The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tandy, Didier Michel
- British born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2Flat 3, 16 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 3Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 4 IIF 5 IIF 6 (more)Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 8 IIF 9Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 10Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 11
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Tandy, Didier Michel
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 17
- British born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British charted surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 30
- British chartered surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 319, Carlos Place, London, W9 1ED, United Kingdom
IIF 32 IIF 339 Warrington Crescent, London, W9 1ED
IIF 34 IIF 35 IIF 36 (more)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 120 IIF 121 IIF 122Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 123 IIF 124 IIF 125 (more)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 127 IIF 128Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 129Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 130 IIF 131 IIF 132 (more)IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 183Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 184Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 185 IIF 186 IIF 187Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 188 IIF 189Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 190 IIF 191 IIF 192
- British company director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companiesEuropa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 193
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 194 IIF 195 IIF 196 (more)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 218Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 219 IIF 220 IIF 221 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 228
- British management surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British property investment co & advis born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9, Carlos Place, London, W1K 3AT, United Kingdom
IIF 232
- British surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Didier Michel Tandy
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 237
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 238
- British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 239
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 240
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 241
- British born in August 1959
Mr Didier Michel Tandy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
212
- 1Flat 3, 15 Hyde Park Gardens, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (8 parents)Officer2010-07-07 ~ nowIIF 3 - Director → ME - 3Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,546 GBP2024-12-31Officer2010-10-12 ~ nowIIF 26 - Director → ME
- 4Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (14 parents)Equity (Company account)6 GBP2024-11-30Officer1997-11-04 ~ 1998-12-09IIF 37 - Director → ME1997-11-04 ~ 1998-12-09IIF 240 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2001-04-19 ~ nowIIF 25 - Director → ME
- 6ACORN (MUSWELL HILL) LIMITED - nowKILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12 SC259016C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-12-21IIF 47 - Director → ME - 7AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-02-14 ~ 2009-12-31IIF 179 - Director → ME - 8ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16 0517709088 Wood Street, LondonDissolved Corporate (10 parents)Officer2004-07-15 ~ 2005-07-04IIF 82 - Director → ME - 9ALBURN (LIVINGSTON 1) LIMITED - nowC/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 101 - Director → ME
- 10ALBURN (NEWPORT 2) LIMITED - now
SDG (NEWPORT 2) LIMITED
- 2005-08-17 SC259609Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2003-11-21 ~ 2005-07-04IIF 50 - Director → ME - 1173 Cornhill, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)1,524 GBP2018-07-01 ~ 2019-06-30Officer2011-11-08 ~ dissolvedIIF 32 - Director → ME
- 1273 Cornhill, LondonDissolved Corporate (6 parents)Officer2011-11-08 ~ 2015-10-19IIF 33 - Director → ME
- 13BLADES CLUB LIMITED - now
THAMES CLUB LIMITED
- 2008-08-01 05156548WHEATSHEAF PARK (OPERATIONS) LIMITED
- 2005-01-25 05156548C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2004-06-17 ~ 2006-03-08IIF 61 - Director → ME - 14
UNITED SCARBOROUGH ESTATES GROUP LIMITED
- 2007-10-24 05361047Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 178 - Director → ME - 15NEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2009-10-06IIF 148 - Director → ME
