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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2004-12-08 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2010-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2015-12-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (27 offsprings)
    Officer
    2017-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Lowe, Patrick Michael Stephen
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2004-12-08 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Staszewski, Maureen Mahr Von
    Senior Fund Manager born in November 1977
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (65 offsprings)
    Officer
    2015-10-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Bird, Matthew Jonathan
    Head Of Uk born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Marriott, Simon Crosbie
    Head Of Investments born in January 1964
    Individual (24 offsprings)
    Officer
    2017-08-04 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2005-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Tutton, Jeremy John
    Financial Controller born in March 1966
    Individual (147 offsprings)
    Officer
    2004-12-08 ~ 2006-04-30
    OF - Director → CIF 0
    2009-09-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual (9 offsprings)
    Officer
    2020-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 20
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Bearman, Christian James Alexander
    Chief Operating Officer Europe born in January 1974
    Individual (38 offsprings)
    Officer
    2010-02-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 23
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 24
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (160 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 25
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 27
    Ferguson, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2017-10-18
    OF - Director → CIF 0
  • 28
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in March 1962
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (42 offsprings)
    Officer
    2010-05-17 ~ 2017-10-18
    OF - Director → CIF 0
  • 30
    TEESLAND SECRETARIAL SERVICES LTD
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-07-07 ~ 2005-12-07
    OF - Director → CIF 0
    2004-12-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
parent relation
Company in focus

STONEWEG UK DIRECTOR LIMITED

Period: 2025-01-14 ~ now
Company number: 05307786
Registered names
STONEWEG UK DIRECTOR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 214
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ 2015-09-15
    CIF 137 - Director → ME
  • 2
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-09-15
    CIF 161 - Director → ME
  • 3
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2012-12-10 ~ 2024-11-18
    CIF 101 - Director → ME
  • 4
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 82 - Director → ME
  • 5
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 184 - Director → ME
  • 6
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 183 - Director → ME
  • 7
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 80 - Director → ME
  • 8
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 149 - Director → ME
  • 9
    BROOKE TRADING ESTATE LIMITED
    - now 06956614
    INHOCO 3528 LIMITED - 2009-11-24
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-07-07 ~ 2013-10-17
    CIF 133 - Director → ME
  • 10
    BRUNEL ROAD MANAGEMENT COMPANY LIMITED
    05410407
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-01-13 ~ 2010-04-21
    CIF 216 - Director → ME
    2005-04-01 ~ 2005-04-01
    CIF 106 - Director → ME
  • 11
    CHEQUERS NEWBURY LIMITED
    06001776
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 44 - Director → ME
  • 12
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-12-22 ~ 2010-03-18
    CIF 219 - Director → ME
  • 13
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 61 - Director → ME
  • 14
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 57 - Director → ME
  • 15
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    CIF 53 - Director → ME
  • 16
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 166 - Director → ME
  • 17
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2015-03-20
    CIF 188 - Director → ME
  • 18
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 151 - Director → ME
  • 19
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 170 - Director → ME
  • 20
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 169 - Director → ME
  • 21
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC227700... (more)
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 123 - Director → ME
  • 22
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 171 - Director → ME
  • 23
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-09-01 ~ dissolved
    CIF 175 - Director → ME
  • 24
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 172 - Director → ME
  • 25
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 173 - Director → ME
  • 26
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 174 - Director → ME
  • 27
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 125 - Director → ME
  • 28
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 150 - Director → ME
  • 29
    COLERIDGE (NO. 33) LIMITED
    05146252 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 153 - Director → ME
  • 30
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 152 - Director → ME
  • 31
    COLERIDGE (NO. 35) LIMITED
    05282899 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 52 - Director → ME
  • 32
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 154 - Director → ME
  • 33
    COLERIDGE (NO. 4) LIMITED
    SC230223 04802866... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 165 - Director → ME
