The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
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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 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 companies9 Warrington Crescent, London, W9 1ED
IIF 18 IIF 19 IIF 20 (more)(less)9, Warrington Crescent, London, W9 1ED, England
IIF 37Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 38Europa House 20, Esplanade, Scarborough, North Yorkshire, Y011 2AQ
IIF 39Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 40 IIF 41 IIF 42 (more)(less)Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 44
- British charted surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 45
- 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 469, Carlos Place, London, W9 1ED, United Kingdom
IIF 47 IIF 489 Warrington Crescent, London, W9 1ED
IIF 49 IIF 50 IIF 51 (more)(less)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 133Garden Flat, 9 Warrington Crescent, London, Greater London, 29 1ED
IIF 134 IIF 135 IIF 136Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 137 IIF 138 IIF 139 (more)(less)20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 141 IIF 142Euopa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 143Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 144 IIF 145 IIF 146 (more)(less)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 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
IIF 196Europa House, 20 Esplanade, Scarborough, West Yorkshire, YO11 2AQ
IIF 197Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 198 IIF 199 IIF 200Europa House, 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 201 IIF 202Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 203 IIF 204 IIF 205
- 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 206
- British director born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 207 IIF 208 IIF 209 (more)(less)Garden Flat, 9 Warrington Crescent, London, W9 1ED
IIF 230Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 231 IIF 232 IIF 233 (more)(less)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 240
- 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 244
- British surveyor born in August 1959
Tandy, Didier Michel
Resident in England
Registered addresses and corresponding companies9 Warrington Crescent, London, W9 1ED
IIF 245 IIF 246 IIF 247 (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 249
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Tandy, Didier Michel
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 250
- British Registered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 251
- British chartered surveyorRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 252
- British property investment co & advisRegistered addresses and corresponding companies
Tandy, Didier Michel
9 Warrington Crescent, London, W9 1ED
IIF 253
- 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
224
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - 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 37 - Director → ME
- 4Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (14 parents)Officer1997-11-04 ~ 1998-12-09IIF 52 - Director → ME1997-11-04 ~ 1998-12-09IIF 252 - Secretary → ME
- 5CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2001-04-19 ~ nowIIF 34 - 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 61 - 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 43 - Director → ME - 8ALBURN (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 96 - Director → ME - 9ALBURN (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 115 - Director → ME - 10ALBURN (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 64 - Director → ME - 11
- 12
- 13BLADES 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 75 - Director → ME - 14Insolvency (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 192 - Director → ME - 15Insolvency (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 162 - Director → ME - 16BOUQUET 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 147 - Director → ME
- 17CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25 SC23838222 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 51 - Director → ME - 18CARDEN ENTERPRISES LIMITED - now22 Carden Place, AberdeenDissolved Corporate (14 parents)Officer2002-10-23 ~ 2004-02-13IIF 70 - 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 248 - Director → ME - 20
CLIFTON PARK MANAGEMENT LIMITED
035713041 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2002-11-11 ~ 2003-10-07IIF 111 - Director → ME - 21
- 22
- 23
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 (18 parents)Officer2002-04-15 ~ 2004-12-08IIF 216 - Director → ME - 24
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 (18 parents)Officer2002-04-12 ~ 2004-12-08IIF 223 - Director → ME - 25
- 26
- 27
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 (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 207 - Director → ME - 28
- 29
- 30Insolvency (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 (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 228 - Director → ME - 31Insolvency (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 (13 parents)Officer2002-06-10 ~ 2004-12-08IIF 218 - Director → ME - 32Insolvency (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 101 - Director → ME - 33Insolvency (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 (16 parents)Officer2002-10-23 ~ 2004-12-08IIF 85 - Director → ME - 34Insolvency (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 (17 parents, 2 offsprings)Officer2002-10-23 ~ 2004-12-08IIF 102 - Director → ME - 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)Officer2002-10-23 ~ 2004-12-08IIF 105 - 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)Officer2002-10-23 ~ 2004-12-08IIF 82 - Director → ME - 37Insolvency (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)Officer2002-10-23 ~ 2004-12-08IIF 108 - 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 (16 parents)Officer2003-10-03 ~ 2004-12-08IIF 133 - Director → ME - 39Insolvency (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 126 - Director → ME - 40Insolvency (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 76 - Director → ME - 41Insolvency (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 113 - Director → ME - 42Insolvency (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)Officer2005-03-02 ~ 2006-02-14IIF 63 - Director → ME2004-11-12 ~ 