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.
Company in focus
CROMWELL CORPORATE SECRETARIAL LIMITED
Related profiles found in government register
CROMWELL CORPORATE SECRETARIAL LIMITED
SRegistered number SC213911
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BLREGISTERED OFFICECIF 1CROMWELL CORPORATE SECRETARIAL LIMITED
SRegistered number SC2193111st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BLREGISTERED OFFICECIF 2 CIF 3
Offspring entities and appointments
Active
202
- 1Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer
2003-09-01 ~ dissolvedCIF 43 - Secretary → ME - 21st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer 2005-07-07 ~ dissolvedCIF 167 - Secretary → ME
- 31st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer 2005-07-07 ~ dissolvedCIF 166 - Secretary → ME
- 4Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 41 - Secretary → ME
- 5
BONDI PROPERTIES LIMITED
- nowNEWINCCO 212 LIMITED - 2002-12-20The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-05-10 ~ dissolvedCIF 171 - Secretary → ME - 6Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2006-12-04 ~ dissolvedCIF 25 - Secretary → ME
- 7STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2008-02-01 ~ dissolvedCIF 151 - Secretary → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 58 - Secretary → ME
- 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 54 - Secretary → ME
- 10Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-19 ~ dissolvedCIF 26 - Secretary → ME
- 111st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 194 - Secretary → ME
- 12The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-06-10 ~ dissolvedCIF 181 - Secretary → ME
- 131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 199 - Secretary → ME
- 141st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 198 - Secretary → ME
- 15DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-30 ~ dissolvedCIF 222 - Secretary → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 200 - Secretary → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 204 - Secretary → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 201 - Secretary → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 202 - Secretary → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 203 - Secretary → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedCIF 218 - Secretary → ME
- 22COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-07-15 ~ dissolvedCIF 178 - Secretary → ME
- 23The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-07-14 ~ dissolvedCIF 180 - Secretary → ME
- 24The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-07-14 ~ dissolvedCIF 179 - Secretary → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-11-12 ~ dissolvedCIF 29 - Secretary → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedCIF 174 - Secretary → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 193 - Secretary → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-03-08 ~ dissolvedCIF 162 - Secretary → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer 2003-09-01 ~ dissolvedCIF 57 - Secretary → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer 2003-09-01 ~ dissolvedCIF 53 - Secretary → ME
- 31DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 190 - Secretary → ME
- 32DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 223 - Secretary → ME
- 33DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 224 - Secretary → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2003-09-01 ~ dissolvedCIF 192 - Secretary → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ dissolvedCIF 168 - Secretary → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ dissolvedCIF 169 - Secretary → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-06-24 ~ dissolvedCIF 170 - Secretary → ME
- 38Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-12-22 ~ dissolvedCIF 154 - Secretary → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 195 - Secretary → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 197 - Secretary → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 225 - Secretary → ME
- 42COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 55 - Secretary → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 56 - Secretary → ME
- 44USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ dissolvedCIF 165 - Secretary → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 59 - Secretary → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 60 - Secretary → ME
- 47SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 188 - Secretary → ME
- 48SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedCIF 189 - Secretary → ME
- 49JOYFILL LIMITED - 1996-09-05EQUITY PARTNERSHIPS LIMITED - 1996-10-02EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 91 - Secretary → ME
