1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2008-04-24
IIF 110 - Director → ME
2
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1991-12-07
IIF 1 - Director → ME
3
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-10 ~ 2008-04-24
IIF 115 - Director → ME
4
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2010-01-13
IIF 26 - Director → ME
5
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-04-26 ~ 2010-02-09
IIF 127 - Director → ME
6
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED
- 2017-02-24
03239548TEESLAND ASSET MANAGEMENT LIMITED
- 2008-02-20
03239548EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17
03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20
03239548EQUITY PARTNERSHIPS LIMITED
- 1996-10-02
03239548 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1996-08-21 ~ 2010-01-13
IIF 39 - Director → ME
7
CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24
05316024TEESLAND (WATFORD) LIMITED
- 2008-02-20
05316024TEESLAND (WATFORD POLESTAR) LIMITED
- 2004-12-24
05316024 The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2010-01-13
IIF 125 - Director → ME
8
CURLEW ALTERNATIVE ASSET MANAGEMENT LIMITED
10150300 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ 2017-08-10
IIF 73 - Director → ME
2017-11-07 ~ dissolved
IIF 86 - Director → ME
11
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2011-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 34 - Director → ME
2016-10-25 ~ 2017-08-10
IIF 72 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
13
First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
14
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 76 - Director → ME
15
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 79 - Director → ME
16
CURLEW HOUSE ASSOCIATES LIMITED
07086392 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-25 ~ 2017-08-10
IIF 82 - Director → ME
2017-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
17
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 78 - Director → ME
18
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 77 - Director → ME
19
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-10 ~ 2024-09-04
IIF 105 - Director → ME
2016-10-25 ~ 2017-08-10
IIF 70 - Director → ME
Person with significant control
2016-10-25 ~ 2024-09-04
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
20
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2016-07-19 ~ now
IIF 102 - Director → ME
21
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2016-07-19 ~ now
IIF 99 - Director → ME
22
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 25 - Director → ME
23
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 24 - Director → ME
24
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-09-07 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
25
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
26
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
27
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 22 - Director → ME
28
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2007-01-15 ~ 2007-07-09
IIF 16 - Director → ME
2000-08-10 ~ 2002-03-01
IIF 8 - Director → ME
29
D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01
05730257TEESLAND LUTON CUSTODIAN LIMITED
- 2008-02-20
05730257STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2008-12-24
IIF 93 - Director → ME
30
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01
05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED
- 2008-02-20
05880902STILLNESS 848 LIMITED
- 2006-11-20
05880902 06006960, 05838754, 06196157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ 2008-12-24
IIF 117 - Director → ME
31
D.U.K.E. LUTON LIMITED - now
VALAD LUTON LIMITED
- 2013-02-01
06026016TEESLAND LUTON LIMITED
- 2008-02-20
06026016 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2008-12-24
IIF 94 - Director → ME
32
D.U.K.E. MANAGEMENT (UK) LIMITED - now
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED
- 2003-08-12
04093763 Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2002-03-01
IIF 15 - Director → ME
33
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2008-12-24
IIF 85 - Director → ME
34
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2008-12-24
IIF 81 - Director → ME
35
D.U.K.E. WOOLWICH LIMITED - now
VALAD WOOLWICH LIMITED
- 2013-02-01
05925160TEESLAND IDG WOOLWICH LIMITED
- 2008-10-21
05925160 Level 14 The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ 2008-12-24
IIF 114 - Director → ME
36
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC250356, SC256743, SC405468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-11 ~ 2006-06-05
IIF 9 - Director → ME
37
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC243976, SC146173, SC250356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-09-11 ~ 2006-06-05
IIF 11 - Director → ME
38
DONCASTER PARTNERS (NO. 2) LIMITED
- now SC216956RANDOTTE (NO. 503) LIMITED
- 2004-05-18
SC216956 SC119546, SC223000, SC226712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 106 - Director → ME
39
DONCASTER PARTNERS LIMITED
- now 03970806EQUITY PARTNERSHIPS (DONCASTER) LIMITED
- 2001-02-02
03970806 9 Carlos Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ dissolved
IIF 131 - Director → ME
40
SHELFCO (NO.2594) LIMITED
- 2001-11-23
04299951 04299936, 04299954, 04364955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 41 - Director → ME
41
SHELFCO (NO.2596) LIMITED
- 2001-11-23
04299945 04299936, 04532017, 04299734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 48 - Director → ME
42
SHELFCO (NO.2597) LIMITED
- 2001-11-23
04299942 04299936, 04299954, 04299729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 63 - Director → ME
43
SHELFCO (NO.2593) LIMITED
- 2001-11-23
