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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 0
  • Not found in our database.
parent relation
Company in focus

VALAD SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 202
  • 1
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 198 - Secretary → ME
  • 2
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 3
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 196 - Secretary → 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 2005-05-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    icon of addressDuff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 180 - Secretary → ME
  • 7
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 213 - Secretary → ME
  • 9
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 209 - Secretary → ME
  • 10
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    CIF 181 - Secretary → ME
  • 11
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 12
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 14
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 15
    DWSCO 2440 LIMITED - 2003-09-29
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 105 - Secretary → ME
  • 16
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 17
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 18
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 20
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 21
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 22
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 24
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 25
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 184 - Secretary → ME
  • 26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 28
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 30
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 31
    DWSCO 2408 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 32
    DWSCO 2404 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 33
    DWSCO 2406 LIMITED - 2003-07-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 34
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 35
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 36
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 38
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 39
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 40
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 41
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 42
    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 2003-09-01 ~ dissolved
    CIF 210 - Secretary → ME
  • 43
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 44
    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 2005-07-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 214 - Secretary → ME
  • 46
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 47
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 48
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 49
    JOYFILL LIMITED - 1996-09-05
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 246 - Secretary → ME
  • 50
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 173 - Secretary → ME
  • 51
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ now
    CIF 230 - Secretary → ME
  • 52
    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 2013-08-27 ~ dissolved
    CIF 229 - Secretary → ME
  • 53
    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 2004-12-17 ~ dissolved
    CIF 158 - Secretary → ME
  • 54
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 55
    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 2004-02-16 ~ dissolved
    CIF 185 - Secretary → ME
  • 56
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    CIF 157 - Secretary → ME
  • 57
    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 2003-09-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 58
    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 2007-06-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 59
    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 2003-09-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 60
    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 2003-09-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 61
    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 2008-03-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 62
    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 2004-04-29 ~ dissolved
    CIF 242 - Secretary → ME
  • 63
    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 2005-06-23 ~ dissolved
    CIF 100 - Secretary → ME
  • 64
    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 2005-06-23 ~ dissolved
    CIF 238 - Secretary → ME
  • 65
    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 2006-08-09 ~ dissolved
    CIF 216 - Secretary → ME
  • 66
    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 2007-07-18 ~ dissolved
    CIF 236 - Secretary → ME
  • 67
    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 43 - Secretary → ME
  • 68
    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 96 - Secretary → ME
  • 69
    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 38 - Secretary → ME
  • 70
    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 2003-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 71
    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 179 - Secretary → ME
  • 72
    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 176 - Secretary → ME
  • 73
    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 156 - Secretary → ME
  • 74
    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 2007-12-28 ~ dissolved
    CIF 235 - Secretary → ME
  • 75
    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 2003-09-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 76
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    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 2007-08-09 ~ now
    CIF 258 - Secretary → ME
  • 77
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ now
    CIF 245 - Secretary → ME
  • 78
    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 2004-02-16 ~ dissolved
    CIF 219 - Secretary → ME
  • 79
    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 2004-08-19 ~ dissolved
    CIF 155 - Secretary → ME
  • 80
    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 2005-03-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 81
    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 ~ dissolved
    CIF 39 - Secretary → ME
  • 82
    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 ~ dissolved
    CIF 177 - Secretary → ME
  • 83
    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 ~ dissolved
    CIF 178 - Secretary → ME
  • 84
    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 97 - Secretary → ME
  • 85
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 86