  • 34
    COLERIDGE (NO. 45) LIMITED
    05732931 05282899... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 159 - Director → ME
  • 35
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-01 ~ dissolved
    CIF 60 - Director → ME
  • 36
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 56 - Director → ME
  • 37
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC230223... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 122 - Director → ME
  • 38
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC230325... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 191 - Director → ME
  • 39
    COLERIDGE (NO.26) LIMITED
    - now 04802551 SC230336... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 121 - Director → ME
  • 40
    COLERIDGE (NO.3) LIMITED
    SC229627 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    CIF 164 - Director → ME
  • 41
    COLERIDGE (NO.39) LIMITED
    05467850 05467625... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 156 - Director → ME
  • 42
    COLERIDGE (NO.41) LIMITED
    05467905 05467915... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 157 - Director → ME
  • 43
    COLERIDGE (NO.43) LIMITED
    05467956 05467905... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 158 - Director → ME
  • 44
    COLERIDGE (NO.48) LIMITED
    06036097 05467625... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 160 - Director → ME
  • 45
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 167 - Director → ME
  • 46
    COLERIDGE (NO.8) LIMITED
    SC232124 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 168 - Director → ME
  • 47
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 124 - Director → ME
  • 48
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 58 - Director → ME
  • 49
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 59 - Director → ME
  • 50
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 155 - Director → ME
  • 51
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 62 - Director → ME
  • 52
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 63 - Director → ME
  • 53
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 147 - Director → ME
  • 54
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 148 - Director → ME
  • 55
    CROMWELL ASSET MANAGEMENT UK LIMITED
    - now 03239548
    VALAD ASSET MANAGEMENT (UK) LIMITED
    - 2017-02-24 03239548 04093763
    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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 103 - Director → ME
  • 56
    CROMWELL POLAND RETAIL UK LIMITED
    - now 08338749 OC382076
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    CIF 20 - Director → ME
  • 57
    CROMWELL WATFORD LIMITED
    - now 05316024
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 41 - Director → ME
  • 58
    D.U.K.E. & KENT ESTATES LIMITED
    - now 04114371
    VALAD & BENCHMARK ESTATES LIMITED
    - 2013-02-01 04114371
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 34 - Director → ME
  • 59
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    VALAD (CHEETHAM HILL) LIMITED
    - 2013-02-01 06456276
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 54 - Director → ME
  • 60
    D.U.K.E. (ENFIELD) LIMITED
    - now 01570577
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    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
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 35 - Director → ME
  • 61
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ dissolved
    CIF 138 - Director → ME
  • 62
    D.U.K.E. (WANDSWORTH) LIMITED
    - now 04270040
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 46 - Director → ME
  • 63
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 120 - Director → ME
  • 64
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 162 - Director → ME
  • 65
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 25 - Director → ME
  • 66
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    - now SC286123
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 126 - Director → ME
  • 67
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    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
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 26 - Director → ME
  • 68
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    - now 05860791 SC286340
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 38 - Director → ME
  • 69
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    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
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2009-09-01 ~ dissolved
    CIF 23 - Director → ME
  • 70
    D.U.K.E. LUTON CUSTODIAN LIMITED
    - now 05730257
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED
    - 2008-02-20 05730257
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 181 - Director → ME
  • 71
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
    - now 05880902 06025994... (more)
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED
    - 2008-02-20 05880902 06025994... (more)
    STILLNESS 848 LIMITED
    - 2006-11-20 05880902 06265105... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 130 - Director → ME
  • 72
    D.U.K.E. LUTON LIMITED
    - now 06026016
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED
    - 2008-02-20 06026016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 179 - Director → ME
  • 73
    D.U.K.E. MANAGEMENT (UK) LIMITED
    - now 04093763
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 145 - Director → ME
  • 74
    D.U.K.E. OLDHAM (INVESTOR) LIMITED
    - now 06026012
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED
    - 2008-10-21 06026012
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 67 - Director → ME
  • 75
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
    - now 06025992 06025996
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025992 06025996
