1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 73 - Director → ME
2
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 45 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 38 - Director → ME
4
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 59 - Director → ME
5
CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-18 ~ 2023-03-03
IIF 2 - Director → ME
2021-03-18 ~ 2023-03-03
IIF 140 - Secretary → ME
6
ANDSTRAT (NO.353) LIMITED - 2011-06-30
10931097, 06981850, 06981874, 06981897, 13295453, 07140880, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974, SC223975, SC223977, SC226029, SC226030, SC226031, SC226032, SC229058, SC232387, SC236335, SC236338, SC239602, SC242891, SC242893, SC242894, SC248812, SC256565, SC258995, SC261237, SC262980, SC262981, SC262983, SC262984, SC262985, SC270591, SC270592, SC270595, SC270598, SC270599, SC270601, SC270602, SC280902Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-03-03
IIF 3 - Director → ME
7
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 85 - Director → ME
8
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 30 - Director → ME
9
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 79 - Director → ME
10
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 72 - Director → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 26 - Director → ME
12
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2440 LIMITED - 2003-09-29
04796777 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 37 - Director → ME
13
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 76 - Director → ME
14
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 63 - Director → ME
15
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 47 - Director → ME
16
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) COLERIDGE (NO. 30) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 90 - Director → ME
17
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 35 - Director → ME
18
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 94 - Director → ME
19
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 69 - Director → ME
20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 107 - Director → ME
21
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 84 - Director → ME
22
06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-08-14 ~ 2016-01-05
IIF 123 - Director → ME
23
06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 65 - Director → ME
24
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 22 - Director → ME
25
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2404 LIMITED - 2003-07-14
04878718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 78 - Director → ME
26
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 126 - Director → ME
27
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 118 - Director → ME
28
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 48 - Director → ME
29
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 96 - Director → ME
30
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 71 - Director → ME
31
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 60 - Director → ME
32
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 122 - Director → ME
33
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 50 - Director → ME
34
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 58 - Director → ME
35
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 82 - Director → ME
36
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 93 - Director → ME
37
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 31 - Director → ME
38
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 95 - Director → ME
39
VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 103 - Director → ME
40
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2019-02-15
IIF 5 - Director → ME
41
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (1 parent)
Officer
2015-11-13 ~ 2019-02-15
IIF 11 - Director → ME
42
VALAD POLAND RETAIL LLP - 2017-03-03
Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-03-31
IIF 129 - LLP Member → ME
43
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 88 - Director → ME
44
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 23 - Director → ME
45
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 19 - Director → ME
46
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 13 - Director → ME
47
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SC286340SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 16 - Director → ME
48
VALAD 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 (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 97 - Director → ME
49
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
06025996 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 127 - Director → ME
50
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
06025992 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 101 - Director → ME
51
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 56 - Director → ME
52
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
04515443SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
04515443SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2015-12-31 ~ 2019-02-15
IIF 15 - Director → ME
53
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 Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-08-10 ~ 2019-02-15
IIF 17 - Director → ME
54
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
04864743DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 64 - Director → ME
55
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 110 - Director → ME
56
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-08-14 ~ 2017-11-30
IIF 104 - Director → ME
57
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-08-14 ~ 2017-11-30
IIF 40 - Director → ME
58
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2017-02-24 ~ 2017-11-30
IIF 4 - Director → ME
2015-07-31 ~ 2016-01-05
IIF 57 - Director → ME
59
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 119 - Director → ME
2017-02-24 ~ 2017-11-30
IIF 9 - Director → ME
60
SHELFCO (NO.2594) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 49 - Director → ME
61
SHELFCO (NO.2596) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 36 - Director → ME
62
SHELFCO (NO.2597) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 114 - Director → ME
63
SHELFCO (NO.2593) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 51 - Director → ME
64
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 106 - Director → ME
65
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 77 - Director → ME
66
SHELFCO (NO.2595) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 116 - Director → ME
67
SHELFCO (NO.2598) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 62 - Director → ME
68
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 105 - Director → ME
69
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 34 - Director → ME
70
SHELFCO (NO.2599) LIMITED - 2001-11-23
04044429, 04299729, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 42 - Director → ME
71
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 53 - Director → ME
72
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 68 - Director → ME
73
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 70 - Director → ME
74
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 20 - Director → ME
75
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 121 - Director → ME
76
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 99 - Director → ME
77
SHELFCO (NO.2587) LIMITED - 2001-11-16
04044429, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2015-07-31 ~ 2019-02-15
IIF 21 - Director → ME
78
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 46 - Director → ME
79
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 91 - Director → ME
80
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-01-05
IIF 87 - Director → ME
81
PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 44 - Director → ME
82
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-08-09 ~ 2019-02-15
IIF 14 - Director → ME
83
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-02-15
IIF 12 - Director → ME
84
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,439 GBP2025-03-31
Officer
2023-05-19 ~ 2025-07-21
IIF 138 - Director → ME
85
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 125 - Director → ME
86
GRETNA HALL GRETNA LIMITED - 2007-01-04
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 111 - Director → ME
87
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 6 - Director → ME
88
VALAD NOMINEE LIMITED - 2017-02-20
Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 141 - Secretary → ME
89
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 39 - Director → ME
90
MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 128 - Director → ME
91
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 102 - Director → ME
92
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 120 - Director → ME
93
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2019-02-15
IIF 80 - Director → ME
94
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 55 - Director → ME
95
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 66 - Director → ME
96
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 108 - Director → ME
97
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
04572848BONDCO 959 LIMITED - 2002-12-18
03130668 Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 61 - Director → ME
98
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
04573185BONDCO 960 LIMITED - 2002-12-18
03670086 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 86 - Director → ME
99
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 100 - Director → ME
100
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 29 - Director → ME
101
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 124 - Director → ME
102
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
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 54 - Director → ME
103
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2015-07-31 ~ 2019-02-15
IIF 25 - Director → ME
104
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (3 parents, 203 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 112 - Director → ME
105
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
05337328 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 41 - Director → ME
106
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
04864724DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 33 - Director → ME
107
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-02 ~ 2019-02-15
IIF 10 - Director → ME
108
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-04 ~ 2019-02-15
IIF 8 - Director → ME
109
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
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 67 - Director → ME
110
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 89 - Director → ME
111
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, England
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 27 - Director → ME
112
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, England
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 7 - Director → ME
113
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
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 32 - Director → ME
114
CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2019-02-15
IIF 18 - Director → ME
115
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, England
Active Corporate (4 parents, 170 offsprings)
Officer
2015-08-01 ~ 2019-02-15
IIF 81 - Director → ME
116
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, Scotland
Active Corporate (4 parents, 13 offsprings)
Officer
2014-08-06 ~ 2019-02-15
IIF 28 - Director → ME
117
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2019-02-15
IIF 117 - Director → ME
118
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
06258946 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2015-11-27
IIF 75 - Director → ME
119
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 98 - Director → ME
120
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-01-05
IIF 113 - Director → ME
121
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 109 - Director → ME