITED
    05282899 05732931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-02 ~ 2006-02-14
    IIF 63 - Director → ME
    2004-11-12 ~ 2005-03-01
    IIF 122 - Director → ME
  • 43
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 54 - Director → ME
  • 44
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 219 - Director → ME
  • 45
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 215 - Director → ME
  • 46
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 214 - Director → ME
  • 47
    COLERIDGE (NO.24) LIMITED
    - now 04802866 04796777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 59 - Director → ME
  • 48
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 45 - Director → ME
  • 49
    COLERIDGE (NO.26) LIMITED
    - now 04802551 05764581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 80 - Director → ME
  • 50
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 221 - Director → ME
  • 51
    COLERIDGE (NO.6) LIMITED
    SC230336 05764581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2018-06-29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 224 - Director → ME
  • 52
    COLERIDGE (NO.8) LIMITED
    SC232124 SC226907... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 212 - Director → ME
  • 53
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232124... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 230 - Director → ME
  • 54
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 209 - Director → ME
  • 55
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 220 - Director → ME
  • 56
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 83 - Director → ME
  • 57
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 53 - Director → ME
  • 58
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 79 - Director → ME
  • 59
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-12-08
    IIF 88 - Director → ME
  • 60
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED
    - 2001-08-20 03239548
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-31 ~ 2002-04-29
    IIF 93 - Director → ME
  • 61
    CROMWELL WATFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-05
    Dissolved on 2018-08-04
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 156 - Director → ME
  • 62
    D.U.K.E. & KENT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    VALAD & BENCHMARK ESTATES LIMITED
    - 2013-02-01 04114371
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ 2009-12-31
    IIF 197 - Director → ME
  • 63
    D.U.K.E. (CHEETHAM HILL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 200 - Director → ME
  • 64
    D.U.K.E. (ENFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-27 ~ 2005-05-31
    IIF 58 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 202 - Director → ME
  • 65
    D.U.K.E. (PONTYPRIDD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-12-19
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 183 - Director → ME
  • 66
    D.U.K.E. (WANDSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-06-03
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 170 - Director → ME
    2001-08-14 ~ 2005-05-31
    IIF 97 - Director → ME
  • 67
    D.U.K.E. BOUQUET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393 04280602
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2004-12-23
    IIF 119 - Director → ME
  • 68
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06470728... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2009-12-31
    IIF 231 - Director → ME
  • 69
    D.U.K.E. COMBINED GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2022-12-30
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED
    - 2007-09-26 SC266615
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 13 - Director → ME
    2005-01-21 ~ 2006-02-14
    IIF 118 - Director → ME
    2004-04-29 ~ 2004-12-08
    IIF 103 - Director → ME
  • 70
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED
    - 2005-06-23 SC286123 SC277205... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 106 - Director → ME
    2005-06-23 ~ 2006-08-14
    IIF 56 - Director → ME
  • 71
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Due to be dissolved on 2022-03-03
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
    - 2005-06-30 SC286340 05860791... (more)
    M M & S (4085) LIMITED
    - 2005-06-23 SC286340 SC287679... (more)
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 60 - Director → ME
  • 72
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 145 - Director → ME
  • 73
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2007-07-09
    IIF 210 - Director → ME
    2007-10-05 ~ 2009-12-31
    IIF 138 - Director → ME
  • 74
    D.U.K.E. LUTON CUSTODIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 184 - Director → ME
  • 75
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 173 - Director → ME
  • 76
    D.U.K.E. LUTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 199 - Director → ME
  • 77
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-12
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763 NF003503... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 140 - Director → ME
  • 78
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-01-06
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 191 - Director → ME
  • 79
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-15 ~ 2009-12-31
    IIF 232 - Director → ME
  • 80
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (24 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 25 - Director → ME
  • 81
    D.U.K.E. REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-11
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2007-07-09
    IIF 19 - Director → ME
  • 82
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 87 - Director → ME
  • 83
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED
