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.
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Parent entities and officers
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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)(less)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 11 IIF 12Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 13Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 14
- 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 companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 18 IIF 199, Carlos Place, London, W9 1ED, United Kingdom
IIF 20 IIF 219 Warrington Crescent, London, W9 1ED
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 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 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 1759, Warrington Crescent, London, W9 1ED, England
IIF 176Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 177 IIF 178 IIF 179Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 180 IIF 181Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 182 IIF 183 IIF 184 (more)(less)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 186 IIF 187Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 188Europa House 20, Esplanade, Scarborough, North Yorkshire, Y011 2AQ
IIF 189Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 190 IIF 191 IIF 192 (more)(less)IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 256Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 257Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 258Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 259 IIF 260 IIF 261Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 262 IIF 263Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 264 IIF 265 IIF 266 (more)(less)
- 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 268
- British born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 269
- British Registered addresses and corresponding companies
Tandy, Didier Michel
- 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
243
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2024-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391Fifth Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-07-07 ~ nowIIF 3 - Director → ME - 3Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Officer2010-10-12 ~ nowIIF 176 - Director → ME
- 4Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (14 parents)Officer1997-11-04 ~ 1998-12-09IIF 31 - Director → ME1997-11-04 ~ 1998-12-09IIF 270 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2001-04-19 ~ nowIIF 171 - Director → ME
- 6ACORN (CHERTSEY) LIMITED - nowKILMARTIN (CHERTSEY) LIMITED - 2010-02-16
COLMARTIN (CHERTSEY) LIMITED
- 2005-01-13 049672575 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 22 - Director → ME - 7ACORN (IMPERIAL ROAD) LIMITED - nowKILMARTIN (IMPERIAL ROAD) LIMITED - 2010-02-16
COLMARTIN (IMPERIAL ROAD) LIMITED
- 2005-01-13 049661665 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 121 - Director → ME - 8ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-12-21IIF 45 - Director → ME - 9ACORN (NO.1) LIMITED - nowKILMARTIN (NO.1) LIMITED - 2010-02-165 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 131 - Director → ME
- 10ACORN (NO.14) LIMITED - nowKILMARTIN (NO.14) LIMITED - 2010-02-165 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 60 - Director → ME
- 11ACORN (NO.18) LIMITED - nowKILMARTIN (NO.18) LIMITED - 2010-02-165 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 72 - Director → ME
- 12AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-02-14 ~ 2009-12-31IIF 252 - Director → ME - 13ALBURN (HOOK) LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-15Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15
Dissolved on 2016-09-22SDG (HOOK) LIMITED
- 2005-08-16 0517709088 Wood Street, LondonDissolved Corporate (15 parents)Officer2004-07-15 ~ 2005-07-04IIF 106 - Director → ME - 14ALBURN (LIVINGSTON 1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-05-22
Administration ended on 2013-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2019-04-24C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 138 - Director → ME - 15ALBURN (NEWPORT 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-27
Administration ended on 2013-11-19SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-07-04IIF 50 - Director → ME - 16
- 17
- 18BLADES CLUB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-11-22THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2004-06-17 ~ 2006-03-08IIF 73 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-11-23UNITED SCARBOROUGH ESTATES GROUP LIMITED
- 2007-10-24 05361047Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (16 parents)Officer2005-03-23 ~ 2010-09-30IIF 251 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2005-05-10 ~ 2009-10-06IIF 213 - Director → ME - 21BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer2006-07-21 ~ 2010-09-17IIF 193 - Director → ME
- 22CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 29 - Director → ME - 23CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 63 - Director → ME
- 24CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-08-07 ~ 2002-04-29IIF 164 - Director → ME - 25
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 130 - Director → ME - 26
- 27
- 28