2005-03-01IIF 122 - Director → ME - 43Insolvency (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 54 - Director → ME - 44Insolvency (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 (13 parents)Officer2002-04-11 ~ 2004-12-08IIF 219 - Director → ME - 45Insolvency (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 (20 parents, 2 offsprings)Officer2002-04-12 ~ 2004-12-08IIF 215 - Director → ME - 46Insolvency (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 (21 parents)Officer2002-01-15 ~ 2004-12-08IIF 214 - Director → ME - 47Insolvency (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 59 - Director → ME - 48Insolvency (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 45 - Director → ME - 49Insolvency (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 80 - Director → ME - 50Insolvency (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, 1 offspring)Officer2002-03-26 ~ 2004-12-08IIF 221 - Director → ME - 51Insolvency (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 (16 parents)Officer2002-04-15 ~ 2004-12-08IIF 224 - Director → ME - 52Insolvency (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 (16 parents)Officer2002-05-28 ~ 2004-12-08IIF 212 - Director → ME - 53Insolvency (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)Officer2002-06-18 ~ 2004-12-08IIF 230 - Director → ME - 54Insolvency (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 (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 209 - Director → ME - 55
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 (17 parents)Officer2002-04-12 ~ 2004-12-08IIF 220 - Director → ME - 56Insolvency (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)Officer2002-10-23 ~ 2004-12-08IIF 83 - Director → ME - 57Insolvency (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)Officer2002-10-23 ~ 2004-12-08IIF 53 - Director → ME - 58Insolvency (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 79 - Director → ME - 59Insolvency (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 88 - Director → ME - 60CROMWELL 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 93 - Director → ME - 61CROMWELL 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 156 - Director → ME - 62D.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 197 - Director → ME - 63D.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 200 - Director → ME - 64D.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 58 - Director → ME2008-12-24 ~ 2009-12-31IIF 202 - Director → ME - 65D.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 183 - Director → ME - 66D.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 170 - Director → ME2001-08-14 ~ 2005-05-31IIF 97 - Director → ME - 67D.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 (14 parents)Officer2004-11-10 ~ 2004-12-23IIF 119 - Director → ME - 68D.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 231 - Director → ME - 69D.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 (16 parents)Officer2008-12-24 ~ 2009-12-31IIF 13 - Director → ME2005-01-21 ~ 2006-02-14IIF 118 - Director → ME2004-04-29 ~ 2004-12-08IIF 103 - Director → ME - 70D.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 (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 106 - Director → ME2005-06-23 ~ 2006-08-14IIF 56 - Director → ME - 71D.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 (24 parents)Officer2005-06-23 ~ 2006-08-14IIF 60 - Director → ME - 72D.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 145 - Director → ME - 73D.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 210 - Director → ME2007-10-05 ~ 2009-12-31IIF 138 - Director → ME - 74D.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 184 - Director → ME - 75D.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 173 - Director → ME - 76D.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 199 - Director → ME - 77D.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 140 - Director → ME - 78D.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 191 - Director → ME - 79D.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 (15 parents)Officer2002-01-15 ~ 2009-12-31IIF 232 - Director → ME - 80D.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, LondonLiquidation Corporate (24 parents, 14 offsprings)Officer2002-02-28 ~ 2007-07-09IIF 25 - Director → ME - 81D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be 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 KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2004-04-29 ~ 2007-07-09IIF 19 - Director → ME - 82D.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 87 - Director → ME - 83D.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 176 - Director → ME - 84D.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 187 - Director → ME - 85D.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 157 - Director → ME - 86D.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 142 - Director → ME - 87D.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 165 - Director → ME - 88D.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 154 - Director → ME - 89Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-09-11 ~ 2016-02-22IIF 233 - Director → ME
- 90Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (16 parents)Officer2003-09-11 ~ 2016-02-22IIF 236 - Director → ME
- 91Insolvency (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 98 - Director → ME - 92Insolvency (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 66 - Director → ME - 9393 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 46 - Director → ME2003-08-29 ~ 2010-07-19IIF 251 - Secretary → ME
- 94
- 95Insolvency (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 189 - Director → ME - 96Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 262 - Has significant influence or control → OE
- 97
- 98
ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
064268418 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 167 - Director → ME - 99
- 100
- 101
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 121 - Director → ME2008-12-24 ~ 2009-12-31IIF 161 - Director → ME - 102Insolvency (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 204 - Director → ME - 103Insolvency (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 205 - Director → ME - 104
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 49 - Director → ME - 105Insolvency (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 149 - Director → ME - 106