    - 2007-10-08 05172244
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 176 - Director → ME
  • 84
    D.U.K.E. SHEPHERD CITY POINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    VALAD SHEPHERD CITY POINT LIMITED
    - 2013-02-01 05360271
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 187 - Director → ME
  • 85
    D.U.K.E. SUTTON (INVESTOR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 157 - Director → ME
  • 86
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-27
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 142 - Director → ME
  • 87
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 165 - Director → ME
  • 88
    D.U.K.E. WOOLWICH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-12
    VALAD WOOLWICH LIMITED
    - 2013-02-01 05925160
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 154 - Director → ME
  • 89
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 233 - Director → ME
  • 90
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 236 - Director → ME
  • 91
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2687) LIMITED
    - 2001-10-31 04289942 04240495... (more)
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 98 - Director → ME
  • 92
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BROOMCO (2688) LIMITED
    - 2001-10-31 04290052 04289942... (more)
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 66 - Director → ME
  • 93
    DONCASTER PARTNERS (NO. 2) LIMITED
    - now SC216956
    RANDOTTE (NO. 503) LIMITED
    - 2004-05-18 SC216956 07036722... (more)
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 46 - Director → ME
    2003-08-29 ~ 2010-07-19
    IIF 251 - Secretary → ME
  • 94
    DONCASTER PARTNERS LIMITED
    - now 03970806
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED
    - 2001-02-02 03970806
    ARTICCITY LIMITED
    - 2000-05-05 03970806
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 244 - Director → ME
    2000-04-19 ~ 2010-07-19
    IIF 253 - Secretary → ME
  • 95
    EAGLE COLCHESTER LIMITED
    - now 04378903
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23
    Dissolved on 2018-11-15
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 189 - Director → ME
  • 96
    EGYPT REACH MANAGEMENT COMPANY LIMITED
    07952984 12292727
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 262 - Has significant influence or control → OE
  • 97
    EGYPT REACH MANAGEMENT COMPANY NO 1 LIMITED
    12292727 07952984
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 8 - Director → ME
  • 98
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 167 - Director → ME
  • 99
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 188 - Director → ME
    2004-07-19 ~ 2008-04-24
    IIF 104 - Director → ME
  • 100
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 158 - Director → ME
    2004-07-19 ~ 2008-04-24
    IIF 81 - Director → ME
  • 101
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2004-07-19 ~ 2008-04-24
    IIF 121 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 161 - Director → ME
  • 102
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-05-23
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 204 - Director → ME
  • 103
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-05-23
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 205 - Director → ME
  • 104
    EQUITIS LIMITED
    04319503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2002-04-29
    IIF 49 - Director → ME
  • 105
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2014-04-24
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 149 - Director → ME
  • 106
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 130 - Director → ME
  • 107
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 181 - Director → ME
  • 108
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2016-07-20
    IIF 185 - Director → ME
  • 109
    EUSTON ESTATE (GP) LIMITED
    - now 05206350 05322358... (more)
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 84 - Director → ME
  • 110
    EUSTON ESTATE (LP) 4 LIMITED
    - now 05338365 05322358... (more)
    DWSCO 2584 LIMITED
    - 2005-03-17 05338365 05182460... (more)
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 36 - Director → ME
  • 111
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 127 - Director → ME
  • 112
    FOODEARTH LIMITED
    05308756
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 18 - Director → ME
  • 113
    FORSYTH BUSINESS CENTRES UK LIMITED - now
    FORSYTH MANAGEMENT CONTRACTS LIMITED
    - 2012-07-18 05999065
    FORSYTH PROPERTY COMPANY LIMITED
    - 2008-11-28 05999065
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-11-19 ~ 2012-07-03
    IIF 39 - Director → ME
  • 114
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 153 - Director → ME
  • 115
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 159 - Director → ME
  • 116
    FRASERS INVESTMENTS (UK) LIMITED - now
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 123 - Director → ME
  • 117
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640 06030568... (more)
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2007-01-25 ~ 2010-12-23
    IIF 141 - Director → ME
  • 118
    FRASERS PROPERTY DEVELOPMENTS LIMITED - now
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 05402640... (more)
    FRASERS GROUP LIMITED
    - 2007-02-02 06030568
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 124 - Director → ME
  • 119
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 78 - Director → ME
  • 120
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148 04103830... (more)
    SHELFCO (NO.2047) LIMITED
    - 2000-12-21 04104148 05054486... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 26 - Director → ME
    2002-11-12 ~ 2008-01-30
    IIF 31 - Director → ME