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 99 - Director → ME
  • 76
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
    - now 06025996 06025992
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025996 06025992
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-12 ~ dissolved
    CIF 66 - Director → ME
  • 77
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    - now 04148580
    VALAD PROPERTIES (MARSH MILLS) LIMITED
    - 2013-02-01 04148580
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 24 - Director → ME
  • 78
    D.U.K.E. PROPERTIES (UK) LIMITED
    - now SC226704
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 163 - Director → ME
  • 79
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2009-09-01 ~ now
    CIF 13 - Director → ME
  • 80
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    CIF 47 - Director → ME
  • 81
    D.U.K.E. SHEPHERD (GP) LIMITED
    - now 05172244
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 117 - Director → ME
  • 82
    D.U.K.E. SHEPHERD CITY POINT LIMITED
    - now 05360271
    VALAD SHEPHERD CITY POINT LIMITED
    - 2013-02-01 05360271
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 144 - Director → ME
  • 83
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED
    - 2008-10-21 06026178
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2012-11-30
    CIF 211 - Director → ME
    2015-06-01 ~ dissolved
    CIF 113 - Director → ME
  • 84
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025993 06025994... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ 2012-11-30
    CIF 209 - Director → ME
  • 85
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025994 06025993... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ 2012-11-30
    CIF 210 - Director → ME
  • 86
    D.U.K.E. WOOLWICH LIMITED
    - now 05925160
    VALAD WOOLWICH LIMITED
    - 2013-02-01 05925160
    TEESLAND IDG WOOLWICH LIMITED
    - 2008-10-21 05925160
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 131 - Director → ME
  • 87
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 146 - Director → ME
  • 88
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2012-05-14 ~ 2017-11-30
    CIF 32 - Director → ME
  • 89
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2012-05-14 ~ 2017-11-30
    CIF 33 - Director → ME
  • 90
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ 2017-11-30
    CIF 64 - Director → ME
  • 91
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2017-11-30
    CIF 65 - Director → ME
  • 92
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2007-11-14 ~ 2013-11-22
    CIF 177 - Director → ME
  • 93
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 96 - Director → ME
  • 94
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 95 - Director → ME
  • 95
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 73 - Director → ME
  • 96
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 75 - Director → ME
  • 97
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 87 - Director → ME
  • 98
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 86 - Director → ME
  • 99
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 74 - Director → ME
  • 100
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 72 - Director → ME
  • 101
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    CIF 92 - Director → ME
  • 102
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    CIF 91 - Director → ME
  • 103
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 71 - Director → ME
  • 104
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 88 - Director → ME
  • 105
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 89 - Director → ME
  • 106
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 84 - Director → ME
  • 107
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 83 - Director → ME
  • 108
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 85 - Director → ME
  • 109
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 90 - Director → ME
  • 110
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 206 - Director → ME
  • 111
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 207 - Director → ME
  • 112
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 208 - Director → ME
  • 113
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-04-30 ~ dissolved
    CIF 213 - Director → ME
  • 114
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-04-30 ~ dissolved
    CIF 212 - Director → ME
  • 115
    EQUITIS LIMITED
    04319503
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 42 - Director → ME
  • 116
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2008-01-09 ~ dissolved
    CIF 28 - Director → ME
  • 117
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 195 - Director → ME
  • 118
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2016-10-12 ~ 2024-12-24
    CIF 100 - Director → ME
  • 119
    FORSTERS SHELFCO 208 LIMITED
    05272047 06883810... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-30 ~ dissolved
    CIF 68 - Director → ME
  • 120
    FORSTERS SHELFCO 209 LIMITED
    05272757 05722863... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-30 ~ dissolved
    CIF 69 - Director → ME
  • 121
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    CIF 39 - Director → ME
  • 122
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 36 - Director → ME
  • 123
    GA MINOR GP LIMITED
    08150486
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2018-08-09 ~ now
    CIF 3 - Director → ME
  • 124
    GA MINOR LP INVESTOR LIMITED
    08151647
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    CIF 4 - Director → ME
  • 125
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 77 - Director → ME
  • 126
    GRETNA HALL LIMITED
    - now SC313590
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 45 - Director → ME
  • 127