- 50The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2015-07-31 ~ dissolvedCIF 18 - Secretary → ME
- 51VALAD INVESTMENT SERVICES LIMITED - 2017-02-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)Officer 2013-05-23 ~ nowCIF 75 - Secretary → ME
- 52VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-08-27 ~ dissolvedCIF 74 - Secretary → ME
- 53
CROMWELL WATFORD LIMITED
- nowVALAD (WATFORD) LIMITED - 2017-02-24TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-12-17 ~ dissolvedCIF 3 - Secretary → ME - 541st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-11-27 ~ dissolvedCIF 186 - Secretary → ME
- 55VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28TEESPIN DEVELOPMENTS LIMITED - 2004-08-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-02-16 ~ dissolvedCIF 30 - Secretary → ME
- 56VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-12-18 ~ dissolvedCIF 2 - Secretary → ME
- 57VALAD (ENFIELD) LIMITED - 2013-02-01SDG (ENFIELD) LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 66 - Secretary → ME
- 58VALMAC DEVELOPMENTS LIMITED - 2013-02-01TEESMAC LIMITED - 2008-03-19Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-14 ~ dissolvedCIF 212 - Secretary → ME
- 59VALAD (WANDSWORTH) LIMITED - 2013-02-01SDG (WANDSWORTH) LIMITED - 2007-09-18TEESLAND (WANDSWORTH) LIMITED - 2002-11-29Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2003-09-01 ~ dissolvedCIF 67 - Secretary → ME
- 60
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 196 - Secretary → ME - 61VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedCIF 126 - Secretary → ME
- 62VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-04-29 ~ dissolvedCIF 87 - Secretary → ME
- 63VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2005-06-23 ~ dissolvedCIF 217 - Secretary → ME
- 64VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2005-06-23 ~ dissolvedCIF 83 - Secretary → ME
- 65VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2006-08-09 ~ dissolvedCIF 61 - Secretary → ME
- 66VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 16 offsprings)Officer 2007-07-18 ~ dissolvedCIF 81 - Secretary → ME
- 67VALAD LUTON CUSTODIAN LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-06-30 ~ dissolvedCIF 160 - Secretary → ME
- 68VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-11-20 ~ dissolvedCIF 213 - Secretary → ME
- 69
D.U.K.E. LUTON LIMITED
- nowVALAD LUTON LIMITED - 2013-02-01TEESLAND LUTON LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ dissolvedCIF 155 - Secretary → ME - 70VALAD MANAGEMENT (UK) LIMITED - 2013-02-01SDG MANAGEMENT LIMITED - 2007-09-19TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 187 - Secretary → ME
- 71VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-12 ~ dissolvedCIF 24 - Secretary → ME
- 72VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-12 ~ dissolvedCIF 21 - Secretary → ME
- 73VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-12 ~ dissolvedCIF 1 - Secretary → ME
- 74VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2007-12-28 ~ dissolvedCIF 80 - Secretary → ME
- 75VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED - 2007-09-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 191 - Secretary → ME
- 76SDG (HOLDINGS) PLC - 2003-10-31SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer 2007-08-09 ~ nowCIF 103 - Secretary → ME
- 77VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer 2003-10-08 ~ nowCIF 90 - Secretary → ME
- 78VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-02-16 ~ dissolvedCIF 64 - Secretary → ME
- 79VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-08-19 ~ dissolvedCIF 272 - Secretary → ME
- 80VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08BROOMCO (3714) LIMITED - 2005-05-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ dissolvedCIF 173 - Secretary → ME
- 81VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-12-12 ~ dissolvedCIF 156 - Secretary → ME
- 82VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ dissolvedCIF 22 - Secretary → ME
- 83VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ dissolvedCIF 23 - Secretary → ME
- 84VALAD WOOLWICH LIMITED - 2013-02-01TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-05 ~ dissolvedCIF 214 - Secretary → ME
- 85The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-06-29 ~ dissolvedCIF 161 - Secretary → ME
- 86
EAGLE COLCHESTER LIMITED
- nowKP COLCHESTER LIMITED - 2002-12-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-12-11 ~ dissolvedCIF 157 - Secretary → ME - 875th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-06-16 ~ nowCIF 101 - Secretary → ME
- 885th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-06-16 ~ nowCIF 102 - Secretary → ME
- 89
EHIF (DENMARK) LIMITED
- nowSTYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer 2005-02-17 ~ nowCIF 105 - Secretary → ME - 90
