1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 67 - secretary → ME
2
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2005-07-07 ~ dissolvedCIF 286 - secretary → ME
3
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2005-07-07 ~ dissolvedCIF 285 - secretary → ME
4
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 65 - secretary → ME
5
NEWINCCO 212 LIMITED - 2002-12-20
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-05-10 ~ dissolvedCIF 290 - secretary → ME
6
Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2006-12-04 ~ dissolvedCIF 49 - secretary → ME
7
STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2008-02-01 ~ dissolvedCIF 270 - secretary → ME
8
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 82 - secretary → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 78 - secretary → ME
10
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-01-19 ~ dissolvedCIF 50 - secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 313 - secretary → ME
12
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-06-10 ~ dissolvedCIF 300 - secretary → ME
13
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 318 - secretary → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 317 - secretary → ME
15
DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-30 ~ dissolvedCIF 341 - secretary → ME
16
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 319 - secretary → ME
17
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 323 - secretary → ME
18
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 320 - secretary → ME
19
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 321 - secretary → ME
20
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 322 - secretary → ME
21
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2004-04-01 ~ dissolvedCIF 337 - secretary → ME
22
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-07-15 ~ dissolvedCIF 297 - secretary → ME
23
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-07-14 ~ dissolvedCIF 299 - secretary → ME
24
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-07-14 ~ dissolvedCIF 298 - secretary → ME
25
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-11-12 ~ dissolvedCIF 53 - secretary → ME
26
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-03-09 ~ dissolvedCIF 293 - secretary → ME
27
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 312 - secretary → ME
28
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-03-08 ~ dissolvedCIF 281 - secretary → ME
29
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents, 2 offsprings)
Officer
2003-09-01 ~ dissolvedCIF 81 - secretary → ME
30
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents)
Officer
2003-09-01 ~ dissolvedCIF 77 - secretary → ME
31
DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 309 - secretary → ME
32
DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 342 - secretary → ME
33
DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 343 - secretary → ME
34
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2003-09-01 ~ dissolvedCIF 311 - secretary → ME
35
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ dissolvedCIF 287 - secretary → ME
36
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ dissolvedCIF 288 - secretary → ME
37
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ dissolvedCIF 289 - secretary → ME
38
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-12-22 ~ dissolvedCIF 273 - secretary → ME
39
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 314 - secretary → ME
40
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 316 - secretary → ME
41
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 344 - secretary → ME
42
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 79 - secretary → ME
43
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 80 - secretary → ME
44
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-07-28 ~ dissolvedCIF 284 - secretary → ME
45
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 83 - secretary → ME
46
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 84 - secretary → ME
47
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 307 - secretary → ME
48
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2003-09-01 ~ dissolvedCIF 308 - secretary → ME
49
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2003-09-01 ~ nowCIF 115 - secretary → ME
50
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2015-07-31 ~ dissolvedCIF 42 - secretary → ME
51
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2013-05-23 ~ nowCIF 99 - secretary → ME
52
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2013-08-27 ~ dissolvedCIF 98 - secretary → ME
53
VALAD (WATFORD) LIMITED - 2017-02-24
TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-12-17 ~ dissolvedCIF 27 - secretary → ME
54
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-11-27 ~ dissolvedCIF 305 - secretary → ME
55
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (5 parents)
Officer
2007-07-10 ~ nowCIF 236 - secretary → ME
56
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-02-16 ~ dissolvedCIF 54 - secretary → ME
57
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2007-12-18 ~ dissolvedCIF 26 - secretary → ME
58
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
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 90 - secretary → ME
59
VALMAC DEVELOPMENTS LIMITED - 2013-02-01
TEESMAC LIMITED - 2008-03-19
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ dissolvedCIF 331 - secretary → ME
60
VALAD (WANDSWORTH) LIMITED - 2013-02-01
SDG (WANDSWORTH) LIMITED - 2007-09-18
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2003-09-01 ~ dissolvedCIF 91 - secretary → ME
61
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 315 - secretary → ME
62
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ dissolvedCIF 245 - secretary → ME
63
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
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-04-29 ~ dissolvedCIF 111 - secretary → ME
64
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
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2005-06-23 ~ dissolvedCIF 336 - secretary → ME
65
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
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2005-06-23 ~ dissolvedCIF 107 - secretary → ME
66
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
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-08-09 ~ dissolvedCIF 85 - secretary → ME
67
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
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 16 offsprings)
Officer
2007-07-18 ~ dissolvedCIF 105 - secretary → ME
68
VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedCIF 279 - secretary → ME
69
VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
STILLNESS 848 LIMITED - 2006-11-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-11-20 ~ dissolvedCIF 332 - secretary → ME
70
VALAD LUTON LIMITED - 2013-02-01