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 130 - Director → ME - 107
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, 174 offsprings)Officer2004-12-08 ~ 2009-12-31IIF 181 - Director → ME - 108
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 185 - Director → ME - 109DWSCO 2572 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 84 - Director → ME
- 11025 Harley Street, LondonDissolved Corporate (11 parents)Officer2005-03-16 ~ 2005-07-28IIF 36 - Director → ME
- 111DWSCO 2573 LIMITED - 2005-01-101st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2005-01-18 ~ 2005-05-31IIF 127 - Director → ME
- 112
FOODEARTH LIMITED
053087564th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (12 parents)Officer2005-03-16 ~ 2008-01-30IIF 18 - Director → ME - 113
- 114Insolvency (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 (22 parents, 1 offspring)Officer2008-12-24 ~ 2009-12-31IIF 153 - Director → ME - 115Insolvency (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 159 - Director → ME - 116FRASERS INVESTMENTS (UK) LIMITED - now
FRASERS EUROPA LIMITED
- 2008-02-14 0602691295 Cromwell Road, London, EnglandDissolved Corporate (17 parents)Officer2007-01-24 ~ 2007-04-27IIF 123 - Director → ME - 117BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-25 ~ 2010-12-23IIF 141 - Director → ME
- 118FRASERS 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 124 - Director → ME - 119
FRASERS VENTURES LIMITED
0602691695 Cromwell Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-24 ~ 2007-04-27IIF 78 - Director → ME - 120FRENCHGATE (NOMINEE 1) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 26 - Director → ME2002-11-12 ~ 2008-01-30IIF 31 - Director → ME
- 121FRENCHGATE (NOMINEE 2) LIMITED - now4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (15 parents)Officer2000-12-21 ~ 2002-04-29IIF 24 - Director → ME2002-11-12 ~ 2008-01-30IIF 21 - Director → ME
- 122
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 33 - Director → ME2003-11-19 ~ 2003-12-22IIF 32 - Director → ME - 123RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 11 - Director → ME
- 124Insolvency (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 116 - Director → ME - 125C/o Mcgrigors Belfast Llp, 2 Donegall Square East, BelfastConverted / Closed Corporate (6 parents)Officer2002-01-07 ~ nowIIF 38 - Director → ME
- 126HDL 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 243 - Director → ME
- 127
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-04-11 ~ 2003-02-07IIF 225 - Director → ME - 128JOHN 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 91 - Director → ME - 1297 Swallow Street, LondonDissolved Corporate (14 parents)Officer2003-02-10 ~ 2010-09-30IIF 129 - Director → ME
- 1307 Swallow Street, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2010-09-30IIF 30 - Director → ME
- 131KILMARTIN (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 71 - Director → ME - 132KILMARTIN (NO.2) LIMITED - now5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-11-18 ~ 2004-12-21IIF 67 - Director → ME
- 133KILMARTIN 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 132 - Director → ME - 134KNOWLES 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 73 - Director → ME - 135
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2020-07-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 256 - Has significant influence or control → OE - 136
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-04-11 ~ 2004-12-08IIF 94 - Director → ME - 137Insolvency (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)Officer2008-12-24 ~ 2009-12-31IIF 186 - Director → ME2002-12-19 ~ 2005-05-31IIF 95 - Director → ME - 138
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-06-10 ~ 2005-05-24IIF 135 - Director → ME2008-12-24 ~ 2009-12-31IIF 194 - Director → ME - 139
MARCEL INVESTMENTS LIMITED
SC23055015 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (12 parents)Officer2002-04-19 ~ 2002-07-25IIF 227 - Director → ME - 140Insolvency (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 (17 parents)Officer2008-12-24 ~ 2009-12-31IIF 163 - Director → ME2004-11-27 ~ 2004-12-08IIF 131 - Director → ME - 141MERIDIAN 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 241 - Director → ME
- 142NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (13 parents)Officer2008-12-24 ~ 2009-12-31IIF 172 - Director → ME
- 143OLIVES HOLDINGS PLC - 1992-06-15OLIVES PAPER MILL PLC - 1988-09-30105 Wigmore Street, LondonDissolved Corporate (13 parents)Officer1998-06-03 ~ 1999-12-31IIF 242 - Director → ME
- 144
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 206 - Director → ME - 145
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 (11 parents)Officer2005-10-01 ~ 2012-08-28IIF 148 - Director → ME - 146Insolvency (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 41 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up 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 42 - Director → ME - 148PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-03-19 ~ 2009-12-31IIF 160 - Director → ME
- 149Insolvency (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 69 - Director → ME - 150Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 151 - Director → ME2004-10-21 ~ 2008-04-24IIF 128 - Director → ME
- 151Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 175 - Director → ME2004-10-21 ~ 2008-04-24IIF 110 - Director → ME
- 152Insolvency (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 27 - Director → ME - 153Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2008-12-24 ~ 2009-12-31IIF 150 - Director → ME2004-10-21 ~ 2005-02-28IIF 65 - Director → ME
- 154Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2004-10-21 ~ 2005-02-28IIF 99 - Director → ME2008-12-24 ~ 2009-12-31IIF 155 - Director → ME
- 155Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2004-10-21 ~ 2008-04-24IIF 72 - Director → ME2008-12-24 ~ 2009-12-31IIF 193 - Director → ME
- 156Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2008-12-24 ~ 2009-12-31IIF 171 - Director → ME2004-10-21 ~ 2008-04-24IIF 100 - Director → ME
- 157Insolvency (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 146 - Director → ME - 158Insolvency (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 237 - Director → ME - 159Insolvency (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 239 - Director → ME - 160Insolvency (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 234 - Director → ME - 161SCARBOROUGH 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 (23 parents, 1 offspring)Officer2003-07-24 ~ 2008-09-30IIF 107 - Director → ME - 162