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-15 ~ 2004-12-08IIF 94 - Director → ME - 29
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-12 ~ 2004-12-08IIF 146 - Director → ME - 30
- 31
- 32
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-04-11 ~ 2004-12-08IIF 24 - Director → ME - 33
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-10 ~ 2004-12-08IIF 162 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-10 ~ 2004-12-08IIF 119 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2003-09-30 ~ 2004-12-08IIF 112 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-10-23 ~ 2004-12-08IIF 88 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 113 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 116 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 85 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-10-23 ~ 2004-12-08IIF 122 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2003-10-03 ~ 2004-12-08IIF 175 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-15 ~ 2004-12-08IIF 159 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 75 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-07-14 ~ 2004-12-08IIF 136 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2004-11-12 ~ 2005-03-01IIF 154 - Director → ME2005-03-02 ~ 2006-02-14IIF 49 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-03-09 ~ 2006-02-14IIF 33 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-04-11 ~ 2004-12-08IIF 123 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 91 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents)Officer2002-01-15 ~ 2004-12-08IIF 78 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-12-08IIF 42 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-12-08IIF 53 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-07-15 ~ 2004-12-08IIF 82 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 141 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-15 ~ 2004-12-08IIF 147 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-05-28 ~ 2004-12-08IIF 64 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-06-18 ~ 2004-12-08IIF 180 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 48 - Director → ME - 60
COLERIDGE (SHELL HOUSE) LIMITED
SC230323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 128 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-10-23 ~ 2004-12-08IIF 86 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (19 parents)Officer2002-10-23 ~ 2004-12-08IIF 32 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-08 ~ 2004-12-08IIF 80 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2002-11-11 ~ 2004-12-08IIF 93 - Director → ME - 65CROMWELL ASSET MANAGEMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20 03239548EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2001-05-31 ~ 2002-04-29IIF 100 - Director → ME - 66CROMWELL WATFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-08-04VALAD (WATFORD) LIMITED
- 2017-02-24 05316024TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-12-31IIF 206 - Director → ME - 67D.U.K.E. & KENT ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-16VALAD & BENCHMARK ESTATES LIMITED
- 2013-02-01 04114371SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2000-11-21 ~ 2009-12-31IIF 258 - Director → ME - 68D.U.K.E. (CHEETHAM HILL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01 06456276The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 261 - Director → ME - 69D.U.K.E. (ENFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14VALAD (ENFIELD) LIMITED
- 2013-02-01 01570577SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2004-11-27 ~ 2005-05-31IIF 39 - Director → ME2008-12-24 ~ 2009-12-31IIF 263 - Director → ME - 70D.U.K.E. (PONTYPRIDD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-12-19VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 240 - Director → ME - 71D.U.K.E. (WANDSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-06-03VALAD (WANDSWORTH) LIMITED
- 2013-02-01 04270040SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 225 - Director → ME2001-08-14 ~ 2005-05-31IIF 107 - Director → ME - 72D.U.K.E. BOUQUET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24VALAD BOUQUET LIMITED - 2013-02-061st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2004-11-10 ~ 2004-12-23IIF 143 - Director → ME - 73D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 06393885The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-03-26 ~ 2009-12-31IIF 198 - Director → ME - 74D.U.K.E. COMBINED GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30VALAD COMBINED GP LIMITED
- 2013-02-06 SC266615SCARBOROUGH RESOURCES GP LIMITED
- 2007-09-26 SC266615COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 5 - Director → ME2004-04-29 ~ 2004-12-08IIF 114 - Director → ME2005-01-21 ~ 2006-02-14IIF 142 - Director → ME - 75D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED
- 2013-02-06 SC286123TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 118 - Director → ME2005-06-23 ~ 2006-08-14IIF 35 - Director → ME - 76D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2005-06-23 ~ 2006-08-14IIF 44 - Director → ME - 77D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 191 - Director → ME - 78D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2000-08-10 ~ 2007-07-09IIF 51 - Director → ME2007-10-05 ~ 2009-12-31IIF 183 - Director → ME - 79D.U.K.E. LUTON CUSTODIAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-06-30 ~ 2009-12-31IIF 241 - Director → ME - 80D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-06-30 ~ 2009-12-31IIF 228 - Director → ME - 81D.U.K.E. LUTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-06-30 ~ 2009-12-31IIF 260 - Director → ME - 82D.U.K.E. MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-10-20 ~ 2009-12-31IIF 185 - Director → ME - 83D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2023-01-06VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01 04148580ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2008-12-24 ~ 2009-12-31IIF 250 - Director → ME - 84D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-01-15 ~ 2009-12-31IIF 201 - Director → ME - 85D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 81 - Director → ME - 86D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Dissolved on 2026-05-11VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (26 parents, 2 offsprings)Officer2004-04-29 ~ 2007-07-09IIF 38 - Director → ME - 87D.U.K.E. RESIDENTIAL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2003-08-22 ~ 2005-05-31IIF 92 - Director → ME - 88D.U.K.E. SHEPHERD (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27VALAD SHEPHERD (GP) LIMITED
- 2013-02-01 05172244SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2009-12-31IIF 231 - Director → ME - 89D.U.K.E. SHEPHERD CITY POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27VALAD SHEPHERD CITY POINT LIMITED
- 2013-02-01 05360271SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08BROOMCO (3714) LIMITED - 2005-05-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-03-19 ~ 2009-12-31IIF 244 - Director → ME - 90D.U.K.E. SUTTON (INVESTOR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-12-31IIF 207 - Director → ME - 91D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-27TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 187 - Director → ME - 92D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-26TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 218 - Director → ME - 93D.U.K.E. WOOLWICH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12VALAD WOOLWICH LIMITED
- 2013-02-01 05925160TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 203 - Director → ME - 94Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 202 - Director → ME
- 95Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2016-02-22IIF 220 - Director → ME
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2001-10-31 ~ 2005-05-31IIF 109 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2001-10-31 ~ 2005-05-31IIF 55 - Director → ME - 9893 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 18 - Director → ME2003-08-29 ~ 2010-07-19IIF 272 - Secretary → ME
- 99
- 100Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2018-11-15KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2005-05-10 ~ 2009-10-06IIF 247 - Director → ME - 101Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 281 - Has significant influence or control → OE
- 102
- 103
- 104
- 105
- 106
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2004-07-19 ~ 2008-04-24IIF 152 - Director → ME2008-12-24 ~ 2009-12-31IIF 212 - Director → ME - 107Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23INHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 266 - Director → ME - 108Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23INHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 267 - Director → ME - 109
EQUITIS LIMITED
04319503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-01-07 ~ 2002-04-29IIF 23 - Director → ME - 110Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2014-04-24SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 195 - Director → ME - 111
ESPLANADE CONSULTANTS LIMITED
04762927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer2004-04-07 ~ 2008-02-28IIF 167 - Director → ME - 112
EUROPA DIRECTOR LIMITED
05307742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-26Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 182 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 237 - Director → ME - 113
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 242 - Director → ME - 114DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 87 - Director → ME
- 11525 Harley Street, LondonDissolved Corporate (12 parents)Officer2005-01-18 ~ 2005-05-31IIF 41 - Director → ME
- 11625 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 90 - Director → ME
- 11725 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 153 - Director → ME
- 11825 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 173 - Director → ME
- 119DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 160 - Director → ME
- 120
FOODEARTH LIMITED
053087564th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (12 parents)Officer2005-03-16 ~ 2008-01-30IIF 27 - Director → ME - 121
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 200 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2008-12-24 ~ 2009-12-31IIF 209 - Director → ME - 124FRASERS INVESTMENTS (UK) LIMITED - now
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-01-24 ~ 2007-04-27IIF 156 - Director → ME - 125BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 19 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 186 - Director → ME