EHIF LIMITED
- nowEHIF NOMINEES LIMITED - 2004-04-27MAGNETEARTH LIMITED - 2003-12-101st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (4 parents)Officer 2005-02-16 ~ nowCIF 84 - Secretary → ME - 91
EPO (BARNSTAPLE) LIMITED
- nowSHELFCO (NO.2594) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 71 - Secretary → ME - 92
EPO (BEDFORD) LIMITED
- nowSHELFCO (NO.2596) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 70 - Secretary → ME - 93
EPO (BELPER) LIMITED
- nowSHELFCO (NO.2597) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 36 - Secretary → ME - 94
EPO (CARDIFF) LIMITED
- nowSHELFCO (NO.2593) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 38 - Secretary → ME - 95Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 48 - Secretary → ME
- 96Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 47 - Secretary → ME
- 97
EPO (FROME) LIMITED
- nowSHELFCO (NO.2595) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 37 - Secretary → ME - 98SHELFCO (NO.2598) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 35 - Secretary → ME
- 99
EPO (NORMAN 2) LIMITED
- nowFORSTERS SHELFCO 165 LIMITED - 2003-07-31Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-11 ~ dissolvedCIF 33 - Secretary → ME - 100
EPO (NORMAN) LIMITED
- nowFORSTERS SHELFCO 164 LIMITED - 2003-07-31Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-11 ~ dissolvedCIF 32 - Secretary → ME - 101SHELFCO (NO.2599) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 34 - Secretary → ME
- 102Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 49 - Secretary → ME
- 103Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 50 - Secretary → ME
- 104Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 45 - Secretary → ME
- 105Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 44 - Secretary → ME
- 106Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 46 - Secretary → ME
- 107`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 51 - Secretary → ME
- 108
EPTP 3300(A) LIMITED
- nowINHOCO 2789 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 132 - Secretary → ME - 109
EPTP 3300(B) LIMITED
- nowINHOCO 2790 LIMITED - 2003-02-24Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 131 - Secretary → ME - 110The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2004-02-25 ~ dissolvedCIF 8 - Secretary → ME
- 111SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)Officer 2003-09-01 ~ dissolvedCIF 92 - Secretary → ME
- 112SHELFCO (NO.2770) LIMITED - 2002-12-31Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 144 - Secretary → ME
- 113Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-12-08 ~ dissolvedCIF 177 - Secretary → ME
- 114Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-11 ~ dissolvedCIF 6 - Secretary → ME
- 115Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-11 ~ dissolvedCIF 7 - Secretary → ME
- 116
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2004-02-16 ~ dissolvedCIF 65 - Secretary → ME - 117PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-02-16 ~ dissolvedCIF 62 - Secretary → ME
- 118Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2012-07-20 ~ nowCIF 76 - Secretary → ME
- 119Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2012-07-20 ~ nowCIF 77 - Secretary → ME
- 120Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 14 - Secretary → ME
- 121
GRETNA HALL LIMITED
- nowGRETNA HALL GRETNA LIMITED - 2007-01-04TM 1275 LIMITED - 2006-12-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer 2007-01-04 ~ dissolvedCIF 20 - Secretary → ME - 122The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedCIF 141 - Secretary → ME
- 123The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedCIF 140 - Secretary → ME
- 124STARNDOVE LIMITED - 1998-07-28Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-20 ~ dissolvedCIF 119 - Secretary → ME
- 125
IDP NOMINEES LIMITED
- nowSTOCKFLEET LIMITED - 1999-12-071st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedCIF 271 - Secretary → ME - 126
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-20 ~ dissolvedCIF 244 - Secretary → ME - 127CROCUSBROOK LIMITED - 1999-08-11Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-04-20 ~ dissolvedCIF 245 - Secretary → ME
- 128The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedCIF 5 - Secretary → ME
- 129The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedCIF 4 - Secretary → ME
- 130The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-11-30 ~ dissolvedCIF 139 - Secretary → ME
- 131WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedCIF 85 - Secretary → ME
- 132
IOG LIMITED
- nowSKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedCIF 128 - Secretary → ME - 133
KEELEX 283
- nowEDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13KEELEX 283 LIMITED - 2003-11-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-10-27 ~ dissolvedCIF 127 - Secretary → ME - 1341 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2019-10-16 ~ nowCIF 95 - Secretary → ME
