logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Maddy, James Edward
    Born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mermod, Yvan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Sewell, Timothy William
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Patrick Michael Stephen
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Bearman, Christian James Alexander
    Chief Operating Officer Europe born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-04-30
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Staszewski, Maureen Mahr Von
    Senior Fund Manager born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Ferguson, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Bird, Matthew Jonathan
    Head Of Uk born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 16
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 17
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Marriott, Simon Crosbie
    Head Of Investments born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 22
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 23
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 24
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 26
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2005-07-07 ~ 2005-12-07
    PE - Director → CIF 0
parent relation
Company in focus

STONEWEG UK DIRECTOR LIMITED

Previous names
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 170
  • 1
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 82 - Director → ME
  • 2
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 184 - Director → ME
  • 3
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 183 - Director → ME
  • 4
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 80 - Director → ME
  • 5
    NEWINCCO 212 LIMITED - 2002-12-20
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 149 - Director → ME
  • 6
    icon of addressDuff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 44 - Director → ME
  • 7
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 61 - Director → ME
  • 8
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 57 - Director → ME
  • 9
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 53 - Director → ME
  • 10
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 165 - Director → ME
  • 11
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 151 - Director → ME
  • 12
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 169 - Director → ME
  • 13
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 168 - Director → ME
  • 14
    DWSCO 2440 LIMITED - 2003-09-29
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 123 - Director → ME
  • 15
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 170 - Director → ME
  • 16
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 174 - Director → ME
  • 17
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 171 - Director → ME
  • 18
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 172 - Director → ME
  • 19
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 173 - Director → ME
  • 20
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 125 - Director → ME
  • 21
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 150 - Director → ME
  • 22
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 153 - Director → ME
  • 23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 152 - Director → ME
  • 24
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 52 - Director → ME
  • 25
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 154 - Director → ME
  • 26
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 164 - Director → ME
  • 27
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 159 - Director → ME
  • 28
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 60 - Director → ME
  • 29
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 56 - Director → ME
  • 30
    DWSCO 2408 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 122 - Director → ME
  • 31
    DWSCO 2404 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 191 - Director → ME
  • 32
    DWSCO 2406 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 121 - Director → ME
  • 33
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 163 - Director → ME
  • 34
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 156 - Director → ME
  • 35
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 157 - Director → ME
  • 36
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 158 - Director → ME
  • 37
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 160 - Director → ME
  • 38
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 166 - Director → ME
  • 39
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 167 - Director → ME
  • 40
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 124 - Director → ME
  • 41
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 58 - Director → ME
  • 42
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 59 - Director → ME
  • 43
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 155 - Director → ME
  • 44
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 62 - Director → ME
  • 45
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 63 - Director → ME
  • 46
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 147 - Director → ME
  • 47
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 148 - Director → ME
  • 48
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    CIF 103 - Director → ME
  • 49
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of addressKroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 20 - Director → ME
  • 50
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 41 - Director → ME
  • 51
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 34 - Director → ME
  • 52
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 54 - Director → ME
  • 53
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 35 - Director → ME
  • 54
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    icon of addressDuff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 137 - Director → ME
  • 55
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 46 - Director → ME
  • 56
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 120 - Director → ME
  • 57
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 161 - Director → ME
  • 58
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 25 - Director → ME
  • 59
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 126 - Director → ME
  • 60
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 26 - Director → ME
  • 61
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 38 - Director → ME
  • 62
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 23 - Director → ME
  • 63
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 181 - Director → ME
  • 64
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    CIF 130 - Director → ME
  • 65
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 179 - Director → ME
  • 66
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 145 - Director → ME
  • 67
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    icon of addressDuff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 67 - Director → ME
  • 68
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 99 - Director → ME
  • 69
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 66 - Director → ME
  • 70
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 24 - Director → ME
  • 71
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 162 - Director → ME
