1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 3 - Director → ME
2
20 - 22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 86 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2016-01-05 ~ dissolved
IIF 61 - Director → ME
4
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2016-01-05 ~ dissolved
IIF 14 - Director → ME
5
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 75 - Director → ME
6
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 26 - Director → ME
7
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 20 - Director → ME
8
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 39 - Director → ME
9
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 64 - Director → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 9 - Director → ME
11
COLERIDGE (NO 27) LIMITED
- now 04878718DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 12 - Director → ME
12
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ dissolved
IIF 15 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-01-05 ~ 2017-02-24
IIF 48 - Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 81 - Director → ME
15
COLERIDGE (NO. 32) LIMITED
- now 05099199COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 27 - Director → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 63 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 79 - Director → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 32 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 71 - Director → ME
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 42 - Director → ME
21
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-01-05 ~ 2017-02-24
IIF 69 - Director → ME
22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 35 - Director → ME
23
COLERIDGE (NO.24) LIMITED
- now 04802866DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 68 - Director → ME
24
COLERIDGE (NO.25) LIMITED
- now 04796777DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 17 - Director → ME
25
COLERIDGE (NO.26) LIMITED
- now 04802551DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 11 - Director → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 70 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 60 - Director → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 84 - Director → ME
29
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 16 - Director → ME
30
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 4 - Director → ME
31
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 21 - Director → ME
32
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 23 - Director → ME
33
COLERIDGE (THEOBALDS ROAD) LIMITED
- now 05449352USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 28 - Director → ME
34
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 66 - Director → ME
35
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 83 - Director → ME
36
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 78 - Director → ME
37
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 33 - Director → ME
38
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
- now 06393885VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 18 - Director → ME
39
D.U.K.E. COMBINED GP LIMITED
- now SC266615VALAD 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 Kingdom
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 6 - Director → ME
40
D.U.K.E. OLDHAM (INVESTOR) LIMITED
- now 06026012VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 53 - Director → ME
41
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
- now 06025992VALAD 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, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 65 - Director → ME
42
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
- now 06025996VALAD 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, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 5 - Director → ME
43
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 72 - Director → ME
44
D.U.K.E. RESIDENTIAL (UK) LIMITED
- now 04864724VALAD 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, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 40 - Director → ME
45
D.U.K.E. SUTTON (INVESTOR) LIMITED
- now 06026178VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 10 - Director → ME
46
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (24 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 55 - Director → ME
47
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (22 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 47 - Director → ME
48
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 73 - Director → ME
49
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 30 - Director → ME
50
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 52 - Director → ME
51
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 58 - Director → ME
52
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 54 - Director → ME
53
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 59 - Director → ME
54
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 80 - Director → ME
55
EPO (MACCLESFIELD) LIMITED
- now 04299936SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 8 - Director → ME
56
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 45 - Director → ME
57
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 13 - Director → ME
58
EPO (PEMBROKE DOCK) LIMITED
- now 04299929SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 76 - Director → ME
59
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 57 - Director → ME
60
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 31 - Director → ME
61
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 67 - Director → ME
62
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 51 - Director → ME
63
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 25 - Director → ME
64
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 24 - Director → ME
65
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-05 ~ 2017-02-24
IIF 37 - Director → ME
66
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 22 - Director → ME
67
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 46 - Director → ME
68
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 36 - Director → ME
69
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 2 - Director → ME
70
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 43 - Director → ME
71
HATFIELD PHILIPS AGENCY SERVICES LIMITED
06892862 10th Floor 25 North Colonnade, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-05-13 ~ 2013-12-06
IIF 99 - Director → ME
72
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 82 - Director → ME
73
LNR ASSET SERVICES LIMITED
- now 06421970LAWGRA (NO.1446) LIMITED - 2007-11-14
25 Canada Square 34th Floor, Canary Wharf, London, Greater London
Dissolved Corporate (15 parents)
Officer
2010-05-13 ~ 2013-12-06
IIF 97 - Director → ME
74
1 Fleet Place, London, England
Active Corporate (6 parents)
Officer
2022-11-07 ~ now
IIF 94 - Director → ME
75
MB NA1 INVESTMENTS LIMITED
- now 06854301MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 38 - Director → ME
76
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 77 - Director → ME
77
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 41 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-02 ~ now
IIF 92 - Director → ME
79
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-02 ~ now
IIF 93 - Director → ME
80
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 62 - Director → ME
81
RERC EUROPE LIMITED - now
SITUS EUROPE LIMITED - 2019-02-01
LNR PARTNERS EUROPE LIMITED
- 2017-01-10
06422109LAWGRA (NO.1447) LIMITED - 2007-11-14
10th Floor 25 North Colonnade, London, England
Dissolved Corporate (23 parents)
Officer
2010-05-13 ~ 2013-12-06
IIF 98 - Director → ME
82
ROKVAL (BOURNEMOUTH) LIMITED
- now 04268526ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 56 - Director → ME
83
ROKVAL NOMINEES NO. 1 LIMITED
- now 04573185ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 44 - Director → ME
84
ROKVAL NOMINEES NO.2 LIMITED
- now 04572848ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 34 - Director → ME
85
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 7 - Director → ME
86
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2017-02-24
IIF 91 - Director → ME
87
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-12 ~ 2017-02-24
IIF 90 - Director → ME
88
SHEPVAL KENSINGTON LIMITED
- now SC246544SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 85 - Director → ME
89
SITUS INTERMEDIATE HOLDCO LIMITED - now
LNR PARTNERS UNITED KINGDOM LTD.
- 2017-01-19
04543359LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2010-05-13 ~ 2013-12-06
IIF 95 - Director → ME
90
SITUS INTERNATIONAL LIMITED - now
HATFIELD PHILIPS INTERNATIONAL LIMITED
- 2017-01-10
05134477LNR PARTNERS EUROPE LTD. - 2005-05-06
LENNAR PARTNERS EUROPE LTD. - 2005-05-05
10th Floor 25 North Colonnade, London, England
Active Corporate (30 parents)
Officer
2010-05-13 ~ 2013-12-06
IIF 96 - Director → ME
91
SOAPWORKS DEVELOPMENT II S.À R.L.
- now OE015930SOAPWORKS DEVELOPMENT II S.A R.L.
- 2024-10-23
OE015930 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ now
IIF 88 - Managing Officer → ME
92
SOAPWORKS DEVELOPMENT III S.À R.L.
- now OE015928SOAPWORKS DEVELOPMENT III S.A R.L.
- 2024-10-23
OE015928 28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ now
IIF 89 - Managing Officer → ME
93
SOAPWORKS DEVELOPMENT S.À R.L.
- now OE015975SOAPWORKS DEVELOPMENT S.A R.L.
- 2024-10-23
OE015975 28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ now
IIF 87 - Managing Officer → ME
94
STERLING VALAD (TEESDALE) LIMITED
- now 04240534STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 49 - Director → ME
95
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24
05307786TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2015-12-18 ~ 2017-02-24
IIF 19 - Director → ME
96
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
07583930 34th Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ 2013-12-06
IIF 1 - Director → ME
97
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 29 - Director → ME
98
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-02-24
IIF 50 - Director → ME
99
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-01-05 ~ 2017-02-24
IIF 74 - Director → ME