- 1351st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 39 - Secretary → ME
- 136DWSCO 2337 LIMITED - 2002-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2003-09-01 ~ dissolvedCIF 68 - Secretary → ME
- 137Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer 2005-03-16 ~ dissolvedCIF 265 - Secretary → ME
- 138C/o Deloitte Llp 1, Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer 2005-11-25 ~ dissolvedCIF 260 - Secretary → ME
- 139MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-03-24 ~ dissolvedCIF 19 - Secretary → ME
- 140CYBEROPEN LIMITED - 2000-08-071st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 69 - Secretary → ME
- 141Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 42 - Secretary → ME
- 142The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-11-30 ~ dissolvedCIF 28 - Secretary → ME
- 143Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 40 - Secretary → ME
- 144The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2008-03-05 ~ dissolvedCIF 79 - Secretary → ME
- 145The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 270 - Secretary → ME
- 146EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-02-17 ~ dissolvedCIF 27 - Secretary → ME
- 147The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2011-10-10 ~ dissolvedCIF 149 - Secretary → ME
- 148
PIL SERVICES LIMITED
- nowSOPHISTICATED INVESTORS LIMITED - 2005-10-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 148 - Secretary → ME - 1491st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2007-08-17 ~ dissolvedCIF 152 - Secretary → ME
- 150Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 72 - Secretary → ME
- 151PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-02-16 ~ nowCIF 116 - Secretary → ME
- 152SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2004-02-16 ~ nowCIF 108 - Secretary → ME
- 153ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 15 - Secretary → ME
- 154
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-02-16 ~ dissolvedCIF 143 - Secretary → ME - 155ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-02-16 ~ dissolvedCIF 12 - Secretary → ME
- 156ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-02-16 ~ dissolvedCIF 11 - Secretary → ME
- 157The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-12-04 ~ dissolvedCIF 158 - Secretary → ME
- 158Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2016-12-12 ~ dissolvedCIF 17 - Secretary → ME
- 159Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-12-12 ~ dissolvedCIF 16 - Secretary → ME
- 160SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-09-03 ~ dissolvedCIF 142 - Secretary → ME
- 161SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-02-16 ~ dissolvedCIF 88 - Secretary → ME
- 162SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-02-16 ~ dissolvedCIF 130 - Secretary → ME
- 163SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-02-16 ~ dissolvedCIF 9 - Secretary → ME
- 164SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2004-02-16 ~ dissolvedCIF 10 - Secretary → ME
- 165SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer 2004-02-16 ~ dissolvedCIF 31 - Secretary → ME
- 166
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-02-16 ~ dissolvedCIF 183 - Secretary → ME - 167STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2004-02-16 ~ dissolvedCIF 63 - Secretary → ME
- 168CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-061 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2003-11-27 ~ nowCIF 110 - Secretary → ME
- 169FABRIC CAPITAL ADVISERS LTD - 2021-02-195th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)10,126 GBP2023-12-31Officer 2025-02-13 ~ nowCIF 94 - Secretary → ME
- 170VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11SHELFCO (NO. 2601) LIMITED - 2001-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer 2003-09-01 ~ nowCIF 113 - Secretary → ME
- 171CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-095th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2005-02-17 ~ nowCIF 106 - Secretary → ME
- 172TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-135th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2005-01-19 ~ nowCIF 107 - Secretary → ME
- 173CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12DWSCO 2435 LIMITED - 2003-08-21SCARLOCH (WATFORD 1) LIMITED - 2004-08-04TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-245th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2004-02-16 ~ nowCIF 109 - Secretary → ME
- 174
STONEWEG EU LIMITED
- nowTEESLAND PLC - 2008-02-18VALAD (EUROPE) LIMITED - 2017-02-24CROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2013-12-12 ~ nowCIF 98 - Secretary → ME - 175CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2015-07-31 ~ nowCIF 97 - Secretary → ME
