1
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-09-21
IIF 10 - Director → ME
2
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2008-01-15
IIF 21 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2008-01-15
IIF 16 - Director → ME
4
Desklodge House, 2 Redcliffe Way, Bristol, England
Active Corporate (8 parents)
Officer
2023-10-26 ~ now
IIF 1 - Director → ME
5
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
1995-08-11 ~ 1998-08-27
IIF 12 - Director → ME
6
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-20 ~ 2008-01-15
IIF 24 - Director → ME
7
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED
- 2007-10-11
04382219 04515443, 05308019, 05308019Warning 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)SCARBOROUGH PROPERTY HOLDINGS PLC
- 2007-06-14
04382219 04515443, 05308019, 05308019Warning 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)SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2007-01-15 ~ 2007-07-09
IIF 8 - Director → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2004-03-12
IIF 19 - Director → ME
9
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 02509935, 02255555, 02255553Warning 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) Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
~ 1995-07-10
IIF 33 - Director → ME
IIF 29 - Director → ME
10
G.R.E. FARMS (LYTHAM) LIMITED
- now 00778848COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1995-11-30 ~ 2000-01-31
IIF 13 - Director → ME
11
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
1997-01-31 ~ 2000-01-31
IIF 32 - Director → ME
12
MAILBOX INVESTMENT HOLDINGS LIMITED
- now 12524041MAILBOX INVESTMENT HOLDINGS PLC
- 2026-01-19
12524041 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-07-06 ~ now
IIF 7 - Director → ME
13
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
- now 02944316MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
2000-12-18 ~ 2003-08-26
IIF 28 - Director → ME
14
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2019-02-01 ~ 2022-07-19
IIF 27 - Director → ME
15
6 Manor Farm Offices, Corsley, Warminster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 9 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2008-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
SEVEN DIALS FUND MANAGEMENT LIMITED
- now 04519655SEVEN DIALS CONSULTING LIMITED - 2008-02-29
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SEVEN DIALS LIGHT INDUSTRIAL LIMITED
13149488 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 5 - Director → ME
20
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20
04329031SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-01-27 ~ 2008-01-15
IIF 25 - Director → ME
22
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
SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2003-04-01 ~ 2008-01-15
IIF 18 - Director → ME
23
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
SCARLOCH (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 ~ 2008-01-15
IIF 17 - Director → ME
24
STONEWEG EU LIMITED - now
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 (35 parents, 3 offsprings)
Officer
2002-11-04 ~ 2008-01-15
IIF 23 - Director → ME
25
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-10-13 ~ 2008-01-15
IIF 11 - Director → ME
26
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
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2005-02-08 ~ 2008-01-15
IIF 14 - Director → ME
27
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17
02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2004-11-11 ~ 2008-01-15
IIF 20 - Director → ME
28
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED
- 2008-02-20
05307786 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2004-12-08 ~ 2008-01-15
IIF 22 - Director → ME
29
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2004-06-29
IIF 26 - Director → ME
2005-06-28 ~ 2005-12-07
IIF 15 - Director → ME
30
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
- now 04344952UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED - 2010-06-29
PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, Essex
Active Corporate (27 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
31
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
- now 04392361UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, Essex
Active Corporate (31 parents)
Officer
2023-08-01 ~ now
IIF 2 - Director → ME