- 16BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (37 parents)Officer2006-07-21 ~ 2010-09-17IIF 133 - Director → ME
- 17CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)1 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 36 - Director → ME - 18CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01 SC23837422 Carden Place, AberdeenDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2002-10-23 ~ 2004-02-13IIF 56 - Director → ME - 19CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-08-07 ~ 2002-04-29IIF 236 - Director → ME - 20
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 97 - Director → ME - 21
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 204 - Director → ME - 22
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 211 - Director → ME - 2315 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 217 - Director → ME
- 2415 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (10 parents)Officer2002-06-10 ~ 2003-05-29IIF 200 - Director → ME
- 25
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 194 - Director → ME - 26Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 122 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-06-10 ~ 2004-12-08IIF 120 - Director → ME
- 281st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 216 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 206 - Director → ME
- 30DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 87 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 71 - Director → ME
- 321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 88 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 91 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 68 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-12-08IIF 94 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 119 - Director → ME
- 37COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-15 ~ 2004-12-08IIF 112 - Director → ME
- 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 62 - Director → ME
- 39The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2004-07-14 ~ 2004-12-08IIF 99 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-11-12 ~ 2005-03-01IIF 108 - Director → ME2005-03-02 ~ 2006-02-14IIF 49 - Director → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-02-14IIF 39 - Director → ME
- 421st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 207 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 203 - Director → ME
- 441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 201 - Director → ME
- 45DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 45 - Director → ME
- 46DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 30 - Director → ME
- 47DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-07-15 ~ 2004-12-08IIF 66 - Director → ME
- 481st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 209 - Director → ME
- 491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 212 - Director → ME
- 501st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 199 - Director → ME
- 511st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2002-06-18 ~ 2004-12-08IIF 218 - Director → ME
- 52
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15 SC2303221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 196 - Director → ME - 53
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 208 - Director → ME - 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 69 - Director → ME
- 551st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2002-10-23 ~ 2004-12-08IIF 38 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-08 ~ 2004-12-08IIF 65 - Director → ME
- 57The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2002-11-11 ~ 2004-12-08IIF 74 - Director → ME
- 58CROMWELL ASSET MANAGEMENT UK LIMITED - nowVALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17 03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20 03239548EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2001-05-31 ~ 2002-04-29IIF 79 - Director → ME - 59CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24 05316024TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-12-31IIF 142 - Director → ME - 60D.U.K.E. & KENT ESTATES LIMITED - now
VALAD & BENCHMARK ESTATES LIMITED
- 2013-02-01 04114371SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28 04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05 04114371The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2000-11-21 ~ 2009-12-31IIF 184 - Director → ME - 61D.U.K.E. (CHEETHAM HILL) LIMITED - now
VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01 06456276The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 187 - Director → ME - 62D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED
- 2013-02-01 01570577SDG (ENFIELD) LIMITED
- 2007-09-18 01570577SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-12-24 ~ 2009-12-31IIF 189 - Director → ME2004-11-27 ~ 2005-05-31IIF 44 - Director → ME - 63D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01 06279835TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-24 ~ 2009-12-31IIF 169 - Director → ME - 64D.U.K.E. (WANDSWORTH) LIMITED - now
VALAD (WANDSWORTH) LIMITED
- 2013-02-01 04270040SDG (WANDSWORTH) LIMITED
- 2007-09-18 04270040TEESLAND (WANDSWORTH) LIMITED
- 2002-11-29 04270040Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-12-24 ~ 2009-12-31IIF 156 - Director → ME2001-08-14 ~ 2005-05-31IIF 83 - Director → ME - 65D.U.K.E. BOUQUET LIMITED - nowVALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED
- 2009-01-26 SC2313931st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2004-11-10 ~ 2004-12-23IIF 105 - Director → ME - 66D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-04-11 06393885 06471807, 03599128, 03640941... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-03-26 ~ 2009-12-31IIF 219 - Director → ME - 67D.U.K.E. COMBINED GP LIMITED - now
VALAD COMBINED GP LIMITED
- 2013-02-06 SC266615SCARBOROUGH RESOURCES GP LIMITED
- 2007-09-26 SC266615COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2005-01-21 ~ 2006-02-14IIF 104 - Director → ME2004-04-29 ~ 2004-12-08IIF 89 - Director → ME2008-12-24 ~ 2009-12-31IIF 13 - Director → ME - 68D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED
- 2013-02-06 SC286123TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC2861231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-06-23 ~ 2006-08-14IIF 41 - Director → ME2008-12-24 ~ 2009-12-31IIF 92 - Director → ME - 69D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowVALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED
- 2005-06-30 SC286340Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-06-23 ~ 2006-08-14IIF 46 - Director → ME - 70D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - nowTEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-24 ~ 2009-12-31IIF 131 - Director → ME
- 71D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01 04045874NEW TEESLAND PLC
- 2000-08-21 04045874The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 18 offsprings)Officer2000-08-10 ~ 2007-07-09IIF 197 - Director → ME2007-10-05 ~ 2009-12-31IIF 124 - Director → ME - 72D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 170 - Director → ME - 73D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01 05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ 2009-12-31IIF 159 - Director → ME - 74D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01 06026016TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-06-30 ~ 2009-12-31IIF 186 - Director → ME - 75D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED
- 2013-02-01 04093763TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12 04093763Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-20 ~ 2009-12-31IIF 126 - Director → ME - 76D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01 04148580ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2008-12-24 ~ 2009-12-31IIF 177 - Director → ME - 77D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06 SC226704ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents)Officer2002-01-15 ~ 2009-12-31IIF 220 - Director → ME - 78D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowVALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31 04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29 04382219Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 202 - Director → ME - 79D.U.K.E. REAL ESTATE LIMITED - nowVALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2004-04-29 ~ 2007-07-09IIF 43 - Director → ME - 80D.U.K.E. RESIDENTIAL (UK) LIMITED - nowVALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED
- 2007-10-08 04864724DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-08-22 ~ 2005-05-31IIF 73 - Director → ME - 81D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED
- 2013-02-01 05172244SCARBOROUGH SHEPHERD (GP) LIMITED
- 2007-10-08 05172244BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 162 - Director → ME - 82D.U.K.E. SHEPHERD CITY POINT LIMITED - now
VALAD SHEPHERD CITY POINT LIMITED
- 2013-02-01 05360271SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08BROOMCO (3714) LIMITED - 2005-05-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ 2009-12-31IIF 173 - Director → ME - 83D.U.K.E. SUTTON (INVESTOR) LIMITED - now
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-12-24 ~ 2009-12-31IIF 143 - Director → ME - 84D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 128 - Director → ME