    KP COLCHESTER LIMITED - 2002-12-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 87
    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 2011-06-16 ~ now
    CIF 256 - Secretary → ME
  • 88
    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 2011-06-16 ~ now
    CIF 257 - Secretary → ME
  • 89
    STYLEUPPER LIMITED - 2003-12-10
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ now
    CIF 260 - Secretary → ME
  • 90
    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 2005-02-16 ~ now
    CIF 239 - Secretary → ME
  • 91
    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 2003-09-01 ~ dissolved
    CIF 226 - Secretary → ME
  • 92
    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 2003-09-01 ~ dissolved
    CIF 225 - Secretary → ME
  • 93
    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 2003-09-01 ~ dissolved
    CIF 191 - Secretary → ME
  • 94
    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 2003-09-01 ~ dissolved
    CIF 193 - Secretary → ME
  • 95
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 203 - Secretary → ME
  • 96
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 202 - Secretary → ME
  • 97
    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 2003-09-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 98
    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 2003-09-01 ~ dissolved
    CIF 190 - Secretary → ME
  • 99
    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 2003-09-11 ~ dissolved
    CIF 188 - Secretary → ME
  • 100
    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 2003-09-11 ~ dissolved
    CIF 187 - Secretary → ME
  • 101
    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 2003-09-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 102
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 204 - Secretary → ME
  • 103
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 205 - Secretary → ME
  • 104
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 200 - Secretary → ME
  • 105
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 199 - Secretary → ME
  • 106
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 201 - Secretary → ME
  • 107
    icon of address`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 206 - Secretary → ME
  • 108
    INHOCO 2789 LIMITED - 2003-02-24
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 109
    INHOCO 2790 LIMITED - 2003-02-24
    icon of addressBdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 110
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 163 - Secretary → ME
  • 111
    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 2003-09-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 112
    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 2003-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 113
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 114
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 161 - Secretary → ME
  • 115
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 162 - Secretary → ME
  • 116
    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 2004-02-16 ~ dissolved
    CIF 220 - Secretary → ME
  • 117
    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 2004-02-16 ~ dissolved
    CIF 217 - Secretary → ME
  • 118
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ now
    CIF 231 - Secretary → ME
  • 119
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ now
    CIF 232 - Secretary → ME
  • 120
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 169 - Secretary → ME
  • 121
    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 2007-01-04 ~ dissolved
    CIF 175 - Secretary → ME
  • 122
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 123
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 124
    STARNDOVE LIMITED - 1998-07-28
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 125
    STOCKFLEET LIMITED - 1999-12-07
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 154 - Secretary → ME
  • 126
    GLITTERBRIGHT LIMITED - 1999-08-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 127 - Secretary → ME
  • 127
    CROCUSBROOK LIMITED - 1999-08-11
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 128 - Secretary → ME
  • 128
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 160 - Secretary → ME
  • 129
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 159 - Secretary → ME
  • 130
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 131
    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 2004-11-30 ~ dissolved
    CIF 240 - Secretary → ME
  • 132
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 133
    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 2006-10-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 134
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 250 - Secretary → ME
  • 135
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 194 - Secretary → ME
  • 136
    DWSCO 2337 LIMITED - 2002-12-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 223 - Secretary → ME
  • 137
    icon of addressDeloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    CIF 148 - Secretary → ME
  • 138
    icon of addressC/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    CIF 143 - Secretary → ME
  • 139
    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 2009-03-24 ~ dissolved
    CIF 174 - Secretary → ME
  • 140
    CYBEROPEN LIMITED - 2000-08-07
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 141
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 197 - Secretary → ME
  • 142
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 183 - Secretary → ME
  • 143
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 195 - Secretary → ME
  • 144
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    CIF 234 - Secretary → ME
  • 145
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    CIF 153 - Secretary → ME
  • 146
    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 182 - Secretary → ME
  • 147
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 148
    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 31 - Secretary → ME
  • 149
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 150
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 151
    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 2004-02-16 ~ now
    CIF 271 - Secretary → ME
  • 152
    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 2004-02-16 ~ now
    CIF 263 - Secretary → ME
  • 153
    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 2003-09-01 ~ dissolved
    CIF 170 - Secretary → ME
  • 154
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 155
    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 2004-02-16 ~ dissolved
    CIF 167 - Secretary → ME
  • 156
    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 2004-02-16 ~ dissolved
    CIF 166 - Secretary → ME
