logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddy, James Edward

child relation
Offspring entities and appointments 81
  • 1
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-10-08 ~ 2024-11-18
    IIF 6 - Director → ME
    2009-03-19 ~ 2012-12-10
    IIF 13 - Director → ME
  • 2
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 68 - Director → ME
  • 3
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 4
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 72 - Director → ME
  • 5
    COLERIDGE (NO. 35) LIMITED
    05282899 05732931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 69 - Director → ME
  • 6
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2017-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 7
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 64 - Director → ME
  • 8
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 9
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 74 - Director → ME
  • 10
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 60 - Director → ME
  • 11
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 12
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Due to be dissolved on 2018-08-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    D.U.K.E. & KENT ESTATES LIMITED
    - now 04114371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    VALAD & BENCHMARK ESTATES LIMITED
    - 2013-02-01 04114371
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 14
    D.U.K.E. (ENFIELD) LIMITED
    - now 01570577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    VALAD (ENFIELD) LIMITED
    - 2013-02-01 01570577
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 15
    D.U.K.E. (WANDSWORTH) LIMITED
    - now 04270040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-06-03
    VALAD (WANDSWORTH) LIMITED
    - 2013-02-01 04270040
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 16
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2022-12-30
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 67 - Director → ME
  • 17
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Due to be dissolved on 2022-03-03
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH 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 (24 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 55 - Director → ME
  • 18
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2009-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 19
    D.U.K.E. LUTON CUSTODIAN LIMITED
    - now 05730257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 20
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
    - now 05880902 06025994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 21
    D.U.K.E. LUTON LIMITED
    - now 06026016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 25 - Director → ME
  • 22
    D.U.K.E. OLDHAM (INVESTOR) LIMITED
    - now 06026012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    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 (12 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 56 - Director → ME
  • 23
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
    - now 06025992 06025996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 65 - Director → ME
  • 24
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
    - now 06025996 06025992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 77 - Director → ME
  • 25
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    - now 04148580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-01-06
    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, London
    Dissolved Corporate (24 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 80 - Director → ME
  • 26
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-15
    Due to be dissolved on 2016-05-11
    VALAD PROPERTIES (UK) LIMITED
    - 2013-02-06 SC226704
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 32 - Director → ME
  • 27
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    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 (24 parents, 14 offsprings)
    Officer
    2019-02-15 ~ now
    IIF 7 - Director → ME
  • 28
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-11
    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 (25 parents, 2 offsprings)
    Officer
    2019-02-15 ~ now
    IIF 2 - Director → ME
  • 29
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 73 - Director → ME
  • 30
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-19 ~ 2012-12-10
    IIF 46 - Director → ME
  • 31
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
    - now 06025993 06025994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-27
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 32
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED
    - now 06025994 06025993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 33
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 34
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2024-08-20 ~ now
    IIF 12 - Director → ME
  • 35
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2024-08-20 ~ now
    IIF 4 - Director → ME
  • 36
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2013-11-22
    IIF 22 - Director → ME
  • 37
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 30 - Director → ME
  • 38
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 33 - Director → ME
  • 39
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 35 - Director → ME
  • 40
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-05-23
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 38 - Director → ME
  • 41
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2012-05-23
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 37 - Director → ME
  • 42
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    Insolvency (Case 2) In administration
    Administration started on 2011-06-01
    Administration ended on 2014-04-24
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 36 - Director → ME
  • 43
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 24 - Director → ME
  • 44
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 82 - Director → ME
  • 45
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 81 - Director → ME
  • 46
    GA MINOR GP LIMITED
    08150486
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-22
    Commencement of winding up on 2025-02-14
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (9 parents)
    Officer
    2021-10-08 ~ now
    IIF 10 - Director → ME
  • 47
    GA MINOR LP INVESTOR LIMITED
    08151647
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-22
    Commencement of winding up on 2025-02-14
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 1 - Director → ME
  • 48
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 75 - Director → ME
  • 49
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 50
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 51
    NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    - now 05987577
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2012-03-16
    IIF 39 - Director → ME
  • 52
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-01-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 53
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 11 - Director → ME
  • 54
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 9 - Director → ME
  • 55
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2021-10-08 ~ 2025-06-05
    IIF 52 - Director → ME
  • 56
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 48 - Director → ME
  • 57
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 42 - Director → ME
  • 58
    REMOTE PROPERTIES 2100 (A) LIMITED
    04171845 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 29 - Director → ME
  • 59
    REMOTE PROPERTIES 2100 (B) LIMITED
    04171735 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 45 - Director → ME
  • 60
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 43 - Director → ME
  • 61
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171729... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 47 - Director → ME
  • 62
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (28 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 63
    ROKVAL (EXETER) LIMITED
    - now 04466875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2015-09-03
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 64
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-17
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 66 - Director → ME
  • 65
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-11
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 71 - Director → ME
  • 66
    SENATE NO.1 LIMITED
    10521074 10520366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-14
    Dissolved on 2019-03-03
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 79 - Director → ME
  • 67
    SENATE NO.2 LIMITED
    10520366 10521074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-14
    Dissolved on 2019-01-11
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 78 - Director → ME
  • 68
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-19 ~ 2012-12-10
    IIF 40 - Director → ME
  • 69
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-12-10
    IIF 34 - Director → ME
  • 70
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
    - now 04191361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH 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 (20 parents)
    Officer
    2009-03-19 ~ 2012-12-10
    IIF 31 - Director → ME
  • 71
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-19 ~ 2012-12-10
    IIF 44 - Director → ME
  • 72
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 73
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 74
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    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 (31 parents, 2 offsprings)
    Officer
    2014-11-10 ~ now
    IIF 3 - Director → ME
  • 75
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 5 - Director → ME
  • 76
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    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, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2022-05-11
    IIF 27 - Director → ME
  • 77
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 78
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 79
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 80
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 76 - Director → ME
  • 81
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-07-19
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.