  • 72
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 13 - Director → ME
  • 73
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 47 - Director → ME
  • 74
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    CIF 117 - Director → ME
  • 75
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 144 - Director → ME
  • 76
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 113 - Director → ME
  • 77
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    icon of addressLevel 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    CIF 131 - Director → ME
  • 78
    KP COLCHESTER LIMITED - 2002-12-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 146 - Director → ME
  • 79
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 96 - Director → ME
  • 80
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 95 - Director → ME
  • 81
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 73 - Director → ME
  • 82
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 75 - Director → ME
  • 83
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 87 - Director → ME
  • 84
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 86 - Director → ME
  • 85
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 74 - Director → ME
  • 86
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 72 - Director → ME
  • 87
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 92 - Director → ME
  • 88
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 91 - Director → ME
  • 89
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 71 - Director → ME
  • 90
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 88 - Director → ME
  • 91
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 89 - Director → ME
  • 92
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 84 - Director → ME
  • 93
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 83 - Director → ME
  • 94
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 85 - Director → ME
  • 95
    icon of address`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 90 - Director → ME
  • 96
    INHOCO 2789 LIMITED - 2003-02-24
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    CIF 213 - Director → ME
  • 97
    INHOCO 2790 LIMITED - 2003-02-24
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    CIF 212 - Director → ME
  • 98
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 42 - Director → ME
  • 99
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    CIF 28 - Director → ME
  • 100
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    CIF 195 - Director → ME
  • 101
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    CIF 68 - Director → ME
  • 102
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    CIF 69 - Director → ME
  • 103
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 39 - Director → ME
  • 104
    PINCO 799 LIMITED - 1996-07-25
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 36 - Director → ME
  • 105
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ now
    CIF 3 - Director → ME
  • 106
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ now
    CIF 4 - Director → ME
  • 107
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 77 - Director → ME
  • 108
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 45 - Director → ME
  • 109
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 43 - Director → ME
  • 110
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    CIF 93 - Director → ME
  • 111
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 132 - Director → ME
  • 112
    WORDWEST LIMITED - 1995-05-15
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 27 - Director → ME
  • 113
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    CIF 178 - Director → ME
  • 114
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 50 - Director → ME
  • 115
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 55 - Director → ME
  • 116
    CYBEROPEN LIMITED - 2000-08-07
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 40 - Director → ME
  • 117
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 81 - Director → ME
  • 118
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 70 - Director → ME
  • 119
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 78 - Director → ME
  • 120
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 22 - Director → ME
  • 121
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    CIF 94 - Director → ME
  • 122
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 135 - Director → ME
  • 123
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    CIF 119 - Director → ME
  • 124
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 176 - Director → ME
  • 125
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 79 - Director → ME
  • 126
    PINCO 1337 LIMITED - 2000-05-23
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ now
    CIF 8 - Director → ME
  • 127
    SIMCO 641 LIMITED - 1994-07-15
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-28 ~ now
    CIF 1 - Director → ME
  • 128
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    CIF 98 - Director → ME
  • 129
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of addressDuff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 49 - Director → ME
  • 130
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of addressDuff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 48 - Director → ME
  • 131
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 139 - Director → ME
  • 132
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    CIF 18 - Director → ME
  • 133
    icon of addressDuff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    CIF 104 - Director → ME
  • 134
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    CIF 118 - Director → ME
  • 135
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    CIF 21 - Director → ME
  • 136
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 136 - Director → ME
  • 137
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    CIF 30 - Director → ME
  • 138
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of addressDuff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 139
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 97 - Director → ME
  • 140
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 142 - Director → ME
  • 141
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 37 - Director → ME
  • 142
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ now
    CIF 15 - Director → ME
  • 143
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    CIF 16 - Director → ME
  • 144
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 12 - Director → ME
  • 145
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    CIF 7 - Director → ME
  • 146
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    CIF 6 - Director → ME
  • 147
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    CIF 11 - Director → ME
  • 148
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 10 - Director → ME
  • 149
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ now
    CIF 14 - Director → ME
  • 150
    CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 5 - Director → ME
  • 151
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    CIF 9 - Director → ME
  • 152
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 116 - Director → ME
  • 153
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 102 - Director → ME
  • 154
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 186 - Director → ME