    HITHER GREEN TRADING ESTATE LIMITED
    07033937
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    2010-09-29 ~ 2013-03-21
    CIF 214 - Director → ME
  • 128
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED
    - 2008-04-10 05957331 05957302
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 111 - Director → ME
  • 129
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED
    - 2008-04-08 05957302 05957331
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2008-03-19
    CIF 110 - Director → ME
  • 130
    HOTEL PROCUREMENTS PRESTON CUSTODIAN (NO.2) LIMITED - now
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED
    - 2008-04-08 05982426 05898381
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    CIF 109 - Director → ME
  • 131
    HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED - now
    TEESLAND PRESTON CUSTODIAN LIMITED
    - 2008-04-10 05898381 05982426
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ 2008-03-19
    CIF 112 - Director → ME
  • 132
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 43 - Director → ME
  • 133
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 93 - Director → ME
  • 134
    IO MANAGEMENT LIMITED
    03069809 03014625
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 132 - Director → ME
  • 135
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 27 - Director → ME
  • 136
    KEELEX 283
    - now 04937733 04258520... (more)
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 178 - Director → ME
  • 137
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 50 - Director → ME
  • 138
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ 2011-07-18
    CIF 194 - Director → ME
  • 139
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2015-03-20
    CIF 189 - Director → ME
  • 140
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 55 - Director → ME
  • 141
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 40 - Director → ME
  • 142
    MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    09600591
    Worth House Unit 32, Stanley Road, Whitefield, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-05-20 ~ 2016-02-17
    CIF 114 - Director → ME
  • 143
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2009-09-01 ~ 2012-03-16
    CIF 205 - Director → ME
  • 144
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 81 - Director → ME
  • 145
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-31 ~ dissolved
    CIF 70 - Director → ME
  • 146
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 78 - Director → ME
  • 147
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 22 - Director → ME
  • 148
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 94 - Director → ME
  • 149
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 135 - Director → ME
    2011-10-10 ~ 2011-10-10
    CIF 204 - Director → ME
  • 150
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 119 - Director → ME
  • 151
    QUILLCO 192 LIMITED
    SC281171 SC172407... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 176 - Director → ME
  • 152
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 79 - Director → ME
  • 153
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2014-10-28 ~ now
    CIF 8 - Director → ME
  • 154
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2014-10-28 ~ now
    CIF 1 - Director → ME
  • 155
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2014-10-28 ~ 2025-06-05
    CIF 2 - Director → ME
  • 156
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 200 - Director → ME
  • 157
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 199 - Director → ME
  • 158
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2005-02-28 ~ 2011-08-08
    CIF 203 - Director → ME
  • 159
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171884... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2005-02-28 ~ 2011-08-08
    CIF 202 - Director → ME
  • 160
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 197 - Director → ME
  • 161
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2008-04-24 ~ 2011-08-08
    CIF 198 - Director → ME
  • 162
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-03-11 ~ dissolved
    CIF 98 - Director → ME
  • 163
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 49 - Director → ME
  • 164
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 48 - Director → ME
  • 165
    ROMAN WAY CANNOCK LIMITED
    06001766
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 139 - Director → ME
  • 166
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 128 - Director → ME
  • 167
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-09-05
    CIF 129 - Director → ME
  • 168
    SENATE NO.1 LIMITED
    10521074 10520366
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 18 - Director → ME
  • 169
    SENATE NO.2 LIMITED
    10520366 10521074
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    CIF 104 - Director → ME
  • 170
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 118 - Director → ME
  • 171
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-12-10 ~ dissolved
    CIF 21 - Director → ME
  • 172
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 136 - Director → ME
  • 173
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 30 - Director → ME
  • 174
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 175
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 97 - Director → ME
  • 176
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 142 - Director → ME
  • 177
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 37 - Director → ME
  • 178
    STONEWEG CAPITAL VENTURES UK LIMITED
    - now 04329031
    CROMWELL CAPITAL VENTURES UK LIMITED
    - 2025-01-13 04329031
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2025-10-22
    CIF 17 - Director → ME
  • 179
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
    - now 05007426