  • 121
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830 04104148... (more)
    SHELFCO (NO.2048) LIMITED
    - 2000-12-21 04103830 04103972... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 24 - Director → ME
    2002-11-12 ~ 2008-01-30
    IIF 21 - Director → ME
  • 122
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED
    - 2001-08-13 04103949
    SHELFCO (NO.2049) LIMITED
    - 2000-12-21 04103949 05054467... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-04-29
    IIF 33 - Director → ME
    2003-11-19 ~ 2003-12-22
    IIF 32 - Director → ME
  • 123
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 11 - Director → ME
  • 124
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now 04327374 NF003640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-09
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374 NF003640
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374 NF003640
    82 St. John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 116 - Director → ME
  • 125
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now NF003640 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-11-12 NF003640 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2003-04-17 NF003640 04327374
    C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-07 ~ now
    IIF 38 - Director → ME
  • 126
    HDL DEBENTURE LIMITED - now
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED
    - 2001-07-02 01755077 10501659... (more)
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    IIF 243 - Director → ME
  • 127
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 225 - Director → ME
  • 128
    JOHN STREET DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-12-12
    USE (SHEFFIELD) LIMITED
    - 2007-09-24 05805777
    DWSCO 2674 LIMITED
    - 2006-10-12 05805777 05805406... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    IIF 91 - Director → ME
  • 129
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED
    - 2003-02-17 04641388 04462632... (more)
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-10 ~ 2010-09-30
    IIF 129 - Director → ME
  • 130
    KENSINGTON (NOMINEE) LIMITED
    - now 04648453
    OVAL (1809) LIMITED
    - 2003-03-27 04648453 04624918... (more)
    7 Swallow Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-27 ~ 2010-09-30
    IIF 30 - Director → ME
  • 131
    KILMARTIN (NO.12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 71 - Director → ME
  • 132
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 67 - Director → ME
  • 133
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-05-21 ~ 2004-12-21
    IIF 132 - Director → ME
  • 134
    KNOWLES INDUSTRIAL LIMITED - now
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED
    - 2004-10-25 05120790
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 73 - Director → ME
  • 135
    LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
    08782303
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-12 ~ 2020-07-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 256 - Has significant influence or control → OE
  • 136
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 94 - Director → ME
  • 137
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED
    - 2002-12-19 04539764 04336908... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 186 - Director → ME
    2002-12-19 ~ 2005-05-31
    IIF 95 - Director → ME
  • 138
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 135 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 194 - Director → ME
  • 139
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 227 - Director → ME
  • 140
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 163 - Director → ME
    2004-11-27 ~ 2004-12-08
    IIF 131 - Director → ME
  • 141
    MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
    - now 02177122 02177130... (more)
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-03 ~ 1999-01-09
    IIF 241 - Director → ME
  • 142
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 172 - Director → ME
  • 143
    OLIVES PROPERTY LIMITED
    - now 00169232
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-03 ~ 1999-12-31
    IIF 242 - Director → ME
  • 144
    QUANTUM PROPERTY (POYLE) LIMITED
    06547421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2013-10-17
    IIF 206 - Director → ME
  • 145
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Due to be dissolved on 2018-06-20
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-10-01 ~ 2012-08-28
    IIF 148 - Director → ME
  • 146
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 41 - Director → ME
  • 147
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 42 - Director → ME
  • 148
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 160 - Director → ME
  • 149
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675 04171985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14
    Dissolved on 2023-08-20
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 69 - Director → ME
  • 150
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 151 - Director → ME
    2004-10-21 ~ 2008-04-24
    IIF 128 - Director → ME
  • 151
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 175 - Director → ME
    2004-10-21 ~ 2008-04-24
    IIF 110 - Director → ME
  • 152
    REMOTE PROPERTIES 1250 LIMITED
    - now 04171985 04330675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-04-26
    INHOCO 2266 LIMITED - 2001-04-10
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 27 - Director → ME
  • 153
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 150 - Director → ME
    2004-10-21 ~ 2005-02-28
    IIF 65 - Director → ME
  • 154
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2004-10-21 ~ 2005-02-28
    IIF 99 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 155 - Director → ME