  • 157
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 158
    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 172 - Secretary → ME
  • 159
    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 171 - Secretary → ME
  • 160
    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 2004-09-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 161
    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 2004-02-16 ~ dissolved
    CIF 243 - Secretary → ME
  • 162
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 163
    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 2004-02-16 ~ dissolved
    CIF 164 - Secretary → ME
  • 164
    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 2004-02-16 ~ dissolved
    CIF 165 - Secretary → ME
  • 165
    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 2004-02-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 166
    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 2004-02-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 167
    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 2004-02-16 ~ dissolved
    CIF 218 - Secretary → ME
  • 168
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ now
    CIF 265 - Secretary → ME
  • 169
    FABRIC CAPITAL ADVISERS LTD - 2021-02-19
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,126 GBP2023-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 249 - Secretary → ME
  • 170
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    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 (5 parents)
    Officer
    icon of calendar 2003-09-01 ~ now
    CIF 268 - Secretary → ME
  • 171
    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 261 - Secretary → ME
  • 172
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ now
    CIF 262 - Secretary → ME
  • 173
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    DWSCO 2435 LIMITED - 2003-08-21
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-16 ~ now
    CIF 264 - Secretary → ME
  • 174
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2017-02-24
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) PLC - 2013-12-09
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 253 - Secretary → ME
  • 175
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    CIF 252 - Secretary → ME
  • 176
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-01 ~ now
    CIF 266 - Secretary → ME
  • 177
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    TEESLAND HOLDINGS PLC - 2008-02-20
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    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 2013-10-12 ~ now
    CIF 254 - Secretary → ME
  • 178
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    CIF 267 - Secretary → ME
  • 179
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ now
    CIF 270 - Secretary → ME
  • 180
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    THE IO GROUP LIMITED - 2002-04-24
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    TRUSTEVEN LIMITED - 1995-07-06
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ now
    CIF 259 - Secretary → ME
  • 181
    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 251 - Secretary → ME
  • 182
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    icon of address5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 273 - Ownership of shares – 75% or moreOE
    CIF 273 - Right to appoint or remove directorsOE
    CIF 273 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2004-12-08 ~ now
    CIF 269 - Secretary → ME
  • 183
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    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 255 - Secretary → ME
  • 184
    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 2005-03-03 ~ dissolved
    CIF 58 - Secretary → ME
  • 185
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    CIF 241 - Secretary → ME
  • 186
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 187
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 188
    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 2003-09-30 ~ dissolved
    CIF 104 - Secretary → ME
  • 189
    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 2003-11-28 ~ dissolved
    CIF 102 - Secretary → ME
  • 190
    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 ~ dissolved
    CIF 55 - Secretary → ME
  • 191
    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 2004-11-30 ~ dissolved
    CIF 115 - Secretary → ME
  • 192
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ now
    CIF 30 - Secretary → ME
  • 193
    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 99 - Secretary → ME
  • 194
    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 98 - Secretary → ME
  • 195
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 196
    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 2005-11-10 ~ dissolved
    CIF 237 - Secretary → ME
  • 197
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 198
    SDG WALES LIMITED - 2007-09-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 199
    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 114 - Secretary → ME
  • 200
    icon of address1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 201
    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 2003-09-01 ~ dissolved
    CIF 207 - Secretary → ME
  • 202
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 168 - Secretary → ME
Ceased 70
  • 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 2007-03-28 ~ 2015-09-15
    CIF 36 - Secretary → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2015-09-15
    CIF 110 - Secretary → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2015-09-15
    CIF 109 - Secretary → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2015-09-15
    CIF 111 - Secretary → ME
  • 5
    PINCO 1727 LIMITED - 2002-04-19
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2024-11-18
    CIF 244 - Secretary → ME
  • 6
    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 92 - Secretary → ME
  • 7
    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 ~ 2010-04-21
    CIF 130 - Secretary → ME
  • 8
    CHARCO 317 LIMITED - 1990-01-30
    icon of address20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2011-06-16
    CIF 116 - Secretary → ME
  • 9
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-11
    CIF 137 - Secretary → ME
  • 10
    icon of addressFourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2015-03-20
    CIF 65 - Secretary → ME
  • 11
    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 2008-05-02 ~ 2013-11-22
    CIF 33 - Secretary → ME
  • 12
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 16 - Secretary → ME
  • 13
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 17 - Secretary → ME
  • 14
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 18 - Secretary → ME
  • 15