- 126FRASERS PROPERTY DEVELOPMENTS LIMITED - nowFRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FRASERS GROUP LIMITED
- 2007-02-02 0603056895 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-01-24 ~ 2007-04-27IIF 157 - Director → ME - 127
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 79 - Director → ME - 128FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 84 - Director → ME2002-11-12 ~ 2008-01-30IIF 134 - Director → ME
- 129FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2002-11-12 ~ 2008-01-30IIF 47 - Director → ME2000-12-21 ~ 2002-04-29IIF 77 - Director → ME
- 130
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-12-21 ~ 2002-04-29IIF 161 - Director → ME2003-11-19 ~ 2003-12-22IIF 148 - Director → ME - 131RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 14 - Director → ME
- 132GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-07-21 ~ 2006-07-11IIF 30 - Director → ME - 133GREENHILLS PROPERTY (COLLEGE GREEN BRISTOL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30REMOTE PROPERTIES (COLLEGE GREEN) LIMITED
- 2006-02-28 05225448C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-09-24 ~ 2005-05-31IIF 126 - Director → ME - 134GREENHILLS PROPERTY (HORLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-05-01COLERIDGE (HORLEY) LIMITED
- 2006-03-01 SC229628C/o Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2002-03-26 ~ 2004-12-08IIF 37 - Director → ME - 135GREENHILLS PROPERTY (VIRGINIA WATER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30UNITED SCARBOROUGH ESTATES (VIRGINIA WATER) LIMITED
- 2006-02-28 05612964C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2005-11-04 ~ 2006-02-27IIF 25 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-0982 St. John Street, LondonDissolved Corporate (19 parents)Officer2001-11-22 ~ 2005-05-31IIF 139 - Director → ME - 137C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (6 parents)Officer2002-01-07 ~ nowIIF 181 - Director → ME
- 138HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer1998-07-01 ~ 1999-12-31IIF 174 - Director → ME
- 139
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 149 - Director → ME - 140JOHN STREET DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12USE (SHEFFIELD) LIMITED
- 2007-09-24 05805777Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer2006-10-12 ~ 2007-02-28IIF 98 - Director → ME - 1417 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 165 - Director → ME
- 1427 Swallow Street, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2010-09-30IIF 125 - Director → ME
- 143KILMARTIN (MADERIA HOUSE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25COLMARTIN (MADERIA HOUSE) LIMITED
- 2005-02-14 04928311Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 144 - Director → ME - 144KILMARTIN (NO.11) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 135 - Director → ME - 145KILMARTIN (NO.12) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 67 - Director → ME - 146KILMARTIN (NO.17) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 57 - Director → ME - 147KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 56 - Director → ME
- 148KILMARTIN (NO.9) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 132 - Director → ME - 149KILMARTIN (SLOUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-02-25COLMARTIN (SLOUGH) LIMITED
- 2005-01-13 04965656Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-11-18 ~ 2004-12-21IIF 95 - Director → ME - 150KILMARTIN (WATFORD) LIMITED - now
TEESMARTIN (WATFORD) LIMITED
- 2005-01-13 04351470EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2003-05-01 ~ 2004-12-21IIF 61 - Director → ME - 151KILMARTIN PROPERTIES (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2002-05-21 ~ 2004-12-21IIF 169 - Director → ME - 152KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 70 - Director → ME - 153
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2020-07-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 275 - Has significant influence or control → OE - 154
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 102 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-12-19 ~ 2005-05-31IIF 104 - Director → ME2008-12-24 ~ 2009-12-31IIF 243 - Director → ME - 156
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2008-12-24 ~ 2009-12-31IIF 254 - Director → ME2004-06-10 ~ 2005-05-24IIF 178 - Director → ME - 157
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 155 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 215 - Director → ME2004-11-27 ~ 2004-12-08IIF 168 - Director → ME - 159MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-208 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (17 parents)Officer1998-06-03 ~ 1999-01-09IIF 127 - Director → ME
- 160NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 227 - Director → ME
- 161OLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1998-06-03 ~ 1999-12-31IIF 170 - Director → ME
- 162
QUANTUM PROPERTY (POYLE) LIMITED
06547421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2008-03-31 ~ 2013-10-17IIF 214 - Director → ME - 163
QUANTUM PROPERTY COMPANY LIMITED