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 (13 parents)Officer2003-11-21 ~ 2005-05-31IIF 74 - Director → ME - 163Insolvency (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 (12 parents)Officer2004-06-22 ~ 2004-07-09IIF 89 - Director → ME2004-11-01 ~ 2010-09-30IIF 177 - Director → ME - 164Insolvency (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 (11 parents)Officer2004-07-16 ~ 2004-07-21IIF 109 - Director → ME - 165SCARBOROUGH 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 (14 parents)Officer2003-06-18 ~ 2005-05-31IIF 226 - Director → ME - 166SCARBOROUGH 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 246 - Director → ME - 167SCARBOROUGH 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 (16 parents)Officer2004-03-15 ~ 2008-09-30IIF 247 - Director → ME - 168SCARDUKE 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 (16 parents)Officer2002-06-18 ~ 2004-12-08IIF 217 - Director → ME - 169Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-06-27 ~ 2010-09-30IIF 235 - Director → ME
- 170
SCEURO CAPITAL PARTNERS EUROPE LIMITED
05642219Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 29 - Director → ME - 171
- 172Europa House, 20 Esplanade, ScarboroughDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-02-14IIF 22 - Director → ME
- 173Insolvency (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 (14 parents)Officer2004-03-15 ~ 2006-02-14IIF 245 - Director → ME - 174Insolvency (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 55 - Director → ME - 175SDG 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 114 - Director → ME - 176SEASIDE 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 (20 parents)Officer2005-03-28 ~ 2005-05-31IIF 211 - Director → ME - 177Insolvency (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 139 - Director → ME - 178Insolvency (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 143 - Director → ME - 179Insolvency (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 190 - Director → ME - 180Insolvency (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 168 - Director → ME - 181Insolvency (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 182 - Director → ME - 182Insolvency (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 179 - Director → ME - 183Insolvency (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 (20 parents)Officer2003-04-07 ~ 2009-12-31IIF 238 - Director → ME - 184Insolvency (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 180 - Director → ME - 185Insolvency (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)Officer2005-11-30 ~ 2005-12-09IIF 50 - Director → ME2005-12-12 ~ 2010-09-30IIF 152 - Director → ME - 186STERLING 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 120 - Director → ME - 187STERLING 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 57 - Director → ME - 188STONEWEG 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)Officer2008-12-24 ~ 2009-12-31IIF 250 - Director → ME2003-08-22 ~ 2004-08-06IIF 125 - Director → ME - 189STONEWEG 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 164 - Director → ME - 190
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
068332171 Falcon Court, 73 College Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 112 - Director → ME - 191
SUNNY DAY NEWCO LIMITED
- 2010-04-11 07207334Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 259 - Right to appoint or remove directors → OE - 192
- 193
- 194
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 240 - Director → ME - 195Insolvency (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 15 - Director → ME - 196Unit 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 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 197Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 198
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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 199
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 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 260 - Has significant influence or control → OE - 200
SUNNY DAY PROPERTY TRADING LLP
OC401366Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 261 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE - 201
- 202
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 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 258 - Has significant influence or control → OE - 203SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now1 George Square, GlasgowDissolved Corporate (11 parents)Officer2002-02-05 ~ 2002-09-26IIF 222 - Director → ME
- 204TALBOT 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 144 - Director → ME2002-10-01 ~ 2005-05-31IIF 208 - Director → ME - 205Insolvency (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 14 - Director → ME - 206
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-05-21 ~ 2003-05-29IIF 68 - Director → ME - 207Insolvency (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 203 - Director → ME - 208INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer2003-02-07 ~ 2004-10-28IIF 117 - Director → ME
- 209Insolvency (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 62 - Director → ME - 210
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 201 - Director → ME - 211Insolvency (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 198 - Director → ME - 212Insolvency (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 86 - Director → ME - 213
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 28 - Director → ME - 214Insolvency (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 90 - Director → ME - 215
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 174 - Director → ME - 216Insolvency (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 196 - Director → ME - 217
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 137 - Director → ME - 218Insolvency (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 169 - Director → ME - 219
- 220
- 221
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 178 - Director → ME - 222
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 195 - Director → ME - 223Insolvency (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 166 - Director → ME - 224
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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