04299954 04299936, 04299945, 03672916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 46 - Director → ME
44
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 53 - Director → ME
45
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 45 - Director → ME
46
SHELFCO (NO.2595) LIMITED
- 2001-11-23
04299947 04299936, 03672918, 05152961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 43 - Director → ME
47
EPO (MACCLESFIELD) LIMITED
- now 04299936SHELFCO (NO.2598) LIMITED
- 2001-11-23
04299936 04299929, 04299954, 05151799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 50 - Director → ME
48
FORSTERS SHELFCO 165 LIMITED
- 2003-07-31
04690212 04712925, 04314660, 04687595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-02 ~ 2008-04-24
IIF 36 - Director → ME
49
FORSTERS SHELFCO 164 LIMITED
- 2003-07-31
04676673 04314655, 04305492, 04687595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-02 ~ 2008-04-24
IIF 37 - Director → ME
50
EPO (PEMBROKE DOCK) LIMITED
- now 04299929SHELFCO (NO.2599) LIMITED
- 2001-11-23
04299929 04299936, 05151796, 04938224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 42 - Director → ME
51
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 65 - Director → ME
52
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 44 - Director → ME
53
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 56 - Director → ME
54
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 51 - Director → ME
55
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 62 - Director → ME
56
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 60 - Director → ME
57
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 66 - Director → ME
58
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 55 - Director → ME
59
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 52 - Director → ME
60
INHOCO 2789 LIMITED
- 2003-02-24
04616998 04616990, 04339129, 04617130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-02-20 ~ 2008-04-24
IIF 61 - Director → ME
61
INHOCO 2790 LIMITED
- 2003-02-24
04616994 04616990, 04585692, 04545766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-02-20 ~ 2008-04-24
IIF 64 - Director → ME
62
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-08 ~ 2010-01-13
IIF 124 - Director → ME
63
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2001-11-20 ~ 2010-01-13
IIF 68 - Director → ME
64
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
- now 04531091SHELFCO (NO.2770) LIMITED - 2002-12-31
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ 2008-11-04
IIF 57 - Director → ME
65
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-05-10 ~ 2005-07-11
IIF 17 - Director → ME
66
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (12 parents)
Officer
2006-10-10 ~ 2008-01-30
IIF 27 - Director → ME
67
FORSTERS SHELFCO 208 LIMITED
05272047 05272757, 06425866, 06883810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-10-29 ~ 2008-04-24
IIF 84 - Director → ME
68
FORSTERS SHELFCO 209 LIMITED
05272757 06461331, 05722863, 06886386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-29 ~ 2008-04-24
IIF 80 - Director → ME
69
FRENCHGATE (NOMINEE 1) LIMITED - now
SHELFCO (NO.2047) LIMITED
- 2000-12-21
04104148 05054486, 04089311, 04139729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 30 - Director → ME
70
FRENCHGATE (NOMINEE 2) LIMITED - now
SHELFCO (NO.2048) LIMITED
- 2000-12-21
04103830 04089236, 04126215, 04103990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 28 - Director → ME
71
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED
- 2001-08-13
04103949SHELFCO (NO.2049) LIMITED
- 2000-12-21
04103949 04089294, 04104148, 04103990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-12-21 ~ 2008-01-30
IIF 29 - Director → ME
72
FRESHERS PBSH (GENERAL PARTNER) LIMITED
07543193 Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 69 - Director → ME
73
FRESHERS PBSH (S) GENERAL PARTNER LIMITED
SC400294 Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 87 - Director → ME
74
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
- now 07324761PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Llandygai Industrial Estate, Bangor
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2025-12-03
IIF 20 - Director → ME
75
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 40 - Director → ME
76
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 31 - Director → ME
77
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED - now
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2008-03-19
IIF 113 - Director → ME
78
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2008-03-19
IIF 119 - Director → ME
79
HOTEL PROCUREMENTS PRESTON CUSTODIAN (NO.2) LIMITED - now
10th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ 2008-03-19
IIF 108 - Director → ME
80
HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED - now
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ 2008-03-19
IIF 109 - Director → ME
81
KILMARTIN PROPERTIES (NO.2) LIMITED - now
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-10-27 ~ 2002-01-15
IIF 13 - Director → ME
82
C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 89 - Director → ME
83
C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 88 - Director → ME
84
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-10 ~ 2008-04-24
IIF 116 - Director → ME
85
5 Haverhill Grove, Wombwell, Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2012-12-11 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 54 - Director → ME
87
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-05 ~ 2010-01-13
IIF 126 - Director → ME
88
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1996-09-24 ~ 2000-04-05
IIF 7 - Director → ME
89
PBSA FIFTH LETTING GP1 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 103 - Director → ME
90