SC280316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20Lomond Court, Castle Business Park, StirlingDissolved Corporate (12 parents)Officer2005-10-01 ~ 2012-08-28IIF 194 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-12-17PINCO 1337 LIMITED - 2000-05-23The News Building 6th Floor 3, London Bridge Street, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 239 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 248 - Director → ME - 166PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-03-19 ~ 2009-12-31IIF 210 - Director → ME
- 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2023-08-20INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2004-10-21 ~ 2005-05-31IIF 62 - Director → ME - 168Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 197 - Director → ME2004-10-21 ~ 2008-04-24IIF 163 - Director → ME
- 169Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 129 - Director → ME2008-12-24 ~ 2009-12-31IIF 230 - Director → ME
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-26INHOCO 2266 LIMITED - 2001-04-10Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-10-21 ~ 2005-05-31IIF 103 - Director → ME - 171Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2004-10-21 ~ 2005-02-28IIF 54 - Director → ME2008-12-24 ~ 2009-12-31IIF 196 - Director → ME
- 172Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-12-24 ~ 2009-12-31IIF 204 - Director → ME2004-10-21 ~ 2005-02-28IIF 110 - Director → ME
- 173Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 253 - Director → ME2004-10-21 ~ 2008-04-24IIF 69 - Director → ME
- 174Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 226 - Director → ME2004-10-21 ~ 2008-04-24IIF 111 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2001-08-10 ~ 2009-12-31IIF 192 - Director → ME - 176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2015-09-03ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-02-10 ~ 2009-12-31IIF 224 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2009-12-31IIF 245 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-11BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2003-02-10 ~ 2009-12-31IIF 211 - Director → ME - 179SCARBOROUGH GROUP DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 120 - Director → ME - 180
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2003-11-21 ~ 2005-05-31IIF 71 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-11-09SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2004-06-22 ~ 2004-07-09IIF 96 - Director → ME2004-11-01 ~ 2010-09-30IIF 232 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-05-01Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-07-16 ~ 2004-07-21IIF 124 - Director → ME - 183SCARBOROUGH RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-12-20SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2003-06-18 ~ 2005-05-31IIF 150 - Director → ME - 184SCARBOROUGH UNITED GROUP LIMITED - nowSHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 74 - Director → ME - 185SCARBOROUGH VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2004-03-15 ~ 2008-09-30IIF 105 - Director → ME - 186SCARDUKE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Due to be dissolved on 2022-07-19C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2002-06-18 ~ 2004-12-08IIF 101 - Director → ME - 187Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 217 - Director → ME
- 188
SCEURO CAPITAL PARTNERS EUROPE LIMITED
05642219Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 117 - Director → ME - 189
- 190Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 52 - Director → ME
- 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Due to be dissolved on 2017-12-20RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2004-03-15 ~ 2006-02-14IIF 68 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-08MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (19 parents)Officer2002-03-14 ~ 2005-05-31IIF 34 - Director → ME - 193SDG PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-08SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 0453981482 St John Street, LondonDissolved Corporate (18 parents)Officer2002-10-23 ~ 2005-05-31IIF 137 - Director → ME - 194SEASIDE 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2018-06-20FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (21 parents)Officer2005-03-28 ~ 2005-05-31IIF 58 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2022-08-12SDG (SHEFFIELD) LIMITED
- 2007-01-12 05000077DWSCO 2492 LIMITED - 2004-02-2482 St John Street, LondonDissolved Corporate (18 parents)Officer2006-12-21 ~ 2010-09-30IIF 184 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2006-03-20 ~ 2009-12-31IIF 188 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2006-03-02 ~ 2009-12-31IIF 249 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-03-19 ~ 2009-12-31IIF 222 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-03-02 ~ 2009-12-31IIF 238 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-28SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2006-03-02 ~ 2009-12-31IIF 234 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2003-04-07 ~ 2009-12-31IIF 235 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-04-27SHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-03-19 ~ 2009-12-31IIF 236 - Director → ME - 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21SPC GROUP PLC