- 176VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-14TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-045th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer 2003-09-01 ~ nowCIF 111 - Secretary → ME
- 177VALAD HOLDINGS (UK) LIMITED - 2017-02-24CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14TEESLAND HOLDINGS PLC - 2008-02-20VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2013-10-12 ~ nowCIF 99 - Secretary → ME
- 178CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-245th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2003-09-01 ~ nowCIF 112 - Secretary → ME
- 179IO DEVELOPMENTS LIMITED - 2010-02-25VIDACHOICE LIMITED - 1995-05-15VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2004-11-30 ~ nowCIF 115 - Secretary → ME
- 180CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13THE IO GROUP LIMITED - 2002-04-24VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17TRUSTEVEN LIMITED - 1995-07-06PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13PROPERTY FUND MANAGEMENT PLC - 2005-03-075th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2005-10-05 ~ nowCIF 104 - Secretary → ME
- 181CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2018-04-05 ~ nowCIF 96 - Secretary → ME
- 182TEESSEC DIRECTOR LIMITED - 2008-02-20CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-245th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 171 offsprings)Person with significant control 2016-04-06 ~ nowCIF 273 - Ownership of shares – 75% or more → OECIF 273 - Right to appoint or remove directors → OECIF 273 - Ownership of voting rights - 75% or more → OEOfficer 2004-12-08 ~ nowCIF 114 - Secretary → ME
- 183
STONEWEG UK GP
- nowVALAD VEDF GP - 2014-04-09VALAD VEDF GP LIMITED - 2014-01-16CROMWELL GP - 2025-01-15VALAD GP - 2017-02-241 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 13 offsprings)Officer 2013-10-02 ~ nowCIF 100 - Secretary → ME - 184
TEESLAND IDG LIMITED
- nowTEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-03-03 ~ dissolvedCIF 175 - Secretary → ME - 185
THE IO GROUP LIMITED
- nowDELLHAVEN LIMITED - 2000-08-18KILBRANNAN INVESTMENTS LIMITED - 2002-04-24C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-11-30 ~ dissolvedCIF 86 - Secretary → ME - 186The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-08-16 ~ dissolvedCIF 163 - Secretary → ME
- 187The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-08-16 ~ dissolvedCIF 164 - Secretary → ME
- 188SHELFCO (NO.2786) LIMITED - 2003-03-041st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)Officer 2003-09-30 ~ dissolvedCIF 221 - Secretary → ME
- 189
UKPS (NO.1) LIMITED
- nowBEALAW (676) LIMITED - 2003-11-241st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer 2003-11-28 ~ dissolvedCIF 219 - Secretary → ME - 190TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-04-01 ~ dissolvedCIF 172 - Secretary → ME
- 191TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-11-30 ~ dissolvedCIF 232 - Secretary → ME
- 192Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2012-05-17 ~ nowCIF 147 - Secretary → ME
- 193TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer 2006-06-16 ~ dissolvedCIF 216 - Secretary → ME
- 194TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-201st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (5 parents)Officer 2006-09-01 ~ dissolvedCIF 215 - Secretary → ME
- 195Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ dissolvedCIF 230 - Secretary → ME
- 196TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20TEESLAND (WAKEFIELD) LIMITED - 2006-05-02The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-11-10 ~ dissolvedCIF 82 - Secretary → ME
- 197Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-12-14 ~ dissolvedCIF 229 - Secretary → ME
- 198
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-02-03 ~ dissolvedCIF 176 - Secretary → ME - 199TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-01-19 ~ dissolvedCIF 231 - Secretary → ME
- 2001st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer 2010-04-13 ~ dissolvedCIF 145 - Secretary → ME
- 201
VPC DEVELOPMENTS LIMITED
- nowSPC DEVELOPMENTS LIMITED - 2007-09-18Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2003-09-01 ~ dissolvedCIF 52 - Secretary → ME - 202Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-09-01 ~ dissolvedCIF 13 - Secretary → ME
Ceased
70
- 1VALAD CAPITAL LIMITED - 2015-09-24TEESLAND CAPITAL LIMITED - 2007-10-0840 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer 2007-03-28 ~ 2015-09-15CIF 153 - Secretary → ME
- 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-2340 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-04-24 ~ 2015-09-15CIF 227 - Secretary → ME