- 85D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-12-24 ~ 2009-12-31IIF 151 - Director → ME
- 86D.U.K.E. WOOLWICH LIMITED - now
VALAD WOOLWICH LIMITED
- 2013-02-01 05925160TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-24 ~ 2009-12-31IIF 140 - Director → ME - 87Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 221 - Director → ME
- 88Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (16 parents)Officer2003-09-11 ~ 2016-02-22IIF 224 - Director → ME
- 89Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 84 - Director → ME
- 90Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2001-10-31 ~ 2005-05-31IIF 52 - Director → ME
- 9193 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 31 - Director → ME2003-08-29 ~ 2010-07-19IIF 239 - Secretary → ME
- 92
EQUITY PARTNERSHIPS (DONCASTER) LIMITED
- 2001-02-02 03970806ARTICCITY LIMITED
- 2000-05-05 039708069 Carlos Place, London, United KingdomDissolved Corporate (8 parents)Officer2000-04-19 ~ dissolvedIIF 232 - Director → ME2000-04-19 ~ 2010-07-19IIF 241 - Secretary → ME - 93KP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-05-10 ~ 2009-10-06IIF 175 - Director → ME
- 94Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 250 - Has significant influence or control → OE
- 95Europa House, 20 Esplanade, ScarboroughActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 8 - Director → ME
- 96
ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
064268418 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (13 parents)Equity (Company account)0 GBP2024-06-30Officer2008-12-24 ~ 2009-12-31IIF 153 - Director → ME - 97Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 174 - Director → ME2004-07-19 ~ 2008-04-24IIF 90 - Director → ME
- 98Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2004-07-19 ~ 2008-04-24IIF 67 - Director → ME2008-12-24 ~ 2009-12-31IIF 144 - Director → ME
- 99
EPTP 1175 (C) LIMITED
04585753Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 147 - Director → ME2004-07-19 ~ 2008-04-24IIF 107 - Director → ME - 100INHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 191 - Director → ME
- 101INHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 192 - Director → ME
- 102
EQUITIS LIMITED
04319503The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-01-07 ~ 2002-04-29IIF 34 - Director → ME - 103SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 135 - Director → ME
- 104
ESPLANADE CONSULTANTS LIMITED
04762927Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2004-04-07 ~ 2008-02-28IIF 116 - Director → ME - 105
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 167 - Director → ME - 106
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 1 offspring)Officer2000-05-10 ~ 2016-07-20IIF 171 - Director → ME - 107DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 70 - Director → ME
- 108DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 113 - Director → ME
- 109
FOODEARTH LIMITED
053087564th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (12 parents)Officer2005-03-16 ~ 2008-01-30IIF 18 - Director → ME - 110FORSYTH BUSINESS CENTRES UK LIMITED - now
FORSYTH MANAGEMENT CONTRACTS LIMITED
- 2012-07-18 05999065FORSYTH PROPERTY COMPANY LIMITED
- 2008-11-28 059990656th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2008-11-19 ~ 2012-07-03IIF 27 - Director → ME - 111SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 139 - Director → ME
- 112PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2008-12-24 ~ 2009-12-31IIF 145 - Director → ME
- 113FRASERS INVESTMENTS (UK) LIMITED - now
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-01-24 ~ 2007-04-27IIF 109 - Director → ME - 114BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 127 - Director → ME
- 115FRASERS PROPERTY DEVELOPMENTS LIMITED - nowFRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FRASERS GROUP LIMITED
- 2007-02-02 0603056895 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-01-24 ~ 2007-04-27IIF 110 - Director → ME - 116
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 64 - Director → ME - 117FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2002-11-12 ~ 2008-01-30IIF 22 - Director → ME2000-12-21 ~ 2002-04-29IIF 21 - Director → ME
- 118FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 20 - Director → ME2002-11-12 ~ 2008-01-30IIF 19 - Director → ME
- 119
TEESLAND FRENCHGATE LIMITED
- 2001-08-13 041039494th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-11-19 ~ 2003-12-22IIF 23 - Director → ME2000-12-21 ~ 2002-04-29IIF 24 - Director → ME - 120RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Equity (Company account)-520,902 GBP2024-12-31Officer2025-05-22 ~ nowIIF 11 - Director → ME