  • 155
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2004-10-21 ~ 2008-04-24
    IIF 72 - Director → ME
    2008-12-24 ~ 2009-12-31
    IIF 193 - Director → ME
  • 156
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 171 - Director → ME
    2004-10-21 ~ 2008-04-24
    IIF 100 - Director → ME
  • 157
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-10 ~ 2009-12-31
    IIF 146 - Director → ME
  • 158
    ROKVAL (EXETER) LIMITED
    - now 04466875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2015-09-03
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 237 - Director → ME
  • 159
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-17
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 239 - Director → ME
  • 160
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-11
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 234 - Director → ME
  • 161
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2008-09-30
    IIF 107 - Director → ME
  • 162
    SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
    SC259603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 74 - Director → ME
  • 163
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2004-07-09
    IIF 89 - Director → ME
    2004-11-01 ~ 2010-09-30
    IIF 177 - Director → ME
  • 164
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2013-05-01
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-07-16 ~ 2004-07-21
    IIF 109 - Director → ME
  • 165
    SCARBOROUGH RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-12-20
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 226 - Director → ME
  • 166
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 246 - Director → ME
  • 167
    SCARBOROUGH VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 247 - Director → ME
  • 168
    SCARDUKE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 217 - Director → ME
  • 169
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED
    - 2006-06-30 05713226 05691016... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2010-09-30
    IIF 235 - Director → ME
  • 170
    SCEURO CAPITAL PARTNERS EUROPE LIMITED
    05642219
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 29 - Director → ME
  • 171
    SCEURO CAPITAL PARTNERS LIMITED - now
    VEURO CAPITAL PARTNERS LIMITED - 2008-05-21
    SCEURO CAPITAL PARTNERS LIMITED
    - 2007-10-08 05642148 05642250
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 23 - Director → ME
  • 172
    SCEURO CAPITAL PARTNERS UK LIMITED
    05642250 05642148... (more)
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2006-02-14
    IIF 22 - Director → ME
  • 173
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Due to be dissolved on 2017-12-20
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 245 - Director → ME
  • 174
    SDG IRELAND LIMITED
    - now 03930266 NF003524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266 NF003524
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266 NF003524
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-14 ~ 2005-05-31
    IIF 55 - Director → ME
  • 175
    SDG PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED
    - 2002-10-24 04539814 05497768... (more)
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 114 - Director → ME
  • 176
    SEASIDE 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Due to be dissolved on 2018-06-20
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2005-03-28 ~ 2005-05-31
    IIF 211 - Director → ME
  • 177
    SHEFFIELD DIGITAL CAMPUS LIMITED
    - now 05000077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2022-08-12
    SDG (SHEFFIELD) LIMITED
    - 2007-01-12 05000077
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ 2010-09-30
    IIF 139 - Director → ME
  • 178
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
    - 2008-03-08 05208269
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 143 - Director → ME
  • 179
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 190 - Director → ME
  • 180
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 168 - Director → ME
  • 181
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 182 - Director → ME
  • 182
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 179 - Director → ME
  • 183
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2009-12-31
    IIF 238 - Director → ME
  • 184
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 180 - Director → ME
  • 185
    SPC GROUP LIMITED
    - now 02313562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-11-30 ~ 2005-12-09
    IIF 50 - Director → ME
    2005-12-12 ~ 2010-09-30
    IIF 152 - Director → ME
  • 186
    STERLING VALAD (TEESDALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-08-05 ~ 2003-07-11
    IIF 120 - Director → ME
  • 187
    STERLING WEST POINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-08-05 ~ 2004-01-19
    IIF 57 - Director → ME
  • 188
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED
    - 2004-08-04 04864743 04864724
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 250 - Director → ME
    2003-08-22 ~ 2004-08-06
    IIF 125 - Director → ME
  • 189
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 164 - Director → ME
  • 190
    SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
    06833217
    1 Falcon Court, 73 College Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 191
    SUNNY DAY CAPITAL LIMITED
    - now 07207334 06332337
    SUNNY DAY NEWCO LIMITED
    - 2010-04-11 07207334
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 259 - Right to appoint or remove directors → OE
  • 192
    SUNNY DAY DIRECTOR LIMITED
    - now 06328546
    QUANTHOME DIRECTOR LIMITED
    - 2007-08-02 06328546
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 193
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED
    - 2021-05-07 12504137
