1
AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18
04374762PINCO 1727 LIMITED - 2002-04-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2009-03-19 ~ 2012-12-10
IIF 47 - Director → ME
2021-10-08 ~ 2024-11-18
IIF 51 - Director → ME
2
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 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 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2017-02-24 ~ dissolved
IIF 62 - Director → ME
4
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 72 - Director → ME
5
COLERIDGE (NO. 35) LIMITED
05282899 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2017-02-24 ~ dissolved
IIF 69 - Director → ME
6
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 SC230322COLERIDGE (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 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-02-24 ~ dissolved
IIF 74 - Director → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2017-02-24 ~ dissolved
IIF 60 - Director → ME
11
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 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2014-11-10 ~ dissolved
IIF 14 - Director → ME
13
D.U.K.E. & KENT ESTATES LIMITED
- now 04114371VALAD & BENCHMARK ESTATES LIMITED
- 2013-02-01
04114371SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ dissolved
IIF 48 - Director → ME
14
D.U.K.E. (ENFIELD) LIMITED
- now 01570577VALAD (ENFIELD) LIMITED
- 2013-02-01
01570577SDG (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 (25 parents)
Officer
2009-12-31 ~ dissolved
IIF 21 - Director → ME
15
D.U.K.E. (WANDSWORTH) LIMITED
- now 04270040VALAD (WANDSWORTH) LIMITED
- 2013-02-01
04270040SDG (WANDSWORTH) LIMITED - 2007-09-18
TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 16 - Director → ME
16
D.U.K.E. COMBINED GP LIMITED
- now SC266615VALAD 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
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 04045874VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01
04045874SCARBOROUGH 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 (25 parents, 18 offsprings)
Officer
2009-12-31 ~ dissolved
IIF 19 - Director → ME
19
D.U.K.E. LUTON CUSTODIAN LIMITED
- now 05730257VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01
05730257TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 15 - Director → ME
20
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED
- now 05880902VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01
05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
STILLNESS 848 LIMITED - 2006-11-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 24 - Director → ME
21
VALAD LUTON LIMITED
- 2013-02-01
06026016TEESLAND LUTON LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 23 - Director → ME
22
D.U.K.E. OLDHAM (INVESTOR) LIMITED
- now 06026012VALAD 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 (10 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 56 - Director → ME
23
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 (10 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 65 - Director → ME
24
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 (10 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 77 - Director → ME
25
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD 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 (22 parents)
Officer
2017-02-24 ~ dissolved
IIF 80 - Director → ME
26
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED
- 2013-02-06
SC226704ANCIENT 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 30 - Director → ME
27
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
- now 04382219VALAD 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 (22 parents, 14 offsprings)
Officer
2019-02-15 ~ now
IIF 6 - Director → ME
28
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (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 04864724VALAD 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 (18 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 73 - Director → ME
30
D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED
- 2013-02-01
05172244SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-19 ~ 2012-12-10
IIF 44 - Director → ME
31
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
2012-11-30 ~ dissolved
IIF 50 - Director → ME
32
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
2012-11-30 ~ dissolved
IIF 49 - Director → ME
33
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ now
IIF 7 - Director → ME
34
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
35
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)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-12-31 ~ 2013-11-22
IIF 20 - Director → ME
37
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 28 - Director → ME
38
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 31 - Director → ME
39
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
40
INHOCO 2789 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2010-01-13
IIF 36 - Director → ME
41
INHOCO 2790 LIMITED - 2003-02-24
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2010-01-13
IIF 35 - Director → ME
42
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
2009-12-31 ~ 2010-01-13
IIF 34 - Director → ME
43
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2011-12-09 ~ dissolved
IIF 22 - Director → ME
44
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 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2017-02-24 ~ dissolved
IIF 81 - Director → ME
46
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2021-10-08 ~ now
IIF 9 - Director → ME
47
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 1 - Director → ME
48
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 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2014-11-10 ~ dissolved
IIF 17 - Director → ME
50
MB NA1 INVESTMENTS LIMITED
- now 06854301MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2017-02-24 ~ dissolved
IIF 58 - Director → ME
51
NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
- now 05987577NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
73 Park Road, Woking, Surrey, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
8 GBP2025-06-30
Officer
2009-12-31 ~ 2012-03-16
IIF 37 - Director → ME
52
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2019-02-15 ~ dissolved
IIF 54 - Director → ME
53
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
2021-10-08 ~ now
IIF 10 - Director → ME
54
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
2021-10-08 ~ now
IIF 8 - Director → ME
55
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
2021-10-08 ~ 2025-06-05
IIF 52 - Director → ME
56
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 46 - Director → ME
57
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 40 - Director → ME
58
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 27 - Director → ME
59
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 43 - Director → ME
60
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 41 - Director → ME
61
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 45 - Director → ME
62
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
2017-02-24 ~ dissolved
IIF 59 - Director → ME
63
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 39 - Director → ME
64
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 (21 parents)
Officer
2017-02-24 ~ dissolved
IIF 66 - Director → ME
65
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 (21 parents)
Officer
2017-02-24 ~ dissolved
IIF 71 - Director → ME
66
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 79 - Director → ME
67
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 78 - Director → ME
68
SHEPVAL (NOMINEES) LIMITED
- now 05208269SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
BROOMCO (3517) LIMITED - 2004-09-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-19 ~ 2012-12-10
IIF 38 - Director → ME
69
SHEPVAL DEVELOPMENT COMPANY LIMITED
- now 04192258SHEPBOROUGH 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 (22 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-12-10
IIF 32 - Director → ME
70
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
2009-03-19 ~ 2012-12-10
IIF 29 - Director → ME
71
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04191367SHEPBOROUGH 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 (19 parents)
Officer
2009-03-19 ~ 2012-12-10
IIF 42 - Director → ME
72
SHEPVAL KENSINGTON LIMITED
- now SC246544SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-12-31 ~ dissolved
IIF 18 - Director → ME
73
STERLING VALAD (TEESDALE) LIMITED
- now 04240534STERLING 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 (23 parents)
Officer
2017-02-24 ~ dissolved
IIF 61 - Director → ME
74
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
2014-11-10 ~ now
IIF 3 - Director → ME
75
STONEWEG UK DIRECTOR LIMITED
- now 05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED
- 2017-02-24
05307786TEESSEC 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 04481880VALAD 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 25 - Director → ME
77
VALAD CUSTODIAN FOLKESTONE LIMITED
- now 05848552TEESLAND 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 26 - Director → ME
78
VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
- now 05921912TEESLAND 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 13 - Director → ME
79
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2018-10-01 ~ dissolved
IIF 53 - Director → ME
80
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-24 ~ dissolved
IIF 76 - Director → ME
81
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2015-01-26 ~ dissolved
IIF 12 - Director → ME