- 121
ABERDEEN BUILDINGS (BELFAST) LIMITED
- 2004-04-06 04327374TEESLAND IRELAND DEVELOPMENTS LIMITED
- 2002-10-23 0432737482 St. John Street, LondonDissolved Corporate (15 parents)Officer2001-11-22 ~ 2005-05-31IIF 102 - Director → ME - 122HDL DEBENTURE LIMITED - nowHEMINGWAY DEBENTURE LIMITED - 2005-07-15THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22CORPORATE ESTATES PROPERTIES PLC - 1989-05-23UTC TRADING CORPORATION PLC - 1987-07-2910 Upper Berkeley Street, LondonActive Corporate (26 parents, 24 offsprings)Officer1998-07-01 ~ 1999-12-31IIF 231 - Director → ME
- 123
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-04-11 ~ 2003-02-07IIF 213 - Director → ME - 124JOHN STREET DEVELOPMENTS LIMITED - now
USE (SHEFFIELD) LIMITED
- 2007-09-24 05805777Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2006-10-12 ~ 2007-02-28IIF 77 - Director → ME - 1257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 115 - Director → ME
- 126KILMARTIN (NO.12) LIMITED - nowUpdown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2003-11-18 ~ 2004-12-21IIF 57 - Director → ME
- 127KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 53 - Director → ME
- 128KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED - 2000-04-28Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (19 parents)Officer2002-05-21 ~ 2004-12-21IIF 118 - Director → ME - 129KNOWLES INDUSTRIAL LIMITED - nowGLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED
- 2004-10-25 05120790DWSCO 2526 LIMITED - 2004-06-29Canal Mill, Botany Brow, Chorley, LancashireDissolved Corporate (19 parents)Officer2004-06-30 ~ 2004-09-14IIF 59 - Director → ME - 130
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
087823039 Spring Street, London, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-12-31Officer2013-12-12 ~ 2020-07-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 244 - Has significant influence or control → OE - 131
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 80 - Director → ME - 132The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2008-12-24 ~ 2009-12-31IIF 172 - Director → ME2002-12-19 ~ 2005-05-31IIF 81 - Director → ME
- 133
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 121 - Director → ME2008-12-24 ~ 2009-12-31IIF 181 - Director → ME - 134
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 215 - Director → ME - 135CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2004-11-27 ~ 2004-12-08IIF 117 - Director → ME2008-12-24 ~ 2009-12-31IIF 149 - Director → ME
- 136MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-208 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (17 parents)Officer1998-06-03 ~ 1999-01-09IIF 229 - Director → ME
- 137NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)8 GBP2025-06-30Officer2008-12-24 ~ 2009-12-31IIF 158 - Director → ME
- 138OLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1998-06-03 ~ 1999-12-31IIF 230 - Director → ME
- 139
QUANTUM PROPERTY (POYLE) LIMITED
06547421Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2008-03-31 ~ 2013-10-17IIF 193 - Director → ME - 140
QUANTUM PROPERTY COMPANY LIMITED
SC280316Lomond Court, Castle Business Park, StirlingDissolved Corporate (11 parents)Officer2005-10-01 ~ 2012-08-28IIF 134 - Director → ME - 141PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 28 - Director → ME
- 142SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2009-03-19 ~ 2009-12-31IIF 29 - Director → ME
- 143PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-03-19 ~ 2009-12-31IIF 146 - Director → ME
- 144INHOCO 2462 LIMITED - 2002-01-17C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2004-10-21 ~ 2005-05-31IIF 55 - Director → ME
- 145Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 114 - Director → ME2008-12-24 ~ 2009-12-31IIF 137 - Director → ME
- 146Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 96 - Director → ME2008-12-24 ~ 2009-12-31IIF 161 - Director → ME
- 147Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-12-24 ~ 2009-12-31IIF 136 - Director → ME2004-10-21 ~ 2005-02-28IIF 51 - Director → ME
- 148Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2004-10-21 ~ 2005-02-28IIF 85 - Director → ME2008-12-24 ~ 2009-12-31IIF 141 - Director → ME
- 149Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 180 - Director → ME2004-10-21 ~ 2008-04-24IIF 58 - Director → ME
- 150Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 86 - Director → ME2008-12-24 ~ 2009-12-31IIF 157 - Director → ME
- 151
ROKSCAR (BOURNEMOUTH) LIMITED
- 2007-10-01 04268526SDG (BOURNEMOUTH) LIMITED
- 2005-02-24 04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29 04268526Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2001-08-10 ~ 2009-12-31IIF 132 - Director → ME - 152