- 3VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-2440 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-08-27 ~ 2015-09-15CIF 226 - Secretary → ME
- 4VALAD TCL HOLDINGS LIMITED - 2015-09-2440 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2008-04-24 ~ 2015-09-15CIF 228 - Secretary → ME
- 5
AGECROFT MANAGEMENT LTD
- nowPINCO 1727 LIMITED - 2002-04-19ISIS MANAGEMENT COMPANY LIMITED - 2024-12-1813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer 2004-02-16 ~ 2024-11-18CIF 89 - Secretary → ME - 6INHOCO 3528 LIMITED - 2009-11-24Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-454 GBP2024-12-31Officer 2010-07-07 ~ 2013-10-17CIF 209 - Secretary → ME
- 7Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)147 GBP2024-06-30Officer 2005-04-01 ~ 2010-04-21CIF 247 - Secretary → ME
- 8
CINIO LIMITED
- nowCHARCO 317 LIMITED - 1990-01-3020 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2011-06-16CIF 233 - Secretary → ME - 9EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-147 Albemarle Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2003-09-01 ~ 2011-08-11CIF 254 - Secretary → ME
- 10Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-06-10 ~ 2015-03-20CIF 182 - Secretary → ME
- 118 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-05-02 ~ 2013-11-22CIF 150 - Secretary → ME
- 12Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 133 - Secretary → ME
- 13Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 134 - Secretary → ME
- 14Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 135 - Secretary → ME
- 15TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)Officer 2004-02-16 ~ 2008-02-28CIF 125 - Secretary → ME
- 16DALGLEN (NO. 1006) LIMITED - 2005-10-27KENMORE EUROPE LIMITED - 2010-08-24Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (1 parent)Officer 2010-06-03 ~ 2024-12-24CIF 78 - Secretary → ME
- 17
FAIRDACE LIMITED
- nowPRESSDALE LIMITED - 2005-05-05FRASER PROPERTIES LIMITED - 2005-09-223rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2005-09-01 ~ 2010-09-01CIF 251 - Secretary → ME - 1881 Cromwell Road, LondonDissolved Corporate (5 parents)Officer 2005-11-01 ~ 2010-09-01CIF 261 - Secretary → ME
- 19ILFORD DEVELOPMENTS LIMITED - 2001-06-18FAIRBRIAR ASCOT LTD. - 2008-02-09COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 243 - Secretary → ME
- 20BUCKSWOOD GRANGE LIMITED - 2008-02-14DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2007-04-27 ~ 2010-09-01CIF 237 - Secretary → ME
- 21FAIRBRIAR HOUSE LIMITED - 2011-04-14FAIRBRIAR HOMES LIMITED - 1994-06-15FAIRBRIAR HOLDINGS LIMITED - 2005-10-0795 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 238 - Secretary → ME
- 22DWSCO 2106 LIMITED - 2001-01-08FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-09-01 ~ 2010-09-01CIF 263 - Secretary → ME
- 23B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09BENSON LEVADE LIMITED - 2004-12-23PACIFIC SHELF 1219 LIMITED - 2003-04-16Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (1 parent)Officer 2008-09-11 ~ 2010-09-01CIF 235 - Secretary → ME
- 24FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15FAIRBRIAR HOMES LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 240 - Secretary → ME
- 25DWSCO 2107 LIMITED - 2001-01-08FRASER RESIDENCES LIMITED - 2006-10-27FAIRBRIAR RESIDENCE LIMITED - 2001-11-023rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2005-09-01 ~ 2010-09-01CIF 262 - Secretary → ME
- 26IMPERIAL PLACE LIMITED - 2008-02-11DWSCO 2716 LIMITED - 2007-11-0595 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer 2008-09-05 ~ 2010-09-01CIF 249 - Secretary → ME
- 27FRASERS EUROPA LIMITED - 2008-02-1495 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer 2007-04-27 ~ 2010-09-01CIF 257 - Secretary → ME
- 28FAIRBRIAR ISLINGTON LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 242 - Secretary → ME
- 29FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-0381 Cromwell Road, LondonDissolved Corporate (4 parents)Officer 2008-11-19 ~ 2010-09-01CIF 255 - Secretary → ME
- 30SDG CALEDONIA LUMIERE LIMITED - 2007-08-2095 Cromwell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-03-16 ~ 2010-09-01CIF 267 - Secretary → ME
- 31SPF (MAIDENHEAD) LIMITED - 2008-02-14LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 252 - Secretary → ME
- 32LCR DEVELOPMENTS LIMITED - 2005-09-06FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14SOFTLIFE PRODUCTS LIMITED - 1994-01-2795 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2007-04-27 ~ 2010-09-01CIF 250 - Secretary → ME
- 33
FRASERS PROJECTS LIMITED
- nowFAIRBRIAR PROJECTS LIMITED - 2008-03-08RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-09-01 ~ 2010-09-01CIF 239 - Secretary → ME - 34BIDFAIR LIMITED - 2005-10-07FAIRBRIAR HOLDINGS LIMITED - 2007-01-2695 Cromwell Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer 2005-04-12 ~ 2010-09-01CIF 246 - Secretary → ME
