1
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 41 - director → ME
2
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 40 - director → ME
3
INHOCO 3528 LIMITED - 2009-11-24
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-454 GBP2023-12-31
Officer
2009-11-24 ~ 2013-10-17IIF 30 - director → ME
4
GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
INHOCO 1024 LIMITED - 1999-12-02
20 Thayer Street, LondonDissolved corporate (2 parents)
Officer
1999-11-24 ~ 2004-02-13IIF 44 - director → ME
5
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,376 GBP2024-03-31
Officer
2016-11-03 ~ 2021-04-22IIF 28 - director → ME
6
73 Cornhill, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
104,273 GBP2024-03-31
Officer
2014-11-12 ~ 2021-04-22IIF 29 - director → ME
Person with significant control
2016-08-08 ~ 2021-04-22IIF 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
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND 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, LondonCorporate (4 parents)
Officer
2011-02-07 ~ 2014-10-28IIF 14 - director → ME
8
VALAD (WATFORD) LIMITED - 2017-02-24
TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 23 - director → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2011-08-01 ~ 2014-11-10IIF 33 - director → ME
10
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 24 - director → ME
11
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 6 - director → ME
12
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 27 - director → ME
13
VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 26 - director → ME
14
VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 25 - director → ME
15
VALAD WOOLWICH LIMITED - 2013-02-01
TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 17 - director → ME
16
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (3 parents)
Officer
2009-10-15 ~ 2013-03-21IIF 32 - director → ME
17
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2008-03-31 ~ 2014-10-28IIF 13 - director → ME
18
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2011-02-07 ~ 2014-10-28IIF 15 - director → ME
19
Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 42 - director → ME
20
Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 38 - director → ME
21
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-01-28 ~ 2002-04-16IIF 39 - director → ME
22
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-01-28 ~ 2002-04-16IIF 43 - director → ME
23
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-07-18 ~ 2014-11-10IIF 7 - director → ME
24
VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomCorporate (7 parents)
Equity (Company account)
237,849 GBP2023-09-30
Officer
1998-10-20 ~ 2004-05-27IIF 45 - director → ME
25
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28IIF 11 - director → ME
26
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28IIF 19 - director → ME
27
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 12 - director → ME
28
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, LondonDissolved corporate (4 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 18 - director → ME
29
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-07-20 ~ 2014-09-05IIF 10 - director → ME
30
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-07-20 ~ 2014-09-05IIF 8 - director → ME
31
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-07-20 ~ 2012-12-10IIF 1 - director → ME
32
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-12-02 ~ 2014-11-10IIF 21 - director → ME
33
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
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2011-02-07 ~ 2014-11-28IIF 22 - director → ME
34
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-07-18 ~ 2014-11-10IIF 20 - director → ME
35
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-11-30 ~ 2014-10-28IIF 34 - director → ME
36
TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 16 - director → ME
37
Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, CambridgeshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2023-09-30
Officer
2014-09-11 ~ 2014-10-28IIF 9 - director → ME
38
INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2009-11-19 ~ 2013-12-03IIF 31 - director → ME