ROKSCAR LIMITED
- 2007-10-01 04466875BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-02-10 ~ 2009-12-31IIF 225 - Director → ME - 153BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 227 - Director → ME
- 154BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-02-10 ~ 2009-12-31IIF 222 - Director → ME
- 155SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG (SCOTLAND) LIMITED
- 2003-12-03 SC222340TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (23 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 93 - Director → ME - 156
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED
SC259603C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2003-11-21 ~ 2005-05-31IIF 60 - Director → ME - 157SPC 2001 PLC - 2002-03-01C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2004-06-22 ~ 2004-07-09IIF 75 - Director → ME2004-11-01 ~ 2010-09-30IIF 163 - Director → ME
- 158
SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
SC148848Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2004-07-16 ~ 2004-07-21IIF 95 - Director → ME - 159SCARBOROUGH RESIDENTIAL LIMITED - now
SCARLOCH LIMITED
- 2004-06-15 SC251346C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Equity (Company account)2 GBP2020-02-28Officer2003-06-18 ~ 2005-05-31IIF 214 - Director → ME - 160SCARBOROUGH UNITED GROUP LIMITED - nowSHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18 04100991Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (21 parents, 1 offspring)Officer2004-05-17 ~ 2005-05-31IIF 234 - Director → ME - 161SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18 SC262480C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 235 - Director → ME - 162SCARDUKE LIMITED - nowC/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2002-06-18 ~ 2004-12-08IIF 205 - Director → ME
- 163Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 223 - Director → ME
- 164RANDOTTE (NO. 517) LIMITED - 2004-01-27Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 233 - Director → ME
- 165
SCARBOROUGH DEVELOPMENT IRELAND LIMITED
- 2003-08-12 03930266TEESLAND IRELAND LIMITED
- 2002-10-23 03930266MUTANDERIS (359) LIMITED - 2000-04-0582 St John Street, LondonDissolved Corporate (15 parents)Officer2002-03-14 ~ 2005-05-31IIF 40 - Director → ME - 166SDG PROPERTY HOLDINGS LIMITED - now
SDG (PROPERTIES) LIMITED
- 2008-12-30 04539814TEESLOCH NO. 1 LIMITED
- 2003-09-10 0453981482 St John Street, LondonDissolved Corporate (14 parents)Officer2002-10-23 ~ 2005-05-31IIF 100 - Director → ME - 167SEASIDE 6 LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08 SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28FOXLARCH LIMITED - 1988-01-07Lomond Court, Castle Business Park, StirlingDissolved Corporate (20 parents)Officer2005-03-28 ~ 2005-05-31IIF 198 - Director → ME - 168
SDG (SHEFFIELD) LIMITED
- 2007-01-12 05000077DWSCO 2492 LIMITED - 2004-02-2482 St John Street, LondonDissolved Corporate (14 parents)Officer2006-12-21 ~ 2010-09-30IIF 125 - Director → ME - 169
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED
- 2008-03-08 05208269BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2009-12-31IIF 129 - Director → ME - 170
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- 2007-10-08 04192258TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-03-02 ~ 2009-12-31IIF 176 - Director → ME - 171SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 154 - Director → ME
- 172
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
- 2007-10-08 04191361TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2006-03-02 ~ 2009-12-31IIF 168 - Director → ME - 173
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-10-08 04191367TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2006-03-02 ~ 2009-12-31IIF 165 - Director → ME - 174
SHEPBOROUGH KENSINGTON LIMITED
- 2007-10-03 SC2465441st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2003-04-07 ~ 2009-12-31IIF 226 - Director → ME - 175SHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-03-19 ~ 2009-12-31IIF 166 - Director → ME
- 176
SPC GROUP PLC
- 2007-03-17 02313562TEESLAND GROUP PLC - 2000-08-21TEESLAND LIMITED - 1992-09-17CRAYCHART LIMITED - 1989-06-02C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2005-12-12 ~ 2010-09-30IIF 138 - Director → ME2005-11-30 ~ 2005-12-09IIF 35 - Director → ME - 177STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08 04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-08-05 ~ 2003-07-11IIF 106 - Director → ME - 178STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (25 parents)Officer2002-08-05 ~ 2004-01-19IIF 42 - Director → ME - 179STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2004-08-06IIF 111 - Director → ME2008-12-24 ~ 2009-12-31IIF 238 - Director → ME - 180STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2009-09-01 ~ 2009-12-31IIF 150 - Director → ME - 181