PBSA FIFTH LETTING GP2 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 104 - Director → ME
91
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Has significant influence or control → OE
92
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Has significant influence or control → OE
93
PBSA SEVENTH LETTING GP1 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 75 - Director → ME
94
PBSA SEVENTH LETTING GP2 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 74 - Director → ME
95
PBSA THIRD LETTING GP1 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 100 - Director → ME
96
PBSA THIRD LETTING GP2 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 101 - Director → ME
97
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2009-01-01 ~ 2010-01-13
IIF 92 - Director → ME
98
Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2011-02-04 ~ now
IIF 19 - Director → ME
2009-04-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-19 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
99
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ 2008-04-24
IIF 118 - Director → ME
100
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 59 - Director → ME
101
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 67 - Director → ME
102
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171884, 04171845, 04171735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 58 - Director → ME
103
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171735, 04171729, 04171845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 47 - Director → ME
104
ROKVAL (BOURNEMOUTH) LIMITED - now
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED
- 2005-02-24
04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29
04268526 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-30 ~ 2003-01-16
IIF 14 - Director → ME
105
SDG TULLOCH HOMES LIMITED - now
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27
SC216029 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-03-01 ~ 2001-10-19
IIF 6 - Director → ME
106
SOCIAL HOUSING REIT PLC - now
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ 2023-06-30
IIF 90 - Director → ME
107
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED
- 2001-10-29
04240534 04197976, 02349247, 04197975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2002-08-05
IIF 3 - Director → ME
108
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2000-12-20 ~ 2001-09-14
IIF 12 - Director → ME
109
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24
04329031TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20
04329031SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 04364928, 05026919, 04330893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2004-07-23 ~ 2010-01-13
IIF 129 - Director → ME
2001-12-10 ~ 2002-05-15
IIF 5 - Director → ME
110
STONEWEG CORPORATE SECRETARIAL LIMITED - now
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
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-23 ~ 2003-04-01
IIF 10 - Director → ME
111
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24
04864743SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2004-08-06 ~ 2008-12-24
IIF 121 - Director → ME
112
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09
SC230964 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-05-01 ~ 2009-01-16
IIF 91 - Director → ME
113
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24
03112917TEESLAND MANAGEMENT SERVICES LIMITED
- 2008-02-20
03112917TEESLAND MANAGEMENT SERVICES LIMITED
- 2003-07-03
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-10 ~ 2008-12-24
IIF 83 - Director → ME
114
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2008-12-24
IIF 111 - Director → ME
115
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24
04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20
04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11
04311414 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2010-01-13
IIF 122 - Director → ME
116
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ 2010-01-13
IIF 38 - Director → ME
117
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED
- 2003-03-04
04530986 04531997, 04530990, 04299734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2005-06-28
IIF 4 - Director → ME
118
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED
- 2001-12-06
04330139 04330145, 04329860, 04329851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-12-06 ~ 2005-06-08
IIF 2 - Director → ME
119
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2010-01-13
IIF 96 - Director → ME
120
BEALAW (676) LIMITED
- 2003-11-24
04840080 04395965, 04435307, 04839799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-01-13
IIF 95 - Director → ME
121
VALAD (BASINGSTOKE) LIMITED
- now 05410406TEESLAND (BASINGSTOKE) LIMITED
- 2008-02-20
05410406 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ 2010-01-13
IIF 128 - Director → ME
122
VALAD (OXFORD ROAD READING) LIMITED
- now 05300985TEESLAND (OXFORD ROAD READING) LIMITED
- 2008-02-20
05300985 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ 2010-01-13
IIF 130 - Director → ME
123
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2008-12-24
IIF 112 - Director → ME
124
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2008-12-24
IIF 120 - Director → ME
125
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692TEESLAND SALFORDS CUSTODIAN LIMITED
- 2008-02-20
05618692TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-19 ~ 2009-12-31
IIF 123 - Director → ME
126
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
- now 06280984FORSTERS SHELFCO 267 LIMITED - 2007-10-08
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2008-04-24
IIF 107 - Director → ME
127
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 49 - Director → ME