- 35FAIRBRIAR HOLDINGS LIMITED - 2008-02-14FRASERS GROUP LIMITED - 2007-02-02FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-0895 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer 2007-04-27 ~ 2010-09-01CIF 259 - Secretary → ME
- 36WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-1495 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2005-09-01 ~ 2010-09-01CIF 264 - Secretary → ME
- 373rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer 2009-04-28 ~ 2010-09-01CIF 234 - Secretary → ME
- 3895 Cromwell Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-04-27 ~ 2010-09-01CIF 258 - Secretary → ME
- 39FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-1481 Cromwell Road, LondonDissolved Corporate (4 parents)Officer 2005-09-01 ~ 2010-09-01CIF 241 - Secretary → ME
- 40Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Officer 2010-09-29 ~ 2013-03-21CIF 268 - Secretary → ME
- 41TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2008-03-19CIF 123 - Secretary → ME
- 42TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2008-03-19CIF 122 - Secretary → ME
- 43TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-0810th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2006-10-30 ~ 2008-03-19CIF 121 - Secretary → ME
- 44TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-1010th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2006-08-07 ~ 2008-03-19CIF 124 - Secretary → ME
- 45Swan House, 39 Savill Way, Marlow, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-09-11 ~ 2010-09-01CIF 256 - Secretary → ME
- 46LEDGE 556 LIMITED - 2000-11-1456 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-3,514,541 GBP2024-12-31Officer 2004-02-16 ~ 2016-01-21CIF 253 - Secretary → ME
- 47Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-06-10 ~ 2015-03-20CIF 129 - Secretary → ME
- 48AUTOFOOD LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-16 ~ 2010-09-01CIF 266 - Secretary → ME
- 49TABLECYCLE LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-16 ~ 2010-09-01CIF 248 - Secretary → ME
- 50Worth House Unit 32, Stanley Road, Whitefield, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2015-05-20 ~ 2016-02-17CIF 269 - Secretary → ME
- 5181 Cromwell Road, LondonLiquidation Corporate (3 parents)Officer 2005-09-01 ~ 2010-09-01CIF 118 - Secretary → ME
- 52NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-0573 Park Road, Woking, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2025-06-30Officer 2006-11-03 ~ 2012-03-16CIF 159 - Secretary → ME
- 53PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2004-02-16 ~ 2025-06-05CIF 117 - Secretary → ME
- 54Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 208 - Secretary → ME
- 55Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 207 - Secretary → ME
- 56Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-12-03 ~ 2011-08-08CIF 185 - Secretary → ME
- 57Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-12-03 ~ 2011-08-08CIF 184 - Secretary → ME
- 58Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 205 - Secretary → ME
- 59Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge CorporateOfficer 2003-09-01 ~ 2011-08-08CIF 206 - Secretary → ME
- 608 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-18 ~ 2014-09-05CIF 210 - Secretary → ME
- 618 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-18 ~ 2014-09-05CIF 211 - Secretary → ME
- 62SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-01VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-048a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-09-01 ~ 2021-07-01CIF 93 - Secretary → ME
- 638a London Road, Alderley Edge, EnglandActive Corporate (3 parents)Officer 2015-02-27 ~ 2021-07-01CIF 73 - Secretary → ME
- 64DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer 2007-04-27 ~ 2010-09-01CIF 236 - Secretary → ME
- 65BROOMCO (2737) LIMITED - 2001-12-06Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)Officer 2003-09-01 ~ 2009-08-20CIF 120 - Secretary → ME
- 66
UK PRIME STUDENT LIMITED
- nowBEALAW (681) LIMITED - 2003-11-18STUDENT UK PRIME LIMITED - 2003-11-19The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-11-28 ~ 2015-11-27CIF 220 - Secretary → ME - 67Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, CambridgeshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-09-30Officer 2014-09-11 ~ 2015-02-05CIF 146 - Secretary → ME
- 68INHOCO 3527 LIMITED - 2009-11-1840 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-12-31Officer 2010-07-07 ~ 2013-12-03CIF 136 - Secretary → ME
- 69FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-806 GBP2024-12-31Officer 2007-10-17 ~ 2012-10-19CIF 137 - Secretary → ME
- 70The Old Library, Dudley Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2007-06-26 ~ 2011-03-31CIF 138 - Secretary → ME
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