- 2007-03-17 02313562TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (25 parents)Officer2005-12-12 ~ 2010-09-30IIF 199 - Director → ME2005-11-30 ~ 2005-12-09IIF 28 - Director → ME - 204STERLING VALAD (TEESDALE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2002-08-05 ~ 2003-07-11IIF 151 - Director → ME - 205STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2002-08-05 ~ 2004-01-19IIF 36 - Director → ME - 206STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2004-08-06IIF 158 - Director → ME2008-12-24 ~ 2009-12-31IIF 269 - Director → ME - 207STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 215 offsprings)Officer2009-09-01 ~ 2009-12-31IIF 216 - Director → ME - 208
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 133 - Director → ME - 209
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 278 - Right to appoint or remove directors → OE - 210
- 211
- 212
SUNNY DAY INVESTMENTS LIMITED
07255694Insolvency (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 controlMazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2010-05-17 ~ dissolvedIIF 257 - Director → ME - 213Insolvency (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 controlSUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2009-08-17 ~ dissolvedIIF 7 - Director → ME - 214Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Right to appoint or remove directors → OE
- 215Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Right to appoint or remove directors → OE
- 216
SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
- 2009-03-27 06770410Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Ownership of voting rights - 75% or more → OE - 217
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 279 - Has significant influence or control → OE - 218
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 280 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE - 219
- 220
SUNNY DAY UXBRIDGE
- 2010-01-22 03818536GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2008-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 277 - Has significant influence or control → OE - 221SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 145 - Director → ME
- 222TALBOT GREEN DEVELOPMENTS LIMITED - now
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2008-12-24 ~ 2009-12-31IIF 190 - Director → ME2002-10-01 ~ 2005-05-31IIF 26 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 6 - Director → ME - 224
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-05-21 ~ 2003-05-29IIF 59 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2008-12-24 ~ 2009-12-31IIF 264 - Director → ME - 226INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer2003-02-07 ~ 2004-10-28IIF 140 - Director → ME
- 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2022-04-28Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (17 parents)Officer2001-12-06 ~ 2005-06-08IIF 46 - Director → ME - 228
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
05728623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2022-03-0882 St John Street, LondonDissolved Corporate (17 parents)Officer2007-09-28 ~ 2010-09-30IIF 262 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-22C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 259 - Director → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-0982 St John Street, LondonDissolved Corporate (19 parents)Officer2006-08-17 ~ 2010-09-30IIF 89 - Director → ME - 231
USE (CHARTERHOUSE STREET) LIMITED
05794376Insolvency (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 controlMazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2006-04-25 ~ dissolvedIIF 108 - Director → ME - 232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2023-03-1682 St John Street, LondonDissolved Corporate (18 parents)Officer2006-08-17 ~ 2010-09-30IIF 97 - Director → ME - 233
USE (HANOVER HOUSE) LIMITED
05934255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-0982 St John Street, LondonDissolved Corporate (19 parents)Officer2006-09-15 ~ 2010-09-30IIF 229 - Director → ME - 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2006-08-17 ~ 2010-09-30IIF 256 - Director → ME - 235
USE (RUSHDEN) LIMITED
05396003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2021-12-0882 St John Street, LondonDissolved Corporate (17 parents)Officer2005-03-23 ~ 2010-09-30IIF 182 - Director → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2021-12-09USE (WOKINGHAM) LIMITED
- 2007-01-09 0596985382 St John Street, LondonDissolved Corporate (18 parents)Officer2007-01-08 ~ 2010-09-30IIF 223 - Director → ME - 237
- 238
- 239
VALAD REAL ESTATE (NO.1) LIMITED
06447313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-11-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-14 ~ 2009-12-31IIF 233 - Director → ME - 240
VALAD VENTURES UK LIMITED
06435831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-11-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-12-14 ~ 2009-12-31IIF 255 - Director → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-30SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-02-03 ~ 2009-12-31IIF 219 - Director → ME - 242
WEALDSTONE STADIA MANAGEMENT LIMITED
04451951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-05-20
Dissolved on 2011-04-06Fisher Partners, Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2004-06-18 ~ 2005-04-04IIF 40 - Director → ME - 243
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2023-02-20IIF 16 - Director → ME
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