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of addressEuropa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2008-02-28
    CIF 8 - Secretary → ME
  • 16
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2010-08-24
    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 2010-06-03 ~ 2024-12-24
    CIF 233 - Secretary → ME
  • 17
    PRESSDALE LIMITED - 2005-05-05
    FRASER PROPERTIES LIMITED - 2005-09-22
    icon of address3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 134 - Secretary → ME
  • 18
    icon of address81 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2010-09-01
    CIF 144 - Secretary → ME
  • 19
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    COMLAW NO. 321 LIMITED - 1993-09-16
    icon of address101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 126 - Secretary → ME
  • 20
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    icon of address3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 120 - Secretary → ME
  • 21
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    icon of address95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 121 - Secretary → ME
  • 22
    DWSCO 2106 LIMITED - 2001-01-08
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 146 - Secretary → ME
  • 23
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    icon of addressDeloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-01
    CIF 118 - Secretary → ME
  • 24
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 123 - Secretary → ME
  • 25
    DWSCO 2107 LIMITED - 2001-01-08
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    icon of address3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 145 - Secretary → ME
  • 26
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    icon of address95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2008-09-05 ~ 2010-09-01
    CIF 132 - Secretary → ME
  • 27
    FRASERS EUROPA LIMITED - 2008-02-14
    icon of address95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 140 - Secretary → ME
  • 28
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 125 - Secretary → ME
  • 29
    FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-03
    icon of address81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2010-09-01
    CIF 138 - Secretary → ME
  • 30
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2010-09-01
    CIF 150 - Secretary → ME
  • 31
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    icon of address81 Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 135 - Secretary → ME
  • 32
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 133 - Secretary → ME
  • 33
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 122 - Secretary → ME
  • 34
    BIDFAIR LIMITED - 2005-10-07
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2010-09-01
    CIF 129 - Secretary → ME
  • 35
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    icon of address95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 142 - Secretary → ME
  • 36
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 147 - Secretary → ME
  • 37
    icon of address3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2010-09-01
    CIF 117 - Secretary → ME
  • 38
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 141 - Secretary → ME
  • 39
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    icon of address81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 124 - Secretary → ME
  • 40
    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 151 - Secretary → ME
  • 41
    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 6 - Secretary → ME
  • 42
    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 5 - Secretary → ME
  • 43
    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 4 - Secretary → ME
  • 44
    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 7 - Secretary → ME
  • 45
    icon of addressSwan House, 39 Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-01
    CIF 139 - Secretary → ME
  • 46
    LEDGE 556 LIMITED - 2000-11-14
    icon of address56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,514,541 GBP2024-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2016-01-21
    CIF 136 - Secretary → ME
  • 47
    icon of addressFourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2015-03-20
    CIF 12 - Secretary → ME
  • 48
    AUTOFOOD LIMITED - 2005-05-09
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2010-09-01
    CIF 149 - Secretary → ME
  • 49
    TABLECYCLE LIMITED - 2005-05-09
    icon of address95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2010-09-01
    CIF 131 - Secretary → ME
  • 50
    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 152 - Secretary → ME
  • 51
    icon of address81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 52
    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 2006-11-03 ~ 2012-03-16
    CIF 42 - Secretary → ME
  • 53
    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 2004-02-16 ~ 2025-06-05
    CIF 272 - Secretary → ME
  • 54
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 91 - Secretary → ME
  • 55
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 90 - Secretary → ME
  • 56
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2011-08-08
    CIF 68 - Secretary → ME
  • 57
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-12-03 ~ 2011-08-08
    CIF 67 - Secretary → ME
  • 58
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 88 - Secretary → ME
  • 59
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-09-01 ~ 2011-08-08
    CIF 89 - Secretary → ME
  • 60
    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 93 - Secretary → ME
  • 61
    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 94 - Secretary → ME
  • 62
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    icon of address8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2021-07-01
    CIF 248 - Secretary → ME
  • 63
    icon of address8a London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    CIF 228 - Secretary → ME
  • 64
    DWSCO 2671 LIMITED - 2006-09-08
    icon of address3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-01
    CIF 119 - Secretary → ME
  • 65
    BROOMCO (2737) LIMITED - 2001-12-06
    icon of addressKpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2009-08-20
    CIF 3 - Secretary → ME
  • 66
    BEALAW (681) LIMITED - 2003-11-18
    STUDENT UK PRIME LIMITED - 2003-11-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2015-11-27
    CIF 103 - Secretary → ME
  • 67
    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 29 - Secretary → ME
  • 68
    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 19 - Secretary → ME
  • 69
    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 2007-10-17 ~ 2012-10-19
    CIF 20 - Secretary → ME
  • 70
    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 21 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.