1
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 42 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 41 - Director → ME
3
BROOKE TRADING ESTATE LIMITED
- now 06956614INHOCO 3528 LIMITED
- 2009-11-24
06956614 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Equity (Company account)
-454 GBP2024-12-31
Officer
2009-11-24 ~ 2013-10-17
IIF 30 - Director → ME
4
BURFORD (COULBY NEWHAM) LIMITED - now
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19
03873742INHOCO 1024 LIMITED
- 1999-12-02
03873742 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Thayer Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-24 ~ 2004-02-13
IIF 45 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,376 GBP2024-03-31
Officer
2016-11-03 ~ 2021-04-22
IIF 28 - Director → ME
6
CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED
09225890 73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
104,273 GBP2024-03-31
Officer
2014-11-12 ~ 2021-04-22
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ 2021-04-22
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
7
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED
- 2017-02-24
03239548TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2011-02-07 ~ 2014-10-28
IIF 15 - Director → ME
8
CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24
05316024TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 23 - Director → ME
9
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ 2014-11-10
IIF 33 - Director → ME
10
D.U.K.E. (CHEETHAM HILL) LIMITED
- now 06456276VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01
06456276 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 24 - Director → ME
11
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01
04148580ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 8 - Director → ME
12
D.U.K.E. SUTTON (INVESTOR) LIMITED - now
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01
06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 27 - Director → ME
13
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 26 - Director → ME
14
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 25 - Director → ME
15
D.U.K.E. WOOLWICH LIMITED
- now 05925160VALAD WOOLWICH LIMITED
- 2013-02-01
05925160TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 18 - Director → ME
16
HITHER GREEN TRADING ESTATE LIMITED
07033937 Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (11 parents)
Officer
2009-10-15 ~ 2013-03-21
IIF 32 - Director → ME
17
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2014-10-28
IIF 14 - Director → ME
18
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2011-02-07 ~ 2014-10-28
IIF 16 - Director → ME
19
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 43 - Director → ME
20
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 39 - Director → ME
21
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-28 ~ 2002-04-16
IIF 40 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-28 ~ 2002-04-16
IIF 44 - Director → ME
23
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-18 ~ 2014-11-10
IIF 9 - Director → ME
24
OSPREY REAL ESTATE CONSULTANCY SERVICES LIMITED
10580259 Osprey Real Estate Consultancy Services Ltd, 23 Bathgate Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,090,249 GBP2025-01-31
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ dissolved
IIF 5 - Director → ME
26
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
124,564 GBP2016-03-31
Officer
2012-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
27
PICCADILLY VILLAGE MANAGEMENT LIMITED
- now 02496779VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
237,552 GBP2024-09-30
Officer
1998-10-20 ~ 2004-05-27
IIF 38 - Director → ME
28
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28
IIF 2 - Director → ME
29
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28
IIF 3 - Director → ME
30
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 13 - Director → ME
31
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
2011-07-20 ~ 2014-10-28
IIF 19 - Director → ME
32
1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Officer
Responsible for provides all administration and asset management services for the entity 2022-12-23 ~ now
IIF 6 - Managing Officer → ME
33
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-20 ~ 2014-09-05
IIF 12 - Director → ME
34
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-20 ~ 2014-09-05
IIF 10 - Director → ME
35
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
- now 04191361SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2011-07-20 ~ 2012-12-10
IIF 4 - Director → ME
36
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-12-02 ~ 2014-11-10
IIF 21 - Director → ME
37
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
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-02-07 ~ 2014-11-28
IIF 22 - Director → ME
38
TALBOT GREEN DEVELOPMENTS LIMITED
- now 04481880SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-18 ~ 2014-11-10
IIF 20 - Director → ME
39
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ 2014-10-28
IIF 34 - Director → ME
40
VALAD (BASINGSTOKE) LIMITED
- now 05410406TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 17 - Director → ME
41
WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
09214107 Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-09-30
Officer
2014-09-11 ~ 2014-10-28
IIF 11 - Director → ME
42
WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06956591INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, England
Dissolved Corporate (12 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2009-11-19 ~ 2013-12-03
IIF 31 - Director → ME