  • 155
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 187 - Director → ME
  • 156
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 127 - Director → ME
  • 157
    BEALAW (676) LIMITED - 2003-11-24
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 140 - Director → ME
  • 158
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 185 - Director → ME
  • 159
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 134 - Director → ME
  • 160
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    CIF 182 - Director → ME
  • 161
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 180 - Director → ME
  • 162
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 218 - Director → ME
  • 163
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    CIF 29 - Director → ME
  • 164
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 217 - Director → ME
  • 165
    SDG WALES LIMITED - 2007-09-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 143 - Director → ME
  • 166
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    CIF 190 - Director → ME
  • 167
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    CIF 192 - Director → ME
  • 168
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 51 - Director → ME
  • 169
    FELDBORNE LIMITED - 1995-07-05
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    CIF 19 - Director → ME
  • 170
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 76 - Director → ME
Ceased 49
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-09-15
    CIF 138 - Director → ME
  • 2
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-15
    CIF 175 - Director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2024-11-18
    CIF 101 - Director → ME
  • 4
    INHOCO 3528 LIMITED - 2009-11-24
    icon of addressGateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -454 GBP2024-12-31
    Officer
    icon of calendar 2010-07-07 ~ 2013-10-17
    CIF 133 - Director → ME
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    147 GBP2024-06-30
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-01
    CIF 106 - Director → ME
    icon of calendar 2010-01-13 ~ 2010-04-21
    CIF 216 - Director → ME
  • 6
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-03-18
    CIF 219 - Director → ME
  • 7
    icon of addressFourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-03-20
    CIF 188 - Director → ME
  • 8
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2012-11-30
    CIF 211 - Director → ME
  • 9
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2012-11-30
    CIF 209 - Director → ME
  • 10
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2012-11-30
    CIF 210 - Director → ME
  • 11
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-05-14 ~ 2017-11-30
    CIF 32 - Director → ME
  • 12
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-05-14 ~ 2017-11-30
    CIF 33 - Director → ME
  • 13
    STYLEUPPER LIMITED - 2003-12-10
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2017-11-30
    CIF 64 - Director → ME
  • 14
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2017-11-30
    CIF 65 - Director → ME
  • 15
    icon of address8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-11-14 ~ 2013-11-22
    CIF 177 - Director → ME
  • 16
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 206 - Director → ME
  • 17
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 207 - Director → ME
  • 18
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 208 - Director → ME
  • 19
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-10-12 ~ 2024-12-24
    CIF 100 - Director → ME
  • 20
    icon of addressLcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2013-03-21
    CIF 214 - Director → ME
  • 21
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2008-03-19
    CIF 111 - Director → ME
  • 22
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2008-03-19
    CIF 110 - Director → ME
  • 23
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    icon of address10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-03-19
    CIF 109 - Director → ME
  • 24
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    icon of address10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-03-19
    CIF 112 - Director → ME
  • 25
    DWSCO 2337 LIMITED - 2002-12-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-18
    CIF 194 - Director → ME
  • 26
    icon of addressFourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-03-20
    CIF 189 - Director → ME
  • 27
    icon of addressWorth House Unit 32, Stanley Road, Whitefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-05-20 ~ 2016-02-17
    CIF 114 - Director → ME
  • 28
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    icon of address73 Park Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2025-06-30
    Officer
    icon of calendar 2009-09-01 ~ 2012-03-16
    CIF 205 - Director → ME
  • 29
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2011-10-10
    CIF 204 - Director → ME
  • 30
    PINCO 1515 LIMITED - 2001-03-07
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2025-06-05
    CIF 2 - Director → ME
  • 31
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 200 - Director → ME
  • 32
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 199 - Director → ME
  • 33
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2005-02-28 ~ 2011-08-08
    CIF 203 - Director → ME
  • 34
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2005-02-28 ~ 2011-08-08
    CIF 202 - Director → ME
  • 35
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 197 - Director → ME
  • 36
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-08
    CIF 198 - Director → ME
  • 37
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-18 ~ 2014-09-05
    CIF 128 - Director → ME
  • 38
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-18 ~ 2014-09-05
    CIF 129 - Director → ME
  • 39
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2025-10-22
    CIF 17 - Director → ME
  • 40
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2010-02-16
    CIF 215 - Director → ME
  • 41
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    icon of address8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-18
    CIF 193 - Director → ME
  • 42
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2012-11-30
    CIF 220 - Director → ME
    icon of calendar 2005-03-03 ~ 2005-03-04
    CIF 107 - Director → ME
  • 43
    BROOMCO (2737) LIMITED - 2001-12-06
    icon of addressKpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-20
    CIF 108 - Director → ME
  • 44
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2015-11-13
    CIF 141 - Director → ME
  • 45
    TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-01
    CIF 105 - Director → ME
  • 46
    icon of addressUnit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-09-11 ~ 2015-02-05
    CIF 221 - Director → ME
  • 47
    INHOCO 3527 LIMITED - 2009-11-18
    icon of address40 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2010-07-07 ~ 2013-12-03
    CIF 115 - Director → ME
  • 48
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    icon of addressUnit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -806 GBP2024-12-31
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-19
    CIF 201 - Director → ME
  • 49
    icon of addressThe Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2011-03-31
    CIF 196 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.