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 1 - Director → ME
  • 194
    SUNNY DAY INVESTMENTS LIMITED
    07255694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 240 - Director → ME
  • 195
    SUNNY DAY MANAGEMENT LIMITED
    - now 06990407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2011-02-22 06990407
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 15 - Director → ME
  • 196
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - now 06332337 06332339
    SUNNY DAY CAPITAL LIMITED
    - 2010-04-11 06332337 07207334
    SUNNY DAY PROPERTY (NO. 1) LIMITED
    - 2010-02-08 06332337 06332339
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 197
    SUNNY DAY PROPERTY (NO. 2) LIMITED
    06332339 06332337... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 198
    SUNNY DAY PROPERTY HOLDINGS LIMITED
    - now 06770410
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
    - 2009-03-27 06770410
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 199
    SUNNY DAY PROPERTY LIMITED
    - now 06770406
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
    - 2010-04-28 06770406
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 260 - Has significant influence or control → OE
  • 200
    SUNNY DAY PROPERTY TRADING LLP
    OC401366
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 201
    SUNNY DAY SECRETARY LIMITED
    - now 06328541
    QUANTHOME SECRETARY LIMITED
    - 2007-08-02 06328541
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-02 ~ dissolved
    IIF 40 - Director → ME
  • 202
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE
    - 2010-01-22 03818536
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 258 - Has significant influence or control → OE
  • 203
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 04802866... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 222 - Director → ME
  • 204
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED
    - 2002-10-01 04481880 04482278... (more)
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 144 - Director → ME
    2002-10-01 ~ 2005-05-31
    IIF 208 - Director → ME
  • 205
    TEESLAND IDG LIMITED
    - now 05382372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11
    Dissolved on 2016-02-06
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 14 - Director → ME
  • 206
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 68 - Director → ME
  • 207
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 203 - Director → ME
  • 208
    THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
    - now 03195804
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (37 parents)
    Officer
    2003-02-07 ~ 2004-10-28
    IIF 117 - Director → ME
  • 209
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Dissolved on 2022-04-28
    BROOMCO (2737) LIMITED
    - 2001-12-06 04330139 05394637... (more)
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 62 - Director → ME
  • 210
    UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
    05728623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2022-03-08
    82 St John Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2010-09-30
    IIF 201 - Director → ME
  • 211
    UNITED SCARBOROUGH ESTATES LIMITED
    - now 05360844 02148834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-22
    BROOMCO (3715) LIMITED
    - 2005-03-29 05360844 05394682... (more)
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 198 - Director → ME
  • 212
    USE (BRISTOL) LIMITED
    - now 05757355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-09
    DWSCO 2664 LIMITED
    - 2006-08-17 05757355 04928330... (more)
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 86 - Director → ME
  • 213
    USE (CHARTERHOUSE STREET) LIMITED
    05794376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 214
    USE (CHELMSFORD) LIMITED
    - now 05757353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2023-03-16
    DWSCO 2665 LIMITED
    - 2006-08-17 05757353 06238468... (more)
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 90 - Director → ME
  • 215
    USE (HANOVER HOUSE) LIMITED
    05934255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-09
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2010-09-30
    IIF 174 - Director → ME
  • 216
    USE (LEICESTER) LIMITED
    - now 05805362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-12-12
    DWSCO 2666 LIMITED
    - 2006-08-17 05805362 05426003... (more)
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 196 - Director → ME
  • 217
    USE (RUSHDEN) LIMITED
    05396003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2021-12-08
    82 St John Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 137 - Director → ME
  • 218
    USE (WATFORD) LIMITED
    - now 05969853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2021-12-09
    USE (WOKINGHAM) LIMITED
    - 2007-01-09 05969853
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-08 ~ 2010-09-30
    IIF 169 - Director → ME
  • 219
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 92 - Director → ME
  • 220
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 77 - Director → ME
  • 221
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-11-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 178 - Director → ME
  • 222
    VALAD VENTURES UK LIMITED
    06435831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-11-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 195 - Director → ME
  • 223
    VALAD WALES LIMITED
    - now 05352161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-30
    SDG WALES LIMITED
    - 2007-09-19 05352161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-03 ~ 2009-12-31
    IIF 166 - Director → ME
  • 224
    WOOLMORE HOUSE LIMITED
    12982960
    C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.