TEESLAND LUTON LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ dissolvedCIF 274 - secretary → ME
71
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 306 - secretary → ME
72
VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-12 ~ dissolvedCIF 48 - secretary → ME
73
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-12 ~ dissolvedCIF 45 - secretary → ME
74
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-12 ~ dissolvedCIF 25 - secretary → ME
75
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2007-12-28 ~ dissolvedCIF 104 - secretary → ME
76
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 310 - secretary → ME
77
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents, 13 offsprings)
Officer
2007-08-09 ~ nowCIF 10 - secretary → ME
78
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ nowCIF 114 - secretary → ME
79
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
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-02-16 ~ dissolvedCIF 88 - secretary → ME
80
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-08-19 ~ dissolvedCIF 391 - secretary → ME
81
VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
BROOMCO (3714) LIMITED - 2005-05-09
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-03-16 ~ dissolvedCIF 292 - secretary → ME
82
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-12-12 ~ dissolvedCIF 275 - secretary → ME
83
VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ dissolvedCIF 46 - secretary → ME
84
VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ dissolvedCIF 47 - secretary → ME
85
VALAD WOOLWICH LIMITED - 2013-02-01
TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-05 ~ dissolvedCIF 333 - secretary → ME
86
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-06-29 ~ dissolvedCIF 280 - secretary → ME
87
KP COLCHESTER LIMITED - 2002-12-31
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-12-11 ~ dissolvedCIF 276 - secretary → ME
88
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-16 ~ nowCIF 8 - secretary → ME
89
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-16 ~ nowCIF 9 - secretary → ME
90
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2005-02-17 ~ nowCIF 12 - secretary → ME
91
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, ScarboroughCorporate (4 parents)
Officer
2005-02-16 ~ nowCIF 108 - secretary → ME
92
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 95 - secretary → ME
93
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 94 - secretary → ME
94
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 60 - secretary → ME
95
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 62 - secretary → ME
96
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 72 - secretary → ME
97
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 71 - secretary → ME
98
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 61 - secretary → ME
99
SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 59 - secretary → ME
100
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-11 ~ dissolvedCIF 57 - secretary → ME
101
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-11 ~ dissolvedCIF 56 - secretary → ME
102
SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 58 - secretary → ME
103
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 73 - secretary → ME
104
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 74 - secretary → ME
105
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 69 - secretary → ME
106
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 68 - secretary → ME
107
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 70 - secretary → ME
108
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 75 - secretary → ME
109
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 251 - secretary → ME
110
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 250 - secretary → ME
111
The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2004-02-25 ~ dissolvedCIF 32 - secretary → ME
112
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents, 28 offsprings)
Officer
2003-09-01 ~ dissolvedCIF 116 - secretary → ME
113
SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (3 parents)
Officer
2003-09-01 ~ dissolvedCIF 263 - secretary → ME
114
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-12-08 ~ dissolvedCIF 296 - secretary → ME
115
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-11 ~ dissolvedCIF 30 - secretary → ME
116
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-11 ~ dissolvedCIF 31 - secretary → ME
117
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ dissolvedCIF 89 - secretary → ME
118
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-02-16 ~ dissolvedCIF 86 - secretary → ME
119
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2012-07-20 ~ nowCIF 100 - secretary → ME
120
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ nowCIF 101 - secretary → ME
121
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 38 - secretary → ME
122
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (5 parents)
Officer
2007-01-04 ~ dissolvedCIF 44 - secretary → ME
123
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-11-30 ~ dissolvedCIF 260 - secretary → ME
124
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-11-30 ~ dissolvedCIF 259 - secretary → ME
125
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-04-20 ~ dissolvedCIF 238 - secretary → ME
126
STOCKFLEET LIMITED - 1999-12-07
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (2 parents)
Officer
2004-11-30 ~ dissolvedCIF 390 - secretary → ME
127
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-04-20 ~ dissolvedCIF 363 - secretary → ME
128
CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-04-20 ~ dissolvedCIF 364 - secretary → ME
129
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-30 ~ dissolvedCIF 29 - secretary → ME
130
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-30 ~ dissolvedCIF 28 - secretary → ME
131
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-11-30 ~ dissolvedCIF 258 - secretary → ME
132
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-30 ~ dissolvedCIF 109 - secretary → ME
133
SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
BRANDFLEX LIMITED - 2002-02-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-11-30 ~ dissolvedCIF 247 - secretary → ME
134
EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-10-27 ~ dissolvedCIF 246 - secretary → ME
135
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ nowCIF 2 - secretary → ME
136
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 63 - secretary → ME
137
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2003-09-01 ~ dissolvedCIF 92 - secretary → ME
138
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (3 parents)
Officer
2005-03-16 ~ dissolvedCIF 384 - secretary → ME
139
C/o Deloitte Llp 1, Woodborough Road, NottinghamDissolved corporate (3 parents)
Officer
2005-11-25 ~ dissolvedCIF 379 - secretary → ME
140
MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2009-03-24 ~ dissolvedCIF 43 - secretary → ME
141
CYBEROPEN LIMITED - 2000-08-07
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 93 - secretary → ME
142
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 66 - secretary → ME
143
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-11-30 ~ dissolvedCIF 52 - secretary → ME
144
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 64 - secretary → ME
145
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2008-03-05 ~ dissolvedCIF 103 - secretary → ME
146
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-10 ~ dissolvedCIF 389 - secretary → ME
147
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-02-17 ~ dissolvedCIF 51 - secretary → ME
148
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2011-10-10 ~ dissolvedCIF 268 - secretary → ME
149
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-10 ~ dissolvedCIF 267 - secretary → ME
150
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (3 parents)
Officer
2007-08-17 ~ dissolvedCIF 271 - secretary → ME
151
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 96 - secretary → ME
152
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ nowCIF 23 - secretary → ME
153
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ nowCIF 15 - secretary → ME
154
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2004-02-16 ~ nowCIF 24 - secretary → ME
155
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 39 - secretary → ME
156
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ dissolvedCIF 262 - secretary → ME
157
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-02-16 ~ dissolvedCIF 36 - secretary → ME
158
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-02-16 ~ dissolvedCIF 35 - secretary → ME
159
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2006-12-04 ~ dissolvedCIF 277 - secretary → ME
160
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2016-12-12 ~ dissolvedCIF 41 - secretary → ME
161
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-12 ~ dissolvedCIF 40 - secretary → ME
162
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
BROOMCO (3517) LIMITED - 2004-09-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-09-03 ~ dissolvedCIF 261 - secretary → ME
163
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-02-16 ~ dissolvedCIF 112 - secretary → ME
164
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ dissolvedCIF 249 - secretary → ME
165
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-02-16 ~ dissolvedCIF 33 - secretary → ME
166
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2004-02-16 ~ dissolvedCIF 34 - secretary → ME
167
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (6 parents)
Officer
2004-02-16 ~ dissolvedCIF 55 - secretary → ME
168
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ dissolvedCIF 302 - secretary → ME
169
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2004-02-16 ~ dissolvedCIF 87 - secretary → ME
170
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2003-11-27 ~ nowCIF 17 - secretary → ME
171
FABRIC CAPITAL ADVISERS LTD - 2021-02-19
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,126 GBP2023-12-31
Officer
2025-02-13 ~ nowCIF 1 - secretary → ME
172
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2003-09-01 ~ nowCIF 20 - secretary → ME
173
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2005-02-17 ~ nowCIF 13 - secretary → ME
174
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Officer
2005-01-19 ~ nowCIF 14 - secretary → ME
175
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2004-02-16 ~ nowCIF 16 - secretary → ME
176
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2013-12-12 ~ nowCIF 5 - secretary → ME
177
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2015-07-31 ~ nowCIF 4 - secretary → ME
178
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2003-09-01 ~ nowCIF 18 - secretary → ME
179
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 26 offsprings)
Officer
2013-10-12 ~ nowCIF 6 - secretary → ME
180
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 7 offsprings)
Officer
2003-09-01 ~ nowCIF 19 - secretary → ME
181
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2004-11-30 ~ nowCIF 22 - secretary → ME
182
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2005-10-05 ~ nowCIF 11 - secretary → ME
183
CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2018-04-05 ~ nowCIF 3 - secretary → ME
184
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents, 172 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 392 - Ownership of shares – 75% or more → OE
CIF 392 - Ownership of voting rights - 75% or more → OE
CIF 392 - Right to appoint or remove directors → OE
Officer
2004-12-08 ~ nowCIF 21 - secretary → ME
185
CROMWELL GP - 2025-01-15
VALAD GP - 2017-02-24
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (4 parents, 13 offsprings)
Officer
2013-10-02 ~ nowCIF 7 - secretary → ME
186
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-03-03 ~ dissolvedCIF 294 - secretary → ME
187
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-11-30 ~ nowCIF 110 - secretary → ME
188
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ dissolvedCIF 282 - secretary → ME
189
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ dissolvedCIF 283 - secretary → ME
190
SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved corporate (5 parents)
Officer
2003-09-30 ~ dissolvedCIF 340 - secretary → ME
191
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2003-11-28 ~ dissolvedCIF 338 - secretary → ME
192
TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-04-01 ~ dissolvedCIF 291 - secretary → ME
193
TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-11-30 ~ dissolvedCIF 351 - secretary → ME
194
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2012-05-17 ~ nowCIF 266 - secretary → ME
195
TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (5 parents)
Officer
2006-06-16 ~ dissolvedCIF 335 - secretary → ME
196
TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (5 parents)
Officer
2006-09-01 ~ dissolvedCIF 334 - secretary → ME
197
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-12-14 ~ dissolvedCIF 349 - secretary → ME
198
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2005-11-10 ~ dissolvedCIF 106 - secretary → ME
199
Bdo Llp, 55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-12-14 ~ dissolvedCIF 348 - secretary → ME
200
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-02-03 ~ dissolvedCIF 295 - secretary → ME
201
TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-01-19 ~ dissolvedCIF 350 - secretary → ME
202
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2010-04-13 ~ dissolvedCIF 264 - secretary → ME
203
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2003-09-01 ~ dissolvedCIF 76 - secretary → ME
204
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-09-01 ~ dissolvedCIF 37 - secretary → ME