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 98 - Director → ME - 182
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Europa House, 20 Esplanade, ScarboroughActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 247 - Right to appoint or remove directors → OE - 183
HAIDER DAY LIMITED
- 2021-05-07 12504137Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (5 parents)Officer2020-03-09 ~ nowIIF 1 - Director → ME - 184
SUNNY DAY INVESTMENTS LIMITED
07255694Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 228 - Director → ME - 185
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22 06990407Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2009-08-17 ~ dissolvedIIF 15 - Director → ME - 186Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OE
- 187Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Right to appoint or remove directors → OE
- 188
SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED
- 2009-03-27 06770410Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2008-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 189
SUNNY DAY (BOURNEMOUTH) (GP) LIMITED
- 2010-04-28 06770406Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 3 offsprings)Officer2008-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 248 - Has significant influence or control → OE - 190
SUNNY DAY PROPERTY TRADING LLP
OC401366Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 249 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 191
SUNNY DAY UXBRIDGE
- 2010-01-22 03818536GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2008-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 246 - Has significant influence or control → OE - 192SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 210 - Director → ME
- 193TALBOT GREEN DEVELOPMENTS LIMITED - now
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
- 2007-09-19 044818808a London Road, Alderley Edge, EnglandActive Corporate (29 parents, 2 offsprings)Officer2002-10-01 ~ 2005-05-31IIF 195 - Director → ME2008-12-24 ~ 2009-12-31IIF 130 - Director → ME - 194TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-12-24 ~ 2009-12-31IIF 14 - Director → ME
- 195
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-05-21 ~ 2003-05-29IIF 54 - Director → ME - 196KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2008-12-24 ~ 2009-12-31IIF 190 - Director → ME
- 197INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Equity (Company account)1,000 GBP2024-12-31Officer2003-02-07 ~ 2004-10-28IIF 103 - Director → ME
- 198Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-12-06 ~ 2005-06-08IIF 48 - Director → ME
- 199
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED
0572862382 St John Street, LondonDissolved Corporate (13 parents)Officer2007-09-28 ~ 2010-09-30IIF 188 - Director → ME - 200C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2005-03-23 ~ 2010-09-30IIF 185 - Director → ME
- 20182 St John Street, LondonDissolved Corporate (15 parents)Officer2006-08-17 ~ 2010-09-30IIF 72 - Director → ME
- 20282 St John Street, LondonDissolved Corporate (14 parents)Officer2006-08-17 ~ 2010-09-30IIF 76 - Director → ME
- 203
USE (HANOVER HOUSE) LIMITED
0593425582 St John Street, LondonDissolved Corporate (15 parents)Officer2006-09-15 ~ 2010-09-30IIF 160 - Director → ME - 204Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2006-08-17 ~ 2010-09-30IIF 183 - Director → ME
- 205
USE (RUSHDEN) LIMITED
0539600382 St John Street, LondonDissolved Corporate (13 parents)Officer2005-03-23 ~ 2010-09-30IIF 123 - Director → ME - 206
USE (WOKINGHAM) LIMITED
- 2007-01-09 0596985382 St John Street, LondonDissolved Corporate (14 parents)Officer2007-01-08 ~ 2010-09-30IIF 155 - Director → ME - 207TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2009-06-30 ~ 2009-12-31IIF 78 - Director → ME
- 208TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (8 parents)Officer2009-06-30 ~ 2009-12-31IIF 63 - Director → ME
- 209
VALAD REAL ESTATE (NO.1) LIMITED
06447313Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2009-12-31IIF 164 - Director → ME - 210
VALAD VENTURES UK LIMITED
06435831Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-12-14 ~ 2009-12-31IIF 182 - Director → ME - 211
SDG WALES LIMITED
- 2007-09-19 05352161The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-02-03 ~ 2009-12-31IIF 152 - Director → ME - 212
WOOLMORE HOUSE LIMITED
12982960C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer2020-10-29 ~ 2023-02-20IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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