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    2005-02-17 ~ now
    CIF 15 - Director → ME
  • 180
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED
    - 2008-02-20 05337387 05337328... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-01-19 ~ now
    CIF 16 - Director → ME
  • 181
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
    - now 04864743
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
    - 2025-02-12 04864743
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2009-12-31 ~ now
    CIF 12 - Director → ME
  • 182
    STONEWEG EU LIMITED
    - now SC230964
    CROMWELL EUROPE LIMITED
    - 2025-01-13 SC230964
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2015-07-29 ~ now
    CIF 7 - Director → ME
  • 183
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED
    - 2025-01-14 04368858 09381845
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2017-10-18 ~ now
    CIF 6 - Director → ME
  • 184
    STONEWEG INVESTMENT HOLDINGS UK LIMITED
    - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED
    - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2010-01-13 ~ now
    CIF 11 - Director → ME
  • 185
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 03014116
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2025-01-14 03014116
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-02-16
    CIF 215 - Director → ME
    2013-04-03 ~ now
    CIF 10 - Director → ME
  • 186
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED
    - now 02986841
    CROMWELL MANAGEMENT HOLDINGS LIMITED
    - 2025-01-13 02986841
    VALAD MANAGEMENT HOLDINGS LIMITED
    - 2017-02-24 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2008-01-15 ~ now
    CIF 14 - Director → ME
  • 187
    STONEWEG SERT HOLDINGS LIMITED
    - now 11293084
    CROMWELL CEREIT HOLDINGS LIMITED
    - 2025-01-14 11293084
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-04-05 ~ now
    CIF 5 - Director → ME
  • 188
    STONEWEG UK GP
    - now SC460534
    CROMWELL GP
    - 2025-01-15 SC460534
    VALAD GP
    - 2017-02-24 SC460534
    VALAD VEDF GP
    - 2014-04-09 SC460534
    VALAD VEDF GP LIMITED
    - 2014-01-16 SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-02 ~ now
    CIF 9 - Director → ME
  • 189
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-07-18
    CIF 193 - Director → ME
  • 190
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED
    - 2005-03-14 05382372 05337328... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2012-11-30
    CIF 220 - Director → ME
    2013-10-11 ~ dissolved
    CIF 116 - Director → ME
    2005-03-03 ~ 2005-03-04
    CIF 107 - Director → ME
  • 191
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2009-12-31 ~ dissolved
    CIF 102 - Director → ME
  • 192
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 186 - Director → ME
  • 193
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    CIF 187 - Director → ME
  • 194
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 127 - Director → ME
  • 195
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2009-08-20
    CIF 108 - Director → ME
  • 196
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-01-13 ~ 2015-11-13
    CIF 141 - Director → ME
  • 197
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 140 - Director → ME
  • 198
    VALAD (BASINGSTOKE) LIMITED
    - now 05410406
    TEESLAND (BASINGSTOKE) LIMITED
    - 2008-02-20 05410406
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 105 - Director → ME
    2005-12-07 ~ dissolved
    CIF 185 - Director → ME
  • 199
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 134 - Director → ME
  • 200
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED
    - 2008-02-20 05848552 05921912
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 182 - Director → ME
  • 201
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED
    - 2008-02-20 05921912 05848552
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 180 - Director → ME
  • 202
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 218 - Director → ME
  • 203
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED
    - 2008-02-20 05618692
    TEESLAND (WAKEFIELD) LIMITED
    - 2006-05-02 05618692
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-30 ~ dissolved
    CIF 29 - Director → ME
  • 204
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 217 - Director → ME
  • 205
    VALAD WALES LIMITED
    - now 05352161
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 143 - Director → ME
  • 206
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    TEESSEC NEWCO (NO. 1) LIMITED
    - 2008-02-20 05337328 05337387... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 190 - Director → ME
  • 207
    VI EUROPE 3 GENERAL PARTNER LIMITED
    07222540
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 192 - Director → ME
  • 208
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-09-01 ~ dissolved
    CIF 51 - Director → ME
  • 209
    WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    09214107
    Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2014-09-11 ~ 2015-02-05
    CIF 221 - Director → ME
  • 210
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2022-11-15 ~ dissolved
    CIF 19 - Director → ME
  • 211
    WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    - now 06956591
    INHOCO 3527 LIMITED - 2009-11-18
    40 Peter Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-07 ~ 2013-12-03
    CIF 115 - Director → ME
  • 212
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2012-10-19
    CIF 201 - Director → ME
  • 213
    WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
    06292797
    The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-26 ~ 2011-03-31
    CIF 196 - Director → ME
  • 214
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 76 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.